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4820 *UBS U65 Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial
639 10 197 14 LT continued not page SONY GM 00022084 CNP703093055057I 5 NP700330951 4 00033 C6I 6 030579304 111010 Page 7 a 12 Account name: GHISLAINE MA (WELL Friendly account narne:Indiv.V49920038 Account number. Your Financial Advisor: SCOTT STACK MAN LYLE CASki EL CONFIDENTIAL EFTA_00132704
Strategic Advisor ot UBS April 2016 Account activity this month (contrived/ Date Fees (continued) Acthity Desch:410n Account name: GH1SLAINE MAXWELL Friendly account name:lochs, v49920)08 Account number. Your Finandd Advisor: SCOTT TAs...s. MAA1 LYLE CASRIEL Amount IP Apr Id Fee GLAXOSMIT
• 1,396.83 Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT 723.39 Apr I S Deposit UBS BANK USA DEPOSIT ACCOUNT 1536.30 continued next page SONY GM 00022060 0070000305675173 NP7000191098 00003 0416 0305750d CONFIDENTIAL 000000 Page 11 of 12 EFTA_00132680 EFTA01274817 SUBS UBS Strategic A
Apr 28 Withdrawal 1.185 BAN': USA DEPOSIT ACCOUNT AS OF OM 27t 16 .61206.36 Apr 29 Closing MIS leak USA Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4992CODS Account nuntber. Your Knancial Advisor: SCOTT STACK MANY LYLE CASRIEL The MBank USA DepoAt Accoun
Jan 21,14 Jan 22,14 Jan 23, 14 Jan 24,14 Jan 27, la Jan 28,14 Jan 29,14 Jan 30,14 Jan 31,14 Feb 3, 14 Jul 22, 13 Aug 6, 13 Account name: GNISLAINE MAXWELL friendly account name: Indiu V49920008 Account number. Your financial Advisor: SCOTT STACK MAN' LYLE CASRIEL reufter of shares Purchase price
New York 1W 10171.0002 CNP70056542470716 Y1 0 UBS Strategic Advisor July 2016 GHISLANE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHStANE MAXWELL Friendly account name: Indw V499200:8 Account number. Your linancial Advisor- SCOTT STACKMANILYLE CASRIEL Pnr.ne Questions about your statement?
kers and you mist make a reptet of any ma or omission to bah firms As described in the account agreements, you must dotty IA Otani errors or fraud Mabry chedcs reflected on your stateroom wean 30 din alter d was mailed or made available. Alinements shall be deemed earplet• and accurate n all other
UBS U8S Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account number: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308
mber: Y1 23576 S5 Your Financial Advisor. SCOTT STACKMANAYLE CASRIEL Phone: 212421-7000/800-308-3140 Resource Management Account September 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065-7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
wal ACH WITHDRAWAL AMEX EPayment -1,555.35 Total bill payments Da Description 42.070.49 Amount lit Card purchases (185 Vise debit XXXO 3536 G. MAXWELL Sep 22 NYC TAM 8P93 LONG ISLAND C NY 074266090368791718 S12.00 Sep 23 NYC- 8151 & 8152 LONG ISLAND C NY 484266263007260127 58.50 Sep 23 NYC T
7006552665 0914 X12 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv.Check/Car Account
ed peoducts. Ante mAstrueni x•Wilk5 (MEd rr) <ire(' 110110P,J1C0 wtcyan and real mite efiestrint Wad wearies) and structured products are generally Mabry:liquid Certain structured products have not been tegateed with the Seat/es and Exchange Campion a utter any ase securities loos she as de estimate
UBS US$ Finanaal Services Inc. 299 Park Avenue 25th Floor New York NY 10171-0002 CNP7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISL
XWELL Friendly account name: Cash/Savings Account number: Y1 23575 S5 Your Financial Advisor. Phone. Resource Management Account September 2014 GHISLAINE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-RMA-1000, on August 29(
7006552657 0914 XI2 VI 0 Account name: GHISLAINE MAXWELL Friendly account name: Cash/Savings Account num
ed peoducts. Ante mAstrueni x•Wilk5 (MEd rr) <ire(' 110110P,J1C0 wtcyan and real mite efiestrint Wad wearies) and structured products are generally Mabry:liquid Certain structured products have not been tegateed with the Seat/es and Exchange Campion a utter any ase securities loos she as de estimate
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
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lly issue Instructors. Wherever possible, the Bar* all enleaver to all saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*,
t oar. dray MSS IIPOITAIT OICUUEI!. STORE SAFELY --railfferSat CIPTISSIV Cell Ell GEN alb MURRY SDNY_GM_00166216 EFTA_00 I 89821 EFTA01301689 GM REPORT 12813183 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT September 05, 2003 Shape and Cutting Style ......— ....... ROUND BRILLIANT Mea
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. Aaaro I)x km ruts LASSL Aactrt tp M knekkesiipm MI th gigue Form yam& iristatilking ird Ffrt iktvittkiespr, Its& ::r( et) • TO Gh'is'arine Maxwell )rt, s ktrArtorkgitc. Inset Cada\ D*u, a) eat :-e rat "SIX au *Slur" ft tan OS& Ss diet ta0 vistosintsio IfoitiptoutteckNO htisreievace,
nekton to complete may not be available via the Site Site Lap by any LoaDOMOII poxes is PANIXIM the agreanents and disclawn detailed on the Sae I Mabry authonse to am, in the IMAMVI - Anonneysl each Gheslains Mamma and inicatial in the whom Sal "Spawn Swain: as my area acid attorney- in fact (e
Routing Details Not Available Ticket Number: 89 1 7 4 Passenger Name: Document Type: RDEFVPREPAID TICKET AUTHORITY 30.00 04/20/06 THE TRAVEL GM I FRY JUPITER FL Cartier: Class: AA Y2 Date of Departure: 04/23 759.30 AMERICAN AIRUNES From: To: FORT LAUDERDALE FL DALLAS/FT WORTH Tx
pe: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 237.00 30.00 706.00 30.00 Continued on reverse EFTA01661173 DUPLICATE COPY Prepuce Fp Acme.' Mabry JEFFREY E EPSTEIN XXXX-X000(2-61005 Page 14of 20 New Activity Continued Fcreon Cceorey car/teem rerun %no reo ph. 2%. See pap 2 fix detale. Fo
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