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00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock
030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann
Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,
the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28
rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1
23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is
PS AG Sone old Branch of am to $25 per ran sweeping ao the banks under the UPS Bank Sweep houses. Activity hfornutioneeprdng coromesken and other Merges homed n correction with the chewier, of fades. aldng option transactions has been included en anliaations venous/at furnished to you. ad aril be
*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea
Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar
d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki
*UBS Yournotes y_.,oznen• 4 06 CONFIDENTIAL EFTA_ I383 EFTA01278986 Resource Management Account UBS April 2019 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Ir iv Milani-hum Account number. Some (Wes, income and current vaues Moan may teappionirnene. as a reslm. gins aid lOsses m
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?
ata et nulatak, esinutedwrenized ginglosres are calculated for Menial seamy lots lb. data for ndrvidual Ids may or mar not reflect co-emissions. Merges ardor secuity neo ganda! en mints. Dirdend and other renvettmem lots sala systematic Nicene lob are each ccmbined to display ore award lot TM 'Tra
285 Sender &IWO Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages I Weight 1008.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transperlaban Charge SUSAN PARRY SILVA TAG AVIATION 2904 PACIFIC HIGHWAY SAN DIEGO CA 92101 US 9.
08.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tr
eight 1008.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.684
to Ms ShOlOnt Distance Based Pricing. Zone S Package sent Iron: 33461 al code FedEs sessions Ns shomeni tor WWI packages. weight and service. Any Merges made are trisected in the ',webs amount. We calculated your charges based on a dimensional weigN et 27.0 Pas...41* x 16* x t.dirded by 194. Trackin
ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
t of tea lb/Anent In addition to regular arson fees, accounts may be sdayeet to mantenarce lees, dirges for We payment kr securities purchases and Merges for unpaid arms* n cash arrant. Accounts that re transferred to other insianiths may be subject to a tangier fee. UBS Sweep Opiceno LEG offers op
tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t
k USA deposit account balances ale Insured by the FDIC %%Wan app latoe limits, but are not protected by SIPC. uBS AG Stanford Branch deposit account Merges an not merited by FDIC and are not protected by 9PC Money market sweep balances are prolected by SIC but/x.81ot insured by the FDIC. See the rmport
wirr •-•rc I 4 fl — SDNY_GM Oii54155 - SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,15-, and 17 EFTA 00241077 EFTA01326670 - - SDNY GM 02754158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241078 EFTA01326671 •-serAtait. FAA AIRCRAFT REGISTRY CAREW* NO
ilnalat/Ct to:aidsend retuned the aircraft to digit status The ef&et of this dense on the ant:ars basic weight end balance wait neftlagTh-ble end no Merges were made to the a “ad's base 'stied end baba= report. Ns hese/Poe named kiwi senewirs by. Wood bcaially. watt) ass. 01024,1;43 tai - _ NO ADDI
Entities connected to both Ghislaine Maxwell and Merges

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
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FedEx
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Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
PERSONUBS Financial Services Inc.
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Vicky Ward
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New York City
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Palm Beach
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U.S. Virgin Islands
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Richard Kahn
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Condoleezza Rice
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Mao Zedong
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