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v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t
ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma
Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques
rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis
NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que
est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911
of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch
PPP. The Firm or Cad Issuer (as oalicable)ntrat her Iromyou no later then 60 days alter the Fm seed you the list et ateellent on which the ems or Prober a:Pend. - Madeyou' name rd accost number (d any) - Cesabe to error or the tanner you re inure about, rd elan as clearly as you ore why you believ
SUBS UBS Financial Services Inc. Account Nurnoer Cicnt Fund Investment Application Cover Sheet ALPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name ACU6 Form ML2,31837 Control Number 102725 Appkation Id ECS-0155002191 III FCS-0155002191 For
LPHAKEYS MILLENNIUM FUND LLC Fund Name Ghblaine Maxwell Account title Ghklalne Maxwell Client Name AC
ob wormy to knelt n stock or other Ia and ant coiedively respectable for mating nvistrant declared. Sepias% of 104IBIS conlIOOd by the tenancy A Prober a dealer. other than a Lemke Banes, BrekeriDealw My Tamped (aft than a Pubic Comparputhidng any of the following the ataxia: Of Coro d E'en SI ma
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
I 86SiK6.25I1 11,QU! atter gyt us the lauteng alormstion o anni mlMeldn soul name end eioza< o bb tenant The dole mount of be we etc o Denton cl Prober. II we ewe Ihge K WI na 0, Mt bl *Bents Mt you tame is ng end uty sou beleb e it a atmthe You matmemo u blein 60 days after tie era ~en scut stese
ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE
ETERBORO NJ MILLION A JET A 132981006 13,390.00 Continued on next page EFTA01703670 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Acceonr !Prober )0000000(X2-61 005 Gk .Po Oge 11/07/04 Page 9 of 16 Now Activity Continued Parer Spending Amoum 10/13/04 MILLION AIR TETERBTETERBORO NJ .
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
2511 In your tat. gw us tie kikang nlormalok oficcoal nt<maco your name aye arcoue flint« °Dohs man The den reared te suspedederrix Ca..weitta of Prober, e you thee nere e ei moron you be. Oncobe ‘ske you Cniem a nag and vat you belme it aeon-aka you St.g will t vain Ge days eler tie mor abased cn y
E CORREAPONDDIO RsounumnirS OP TuBTrniTtra, A• • GM OF WHICH M ATTACHED HERETO AND INCORPORATED HEREI
make e good fanh etter loomrd omnplohog bale er iimational Deny iddlls or a 146 school equivalency dIalorna. IS. You will auccomfoily complete the Prober,» Sr Aestivation 1702M0, ablotka by all we, sod r0ltdaticsa Pagel oft 09/12/2019 Porm Revised 03.18.411 Page 4094 CONFIDENTIAL Agency to Agency
I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR
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0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
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Entities connected to both Ghislaine Maxwell and Prober

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Prince Andrew
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Alan Dershowitz
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Joi Ito
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Vicky Ward
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Samantha Power
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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William Barr
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Puerto Rico
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Xi Jinping
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Elon Musk
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Al Gore
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Maine
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San Juan
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