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ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

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of 7 2897 EFTA01664769 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 2898 EFTA01664770 JPMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/08 to 8/31108 Asset Account JP\Iorgan Private Bank Team Online ac

Online, contact your JPMorgan Private Bank Service team. 000000 0000 00.0000 000 000000000 000000 58.927 00 0 10 00001 MAXWE04 10081002 GHISLAINE MAXWELL SB1062192-F1 Page 1 of 8 2907 EFTA01664779 JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 9/1/08 to 9/30/08 Account Summ

PMorgan Private Bank JPMorgan Chase Rank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1

t write to us On a Separate Sheet Oescesboso the error and send N JP Morgan Private Bank, 500 Stanton ChnshanaRoad. 1 ORS?. Newark, DE 19713 2 l07 {Vanua ho.v nom you no Ater than 60 days Vv. tho ski:omen: on wlmcn My ceror r &omen appeared., sent You can contact your dent senncespeoaAstbul damp so we

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80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN

(NC). fell i Mai Cal US IC ralb Anther a tr.< the ~Dal Tas bean rna a he aloe ;laded bect ler azad balance r &mass,. marg<e. !Mr& tales inns a a-y Vanua, I! Abate tri your bs: sTaErnonl addt,c,-4! :firryten yar MT' Inn rase rat FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-251

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

bents etc) ICY i WV Cal OS IC Ca *beta a mt the ~DM les ten rna W runt« said 1 beat >cr exhort balance e &mason. exg<4. !lire1 tales d,sms a wry Vanua, l; APPOWFS tei your b9t stabeed ;It,' ZICS'ACv4I :feorteon FM! R41I.00, rase ma Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.866-6

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA

eeC:lau i MY Cal us lc tek *Bete a tr.< the delos1Tas bean rna a rbt tome said 1 bect r-er nags". balance (SYnaXin. mat9E0. nlret tales dans a wry Vanua, Abase on your bs: rat:moor, a- szsdacr;a! :fin:eon yo, May Inn. rase rat FirstLine Solution Center Puerto Rico 1787) 7252511 or 1.858-695-2511

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

tc ).11:0 i PM Cal US le tea ~tier a tr.< tie choose its bean rna raa tome Taatd Dens. r-cr azore. balance r &mason. marges rdret tales dans a a-y Vanua, nOPtalre to your ba: ra :mote o. arri szsdace-4! :esrrysen ya, MP! rewto. Poser at FirstLine Solution Center Puerto Rico (7W) 7252511 or 1.858-6

annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON

hase te.conforili airy oral OarYnale.ator6 el mitill9t0 furter pleura your riaitt ncletry yeaoyes under the *arras Wm: Protect= Act (SEA) • if roe Vanua intent/don once top kit ce the I not of the laiimmt it not LOS FitinoalSonan LOS Mama antes Gras acccur ads:letting teeter by amergement rah the

count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

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