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1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
cb. Mate metrem seosities (holding drect participation poltam and real estate «segment trust waits) and stmased podia. are grorally highly aided. Chien stristared poises have not been registered wih the Securities and Excha-r Com-resion o- under any gate securities laws We proide estimated macs fo
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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
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limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig
revoked as provided by law, 4,4\ nliki(4, vSk ' ke l.\ t Opi • OYA4 (14\r/171 4 tr. 61 4) , A to fits: '14 %!..7 • vta ..sr FEBi. $10,000 Chien under this Seal ql the Government of the Virgin Wands of the United States, at Charlotte Amalie, St. Thomas, this 22id day of DECEMBER, 2014. Q,:
$ $ TOTAL $ $ $ SUBTRACT (-) $ TOTAL OUTSTANDING $ $ ITEMS S 1014. COLONIAL BANK NA MEMBER FDIC PRESENT BALANCE SDNY GM 00172520 '0707! uroo3o• 018649 32 EFTA_00194176 EFTA01304611 (COLONIAL BANK SDNY- GM -O 00172521 d650 r # 0 EFTA_00194177 EFTA01304612
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NING WWKAD L W EARLY EVENING NNOWO CAL WASTING GM.Y EVFMNG NMMND EARLY EVENING NN/AND EARLY EVENI
a 010 01 0 0 2 1 5 81 01 0I 01 01 01 01 01 01 0 1 01 0 1 0 01 IIIIIIIIIIIIIIIIIIIIIIIIIIII111111111111111111111111111111111111111 Chien 0.26 TEXT/MULTIMEDIA MSGS FORS Continued In Date Time From Charge Desainon 150151002/ 0216P TEXT E MESSAGES 1520002 04109 153 0002 154
4 oven 0310 ▪ 0.0107.1 SO OLP 1113A St V 33 0407 CROW %PIP Se 0. 474 I I it 63 04.03 II MA N CAP Ole* 0 CAW 0209 30 OM OtSSP g t rat; 61 GM 460 62 0403 01 NP 6104/a 07 SOP l uvp ikt I .1 60 OIRO 0421P NI Oda 0067., 191 0010 12:479 XP Tirl18241Z 74 0I110 07.10P 7$ 01/12 0318A
ENT CHARGES FOR GMT UMW an 161 11151 0.03 114 MIN 0.03 119 EVT 0 1:0 RI MIN 0.00 i ENT 3.00 124 MN ono 3 EFT QS 3.00 an 0.56 0.69 Chien 0.50 037 0.44 2 99 444 29.36 DETAIL OF CURRENT ACTIVITY FOR Monih.y SW Vitro ChNINNS hem Doscrotlen 1 CALL WAITH.G 2 TEXT WE SSAGI/40, PL
Entities connected to both Ghislaine Maxwell and Chien

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSONEmmy Taylor
PERSON