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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?
each account and may may between you stouts. Neese adore the Firm pornotlyin wining of any sg-if joint change in par fnancial seamen or investment Macke> For eachwant held, you choose one al the lost Brig investment objectives. CONFIDENTIAL • Produce Cuneneincome: boatman sealing tie generation ol
e FedEx Pak Zone 7 Packages 1 Wei iI 3.0 rm. 1 A kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85
NEW YORK NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056
NY 100226843 US Transportalion Charge GHISLAINE MAXWELL ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056
42., :rare: . ir4 L.1110.1.. 74) Onafrd Some, 48 cont0,:vs states 9 Sordoe to Hanoi 10 Service to Puma Rico 14 State to Oanu 17 Service to Macke 22 Sena smihn Alaska 23 Scivice from mama 25 Serrte from Alaska 51 x54 ScivIce to comma 92 6 96 Ss-kaftan >bum/. IDeleuree0 OTHER CHARGE COD
1.0 Ds. 0.5 kgs Delivered Jan 02.2003 09.31 ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.50 Svc Area AA Discount -2.45 Signed by M AXWELL Fuel Surcharge 0.88 FedEA Use 004187
NEW YORK NY 100224843 US Transpoetalion Charge G MAXWELL PRIVATEC 116 EAST 65ST NEW YORK NY 10021 US 3
NEW YORK NY 100224843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.50
om 811 Reaper( Ada AuloP00 ZONE DEFINI1IONS 28 Ground Semee 48 crolm..:. • 9 SoMde to Hovel 10 Sere:etc Puerto nice It o Oaru 17 Senke to Macke 22 Sante wain Alaska 23 &MC* Korn Alaska 2$ Santefrom Alaska 51 It SI Sande canado 92 886 Service Iran (two. IDelened) OTHER CHARGE CODE DE
D 837133965358 Sender Service Type FedEx 2Day G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone
rard Osseo PiCkir Cane fancy Good, 6 Sense Tax • GM Canna Hinnorized and Sono Tax • FIST Cann Outte
imem 811i:wow( Ada AuloPCO ZONE DEFINITIONS 28 Gran Senn 48 centaurs slates Sone to Hann 10 Stine to Puerto Rao 14 Sonia to OaM 17 Sonia to Macke 22 State win Alaska 23 Sonia Korn Alaska 25 Sena Inn Alaska 51 11. 54 SCIVICOIO [wall 92 8 96 brake from 'Magi: IDelened) OTHER CHARGE CODE
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
ion (Authorized Perion(iT) are. hereby authorized to Sign, by hand or by facsinalo (Including, but sal limited 10, computer generated) signature(s). Macke, drafts, • acceptances and Other instruments thereinafter each collectively refuted tO as item(s)). Notwithstanding the above,' any Authorized Pers
er Recipient Senfte Type FedEx Pnonty Outright G MAXWELL JOHN ALESSI Package Type Customer Packaging JE
r( Acta AuloP00 ZONE DEFINITIONS 24 Gnsurd Sews. 45 conlidrous stales SoMpa to Nava/ 10 Sente to Puerile Rya 14 SpNce to oatu 17 Service to Macke 22 Sonia %yarn Alaska 23 &MC* from Nash 25 Sente gram Alaska 51 It 51 SCIVICOIO copula 02 & 96 Service from 'two. IDelened) OTHER CHARGE COD
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