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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
L CONFIDENTIAL Y_GM_000261N91 4 cfr f 6 EFTA J11136741 EFTA01671905 4tUBS Business Services Account November 2016 Your assets Account name: EWMAX, LLC Friendly account name: ELLMAX LLC Account number: Some paces, income and (went Miles shown may be apixoximide Maresat pans and losses may not
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
ments transferred cut -4,000.00 -20,000.00 Dividend and interest income 3.54 13.63 Closing account value $7,842.33 $7,842.33 Account name: EWMAX, LLC friendly account narne:ELLMAX LLC Account number. Dividend and interest income earned For purposes of INS Statement, twablity of interest an
ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
nvestments transferred out 000 -35,025.00 Dividend and interest income 0.90 18.75 Closing account value $52A72.69 $52,472.69 Account name: EWMAX, LLC Friendly account name: ELLMAX LLC Account number: Dividend and interest income earned FOr purposes of Ihs statement. tarabley of interest ar
Entities connected to both Ghislaine Maxwell and EWMAX

United States
LOCATION
George W. Bush
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NEW YORK NY
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Alan Dershowitz
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Marc Rich
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Condoleezza Rice
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Puerto Rico
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UBS AG
ORGANIZATIONWeehawken
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Stanford University
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U.S. Treasury
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Morgan Stanley
ORGANIZATIONBank USA
ORGANIZATION