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00003 0416 030575004 CONFIDENTIAL 004#6NY_GM_00022tSie 6 of 12 EFTA_00132675 EFTA01274812 UBS UBS Strategic Advisor April 2016 Account name: GISISLAINE MAXWELL Friendly account name:Inch/. V49920008 Account number. Your PI nandal Advisor: SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock
030575004 101§NwGm0002218ne 4 of 12 CONFIDENTIAL EFTA_00132659 EFTA01274796 UBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account narne:Incliv y4592(Xx)8 Account number. Some penes, income and current values Sheen) may be Eppinairnble. Asa itStel. Bann
Advisor or the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,
the RMA ReSOtleCeuele at SOO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28
rest income Change in malign value Value of your account on Oct 30, 2015 $1,469A81.00 4287,579.16 350, 153.36 -517,532.92 31,214522.28 SDNY GM 00021960 Mombor SIPC CNe70303005725209 W00018949603005 1015 030575004 CONFIDENTIAL 000000 Page 1 of 14 EFTA_00 132580 EFTA01274717 SUBS 1.1
23 Oct 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1023(15 -160677 Oct 30 Closing USS Bank USA Deposit Account $2,104.18 Account name: GHISLA1NE MAXWELL Friendly account name: Indiv vA992(x)08 Account number. Your Financial Advisor: SCOTT STACK MAK/LYLE CA SRIEL The UBS 88AL USA DepOut ACCOunt Is
after paying any balance cgs on them. Any steadies Ira ehi PRI to the Fern ckring the statenmnt pined are Feudal market make as of the end of the (Tremont Prat • Cast batit. In dreaming the cost bids of the feast's inttude0 in this staternms where incased weal the ntrrbm IRS financial Swam has reli
edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare
r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N
ate to hid cods. Package sent from: 80301 TO code Distance Based Prsang. Region 7 Art4I 819348808047 Sender Recipient Serece Noe FedEx Prenty (Tremont Package Type FedEx Envelope Roger Ares Weight 0 Oellvered Dec 20. 20300952 JOHN BREEDLOVE INTELAGARD INC iransgoneocn Charge LARRY VISOSIS
ST EOM ASCE SPEC TEMPLATE DOC SDNY_GM_02 759669 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024659 I EFTA01331054 SDNY GM 02759670 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246592 EFTA01331055 1 GENERAL INFORMATION 1.1 SCOPE OF THIS DO
0 BY MAJOR REPAIR AND ALTERATION us Osean- ent or Tremont /fen (Airframe, Powerplant, Propeller, or Appliance) Newel Mitten AdenInlotretien OMB tee memo EV: W31/20.4 ElecircricTrecknehatet fl or FAA
Entities connected to both Ghislaine Maxwell and Tremont

Jeffrey Epstein
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United States
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George W. Bush
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NEW YORK NY
LOCATIONDarren Indyke
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Joi Ito
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Michael Jackson
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Charlie Sheen
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