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umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje
575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-
EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30
ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo
32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80
yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is
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04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
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the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For
rsuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURS
87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_00059558 CONFIDE
UERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY BLVD NE APT C206 ALBUQUERQUE, NM 87112-6108 14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961 NOELLE NEW YORK, NY 10065- 12/1961 MAXWELL GHISLANE N 7007 For internal use only SDNY_GM_000595
257 at 3). II. Discussion District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P. 26(b)." Williams v. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will first address matters related to whether a privilege protects the submitted documents from di
ktail for lethal injections. We talked with the Death Penalty Information Center ahead of these executions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell
Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avo
cutions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional cente
homa is smuggled across our southwest border from Mexico," said John Scott of the Drug Enforcement Administration. [Continue Reading] Dothan Eagle (Dothan, AL): "DEA charges pharmacist in Wednesday's raid," Michele W. Forehan, July 09, 2020, 9:00 PM A Dothan pharmacist has been charged by the federal
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
ldren Cheryl Lynn at one time baby sat for." The FBI is continuing to investigate. Georgia Man Pleads Guilty To Making Threats Against Schools. The Dothan (AL) Eagle (7/6, Carter, 82K) reports, "Georgetown, Georgia's Levi Calhoun III could spend the next 10 years in prison after pleading guilty to crim
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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ed Item Number. Amount: Record Type: 7322001742 June 13, 2013 9990062463195 June 13, 2013 4816664 5,000.00 Credit An HUAI Nays Island. Is I Dothan of r *MOAN Poets We I First Bank DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS CASH, Nc 51 Virgin islands FORCREOIT1OTHE ACCOUNT- PR
Entities connected to both Ghislaine Maxwell and Dothan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION