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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
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t of the news that the 41-year-old trafficking victim had died. Ms was one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their OSJe vire TOP STORIES The politocs of Pop
ews that the 41-year-old trafficking victim had died. Ms was one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their OSJe vire TOP STORIES The politocs of Pope Franc.
n, when abused by Jeffrey Epstein claimed she was sexually abused by Prince Andrew at the behest of Epstein's associate, jailed British socialite Ghislaine Maxwell, when she was just 17. She is seen here alongside the two awning preencrion about Meghen MAMIE' future 1=I 1 ate only foods that contain cancer
ICNN guest makes shock claim resod Judge Hannah Dugan arrested by FIll for 'hiding negrimt horn ICE' CZERM171 Pent the new 'POWER SQUAD'. Why Nankai Otsego and Pero am plotter. to take on the Swiftwe .. and they have a faro" connection Tragic update for Princeton Unseemly student who vanish
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Entities connected to both Ghislaine Maxwell and Nankai

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON