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299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ
33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag
onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB
ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal
eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana
1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0
emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin
$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA
array of my ithrtnaon provided by somas of eta UPS f natal Striae. it addecin Shouth LOS F.-widest...mkt: roma updates ths anemia:4 as c 6 ranted Taira does riot pre.lde any macros that the nkrmation under 'Cost base and 'Unrealized daribss" a asame• a of the dae of thi; ti Mr the M ds AKIN please
030575004 V12356855000Ww_Gm_0002eplee 6 of 16 CONFIDENTIAL EFTA_00 1 3 1390 EFTA01273597 UBS Strategic Advisor *UBS July 2015 Account name: GIIISLAINE MAXWELL Friendly account nanse:Ind r Account number. Your PI nandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
98.02 -84,398 02 Total subtractions -$84,398.02 486,520.01 Net cash flow $25,854.75 $26,618.94 Closing balances $33,136.51 $33,136.51 SDNY GM 00020685 CtIP7COCS305C0031 7 NP70037050.88 COCCO 021S 03057%04 Y123568SSOOOCOCO Page 3 of 16 CONFIDENTIAL EFTA_0013 1305 EFTA01273512 UBS UBS
83550 0ZIEMYGM00020tne 4 of 6 CONFIDENTIAL EFTA_00 1 3 1306 EFTA01273513 UBS Strategic Advisor *UBS February 2015 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Some pnCes, income and current vanes ShPan May be apt:Oani:fie. ASS itnt. gam dnd lOsses may not be accura
30575004 v123568550C004My_Gm_00020%te 6 of 16 CONFIDENTIAL EFTA_00131308 EFTA01273515 UBS Strategic Advisor sUBS February 2015 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your alnand/I Advisor: SCOTT STACKMAN1LYLE CASRIEL Your assets Equities . Common stock (continued
106.009.61 597.876.80 59.032.81 Net long-term capital gains or losses 59.032.81 Net capital gains/losses: 59.032.81 Account name: G1-115LAINE MAXWELL Friendly account name: ir r Account number. Your Financial Advisor: SCOTT STACK MA:ILYLE CASRIEL SDNY GM 00020697 CNP700C0305810329 NP700O20508
rorsion wen the tabor darbution of arrury contra= ad use Iwen~ m5 Itnni units to cur doms. we aul ce our andane ram* ream* Mang COrratanatan from Taira( The nattance °repaid: Ind/wrung eue awry escrow's aWilsos ol The hatanor corrcw. es «sponsors a tie tint nest:rem INS'S we *White - Ott ae! lyn a
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
ection wen the we or darts/Wm of ansurycorroack ad use in., !In n“ knot units to our <km,. we ado-our altf isne was* refers* *MN OW-Persaten from Taira( Te manna, cowpox: Ind/wrung To a-ruity =awls addax oil The iwtanorcorrorns «sponsors ate urt nvestrien trUSIS re *White - Ott arm lyn also recelf
2017 .C; Ai fr.... ^vie. • neavairdWir • •0CIOS. C. i Bin/14SC ..n. N.Dn /7 Po CONFIDENTIAL Check. 3925 Amount. 5200 00 Date 10062017 SDNY GM 03019501 OCOX2*J2-80.99000SOW9 N. N1-4471 lr.:^1.WCWAi CONFIDENTIAL FirstBankPR006664 EFTA 00130144 EFTA01671342 1 First Bank CHECK IMAGES (
p•Mi%trt• t7vt: v...., frria )2 , :t;Ic '‘).- 5; oi e Check: 4015 Amount 5500 00 Date: 11125/2017 '" ... -.:—....... ' ...-75 — "' — Taira t . t..1... . 6" ."" , Jana • .twit - ' e ._y _ cs, ece 47 ........ ce ..,.., - - • I ' • 11, • •••=...0 1)li I 4.- t.n
Entities connected to both Ghislaine Maxwell and Taira

George W. Bush
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
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Vicky Ward
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Condoleezza Rice
PERSONCourtney Wild
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Puerto Rico
LOCATION
Harry Reid
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UBS AG
ORGANIZATIONWeehawken
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Stanford University
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U.S. Treasury
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Shinzo Abe
PERSONBank USA
ORGANIZATIONRussell 3000
ORGANIZATION
Jane Fonda
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Marla Maples
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George Soros
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