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10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140
m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11
(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800
ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn
ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277
yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140
mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec
nt WIIhUb Firm • nonerec«Irmanyorl ornmeskarons tiffany to furtser peeled ytor nits wad:» you* role under the karites hoer »Demon Act (SPA) • rf Punta 'mutton on the top ket of ihe Ircen of tits stlierrwril it not U3S Financial Swum IBS Fruanda Slytes canes yes accrue asduring trek« by avanyennen
interest income 3,484.00 25,974.43 Change in market value -20,048.92 -40,535.58 Closing account value $987,050.49 $987,050.49 Account name: GHISLAINE MAXWELL Friendly account name:Indiv.V49935006 Account number. Y1 23571 55 Dividend and interest income earned For purposes of ths statement to t
s bought -3,464.70 -25,132.96 Total subtractions -$3,484.00 -$36,633.85 Net cash flow Closing balances $0.00 $0.00 -$9,359.42 $0.00 SDNY GM 00021546 0070003006526579Ne7OCOXG380 COCOS 0915 030575004 Y123571550100300 CONFIDENTIAL Pegs 3 a 14 EFTA_00132166 EFTA01274373 UBS UBS Strate
: 1745 Current yield 1.55% Security total 2,958.635 15.647 46294.00 46294.00 48,018.64 1,724.64 1,724.64 continued next page Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 S5 Your II sandal Advisor: SCOTT STACK MANLYLE CASIVEL 212.82 I -7000/1300-3C8•
987,050.49 $987,050.49 Account name: GHISLAINE MAXWELL Friendly account name:Indiv.V49935006 Account n
nt WIIhUb Firm • nonerec«Irmanyorl ornmeskarons tiffany to furtser peeled ytor nits wad:» you* role under the karites hoer »Demon Act (SPA) • rf Punta 'mutton on the top ket of ihe Ircen of tits stlierrwril it not IBS Financial Swum IBS Fruanda Slytes canes yes accrue asduring trek« by avanyennen
n Indyka to neeNn why Easton(' It-treater,. TI., Naw teak etsrly ;Intro, can Mum a rya hut Nernst r chanty Peat 6ml Mn novel fecoding •mi0roments Ghislaine Maxwell still has connections despite la* to Prince Andrew ... mat: ciacyrnad co ;nc, , Insian•itiaenunetankeseelearletNOCaldNaterlYenOlving • .as, ,131.
ROSAELL NIA 69M1 6050014 Loehr Sign -1006 Cute Ste el. Nancy:v:3010A /*Ste St OW 00 &I 7(`014 Darren Intlyka • 575 Laureate Avenue Jr. Floor. Is Ghislaine fleeing NYC amid Epstein sex scandal? - mama27.site rrein:fr siter. ISEBASTm.SRAKESPEARE-Chlisane-thenc-NYCanbc-eleti0ex dI 2010 bi Ocean Indy*. o
eat 6ml Mn novel fecoding •mi0roments Ghislaine Maxwell still has connections despite la* to Prince Andre
Gilisidene-flereina-tifC-aled-Epeteinao • 2010 by Darren Indyke. a now anoint, wth tnftstanders bete to Epretn. in court pawn, it nn tax drams Let Punta not only treficied9.5 a.. aerdenns4 n a suer-sous ,alp 0%.01 e Armen avert N Soar: Kona Cho. Phone di Address ANDREA DENCKER 5959 PATIO DR 561-23cs
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
en. Regarding your First Crib I ire, FIFA resent 1.-"; a your Herne Lamy Line se Creed tl rx en. iltoe o in tier en yea mum. *nix io In of eel Sc, Punta R co restarts' Raid Kohenc Oxman PO am ,!b Sas Cal PR COICRSIM Fee USNT Entesic PO Par 10360) T 'swats, 'A oosn For 31,1 Leslie* PO Bea 1
Entities connected to both Ghislaine Maxwell and Punta

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION