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3 Page 63 of 96 14,433.87 3.58 250.000.00 CONFIDENTIAL EFTA 00132914 EFTA01275051 *UBS UBS Strategic Advisor November 2014 Account name: GHISIA1NE MAXWELL Your UKnem:id Advisor SCOTT STACK MANYLYLE CASRIEL 212 821.7000/800-308 3140 Your assets . Equities Common stock (continued) Trade Hddng date
al 060 0.00% F Commodities 21,679.00 1.40% G -/ther 0.00 0.00% Total assets Value of your account $1,545,229.89 51,545,229.89 100.00% GHISLAIPIE MAXWELL Your current asset allocation FA Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212.821.70001800.308.3140 Cash an
36 MIS 03c675004 Y123574%0000300 Pegs 7 of 12 CONFIDENTIAL EFTA_00133002 EFTA01275139 *DUBS IBS 201 Strategic Advisor may 5 Account name: GHISLAINE MAXWELL YourK nand) Advisor: SCOTT STACK MAAY LYLE CASRIEL 212-821.7000/800308.3140 Your assets . Fixed income . Corporate bonds and notes (continued) flake T
T 23.518 95,778.96 25.580 107,436 00 8,657.04 LT 25030 62,500.00 25.720 64,300 00 1,800.00 LT 5422,578.96 $437,936.00 $15,357.04 SDNY GM 00022284 C1070303005748047 HP7000193796 00006 1014 030575004 7123574550000000 Pogo 69 of 98 CONFIDENTIAL EFTA_00 I 32904 EFTA01275041 SUBS UB
minveSted d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between t
d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between the (men'
Symbol. BX Exchange. NYSE FA': 42,137 Current yield. 5.73% Sep 15, 14 1,113 000 32 319 35,97265 33.520 37,307 76 1335 71 ST Account name: GHISLA1NE MAXWELL Your financial Advisor: SCOTT STACK MANLYLE CAsRi EL 212-821-70001800-3C6-3140 Fixed income Corporate bonds and notes Prices a'e cbta ned from
POSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit Account Is your primary sweep coon CNP700C6
fat Mee Radon date at malady (1) aatcyconcally Miusted for arnortizzoon of bond premiumwane tie constant yeld met hod if you have trade a tax (*Chian 10 dedial the oremum ancrtation on tarSsle Ceti Secunties, you may request URS al ust cost basis for the tondpremum amortization. Purchase Aoluste
w enforcement. EFTA00210642 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 3 of 28 7. I also knew what Epstein and Maxwell had been doing the years that I was with them. In addition to constantly finding underage girls to satisfy their personal sexual desires, Epstein an
se 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 6 ROYAL PRINCESS ()RAMMu 112 Chant LW hal. Tasty Mu. A.Mong. Chian. MA 50111), Tt tt: Tel: (0131361-013 Fit (013) 211-044 01;11 laindutea duff. (Innen) eivitnessnairoliutve tiwlwJ 112 o.iwitinu Linorry e_tatti •
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
A; Danny /Broderick and his v ife. Marie oT Jcpe•il I. GA and iColken Broderick 'of s Arens. CA; epics pervichadren, in, Chris, Bryan. David and Chian*. [end Ashley. Cagan, and Jacrtnel me • !brother. Janes Almy and • sister, Noel ;Ms. Min of Atlanta. GA A Memorial Service in celebration !of Mr
bs 36 Flagpole Pool Michael & Contractors Freezer JE advised not to order a freezer. Exported on June 9 2019 9 33 34 PM 801 Page 3 01 18 SDNY GM 00332646 _ _ EFTA_00205372 EFTA01309346 , , t Projected Naval Tarrative • Cofaalelloa InitiaVon Dafe Order Date Still Date c Hate ' •
evelopment/WE ISJ - MAIN COMPOUND Cabana the redo? Kyle OK Development? (Si- MAIN COMPOUND iChillax bath Kyle ISI - MAIN COMPOUND Cabana and Chian floors: ANI has been contacted. 'PK and AI* to discuss pricing for Marmot. 9 1 !ISMS IS) • MAIN COMPOUND Ogles Tray Ceiling Elle LSI -TIM HOUS
n Stocks (continued) ALLIANZ SE SPONS ADR REPSTG 1110 SHS (continued) 04113115 5.000.000 18.0110 90.056 00 17 7660 88.830.00 APOLLO GLOBAL M GM T LLC CL A SHS Dividend Option: Cash Security Identifier: APO CUSIP. 037612306 03129111 '.13 263.157,000 19 0000 4.999.983 00 15.1800 3.994.
0 OB-SDNY-0006674 EFEk_00 I 56459 EFTA01288822 Transactions by Type of Activity (continued) Process/ Settlement Date Adivit Type Dean -son Chian Price Awned Interest Moult Curren Dividends and Interest (continued) 10115115 BOND INTEREST RECEIVED 3000000 FRONTIERCOMMUNICATIONSCORP SR NT
Entities connected to both Ghislaine Maxwell and Chian

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Vicky Ward
PERSON