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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
01273872 *UBS UBS Strategic Advisor kW.? 2014 Your assets . Fixed income . Mutual funds (continued) Wiring Merlon of shares Purchase price' Aileen price per sham (S) Client investment Cost basis (s) Price per share on tun 30 (1) Value on son do (s) Unrealized (tad Investment Holdng g
is life. mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled. she says. with young Russian mod- els. "Some of the guests were horrified." the woman says. "He's
s his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced
nch. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our County have been watching this case with great concern. I strongly suggest that you d
nvelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Cheer Recipient 17.40 OHISLAINE MAXWELL 358 EL BRILLO WAY PAW BEACH FL 33480 US Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal De
ng Overnight Package Type Fedex ErrreloPe Zone G MAXWELL JEFFREY E EPSTEIN MARK LAUSERG SU NEW ALBANY
74 Onemd Server 40 0249D:us .an 9 Sawa bless,. 10 Sate se Fuel:. Ft4o 14 Sonbe 15 Oati. 17 Sons:0 7711447 22 Sonbe e'en Nasba 23 Senna Aileen 26 Senna bre Mita, 515 54 Sena *Coned, 22196 Senna be, man, l0deered OTHER CHARGE CODE DEFINITIONS 11) a 31 151 :51 :01 :1 191 10) LI I)
019408 PM Evening TF18997 Fire Alarm Panel Chick 71920194:49PM NW Housing Units Housing Unite, General Population - Summery Text Completed. GM 719120194:48 PM EvenVg TF18997 Inventor/ Sheet Verified 7/92019 4:49 PM NYM Housing Units Housing Units, General Population - Summary Text
702019 6:34 PM NYM Housing Units - Summery Text Radio Number 607. Houslrg Units. General Peculation IN 7/9/2019 633 PM Evening TF54042 Body Aileen Check 7/9/20196.34 PM NYM Housing Unite - Summary Text Compacted. Housing Units. General Population IN 7980196:33 PM Evening I F54042 Fire
Entities connected to both Ghislaine Maxwell and Aileen

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON