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UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S
c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575
235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey
UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S
Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You
income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644
75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co
ts. — An eatnate of actualized income (dividend meta interest) divided by the time* market yeti* average balance is based on the last dividend or Herat payment made by the issuer and woes the seo.ritesrdeposts will be heldfor one year from IN statement date or until inattrity. Accuracy ad continue
100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In
inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN
MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at
t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815
_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market
ions to weang cash balances to ba-k depost accounts al non-affiliated barks aril affiliated banks, money marker mutual f unds (Mcney Funds)and the Herat:nal °Mat Accort (DA) for curtanon will at Internet:on)! Fleenor Management Accost. Depose account al UB5 Bak USA red rim-affiliated banks particip
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
e incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unma
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
York Times <https://vvwvv.nytimes.com/2020/10/22/world/asia/afghanistan-cleric-shariah.html> (10122, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unmar
ein: International Moneyman of Mystery He's pals with a passel of Nobel Prbte—v, inning scientists, CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spaccy, and Chris Tucker to Africa on his private Boeing ids. that the world be
two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of the night SSW is to see Prince :midst's. the Oxfonlicducated Maxwell, described
CEOs like Leslie Homer of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
aLassaultArwsurisnonn-lubcnc). The Guardian. Retrieved October 17, 2016. 53. Merlon. Anna (November 4, 2016) The Woman Who Accused Trump of Raping Herat 13 km Dropped Her Lawsuit" (Miry illxislotjczebelcornithe- wornan-who-accused-trump-of-raping-her•aw I i•juswth-1788603592) Jesthel Retrieved Novemb
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
e incident. Radical Cleric Seeks To Reimpose Islamic Law In Afghanistan. The New York Times (10/22, Zucchino, Rahim, Huylebroek, 18.61M) reports in Herat, Afghanistan, "religious vigilantes loyal to a local cleric patrol the streets, routinely detaining and interrogating couples they suspect are unma
icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C
ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll
EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...
ll Head, Amanda CC L) Heald, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Higgins, Stephanie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
the dace of the hfonn.von that Is the bass for the mama by andactiN your Pnrdal 'Weiser - 11,k0 pityma /awl vibes may be ref Wed as 'Not pnced' n Herat 'maces when an ndeperidenl mama m fen AnMI 9.ppeed a d untie to assign a vane when we bowman» %Marti:Toni that hat Hatred tha may calla ceevriusly
Entities connected to both Ghislaine Maxwell and Herat

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON