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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
urrent year $5,458.91 $11,688.09 Prior year adjustment 0.00 0.16 Total dividend & interest $5,458.91 $11,688.25 Summary of gains and losses Wilms reported telon exclude products for which gain and losses are not classified. Realized gains and losses Unrealized March 2015(1) Year to date (
3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November
ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu
and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS
00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September
0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno
hgh rigs to amps! aid hgh Watley to *ONO ream over innt Statement llowelnikling" We my consolidate al retried eCCOult StatifilentS with the sane Wilms rn the sane auelopo Acuity may be related fly this retpree Doane they haw writ Worm maimin tont mount relatonto will other ClEntS attic ore addres
t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them? Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach
tected privilege awn Rush played ye reccatIng for three people sad desated b wards to two others. Including Edwards. In addleon, Cassel writes that Wilms can't be app led n this elusion because It doesn't Invotve en issue mated to a congthineM source. The penal on V. taps le Epstein. Even If Mani leq
ml a Lurraida ralsaro el agraltaL lits Recall comas my Os chnexel03 el the ca- and Castel bona after A tat ten graded:Iasi 'sealed an) aralfted by GM Gem Irate tab:Wary ender 1CM rnagaraa zarllte his been instsiMd. and a Naives ad eatuntot matte to GM Rub We (ADS/ A Ai, heit e! Mw tsati-dtze al
tirs ot the a- rmed Media beta she Vas hen peed. lusted. naked aid m41e4 by GIA Gem late laboratory eider et mmaatiom age has beta Inaba usirq lie Wilms and masa Tradable to CIA Gem Trate tabootry at the one d 9e ex ntheceto ant/or at the time el bring Insualet hada cartelei kipkt Icepe aml MMeda m
Entities connected to both Ghislaine Maxwell and Wilms

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
UBS AG
ORGANIZATION
Al Gore
PERSON
Stanford University
LOCATION
Rudy Giuliani
PERSONBank USA
ORGANIZATIONRussell 3000
ORGANIZATION