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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
entend to 'pelletait ae arme of a devilind pmenmt or °remise. te Fim wri nitr spi patial inies al mer peke or arum an rotos druenred by a regiswed Ckery egercy. aricredn mir account leweenteet °black« the mesanen, redues ard rit prof Mi are liman lo ear staren nd nwir wary tereen nome raie the Inn
80 Oct 3 Deposit U85 BANK USA DEPOSIT ACCOUNT 161 56 Oct 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 1300.00 41220.70 continued next page SDNY GM 00021097 OW70003005748009 NP7000193796 00003 1014 030575004 CONFIDENTIAL 000000 ►age 31 of 98 EFTA_00 1 3 17 17 EFTA01273924 4tUBS UBS Strat
trived pate Money balance ec0vities (continued) Oct 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II nuncio' Advisor: SCOTT STACK MANY LYLE CASRIEL Desuption Amount (5) Oct31 Closing UBS
cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about
ASOF 10124114 -1220.78 Activity Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your II
Park Avenue 25th Floor New York NY 10171.0002 UBS Strategic Advisor November 2014 CM-70056752 59 1111 Y2 YI 0 GHISI ANF MAXWELL Account name: GHIStANE MAXWELL Friendly account name: Account number Your financial Advisor. SC077 STACKMAAULYLE CASRIEL Phone Questions about your statemeat? Call your Fina
entend to 'pelletait ae arme of a devilind pmenmt or °remise. te Fim wri nitr spi patial inies al mer peke or arum an rotos druenred by a regiswed Ckery egercy. aricredn mir account leweenteet °black« the mesanen, redues ard rit prof Mi are liman lo ear staren nd nwir wary tereen nome raie the Inn
No. 2 v. Epstein Page 17 Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Response: Defendant is asserting
munications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes,
ng to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters,
product privileged. In addition, the request is overbroad in that it seeks information "relating to any issue." STATE OF Flor.‘ COUNTY OF 9c,\. Ckery ) I hereby certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared e_s
munications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes,
ng to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters,
No. 2 v. Epstein Page 17 Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Response: Defendant is asserting
product privileged. In addition, the request is overbroad in that it seeks information "relating to any issue." STATE OF Flor.‘ COUNTY OF 9c,\. Ckery ) I hereby certify that on this day, before me, an officer duly authorized to administer oaths and take acknowledgments, personally appeared e_s
Entities connected to both Ghislaine Maxwell and Ckery

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Sarah Kellen
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSONJack Goldberger
PERSON
Puerto Rico
LOCATIONNadia Marcinkova
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONHaley Robson
PERSONWerner
PERSON