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15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308
30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue
or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade
030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not
iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac
.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL
question, or when a value would be highly3'watt due tote nate of the study. - When neither an suer, general panne or sponsor *stinted vela nor a Orderer estimated vela if mad. the value of the senty Baia be different km itspurchaseonce. - •Pstrbact to date' may melt)* return of capital. income ce
2 Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala
ailiorcl77-51.7-2215 . . . _ ars adonisbenteres STATEMENT Pt RED ugml 72.200% Classic Advantage Checking ACCOUNT WM& IT JEFFREY E EPSTEIN OR GM ISLA1 ME NAKIMLL OR JAMJSZ SANAS IAK 457 MADISON AVE 4T11 FL MEW YORK NY 10020 Account Summary Colormal 8anA sp.:nook's you tugnom TANA. you ho
inouiry P-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04
-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04642648 C
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Check. • gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY NUM OLACFL FL 33460 Pay to the Orderer _re engine incite • $ 600 One -Theicsaoc/ 54 Aendef 47.0 r. • • •• "• "t I N . P.M 11 sCAVOIHiCraelaaPHSHIPINAHPalire‘HOIHNIOM .%:;-; Date
Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au
Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col
and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH
a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14
unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont
...."•Aw.v.....relp,..wp.fil:VAVW1V1.4am.a1"‘"•• 0#4•14•ernwviA•14 0.v JUMP IL MIDI 1100$111040 ACCOUNT an 0. -LO WY PAY Wilt It ZS W▪ ert t Orderer a (77 $ SOO. .• On e 3/4 On cenefigke.dpfeled .an 6 er CCOLO.VAL RAMC.. Jaye are40141. Loki. /0000 3500001 p 021C-• r• 7:51 r:71".”'
•vit I / 00 nwn 44 15'2 ler . "Zee- e v • ecwry e! v.. 7z To order visit us at: www.clarkeamerlcan.com or ca1.800.355.8123. z a 0 0 SONY GM _00329101 _ EFTA 00201830 EFTA01308375 HOWE TE TRANSACTION DESCRIPTION PAYPENTDEDT I. i i rw a N. aye' SP sie re\ a.\ CA i' Cr 4
t he Order of Order of Date For BMX Road IbUOPINI ARs nun maw CHARLOTTESVILLE. VIRGINIA JANUSZ BANASIAK 0495 P EATA BANASIAK Pay to the Orderer For sp/AP0a. ninon Iwo TRW CORnirf CHARIOT TESW.LE VIRGINIA BB& BB83 tan* /AD men evaNuev CHARLOTTESVILLE VIRGINIA DDOGl MIAJKA Swam me Mis
Entities connected to both Ghislaine Maxwell and Orderer

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Xi Jinping
PERSONJanusz Banasiak
PERSONJEGE, Inc.
ORGANIZATION
Kofi Annan
PERSONDEBITS
ORGANIZATION
BIRMINGHAM
LOCATIONTRANSF CR
ORGANIZATIONONISLAINE
ORGANIZATIONCOLONIAI
ORGANIZATION