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posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
seek high retums overtime. • rntostment ROO* Consdeation: t selectei a portion d the portfolio for that account may include complex straw*, tinted Heide and grata vanity. Statement •housaholding• We may consolidate al related account statements with the sane address in the same erweithe, eg. becau
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
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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
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Date Prepared fril 29 or or Date Loaded Due Loader's I Investigative Assistance or Technique Used 1. Used, tut dtl not he 2 Need. streamed/ 2 Heide demure 4. Phscataly ossengal For S.». eve Aset by other FO(s) indidale A, B.O.Di« earespaeing FO Rak To KT Pate Po EAT RSY FO NT Rem Po MT
Entities connected to both Ghislaine Maxwell and Heide

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSONMAX FOUNDATION
ORGANIZATION