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YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
Of vent to UBS inarool Stye*, lee.. 1000 Harbor GM, 6th flow. Weehawken. NI 07086, Ann RMNBSA Servi
oo= are eeducled in the crime.; and closing blames vie» FDIC insurance app's todtpcon at UBS Bank USA and ål bank, panel:tab% n tro UBS FDIC noire" Deposit Program. n lases nor soy 10 deposes dl ties AG, Stamford Beath. SIPC prote<tonaoolies to money market :weep lund hoidens> but net bank depends See Inportane
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
commodity option contracts; and • Doak accounts (except certificates cd deposit) at 1.85 Bali USA. UPS 46 U.S. brioches and banks n the FDIC rased Deposit Program. The SIPC rata on and the suppannal protath do not apply to thew anew even I theyotherwise appea- on you slatemerds. The SRC orotenth and the asok
tion Date Established 07/31/2018 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential Address 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP City, State, Zip Code Home Phone Bosto
18 Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All
. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Residential
igibility requirements). UBS FDIC-Insured Deposit Program Accounts owned by a revocable or irrevocable trust are eligible for the UBS FDIC-Insured Deposit Program as long as no trust beneficiary is a for-profit business entity. Through this program, available cash balances are swept to deposit accounts at part
drarralS Ycur imestrnent return: Change in market value Value of yow account onion 31, 2019 92,750,000.00 stooppoaoo 11,7%,000.03 $000 SDNY GM 00010010 Member SIPC CONFIDENTIAL Page 1 of 6 EFTA01597673 *UBS Resource Management Account January 2019 Your account balance sheet Summary
C INSURED DEPOSIT PGM 1,000,000.00 Dec 18 Withdrawal UBS FDIC INSURED DEPOSIT PGM AS OF 12/17118 -1,000,000.00 Dec 31 Closing UBS FDIC•Insured Deposit Program $0.00 The UBS FOIC-Insu red DtpOSII PIOGJUIM n your primary sweep option. . ....SY_GM_0001teet 20 of 20 End of statement for account number CONF
Entities connected to both Ghislaine Maxwell and Deposit Program

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Vicky Ward
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Prince Charles
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Woody Allen
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Condoleezza Rice
PERSONCourtney Wild
PERSON
Puerto Rico
LOCATIONthe State of New York
LOCATIONUBS Visa
ORGANIZATIONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONBank USA
ORGANIZATIONRussell 3000
ORGANIZATIONSonia
PERSONHarbor Boulevard
LOCATION