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Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
able, contact you Ftuncial Adele • Private investments and rased products Private meanie-it starlit. (re luding deed psi <vs cn pogr arn and real Pilate tnuestrnent trust securities) and structured porlacts are ortnraly h. sly aiclaid Certan eructated at:ducts have not been registered with the Sece
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
hat been Muted to laoeate prow youran To obtain anent quotas:a. Wien aniable. rat yarn Franca Aran • /Sala leweetirdnis and *resealed products. Pilate nwstarr 10:11ftiOl (nclidng dined pritt gion pagan aid yea, elute ~titer trast Wait *A aid Sinclaed pendaas /twisty h9hty lt»ld (whin masted pr
PASSENGER MANIFEST Registration Number N909JE Type: G-1159/3 DATE: 5 - 8 2005 FROM e61. TD"e nne : 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Nautical Miles 8. Statute Miles 9. Gallons Stet AIRFRAME FROM Identifier Defined alEM lo
on Approach EFTA00179518 84/07/2005 17:29 5614786553 Registration Number: l`i,09JE DATE: f - 2005 l!iernPeartwe 3 :3C AM PASSENGERS 2. Ohislaine Maxwell 3. 4. JEGE OR HYPERION AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Type: G-115593 FROM fel Arrival {' s. 6. 7. 8. 9. Pil
: 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Na
r Trip /?7r2 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3.<3.0?-nisi aerni FROM Identifier Def
JEGE, INC. PASSENGER MANIFEST Registration Number; N908a Type: B-727-31 DATE: 2005 TEknitn ime Ve2 PASSENGERS 3 . 4 5. 6. 7. IIMM 31.1 Pilate: DeemittlgEM Sight Engineer. FROM Par To 7-75 Arrival Time O2 :544 Number 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18.
3 2.3 kga Oaf venal Apr 07.2006 1307 CHRISUUNE MAXWELL JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YOR
005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag tippled a fuel surchupe 01 8,50% 10 INS shipment Distance Based Pilate. Zone 8 WET Tracking1D 792891391131 Seroce Type Feckx Standard Ovens011 Package Typo FedEx Envelope Zone 8 Packages I Wright NA Delverell
ice. Any changes made are rellecled in the invoice amount. Release signalise en lib. InternetShip Sender Redden) Trade@ ID 791323623147 0H6/WE MAXWELL IMP Service Type FeclEx Standard Ovemght JEFFREY E EPSTEIN 358 EL BRILLO WAY Packfge Type Forts Box 457 MADISON AVE FL 4 PALM BEACH FL 33480 U
4 Payer: Third Pally Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nee appled a luel surcharge 01 7.03% to INS shpmenL Distance Based Pilate. Zone 7 Fmk. Ms aucleed this shipment tor coned packages. weiceit. and service. My mangos made are WIDOW In Me Invoice amount. We calculated your c
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Jeffrey Epstein
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George W. Bush
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NEW YORK NY
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FedEx
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