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ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma
tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9
CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo
urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March
erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies
61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer
er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I
lantaion Iran raw. I ith or tat you nth are preoded to your fantasists/A The firm dots not iwitiotedenly vedy Or guatantrelhe anzacy a vary of any Wombat provided by saris otter tan Minna' SerrCeS adeltion Shooph LISS Fianna, rite: tenably updates m6 rf roar as c 6 woad the Frrn does rot provide
ommunications SenrIcesCall Detail ROMP I. Den GM TO 348 A.v. Pi 04.50 FO1 Y P5114 901.9 340 Avg
date 13, 2004 Billing period August 09 - Septemter 08, 2004 continuod... Telecommunications Services Call Detail Soo Morn a Pato Tams Coat, Wombat Foobsoto PlerS0C 1.02110 Long Distance Total Ch3f.10 266 log 14 02 04 MI 1•001.0 1.00 0.00 0.00 0.01 20? Aug 24 03:41 AN lonaleg 159 0
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• CPIA MIN a WA or WA 000 2 09 51123 CI WM 14140 a WA Or WA 000 9. 00 0113 13:94A SMI COM WA 01/ 00 2 CR Pro:Homy NC lb Wombat brawl We 14 la 44. by a0191943 144 401 WY bp 43 N I..- Ire tern, •arl SI en EFTA00240616 INVOICE 04/30/2010 TELEGEICE tia atalt WO
Entities connected to both Ghislaine Maxwell and Wombat

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
O.J. Simpson
PERSON
George Soros
PERSONMarne
PERSONMarta
PERSONNew Yak
LOCATION
Chanel
ORGANIZATIONCarat
ORGANIZATIONMealy
PERSONWeston
PERSON