Epstein Secrets

Signature Page Summary 0177 2386 4771 02/12/2014 LL 10Th 160£8£6 Ghia!eine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dom

8845 EFTA01324812 Intentionally Left Blank de 0177 23864772 02/1212014 SDNY_GM_02742192 EFTA_00228846 EFTA01324813 0 0 Client Information Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship United States Gender Female Date of Birth Marital Status Single Contact Informatio

o Client Relationship Agreement for Terms and Conditions of this service. E-mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) uoneuno;ul lunony 6 6 SDNY_GM_02742196

ly dealt in by brokerage firms and any other property that can be recorded in any of your Accounts, as well as the Accounts themselves. 33 SDNY GM 02742223 EFTA ({)228877 EFTA01324844 UBS Client Relationship Agreement 34 We have the right to satisfy a margin call or to obtain full or parti

Maxwell Account Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.

ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account

Signature Page Summary 93830915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome

ip Agreement for Terms and Conditions of this service. E•mail Address gmaxliDellmax.com UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_02742196 EFTA00078342 RMA

30915_0177 enozatrentuv 98£Z Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S

ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that th

uses for the UBS RMA Funds, LISS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The "UBS Bank Sweep Programs" collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program") and the UBS Business Account

Signature Page Summary 93830915_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome

o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535.6833 6 6 SDNY_GM_00274197 EF

15_0177 p t ovz u zo tuv 92EZ Leto op Ghislaine Maxwell Account Number and Description RMA Domestic - S

ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065.7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the

tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account

Signature Page Summary 93830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome

o Client Relationship Agreement for Terms and Conditions of this service. E•mail Address UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program Credit Card Card Security Contact Phone Number (Applicant) 6 6 SDNY_GM_00274196 EFTA00078587 I RMA Domestic Sole O

830915_0177 vtovzuzo un 98EZ Le to op Ghislaine Maxwell Account Number and Description RMA Domestic - S

ed to this address: Primary Account Holder Disclosure of Beneficial Ownership Ghislaine Maxwell New York, NY 10065-7007 New York, NY 10065-7007 Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Margin Yes You have agreed that the

tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the "Deposit Program") and the UBS Business Account

Signature Page Summary LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Domestic - Sole Owner RMA Dome

lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271001 O 5 RMA Do

1.60E8E6 de 0177 2386 4771 02i12/2014 Ghislaine Maxwell Account Number and Description RMA Domestic - S

dress City, State zip Ghislaine Maxwell Cards and Checks for this account, if requested, will be mailed to this address: Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.

tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement I1MA Domestic - Sole Owner a_ Client Relationship Agreement MA Domestic - Sole Owner a C

edit Card Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009094 6 EFTA01597014 O k S RMA Domestic Sole Owner Your Account Account Number Account Title Ghi

Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009094 6 EFTA01597014 O k S RMA Domestic Sole Owner Your Account Account Number Account Title Ghislaine M

well Account Address City, State zip Cards and Checks for this account, if requested, will be mailed to this address: ii Primary Account Holder Ghislaine Maxwell UBS will not disclose your name, address and security Disclosure of Beneficial Ownership position to issuers of any securities held in your Account.

ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement LC 1.0- S l60£8E6 de 0177 2386 4771 02/12i2014 RMA Domestic - Sole Owner a_ Client Relati

edit Card Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Gh

Profile (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009370 6 EFTA01597060 lUrIODN RMA Domestic Sole Owner Your Account Account Number Account Title Ghislaine

is account, if requested, will be mailed to this address: Primary Account Holder Disclosure of Beneficial Ownership Margin Ghislaine Maxwell ii Ghislaine Maxwell UBS will not disclose your name, address and security position to issuers of any securities held in your Account. Yes S a You have agreed that the

ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account

ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information New York, NY

lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271047 de 0162 2227

it Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Resident

tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account

ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address U.S. Federal law requires us ro obtain, verify and rec

it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address City,

For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address

tuses for the UBS RMA Funds, UBS Cash fund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account

ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone (212)

e (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At

wards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At UBS, we

ctuses for the UBS RMA Funds, UBS Cashfund, UBS Retirement Money Market Funds, UBS Liquid Assets Fund, UBS Cash Reserves Fund and the UBS Select Capital Money Market Funds. The 'UBS Bank Sweep Programs' collectively refers to the UBS Deposit Account Sweep Program (the 'Deposit Program') and the UBS Business Account