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BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial

.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO

risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities

nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697

t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l

Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT

MAXWELL Friendly account namerIndiv ChecIdCar Account number: Decnµuon Your lq sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Amount (S) Jul 30 JIM RAU DOG SHOWS LT PA $130.00 Total charges Date Description Aug 18 CREDIT CARO PAYMENT S130.00 Amount (S) Card payments -95 68 Aug 27 DEBIT C

Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3

to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe

Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* to 0HISLAINE MAXWELL Page 202 Stalsrenl Deb. 0307,14 0:00:W 00:COA 0 lt) coo r • r I40307 Ingo202 COS Mr Si nal SB1062192-F1 7033 EFTA01668905 SB1062192-F

nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalowoolsoirsils . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an

ACCOUNT ACTIVITY Dale of Traneacban Merchant Name or Tram-loon Oescripten PURCHASES SAMOunt 0507 SALLY HERSSFEERGER NEW YORK NY 287 38 0605 JIM RAU DOG SHOWS LID 816376-1M PA 13400 0620 ESPA CORP NEW YORK NY 6600 0603 ESPA CORP NEW YORK NY 6200 9993 DYNAIRE SERVICE CORP IA NEW NY 7 5668

closed envelope. Please allow 7 10 business days for US. Postal Service delivery. UBS BANK USA -CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $15.00 Statement Balance 5238.83 Payment Due Date November 23, 2014 You are enrolled i

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in= Account Summary

YORK NY $10.50 O5r06 NYC TAXI 4A80 LONG ISLAND CNY $16.25 05/10 ESPA CORP NEW YORK NY $54.00 05/13 NYC-TAXI ASTORIA NY $1950 05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00 05/22 ESPA CORP NEW YORK NY $38.00 Total Purchases Activity $245.25 Summary of Fees and Interest Iff -

re@ credit card statement Prepared for: GHISLAWE MAXWELL Primary Card Number Ending in:= Account Summary

ch here. Pease make SUBS Statement Pilling Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAJNE MAXWELL Primary Card Number Ending in: Account Summary Minimum Payment Due 435 CO Page 1 of 4 Questions? Call 1-800-762-1000 ubs.convonbneservices Ac

osed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send

n Amount 06/18 PAYMENT THANK YOU -$95.68 Total Payment Activity -595.68 Purchases 05/26 FOUR SEASONS NAL BAR INCNEW YORK NY $54.00 05/27 JIM RAU DOG SHOWS LTD 610-376-1880 PA $67.00 06/01 MARLBORO MARKET BOSTON MA 57 47 06/02 SAVENORS MARKET BOSTON MA SI 49 06/04 MARLBORO MARKET

Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK 4/24/13 573-4420 5/4/13 YORK NY NY 68 D D D ESPA CORP NEW ORTHOPEDIC FOUNDATION ESPA C

Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK

Account Name Paid Date D=Debits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/1

ION ESPA CORP NEW 5/6/13 York NY 3.43 D STARBUCKS #00821 NEW Y New 5/7/13 YORK NY 287.38 D SALLY HERSSHBERGER NEW 5/8/13 PA 134 D JIM RAU DOG SHOWS LTD 5/20/13 YORK NY 65 D ESPA CORP NEW 6/3/13 YORK NY 82 D ESPA CORP NEW 6/3/13 MINEOLA 6/5/13 6/7/13 14.68 6/10/13 PA

on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. GHISLAINE MAXWELL 0000001 FIS33339 D 5 Page 2 of 2 000 Y 9 07 13/10/07 Page 2 of 2 Statement Date: 10/07/13 06598 MA MA 09182 28010000050000918202 EFTA0

ges below for details. 234567'895'8275: ;<=>?=;@ 965A 1B2C26D5: E;?@F» #G6G494' 234567: E;>F» Account number: 09222 BEX 9 31113 D GHISLAINE MAXWELL MIAMI BEACH FL33139-1043 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON .,96,-/"#$%&!"( "#$966i!".()"

and other important information, as applicable. GHISLAINE MAXWELL 0000001 FIS33339 D 5 Page 2 of 2 000 Y 9 07 13

05/07 05/08 05/20 06/03 06/03 06/05 EFTA01587061 06/07 Merchant Name or Transaction Description PURCHASES SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY FEES CHARGED LATE FEE TOTAL FEES FOR THIS PERIOD

ed envelope. Please allow 7 - 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $15.00 Statement Balance 5238.83 Payment Due Date November 23, 2014 You are enrolled i

D SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due

re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Encfmg Account Summary Min

YORK NY $10.50 05/06 NYC TAXI 4A80 LONG ISLAND CNY $16.25 05/10 ESPA CORP NEW YORK NY $54.00 05/13 NYC-TAXI ASTORIA NY $1950 05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00 05/22 ESPA CORP NEW YORK NY $38.00 Total Purchases Activity $246.25 Summary of Fees and Interest Iff -

osed envelope. Please allow 7 10 business days for U S. Postal Service delivery. UBS BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $68.21 Statement Balance $2,245.23 Payment Due Date November 23, 2015 You are enrolled

ccount. Thank you. SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLA1NE MAXWELL Primary Card Number Ending in: Mi Account Summary Minimum Payment Due 455.39 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices

re@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Encfmg in: a Account Summar

NEW YORK NY $59.00 10/05 ESPA CORP NEW YORK NY $12.70 10/10 ESPA CORP NEW YORK NY $42.00 10/12 ESPA CORP NEW YORK NY $16.00 10/14 JIM RAU DOG SHOWS LTD 610-376-1880 PA $65.00 Total Purchases Activity $194.70 Summary of Fees and Interest Interest Charged Date Description Amount I