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299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ
33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag
onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB
ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal
eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana
1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0
emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin
$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA
inding commits/main oteree ~ration from mu is hams aid mama Osrdiaties Mop products wodiabuto - We ceders* as antral tee tan tlfSgaik USA anlUSS AC Stanford erasti el up to RS pet Mount snepog to the barts ~or the UPS Bank Savens Pnagrans ACM, Momation regardng cormisams aid other charms ironed ti
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
commhscnsara othet connentation from mon hods aid amerce narcalies whose moats wo dist:bolo - We receive at actual tee tram LEIS Bask USA ad US$ AC Stanford trans of up to RS per exeunt swathing to the barn inn the 16$ Bak Sweep PrOarallS Arndt, Information repardng corminen ad other thorns toss ann
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
ding coma/brananion" oarprntaton (run matt holds and ounce eternities rhos po ones we dist boe - Were«Lt an annual fee from kl3S Balk USA ant UBS AC Stanford (Mt of up to 115 pen a:Count weeping to te bats tad. The LAS Bra Swap Programs AMIN Womation mopingcorm-cross and other charges t maroon wit th
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
ding COMMtni5d14 Other cormentation from mutual hobs aid mane CoriTtnies whine moats we dist but - We trek. al anus fee fran LEG Balk uSA anf UBS AC Stanford crawl of up to 125 per a:Count sraosing to to bait% cod. the 18$ Bat Sweep Program ASA, Momenta regardng commit:en rid ode.- throes lased ri ann
Entities connected to both Ghislaine Maxwell and AC Stanford

George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
PERSONMartin Weinberg
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Puerto Rico
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Ken Starr
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UBS AG
ORGANIZATIONWeehawken
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Stanford University
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U.S. Treasury
ORGANIZATION
Emmanuel Macron
PERSONBank USA
ORGANIZATION