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100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In
inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN
MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at
t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815
_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market
at to spc.org The SVC awn protector, renal apply to all xcarts tut you hold in a particular y. the Fem. together meth certain aff Ares, has also Pschased apPlarramtal inmate The marmum amount payable to al ekgbk clients. collechwy tridg• this protection is S500 million as of Decerther 10, 2016. Sklo
hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
for cash). The SIC asset protection links am* to all accounts that you hold et a partied. capacity The Fans together with anal affiliates has also Pschased sapplermegal protection The moornsn rerun payable to al doable dents, collectively under the proledien 6 $500 mtlion as of December 10. 2015 Sated
ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
or cash). The SIC asset protection linits *may to all accounts that you hold in a particular capacity The Pim together with Oft*. Mil:atm has also Pschased suplenereal protecten the mammon smelt payable to al enable dents, collectively raider this protection is $500 been as of Denotes IP 2015 Stkiect
Entities connected to both Ghislaine Maxwell and Pschased

United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Puerto Rico
LOCATION
Bear Stearns
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION
Bank USA
ORGANIZATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATIONCayman
LOCATIONSCOTT STACK
ORGANIZATION