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UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S
c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575
235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey
UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S
Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You
income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644
75001 Y1235613550 110MyGivi00020pige 6 of 12 CONFIDENTIAL EFTA_00131472 EFTA01273679 SUBS U BS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL friendly account narne:Indiv. SCOTT STACK MANLYLE CASRiEL Account number. Y I 2: Your Financial Advisor: Your assets Equities. Common stock (co
the F im or UBS Anemia Sakes} is a merrter of all orincial sexily, cannodty and canons exchanges. LBS Frarcial Spaces and LES Bank USA are rdrect %Midas of LBS AG and affiliates of LES Secuitin U.C. The Rim's Handal statement is available upon reoen. The Firm's aro** offices ae a: UBS Finercul San
ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT
2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210
scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit
) I 704P1. 101. alb comproate 2 bend isomer tax ebbed c Employees nano, upon, .410P cads 3 Social sanely Wages 4 5441•1 oscura). to .4111hdd 5 Midas wages aid tips 11 Madam In withheld 7 Social ;murky Ups S Alboted Ups 0 Ea piapes sob, aftvelY nibble 9 AO are..11 DC pent* 10 NIPS can benefi
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
LAUDER,JOSEPH BEACH CLUB INC TRES VIDAS MERIDIAN OF PALM BCH CUNNINGHAM,JOH
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quarter B3 St Three USVI 00802 SECTION I froaddarkwonatmsf
dicate the type of relationship; Lithe Due °Nance Checkest- Yes No E 0 O 0 O 0 • O 0 F. Is the business e a in activities relat i SDNY GM 00013710 ffd CONFIDENTIAL FirstBankPR000909 EFfA_00124389 EFTA01269556 1 First Bank Customer Due Diligence For Additional Signers on Individu
rporated Association Resolution Certificate of Incorporattn or Gestate* of Authority for Foregn and Foreign Non-Pmfil Corporation (I incorporated) Midas of Incorporation (4 ircontrated) Certikat of Good Standing (if BVI corporation for more than tivetre months) (if incorporated) Corporate Resolution
1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business
der thisprotection is SSOO million as of December 10, 2016. Suited to the poky conokkee and kraals* cash at **Sim h fists protected ler up to 11.9 Midas in the aggregate for all your accounts held n a particular capacity. A led copy of the poky ardrg is available span request. Nether the SIPC on:a
wirr •-•rc I 4 fl — SDNY_GM Oii54155 - SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,15-, and 17 EFTA 00241077 EFTA01326670 - - SDNY GM 02754158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241078 EFTA01326671 •-serAtait. FAA AIRCRAFT REGISTRY CAREW* NO
les 547 landings. Changes to the artralTs weight and balance was negSgible Ttm morear ecorraird 6:0 prepond by Mathool Pau idly teen a Pc M at/50. Midas CLUAY112073ELD3C.,1555 Calm • ADVTIONAL SHEETS ARE AITACHErt na.ar Addazontit ShWrIt Ai. AitaErtycl r . • • kiwistit.- • f. agt., :1 & Fit .
Canada Mealtime Comp Date of Approval or Rekcoon 2— 7.4o-99 canoes a 1341000=Na. '526705494 IA Sipatum Of ' • ' 0.0"" Wald Donnelly SDNY GM 02754203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241125 EFTA01326718 1 • ••••rreir--1 - rl I CAMERA RCRA NO,
AWS G -IV Wel No. r 1085 - NFIFFISFY and Fleantration Mark N88GA tower Nemo (As shown on icestranon onstPCO) BA LEASING 8 CAPITAL CORP.. :. Midas, (AS Ahern On IlpiglatiOn Candlelit*, TWO EMBARCADERO CENTER SAN FRANCISCO CA. - 94111 •3; ferFAAlls•Oida .... a. Unit identdAmion S. Typo Uni
mbitions for cybernetic concepts, however, and in 7he Human Use of Human Beings he spells out his thoughts on its application to topics as diverse as Maxwell’s Demon, human language, the brain, insect metabolism, the legal system, the role of technological innovation in government, and religion. These broa
“conduct will be carried out on principles acceptable to us!” But, as Wiener warns, we need to put in the right purpose. We might call this the King Midas problem: Midas got exactly what he asked for—namely, that everything he touched would turn to gold—but too late he discovered the drawbacks of drinki
mbitions for cybernetic concepts, however, and in 7he Human Use of Human Beings he spells out his thoughts on its application to topics as diverse as Maxwell’s Demon, human language, the brain, insect metabolism, the legal system, the role of technological innovation in government, and religion. These broa
“conduct will be carried out on principles acceptable to us!” But, as Wiener warns, we need to put in the right purpose. We might call this the King Midas problem: Midas got exactly what he asked for—namely, that everything he touched would turn to gold—but too late he discovered the drawbacks of drinki
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