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agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
registered vademak owned byvisa reanxional Sos c'? assocenitn and used under teens. the LEIS visa credi cads and the U3S Visa debt cads are abed Ø UBS Bank LISA with permisson horn veen S. A Incorporated Atlohee trademarks. Hg stared trademarks, service mans and registered senice marks ye of their res
t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS
our statement a the end of tins dxumem far more infornason. Cash Cash and money balances CasPaM morey balances ma/ induce avalaale cash balances, UBS Bank. USA depast account balances, UBS FDIC insured Rogan Sank Balances, UBS AG Stamford Stanch deposit account baances and money market mut utl fund sw
s Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (1
in 444044 predicts we detriAtte - We recent an mu), lee from LOS Bale USA wed UBS AG Straw] Parma te to 575 pm accent beteelarg to the. banks~ Me UBS Bank 5eontr ?wan,. Activity Information 'cession cannensons and other dirges norm] in an-action nub fut aswan of trades includng oaken transacban Kub
nt Contact Information Residential Address 139A Charles St Apt 233 City, State, Zip Code Boston, MA 021
investment or deposit (-sweep) of available cash balances in your Account. Sweep Options are subject to eligibility requirements and include: the UBS Bank Sweep Programs (which include 'Secondary Sweep Options"), the UBS FDIC Insured Deposit Program, the Sweep Funds, the Puerto Rico Short Term Inves
nt Contact Information Residential Address 139A Charles St Apt 233 Boston, MA 02114-3252 (917) 520 - 3
investment or deposit ("sweep') of available cash balances in your Account. Sweep Options are subject to eligibility requirements and include: the UBS Bank Sweep Programs (which include "Secondary Sweep 004°8)59, the UBS FDIC Insured Deposit Program, the Sweep Funds, the Puerto Rico Short Term Invest
106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun
e prowle this inforrnalson on sow U8S Visa Stratum credit cads lady as a courtesy to you The U8S Visa &Grath re credt card and account are issued by UBS Bank. USA UBS Bank USA sends you the dfloal statemera tot this account and you shotici mese yaw payment accorcing to thew Ind WOODS. Wo eke not indorse
for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVei
statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. avalttle cash balances, UBS Bank. USA decent account balances, UBS AG Stallard Branch Cepoat account balances and money market mutual fund sweep balances UBS Bank USA deposit accou
7 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,65
rod acts we distrbute. — We receive as anal fee horn LOS Bak LISA ad uBS AG Stanford Branch at so to 115 per scout sweeping to the bares under the UBS Bank Sono otograms. Adivity Namur to:prang commissions and other charges aired n corned«, wth the execu ter. of trades, incldng optetin transactions
Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal
statement a the end of ths clacurnem f0r nose infonnalon. Cash Cash and money balances Cash and money balances mar induct± avalble cash balances, UBS Bank. USA chyoat account balances, U85 AG Stanbrd Branch deposal account balances and money market mutual fund sweep balances. U8S earl USA deposit acco
d GRACE'S MARKETPLACE 69.27 Dec 23 Bank Card CHARLES STREET SUPPLY -10.12 1,802.13 Dec 23 Bank Car
do not apply to' • Ceclan financial abets controlled by (and n your account value) but held away from UBSfinancol Services (e.g., cenain 0 can at UBS Bank. (i) cal, al LBS AG SlarnIcrd brand's (id aurae prick including variable *nuke. and 60 shores of road finds where such shares are registered drecd
Entities connected to both Prince Charles and UBS Bank

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Newark
LOCATION
Bill Clinton
PERSON
Milan
LOCATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Harry Reid
PERSON
Paul Ryan
PERSON