Pr -nary Pew,' ice The Period n3Yn to 8.'3T/11 JPklorgan Private Chocking ONISLAIME MAXWELL S Ser TT.* Cc' CAS*1 • 11w.* a to .Nn ''" Ii — lIf Owns Otte.• • III/ Plane robs hal r• Gunw• you, Issknottiwel saps crew ate rely •4wwa {wry Mown, /froweCnin• ea, J.P.Morgan Per Tule SB1062192-F1 1196 EFTA01663068

I 'VW 7AINIM ar ic,he Ver,c, 7'3,1 I &I I ,Ikrpen dratelponzan.. EramesmOclaw Prroa• Chiwkni wow. • mai...Eno Pow. ChM Ctrriug Nr MN. Ione•ClorliChanj•kap •av44•4 fed *no., P.1•41.1.1,* XporNeefftpusibia e as mrolNwYb (4eria,ov lbglnbm J.P.Morgan SB1062192-F1 1197 EFTA01663069

Primacy Atcoant FOr IM Period ]!3]'1 110 all ri I non Informant Ake Year Seaman to cot al [mow Or= 4M Vet (Jeanne( tomb imam nrn r n e • .c r. eitn In ha' ••••••••• ninamotnta Worsainn min Item.. r‘m annsmmo. * 'mann.* ft....m.4n • -6,, •• nnt‘c • int, ....••••••b•.••“..a.... 61...... 11.frriM"."". 4".....•••••••, ,ri • 1.4.1. Sor ••• • Vnlorn. al•A •4•••••••••••••••••rmtml•••••1116••••••••••••••••••••••••• • ▪ xl••••••••••• e-.1 r • 41••••• •••14•••••C••-•)••••••••• •eYikaws.4•1•••• eamellk-1 11•••ermillannietihfir e••••••••••••••••••••••••••• tin a y tan le•MVO of Quntiorminlil•MatrOMICTEmarre lam& or Vane.. l••••••••••••••••••••'••••••i••••tiene i lme glhian ;swat... Ws. Gas Imp seam. gerantom amtlichnommo Ern • Nan- tivnr••• re•• *NOM •••••• SibeanfAS••••••••=•••••••••••illelq.a.•••••••••••••••••• /1114.10.11•IL‘l thodY RC %Mud liatileiciliflite • ri Morello/ha nem b. till.e alitiiPtameelm•Ca asp 4,111mpefl. P. • Co es. latimellog sanzawfosii.***••• ••••• a til011Irtontia• Dal '1 SSA. Ina. •• tonne If )1•11.• Swan IlLentalrfilall shift = • Ns lag parmilm • Mg Imo tem 11).Ni organ S 4 SB1062192-F1 1198 EFTA01663070

ic.• the Por1c, 7'3,11 I., ,• • I•••. M“•11, J.P.Morgan SB1062192-F1 1199 EFTA01663071

JEWnyin Omam* NA COPLICAIE 'E‚mary ACCOult P 00a 40EI Non. OE Inn • .016 =n* DEB ar **$ ran I mao= Di JPMorgan Private Checking Checking Account Summary mmmi aninnIng Mince 1.610.10217 /Omal Peany* Yoe., Eno T na Perot Pal na Paol 0014 Capcsts S Calls 6401301 $1301 mew Inkeoa Pal Yore-100a AIM 6 NU Card Transactons f116761 S4341 Parnot a Tranem 141361 Ending Salopo *Wat* 'kuflu! P rains.. F nfi A. sn awnalsied erm dr t ren niw srlentadv Marry elw /MAIM troarfr i a -rya nowt,. 'Manny,' 4a,rs, th, a...we Iron i soi tinr.nr Menie IM tAr4 adyea fee Jr amtral J.P. Margam Team JAE44 Young Gna M %OM For aseetence Nar buna lam 7 days • nok ‚40"0"2 WWW Ona* nowa avroaDrip$Onlatebri Fa Uw Period Win 1 lo 9/30/11 1900) 676 4209 J.P.Morgan SB1062192-F1 1200 EFTA01663072

ONSLAINE IMUYIELL TransaCtiOn Detail Pr.-nory Accounl For Ow Peeled 9/1/1I 10 W30/11 0.pa.11.5 Transfers • Dam 04•0711:4% Cradils WIthdrawalt Balance 0•01 %OW% BOrno• .690,10267 09% Carl Only« 0907 Byrne., %moo Corp Nine% NY Cara 9396 51525 1,589.584 32 0915 CAM Rotnifo 0914 Tram %a ~ C8/8 93% 50 50 1.58%53382 0921 aka ~Cad AC*4 PeVoyphone 0147~ PPD 10 X01 1%310 4735 1.589.466 44 0922 Fad YAreemat Oa Flin Thal ~042000314 U4 Colombia C44 58.000W 1.647686 44 CN aGnalano Mara« Pc Rte430213 '2276,5 1 . r inners L41.11,1•460,4 lc Mali 4 1 I Tm 417410926591 0923 Card Porcra5o 0971 Tree Nails Cara SO% PICO 1.647.390 44 0979 %al Ryan% 0977 Tram Noria Cod 93% 61 CO 1,647,32944 (393) Irteani Parnent 1301 1647.342 45 09130 %Ong %Once 61.647.342.45 Total 1151.01toi (9779.197 J.PMorgan Page :al 4 SB1062192-F1 1201 EFTA01663073

Prenerry Atcodnt FOr the Anion WI! II to ono", $ non Informant Ake Year Seaman ID Coe el Wong dat ices 4M Vet themes feee imam ..nr srn ne•xn r. nrnr eitnninet••••••Ininarobnlirorsolninantnennrsrnannsansannerernria4n n.rrn rir•r • -rrrr•• rrrnrrn rr rnrrnr • int , ....••••••b 0.••• ..a......P.......1.frrb , " 0"". 4 "..^^•••••••trnri • 1.4.1•••••• • Vnlorn. al•A ••••••• ••••rwilltml••••• ••••••••••••ord ona•••••• ▪ xl•••••• to tanof ••••• e.1 r•••• •••14•••••C•• •,)••••••••• I.C.Illaws.4•1•••• irmaralt•ires•••ermillannietilmIlr ersol ••••••••••••••••••••••• tin a S In ot Que.tius ‘tellteletsic imam latt i er Vane,. l•••••••••••••••••••••'••••••i•••••tiene lme glhian 4•••••••••blis Ws. Gas Urn snincrrgerarnon antlinakeet Ern • N an- tivnr••• re•• *NOM •••••• SibeanfASIMISL•ell•e•II••••••••••••••••41.••••••••••••••••Mial /1114.10.11•IL thodY RC %Mud tu••••••••••••Ote • I ...INP•ieltiotusfresatk did. • • alitsePra.reela•Ca Spadipeflwa Ca es. latimellog Vas IFS SIMMS. ••••• til011Irtontia• Dal 'Rind Stain Senn •• cord% If lbws Swan LIAnnitalrfilall shift innnurri Pridtbil• ••••• POW In•••••ii •YO lag paraifire • Mg lart tube 11).Ni organ • SB1062192-F1 1202 EFTA01663074

For the Per. 9/1/II to 9,6,11 Page eArt.eft Elbe J.P.Morgan SB1062192-F1 1203 EFTA01663075

JPIkegan CP•me Ss* NA DUPUCAlE Amery Mahan P 00a ION Non. OE Iffitd10, 6 mast Collar WoxAii 410.100004.01.4 1 12002020or Private Client Checking Plus Checking Account Summary Amount Beginning Misima 1.147.3CL45 Pante, Pecorsary, Y.741 Eamon Ina P04101' 001% DWatri & Ceell• 1339 Pe0 la Pro] $1339 mesa InkeoP Pod Yore-lot/Po ATM 6 CotI Card Tranactons 1191001 9!02S Parrot A Tramin (OM 741 Ending eaMno• 61.848.44048 Prm•ux. )neti anal rn,.wdwlrm Ate entn. orlentmAy Ann, At Japan of mt.+, am.0, nowt.. Sr dawn, ticonewrialamitiwumwr 4,4 Mance AV ...gaffe Jr atria J.P. Morgan Team .14n44 Young One M Gunn Foe aseetence SW bummer Itmet 7 days • mak Mow V *Pond Onlao atom wincipleeNtOMMatiom 101 the Period 1 N1 /11 to 1 1606) 636.8209 J.P.Morgan Eye Ie14 SB1062192-F1 1204 EFTA01663076

01431PJNE MiLXIVELL eurr0~04901.101030 osc6 aVallarTY POUCT 8TATIMINT ~ow, ok IT. 29o. fro Isom Oder 1100 8~ .Rb1N irlier.1 were 1/4~9 Leapt Cate Miry Aprry ~own soar rca amor agoras hods Tor rird «0~ ty Chid, ~I* by IN Wei mare cloy astir ay oboe dogma FaS new Ad be ~tale to •000.0 ~I dry ~OM day ol you (Wool ~sow nog Yí a cd ~doom, we be ~Sr co to Om ~es Sy rem ardor or pc. dureall ~S. 0.5~ ate^ Si obit tome eel ~mow el surOspooi Amy. ~hew" P it~ -Tel t pm 4~0 dad IPM "Inge 00 void IllundelleTIffilannellt" Transaction Detail DOT Orroalinkm ones» • Credna Tnivallol • Banco WIlataal• 1001 OnrInnIng ~arm 1.047.342.4$ 1005 Cad Kachaso 1004 Trao Naas Cord 9395 7500 1,31),23).45 93,18 American ExposeV*9Ra~ 1110180810170275 W4 ID 20:6032111 OM 74 1.546682 II 1020 Card Prirchsso 10117 Email. Hand Spa 90‘70/ 1416 CA Cord 930$ 3300 1,343,34 71 1•27 Card Pavers 10026 Trao PIS Cud $006 75 CO 1.34,433T1 10/31 Irdereal Thyrnanl 13 78 1 046 48049 10/31 EANghblpe SI.845.480.49 Told stars (8•70.74) Pornary Account For the Pea bd 10/1/11 lo 10/31/11 J.P.Morgan Par 2.14 SB1062192-F1 1205 EFTA01663077

OnTerY AcCO•MT Foe The Period lava to 1O/31/I1 SIPORT•M iNFORSOATIOS ABOUT YOuR J P MOROM KOOUNT(S) Y.* a papa la Sum yeu Pot taynerq tanvnffe It At II iv lobe° ItansidlOn tees tstn0~ en. eke J P linvonfItte checUroanlenrOe antavils) men WIN Smug., • ENNIO* PlisleAdkablYne Ic LW rehlremil• and Cad ruKtosee n areecy Wm Vim US 008.• (Como Tunsnyi Awl • o. _NB pen %eat Yes Alaar bows ted centilor Si paq DRXmlIaccool •POI mates Ora' roe., P Mn. Own Thu* pal IC ma Ins• int conk:liras n J P Mwor. J.P. Morgan SB1062192-F1 1206 EFTA01663078

Pronely Account For the ROW 10/1/11 IC 10t3lis I non Informant Ake Year Seaman ID ol Won of Clit irot Yogi Too th emes IONS isles .1 !nor r n e • r. nno eitn In ha' ••••••••• nortarotnol , Wittelon non too•sor onnotoonnotore noon ft...non nor.- rtor • -6,••• roo—rtr rortnr • inn ....••••••b•.••“..a.... 61...... 11.frriM".... 4 ".....•••••••riri • 1.4.1. Sor ••• • Vnlorn. sa al dal .4.y.. ••••••• ••••rmtml••••• ••••••••••••••rd •••••••••••• ▪ xl••••••••••• e-.1 r•••• •••14•••••C•• •)••••••••• •eYikaws.4•1•••• irmaralt•ires•••ermillannietilmIlr e•••••••••••••••••••••••••• tin a Stan et HO" ot centionribetilOtellteltelK bairn lam& or Immo,. Let• l•••••••••••••••••••••'••••••i•••••tiene i lme glhian 4•••••••••blis Ws. Gas tonoiroorgerananortrit knees nos • N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• %Mud liatileiciliflite • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• ••••• till011ktontia• Dal •1.• Stalls Inas •• tonne If My Swan IlLentalrfilall shift ronnurni endure. ••••• POW IN••••mli • tot hog prolix • all too tea 11).Ni organ I roont of. SB1062192-F1 1207 EFTA01663079

J.P. Morgan Team O10142413 COI 1.1.7 1.0 1•1414111114~#1 0:0X0),) n1 Janol Young Gna u Gatira For 0041011111C0 that bummer InLn. 7 days a ate.. frietey0 imPorld Onku. atoms 1111.1.1110.00001101.1114011 900)5764209 Private Client Checking Plus Checking Account Summery Amount BogInnIng Mires 1.614113.49 AnmAs Pa:ore-no Yon, Eamon Inn Penal* 001% DIP:41116 & Dodo 4953? Pal Tin Pro] S1332 Imonmt Pad CMOs Pad an 761 $7337 inwort on -foOai ADA I DMA Gard TrAnomsons 009 501 Permute 4 Tmosom 0.740971 Eadbp Baru* $1.60.656113 'Anus( Pmcmaye Iqv LI lawn! on ares4 primer t.l.se &rime•• re Mu ansaw S. J. pima J.P.Morgan A? 'mow. r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080

IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nforodom Primary A4nounl Am the Period unn I lo ullNu Amouni 27078 Transaction Detail Omedilon 11/131 Beginning Barlanee 11432 Cod Punewo 1031 Treo Nis Cattl 9395 I1437 Come 936321375 11439 CAM PutM/40 Ition fM44 CAM 93% 11/10 Mich Express talob Acne I1111~252227 Wye ID 2~111 II/15 Oxon e2131 11/17 Cad Pumnims tine CAr of Es H Pirko' Sinai HI CA CPAIS 11/141 Coed Purchase I 1,17 Coy B H Porkng Bovork MI CA Card 9336 11,21 CAM Aureola* I I/18 ~Hod Spa Bends ebb C.A CAM 33915 11/21 Oro Purchase me Cnyol OH Potion Savomi ma CA CarC19385 II/30 Manx« Payromi 11/30 Ending %Ism $1.042.068153 Teti tisposgs & 9.WWileS pMa Wahdrevals 48300 19 32 1,846,410.40 43 50 1 646 436 99 1.64691999 4500 1646874% 3.74090 1.443.1)/09 270 78 t.642863 31 075 1.d42,929 200 1.642860 56 1700 1 642 84356 125 1.612.64231 1 642 85563 J.P.Morgar► 54•432 (94.121.18) Any: nil SB1062192-F1 1209 EFTA01663081

Prenory ACcO.int Foe the Porlotl 11 11111 to 11,0/11 Private Client Checking Plus OHISLAINE MAXWELL Pismo tots w rot too... too Issknos/ (Awl saps colnotrol en* eOt.nof to awn went M000ttolor coo J.P.Morgan SB1062192-F1 1210 EFTA01663082

Primacy Ascounl Fn the Prit100 11/1/11 10 II/3W I non Informant Ake Year Seaman ID Coe el Enon of dat ices 4M Vet themes P imam r n no: ••e • I• :••••• eitn n mistearetevit Ilinsabon ass ana ass.* slain s is. • -..,••• rssis ....ass. • is,. ...•••••b•••• •••••tn.alninnin•kriM•Ln.. 4 •0".^^ •••••••trnri • tont. %Inn • I, ant.. n dal ••1•••••• ••••••• narnninal••••• mining* nand nennago • iyiem ▪ nn n•••••• ntn . en ad r•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlinneinnfir end nhnnenot•••••••In yi d Into ot Que.tius ‘tellteletsic imam lava , or Vane.' tau •••••••••rn ninon/ant onnalhin• unnontlinganbra Imp soits....g.rasiom asklit batsman. ors• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalat /164.101.4•IL.n VenRIC %tuna tualleicilflin • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• a min 101Irtontla Dal non liana Senn •• tonlelf My Swan IlLentalrfilall shift ins-Jaws tentlin• ••01 Inttnii • YO lag prase • Mg Iasi tube 11).Ni organ SB1062192-F1 1211 EFTA01663083

JP%An. Clime es& NA DUPUCAlE Primary Account POO°. 41074 Noe St OE ttfit4•40,0 FO/ the Pealed 12/1111 10 12/30/11 J.P. Morgan Teem ROM%) Col en II WINVIO••4 V 1 =tom DI Private Client Checking Plus Checking Account Summary Amount BogInnIng Solonoo 1.642.8e663 Anntei Pcoccrear Yoe!, Eamon Inn Period' Difeek• 6 Dodo 24,203 11 wsnd Pm, TN. Perot $740 0100, Pad (4.7C0 511 mon*, Paid on ioDai 66097 ADA I DMA Card Tmeatons (249 781 %mica 8 Thine., 190/.488581 Eadbp edna yeoman .1nnol Young One U Same Foe antrum°. that Maness limn. 7 dap a am* P4friem/ *Owed Onkv atom movtinOrigenaalnaccort 1900) 6764209 'Awns( Pennuetr Iqv LI lawn/ 4, on mm.4 Primer t‘se rent. &rime•• re au ansaffaa k dr pima J.P.Morgan J.y henna, * s-t.... of Awn, *rat ntanaf ,ornrweepenammettv ennege SB1062192-F1 1212 EFTA01663084

OMSLAINE MAXWELL Cheeks Paid Chet* DMA Mon» PRO 2132. 2133n Tots CM» Pal (94.700.61) A As *owl^ rivrrin owitA3 r AlogorOsis or« t et.. 4 no »ever isds ,4•• TIIIISICTI011 Daun >ob. / May« Ta. 0•111 DM'S D.p..0.6 Credo, Tronolora »moo 12/01 1MgInnIng »once 1.642»83 1201 For Wro CAW* Ve Helix Etankt USA PI A .021001M so onny Low» 24.260 71 1.66211634 -,~ Ik CulEhntawlarto Wm» Po RbOlt10112100o762WY t 7 11 =: 10 18 mol l 1 10139.32C032236 Ton 7249709335F1 1206 Owl Purchase> 1224 Troo Nnels C.2,19393 4.00 1.687.07224 1206 roia zig9 1205 Furdt T COA ACA To MOM CO 27.07234 /Ann AU Loam Frorn Ill I 12/12 Chick 1 2132 4.09]/2 702.874 92 12121 Cock F2133 50309 762.371 83 1223 GSM Ronne» 1922 Kro• Spa Moen CO CArd OM 2000 702.35183 1228 Cord Purchase 12/27 »on TrovoIS 2315 51 Bo». Card 9393 1e62 762.166136 EURD 14200 X 1~10 (UDC RTE) Ira ~ran Express Web Rom. 111222081435217 Web ID 203603211i 44923 781.71172 1233 Coned Web Peed ABM IWO ID 503.7010347 1.0:528 20.672 41 12/33 lowed Poymoni 7 40 20.6H6] 12130 !Slog blade MUMS Told 92428.1.11 (Slain J.P.Morgar► Awe 2.46 12/12 12/21 Pornary Account Fot Ow Ps» 12/1/11 to 12030/11 »WM 419]/2 50309 SB1062192-F1 1213 EFTA01663085

OXIIILAIME klAXWEll. owl, nxfine, Art yne.r."..4 J.P. Morgan Foe the PorIcU1.1111 12,0/11 SB1062192-F1 1214 EFTA01663086

Primary Account Fos the Paled 12/1/II to 120111 Privets Client checking Plus OHISLAINE a/AXVIEU. INS PM 1 =7.3ari. . • -gels.* ?that_ yeassVel, — Otalloweild DM. ••• I rne tr_ g zi= e_t j — area err .O+../ trivia kia•OPOons J.P.Morgan Payp 4 ate SB1062192-F1 1215 EFTA01663087

PrOnary ACCO.int For the P•skol I v b Il 10 I 2'30.'1 lain! lafetes About Year Scate! low' al Won of Il ices It Vet themes feslo imam r n ••• ••e • I• •-•I ban h.. sari •alinearobirlt itosalsn ass las... .ss vs...tn. ana , sses ft • s-ss- is. • st••• ss's , sssi • 'sr 1,1••••••b••••••••• 1••• 461.......1.*Mbhisow. 4 . 1 ......•••••••rei • t••••••••••••• tranforn.•• as.* ••I•••••• ••••••• ••••••••••••••••••• I •••••••••••••rd on••••••• ▪ mi••••••••••• ••••• . a.,•01 rel.' • 41••••• ••••••••C••-•)•••••••••:•havo.4•1••••••amelt•ire•••••ermililannietilmIlt e•••••••••••••••••••••••••• tin a i r.a, lam ot Q l••• ueelluis AMY ‘fistleeletsK bats lam& or • o l. a a ••••••••••••••••11,.• wain...an sogihia lemazierisbol soitmorgormlev•mi nitilt batsman. ors N an- ottrnhivnr•o n• *NOM WEAN.. V.MMINIMMIL Yawl liatileic•Ines 111140aGurealLkl VskiltIC • ri .4114•••geltoshos.•••••••• ding • • alltinIPT•noaa•C• asp PlIpefl. P. • Co es. Sp t 'moldy sanzassfo4.1. ••••• til•T•littondaw Dal \\moll...tin Senn •• tonne If My Uwe IlLentelefilall shift lint-iamit hook*. ••••• POW 4•••N • %bog gouresee • Mg -tube 11).Ni organ hip S v16 SB1062192-F1 1216 EFTA01663088

.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 1217 EFTA01663089

JPikoryin Chms Os* NA CAMUCAIE Pr nnary ACGOurit poem ION Non. OE 1921/1033 FOr the P31100 12/91/1110 1/31/12 J.P. Morgan Team cosa»1.t.i ...Y. oral/ /MINWW/W/ 3333333zoDi Private Client Checking Plat Checking Account Summary Amount BegannIng ~iron i60.01p DIpAik• 9. Crecil* Mtn 13110010 Pad (3.693651 AIM tt DOA Card Trantactons 001071 Parnoto a Tram." s6C0.000 001 Endenn Balance 5157.10107 ..4*.awall'enrnap r fleFernl 4, 4n anwtte4 er,‘t. Lek., re Mu Jr ...atm.( J.P.Morgan Jano4 Young One 1.1 Satire For ~woo Me ~sham 7 Own* Kein d in•Cored Only atom wavontegentonneumm 19001 9]66209 Inntai Poway» Va., Earned Th41304101' 001% Tim Piro] a999 roans ml dad x299 rooms: co idOar nv•I• •••••••• twer• *rat et...4n ar Ad, r“,..rearafredataratd..nmeg, huh SB1062192-F1 1218 EFTA01663090

ffl igilM ar 'Lt.( 0148LAINE MAXWELL Cheeks Paid Chet* Dike Humber PS. 2130 4 01/10 169065 Tad Checks Paid • An »mt. wr.tfrowht,.., Met. ride ‚hp, ...lei n..11' Melva Ta Transaction Detail (53.8113.851 Dau thworkollon Dopoollo 3 Pas TerWtsa & Witedrevals Balance 12/31 EloglanIng Balance 76018417 01/10 01/10 Fun» Transfer I F DOA AC• To 602030 00 160.684 87 *i.e AC* Ale %hate 01/10 Chock • 2130 3.40365 1562031 22 01/17 Cad PUIChtbe 01 /14 Two »eh Card 9396 »50 156.%122 01/20 Cohost 9744936GO 29665 15724808 01/23 Coed Purchoso Olt» Trox Nails Ord 9396 31 50 117,2120 01/30 Cent Puree» 0127 Lily Boleue• Sake Seel Fr/roamCA Creed SeW6 3000 151.1170 01/31 Irececol %yowl 2 Se 157.16007 01231 FAO» BOW» 8187.1110.07 Tats 3299.85 (5603.794 65) I « e e. n o paita JOI I for «nu.» 000I1S01.1911011 me A1057. TM snow Atom !en der4 se , nealetklad peohlkylie ', ornery A4couro For the P0/100 QM/I 1/31/12 Arnow, J.P.Morgan SB1062192-F1 1219 EFTA01663091

', mere eeee+eh for the Pertoo 'Moll to 'nun Private Client Checking Plus 011111LAW MAXWELL -Sao • • Peale ro.otviww• Makmi Iwo, ...ff. ea* men.. lower, J.P.Morgan SB1062192-F1 1220 EFTA01663092

Pritnaly ACCOU•Il For the Pealed 12/31111 be 1131/12 non Informant Ake Year Seaman low' el Wooer aRRFw them Vet (Jeanne lege Taper nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Ithreetensereeese.seeheimeeteenelneeneeeed ee sea.- • -6,, •• ..,then • ie ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••rei • 1.4.•••••••••••• nn ••••• •4••••••••••••••••••••••••••••••••••••••••••••adnenann Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• •••••••nn iv:rills...wins, eamelteri1•••••inlinnelennIr end nahnnennot•••••••••••••• beat el Into ot Que.aus ‘fejleeletsic iam lawde or re, Iv el. roues. innannla •••••••••Iya un••••m •kene•W ninth.= lennawiningimiNe Goa Imp selheereerseletem emelt batmen. ases an nth nynne ren Inn SinnefASIMAL•nl•••••••••••••••••••••qpriallinimariennial. /164pbOurriaLkS VenRIC %tuna linFric•Infin rrri an 11 P•••gelmostn. non la tiny • bind Pf•noan•C• asp 4,111pefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• • tiliffNittonflallat.non•nRise• Senn ••. &snap My Wan WrentenStiall shift Innnunl tentlin• ••01 POW Mani. NO tag gouresee • lee lae edge 11).Ni organ SB1062192-F1 1221 EFTA01663093

JPiknján Chms Os& N A 04PLIGAIE ,r+mory ACCOunt PO eta ION Non. OE IV E .10, 1 Merl. •E •••• Oe I 2 WINNWINV4 COXECEOED, J.P. Morgan Team Janol Young Gna IA Soto Foe ~Una Nar buaneesto" 7 donna* Keton) ~yid Onine atom vonvanOreonOninnam For um %nod 2i1112 to 2.29/12 18C01576-6209 Private Cheat Ciseckin. is Play Checking Account Summary Amount %penning ~es 15731007 ~Lai Paaron Yoe., Earned Inn PCnert 2m1 Tin Pro] 0 01% Domoto I. Cad* 122 51 22 We.« Pad CMOsPad ~COI l:í21 room« on 42Oai Ani I WA Gard Tara:ono (185001 Panrob 3 Taman íE16511 Ending ~no 5166.06173 anwtted new g.se «fin. J.P.Morgan t at, terw ye frt. rrl am! • iv SB1062192-F1 1222 EFTA01663094

OHISLAPIE MAXWELL Cheeks Paid CAA Del• Humber P.M Amount 2139^ 021 3 X0 TOW Chide Paid ^ AS nowt of ek..Ord, ...kW, • e Alava 1•4•0 .... neva Mowry node rm. P Prtmory Account Fa IM Period 2/1/1 2 io 2/20112 Transaction Detail (92210a DNA DfloplpIlon CIVOI B9glanIng Baena 0209 Sprono•A Express ACH PPP A29.511 WAD ID 9993569031 0210 CsAl Porohaso 0220 Jr. Rau Dog 9.59m. U 610016166 PA Card 9391 02/13 Check 12136 02122 Card Pumnaso 0221 Hie Nat. 5195o11 NI CA Card 5096 02'V CAW Pun:Pato 0921 Excluslo Fird Spa Sovcolp Ws CA C.A5I 9096 02129 Owed Payment OM. Ending Balance 2109.00271I MAN Delman a minim & as s Volthdrowals I 22 157.16107 74651 156,44356 6100 156.37656 20000 156,17656 3300 156.143 66 8620 155,01856 15606976 I.mm pa on•ans INAVX.YAVXY-49I Mil: iv. SAO 9' ne. ay lute ,••4 *. dm, rOws• et (44 unwe na4AnirAs .4.4:R ans. J.P.Morgan 21.22 01.131.111 I'Ve 244 SB1062192-F1 1223 EFTA01663095

Pr.- ,err AreOFril Forth e Period 2A/12 to 279/12 Private Men* OwWog Plus sown MAXWELL Peale owls hal yew ore pew ear Isskned reel saps corrierod ea* semi el •Orereiy a reser, t, /frewitiColor ern J.P.Morgan PBV SB1062192-F1 1224 EFTA01663096

Prtscoy Poco, t For the Period 2/1/12 to 2129112 non Informant Ake Year Seaman 19 Coe of Enon of Clit ino 4M Tt themes IONS isle, !sot ne•xo s too. ot ban tri totollsoo sliortanbitlit Wintolon ass r000sto sts sotosotsos *moo soots* o to 'sot — sotto too • \.r••. tssot tt toss. • toot Intent. b ••••et *setae theereetereeerbhtne, •••••••rate • sop thr tot tt Iv entleve re se Son ettrytttn erbatir Netermetetatellee It =twat* nerd one•nita ▪ etre te•t toter et, art ret• rh•etttmee Irst lite • e • element,. le :re hentethelmire reamelleite. tit tame, etnnetwelelle mot eselhall•strnellelesril re f MVO of Queelloist AlOtt•MatrOMIC bairn lam& or to, Iv SA l• tennis Neste Onetime seam t let startle= II Ws. bra 1St sationsterastom sotto bokomose ors • emit Alta three tense ',Silt IN Feemitrfeekieleateeeeietlethle•Itethenellelefellailltilreartnteal eillaeaChatielL Y tletekt RIC %stied luetheiettnele• • ri etert Months/ha Leta la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• •-en at derilteektonthaellat.fl shit Sas Senn to J•14 1f My Was LIAtermtettettall shift tot-not hentlitte tee POW Intattell • No bog gouratore • Mg —tea 11).Ni organ toy 4 di SB1062192-F1 1225 EFTA01663097

JOlIcegan Ch444 Os. NA PO ea ION Non. OE 14> Is co,I was w mr on or ,2 weinorrerear =co:moo, CAJPLICATE Private Client Checking Plus Checking Account summary maxim evtanavg ammo imam Mntel Peoorear Yoe., Eemco the Pont 001% D.44 4t4 & GOOD 1 11 Irt~ Pim) Doll PVOI $1 11 Glacial Pad 21.952 Ali ireemea Pad Yoamo,Oaio 5532 ADA I DMA Card TrAreaccons 021 41) Parnirt• 4 Tninsem (2193691 Eadbp Baena SIAM= J.P. Morgan Team .µn93 Young Gra IA Swam For Asseurco aitor bulitonS1,0‘rt. 7 this a alferk DON Ird FLOrd Oil How° OnIn* noxvis wernernorgenenitratown For the Period 3i1112 to 5/30/12 1800) S764209 'kraut Pr•rmay 1;4414,41v on mm.444 raw 4 4 44.4 1.44,4 re du dicona 14 dr 4•tt,onsni J.P.Morgan 'Iv kroner 4. aw,1 4 Avret *Fa t n v Art" mrerw e e pr. a 14v huh Pow l of SB1062192-F1 1226 EFTA01663098

P smory Acco4nl 014SLIJNE MAXWELL For the Pehoo 321/12 r0 3/30/12 Cheeks Paid Check ON. Flunles. Paid 2136* 03027 1494303 2139* 0305 1,12459 2151* 0115 5.06997 2153^ 0321 2600 Taal Cheeks Pale As near m4 .44It. 4.44,44 Transaction Detail .41,34•0•4444s. Mnran347•443,414e. p4ve pre 1 .P. 14 epos Tenn Dohs Cowerlpslan Cepssits Cream Trawlers A Weedrovels Bete* 03.01 00121.01.410•16060 1513133,711 0901 Coea* Web Penes Minle)1 Web ID 020001030 90296 155.12662 0305 Card Parma 0304 Tres Ws Card 9395 54 90 156.04282 0905 Check 112139 1.12450 t$3.916 32 03.05 Card Purchase 0326W Hcayecol P Card ECM MOD 15335032 0307 Coed Purdue* 0156 Nee Spa Cord 9303 CON 13362032 0307 Card Purchase 0305 Frets Al Elarneys NY Carl 0396 5000 153.77032 0307 Check 12133 14,91300 133.62732 0306 Amercen Express ACH Pm1 36274 W4010 9403502031 136023 lasses 50 03/13 ISM Purchase 0.312 Startude 19 01/419396 4m 131.95229 0313 Cad Purchase 03/12 7nsot Nese Cell ON 3150 133920 79 03/15 Ow* 12151 665492 131.01062 0321 Chock 12153 260) 131.03662 0326 C444 Puna 0323 Orate Swop Corp &Snooks NY Card 9366 72211 133113 71 (921.11112.47) J.P.Morgan her Is' SB1062192-F1 1227 EFTA01663099

Pr -nor y Account 011ISLAINE MAXWELL For the Period '11112103130112 Transaction Detail CCOrFEAJED DMA MowMilion O326 CAM Pure's,* 03,24 TieW Ebb Card EON 0130 Mend Romani 03,30 Endlop WSW* Total Deposits • Tronslocs OwM• Withdrawal* at 50 13).762 21 I II 10O.7C632 6130,83.32 e • peal.. .0t I fr. sir". IM antis. • nerfinnie t Aar e ow, isAt. A4 w .4,-"twg ann.. J.P.Morgan $1.11 (p25.277.57) his 346 SB1062192-F1 1228 EFTA01663100

I-•••-nory AorOunl For rho Period 11/4 10 190/12 Private Client Checking Plus OHISLAINC MAXNELL ale ali arr.- olraar Ancor ser.or • MANY.. firrorrootOsarerao.,A......••olAreorairsaramr.r• IMF •••••=• • trial .4•44/Cnata... OA _ _ • A Y., 't O.7.7 Poise LawitiaCafralaeks ste7 Matta Paasataure - • aiiist • are 1.4outrd soehArioas$‘1.4gyaireagd•Far i 71 Homo role h1 ror Grover yore Irsknoaltlathirraon cob* rod ea* •n ri •Onhay or 7" b«.. ThrorroOrrior J.PMorgan Pry 4016 SB1062192-F1 1229 EFTA01663101

Prt-nory MCOJnI For Cho Period 1fn2 to 3O0/12 Private Client Checking Plus OWN! MAXWELL at, ythO day Ag...a. Pane robs hal ywounie• you, Issknost (lath "wpm ollIeterd easily WWII, eOrtnnt, wav n... /frautC••••• co, J.P.Morgan a Prose S al I. SB1062192-F1 1230 EFTA01663102

Psmory Atco..$11 For the Period VIM 10 1•30/12 non Informant Ake Year Seaman ip Coe al beep Clit ices 491 Vet themes 9 imam !se, •••••e•••• s :••••• eitns Ise slinaarefritit Ilistabonamists.••••••••••••im•ssans•ssisy•••••s••••..... -,-- • -6,••• ,•••,. • ••••••,. • i••14 44 .4 . 414 4• 44.444,444.44444,14 . 4. 03,4444, 4,4,4444 •••••••trnri • tossSent IvV.0r... sm. Ion sIarnitswileir• matt* naiad neli•nlia • 41•44,4“, •••••• slad r•s• •••••••••••• 1,14. 444 • P,4“9•144... harstopinin ream4144144•44,1114onswithIlw 4•44444414.4n411•144411 tin a ..Aida lam ot Que.419. Abotil‘tellteletsK bats latter Vane.' . tau, arianni4 4444,4144 isgmaa 'keno i lme ispaziegisis agmoire bra Irms.....••••••!....I.Cht batsman. ors• 4444 Alta 44•44. realr rold4 444114.41.4./..4•44104•S•hlo•IX4•4.e44144411.1110.4•44.1rteal 4164.10144SIL‘S SSW RC %Awl 14.4.44104644. • ri 4II144.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• deg 4744ontlaw Dal •1444•441alis Senn .• tonne If My Swan LIAnnitalefilall shift 144140. 4Y !Mr 144•14 •M tag pare see • Mg last tea 11).Ni organ r•ip6 d6 SB1062192-F1 1231 EFTA01663103

MAID". CP•we On* NA 0UPLICAIE N,mery Account 0 Dos ION No.... OE IfIng• ..... J.P. Morgan Team Dnel Young Giro %I Dadra For assolasal altor burrs lx•n. 76rya a week Deal end Herd el Hearing Coln.' WON wancessnoninsn For the Pe.100 3/31/12 10 41/30/12 DOW 676.5209 Private Client Checking Plus Chocking Account Summary Amount DernIng Delince 130.70132 /Antal Pa:ore-no Yoe., Eatr ilna POnOt Demote & Cradle 6, De 69 PAO Ta P'ol 51 05 Itell01 Pot, Owes Pad 0.426871 95 37 mama on ioDa/ ADA I DelA Card Inv:tons 1260 501 Parolee Tmnagent 112.18546) Eadbto Balance 1711.07671 'Awns( Pr.rmaye 1,7vii lawn! on anwLer. pr.( mYnr. 4 Anagia, .44 J.P.Morgan Pier 1015 SB1062192-F1 1232 EFTA01663104

Pr.mry AccoAnt 01418LAINE IMUCWELL Fa the Period 131/32 to 111, 12 Checks Paid Chart 0010 94~ P•10 ATOMS 2152* 0405 27500 2155* 04,10 3.15167 2165* 0402 500000 Total Chars Paid 091.8211.417) A AA ...exe Jar.. M14 s ..••414 r.Umerieher re. Tr swabs &Ina Oster plow ~a / Mr p tr, Transaction Detail Deb DerelellOS 0g9r1.a OWNS Wais* Wehdrawsle Balance 03131 ~mine ~ram 13971932 0402 Devon 9762%551 6,17361 135.955% 0402 Card Purchate 004. Tom Nra Card 9396 31 50 13992546 0402 0902 Cho:k .2165 5.00000 131.92546 0405 G. r2152 27500 13184046 0409 Car Purchase 0405 Tree WM CaM 9398 MOD 131,68246 0409 ChM Purer** 0407 Treat...10 Cad 9396 7200 13161046 0409 Amercan aver ACM Pmt 47022 Wch ID 9493515001 2,19646 129,314 00 04110 Check 12156 315187 12916213 04116 CM Punter. 04/13 Tree Nees M.C.19395 1250 126.14903 04,19 04/19 Book Transfer /CC Samara. It 1.4nms '03650605 Tm 550000 121.14943 IC08800110Es 04'23 Coed Ratheue 04/72 Tree 14nes Card 9306 4500 121.104 63 0433 Cad Purchase 04128 Tree Mr Coed 9393 31 50 121.073 13 J.P.Morgan Per 1.14 SB1062192-F1 1233 EFTA01663105

Primary AccodnI WISLAINE WUOVELL For 014 P.moa 331/12 4/30/57 Transaction Detail CCI4T.aD DMA Comaiplicn 0443 0440 Book T•aw At Senora/6 K Marne 2000600121Es 0433 Memo Paymenl 04/30 Ending Balance Tema Deposate a Trenslors • aa• erlihdrowel• B.kw 1036/30005 Tm 30300) 116.07313 105 11607416 $116.074.16 lc; ftre.wp eatirrm. their. Anwar. ••,..7 Irma na44 Ad at pun Swim norm J.P.Morgan M174.10 (130^5.11S) is 1=.'4 V* )W6 SB1062192-F1 1234 EFTA01663106

Primary MCCFnl For tho Pouted Y?1/121a V30/12 Private Client Checking Plus OHISUME MAXWELL a • net 1/00S- 2.6••••e•st--- • tit.ea- i -he 1St Ow tilt tat *AI .4....kaAht eet TM 1 an I Flan IFFIF hi you canons rat issknod Owlame (arrow ea* !Ernie' .0•Frery q 7Fog Fa on /frawinC••••• Fen J.PMorgan • 1 rege 4.46 SB1062192-F1 1235 EFTA01663107

Primary Actounl For the Period 3/31112 10 4/30112 IMPORTS/0 INFORMATION AECIAPOOKI ATI/ TRANSFERS Fee pa natal carman. oilmen Wry, 2011 m. u. miorrInj mar Inn 1,:t Pension P /h)igio. </Wimp mrtrige loXarlo la Yankee and 6.pomo — ATI* repot:el inn II pm &mkt., la P% re:4n kr MIAs a., In maw CS, M Allhenoun iM roll you Mho nook woe Vie TN, °Sego M ta &owls) n Pe exIlenol vox Onsal Taws A 0:MM‘me Pal 4SM Om 'we. henkbane Poky foe Atom Pao.. an1 O. Anne". ninon Yos Noose 6 Pccosapal Al ors We.. M poet no:Ot. ma‘Im /. se,* P So knee'? osnikw floss talk. yair PP A. ',mg" wen/n:O6*Po 'nal am [o-M.o. yoo 0.4 P 'AMP, ' J.P.Morgan Pare 5 .41, SB1062192-F1 1236 EFTA01663108

Pronan Ascounl For the Prolotl /Wit loilall“2 non Informant Ake Year Seaman 1p Coe el Won of Il ices It Vet themes feslo imam r n no: ••e • I• ••• :an.. an eitn n ninneranblia Yosabon ass rss..s.ss vs...tn. -..psses ft • s-ss- is. • st••• ss's , sssi • 'sr ...•••••b•••••••••tn.al i••••=0"... ,03,""". 4 •0".^^•••••••trnri • 1.4.1•••••• • I, ant.. n mai ••1•••••• orern• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yrnan. &wins, eamelteri1•••••inlinelennIr end nahnnennot•••••••••••••• Stan el Into ot pow. ‘tellteletsK bats latter Vaal... rso l. a innannla •••••nan ninon/ant l onnalina• lenna winingimiNeieS. imp mainargorannn nitat knowing ors• an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164.10.11•111.n VenRIC %tuna linFric•Ineln rrri Ir• P•••gelmostn. non dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog war.sii.***••• •••••• tilIONktontiallat.non•nRisis Senn ••. &snap My Wan WrentenStiall shift tssusit resist. ••01 POW 'nand • YO lag prase • Mg Ise tube 11).Ni organ hp di SB1062192-F1 1237 EFTA01663109

3 a CHASE 0 DEPOSIT CHECKING f ° SAVINGS Rif 000001020 To:777: Dan Phe (Pisess Pint) C7hi5hiGrte Maxwei.C.  CASH CHICK ► ► &oiloOO ANA Hen ifl cab Intetral from US Spain) TOTAL FROM omen uot 93.624 X SUOTOT/J. 014411.10 1011 V 111MiNcur mend maw bre CASH SACK ► TOTAL $ G I 13, Li SB1062192-F1 1238 EFTA01663110

NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It PI NEW 1111th `.% INN ' PAY TO OROCR or SIX THOUSAND AND EIGHTY DOLLARS • JPMOrgdll CUSS.: BanA. N.A. 6040 TarbS: kaao . Syracuse. tr- • 104131 la l - 15FEB12 SB1062192-F1 1239 EFTA01663111

1 I UNITED1ICALDICARE CLASS ACTION LITIGATION SETTIEMENT FUND 010 BERCON CLAIMS ADMINISTRATION LLC ELORINOTON 25-21440 245455 246465 ONE JERICHO PLAZA, SUITE 106 JEFOCII0 NY. 11753 03/13/2012 $""*""93.64 I Claim No. DATE AMOUNT Mr1Ny Then Dollars and 64 Cents • PAY GHISIAINE MAXWELL 1 TOTE OWE! 8 0. /lat. AMC= worn imp • CT CASK D MATIO11.0 DAYS a E OUNCE SB1062192-F1 1240 EFTA01663112

0 CHISLAINF. MAXWELL Cash Frye Thous-i al-10411W Caah JPPAORGAN PRI t Alt MAR DvA- f)/- I 241: 2185 4/27)012 '10 10 AO COLLARS SB1062192-F1 1241 EFTA01663113

PAY 10 040fR 4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114

GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1 1243 EFTA01663115

JOVergenChoe Owe NA 04/PLICAIE VrrnorY Account Pala 4074 Noeiwk OE 1,17tE• EON. J.P. Morgan Team Jinn Yang Ona IA %Mn For osoalno Mot buenos boa 7 danam.* Deal dni Mini ol *env Ccliv Wes itywanOrtnitOngnktom For the Period SM2 to SaltI2 Private Client Checking Plus Chocking Account Sunnity Amant BoglinIng Minos 119.074.18 knel Pacorear Yeti Enemo The Porut 0014 Octets S. Gods 092 MOOS Pel ENS ENVOI SO 92 Ciecie Pea (2.32040) room Oni on -*Oa Cl 29 AIM a NIA Can Inv:tons (25S CO) Parwa a Trans*, (17.892 421 Ending assn 116.81728 MOO) 6768209 'Awns( Pr.reurr 1;• lawn‚ on or res•L we ‚Iw .rOnt. LeEtreettetwanona,E.Elv.set,onlef J.P.Morgan At Mv yrno4 ...wrn 4 Avert *Fa t wee n .bą Artag !werw. ee rtl mm dr iQ SB1062192-F1 1244 EFTA01663116

014SLAINE MAXWELL Cheeks Paid Cheat 0410 Humber Rid 2I56 0103 2.32040 To% awoke Paid 44. n.k. 4..4%4 w Maloof h4/0..•• Lorimar* Merv* node ww1.P Alnymbo. Transaction Detail (92.82060, DerierIpilon O.u,. .e Create Translate II Withdrewele Balanee 0%01 Beginning %knee 116074.16 0693 OSA 0 2156 2.32040 113.71378 0608 Amman Eames ACH ANI A0616 Wee ID 9493.5603)I 11%42 110.621 36 0617 OniPurcnnse MI6 Pitypel 'AKA gnA 4029364733 CA Cord 9396 12350 110.497% %II Ceni PurcAno Wile Iron NNW Coal 93% 13150 '1036636 05,24 %t.& Echcck 53‘25W4w4E44 Web ID PaynnWc77 755060 10961636 06,29 0679 Fedor.; Cad V. Unicn LA Aka ULoc.'122C034-56 AC VNOnnis Inc 2,50000 wile* Irki /Trn* 1731 Imed 05290I09:060335I8I Tm 2305500150E. 0630 03.33 %di Tanta AC Sergraut I( Mame i 03693%5 Tm 600000 97.116 36 0566I0OISIEs 05/33 Cr% Owe De% Ma Os* of Amerce. N A 9%9 AC Stu% Note One. Inc Sen 160303 91616 35 0341168 Tm C666CCOISIEs Ckal Pnyrneel 092 9561228 Went NMI EndIng Wince 995.617.26 Taal 10.92 (620.49762) Prrnor y Accouni For me Paw Stint ie 513In 2 Amount nu,'" Aare•dni• A4 J.P.Morgan Pv. el 6 SB1062192-F1 1245 EFTA01663117

Prrnery ACCO.MI For The Period frittl2 CO rddli12' Private Client Checking Plus OHISLAINE MAXWELL Peale owls w yw tan view you, Issknost reel spin mew NW rely .rare •Orererylre reseir le term /freporColor J.P.Morgan Prose lel. SB1062192-F1 1246 EFTA01663118

I 'VW 7AINIM ar ENJOY NEW ACCOUNT 2242.22 02242420 20 0.10.21211222(2.212.22212 Yo• net .24.2•• spew Yaw 2.12+0.. pow. 2122.2,22.22A222 1.140.04 An. 1 • .42.211242•4422.2222.1.2.242.,.....***22.11•2 222.2.2•24. • Sofa <. 22.22.2 P.A22.... 212222.2.2,2ry warm. 0.2.2•0,2•2 I S.W. .01•00141..114 1rrlw • 2 Nomo onag e..r1p Mprey I* mai.* J.P. Morgan SB1062192-F1 1247 EFTA01663119

Primary .0000.011 For the Period 5/1/1210 V31/12 non Informant Ake Year Seaman 1p Coe al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • n• wr ni eitn nrilann0 ninsanthrit S-.•... is s . • t•••s-ts P'S, , , sssi • 1•00 . 0100 • 01.1000010101. 0000 10 . 0103,0000, 0 . 10. 11•000 •••••••riri • tnr••••••• • a: 0 ann..- •••• Ion sIarnitimmleir• mrstatollinseard ▪ •••+•••••• .41.0. 0•101 rn• n0-0•••• /0•••••10 in. &inns, inarincrireinnermillnnsinhillw end nilhnniennoll•••••••••• S tan el Into ot pow. ‘telleaftsic imam latter Vane,. Let.• innanni••••••101 10004•••••anti oninkna isinnieginingimilb1e6•S 1miniminiorannminitilt knowing win • ▪ on• vinnr 0. rear Inirit IN SninefAii••••••••••••••••••••11.100•011•11.010111111.00,0010001 /1110.10•1•11011.n Wrinsal liati•00100144 • ri ••0140quilisstns frirna la din • • aliiiinOW•neiln•C• NY•s PlImpefl. P. • Co es. Sp t 'moldy sanassfo•*••• •••••• •frn101100mlia• Dal in ..4 Senn •• ton% if My Mine LiCrentnITL1011.100114: ts.sest tenabirt• '0•11001' Inand • 110 lag paresee • Mg Ise tube 11).Ni organ S al 4 SB1062192-F1 1248 EFTA01663120

Pr.mory tounl For the Perbrl vvlx to SII/I2 Page leit e•11, 141, Ob. J.P.Morgan SB1062192-F1 1249 EFTA01663121

G ' L PAY TO 1Pt "°"" Para Kai- .. Two lhouisKI ItroolisoanKilwattYsotal0Q Pro* Kim 4010100/41 Pavan NAM HEWS. DE 14410 2156 4/42012 • o 00t100$ S61062192-F1 1250 EFTA01663122

JRiceron Chms See& NA C4PLICAIE Ir.norY Account IF 0 Boo ION No.," OE 197IF•FON 1..11,..11....11, ..... ..11..,.111...11.1.111 J.P. Morgan Team Jar44 Vac" Germ IA ~At For madame Stor ~4~ 7 days a amok 0441 ay, Hard 04 H4M-q O964 mom rowancesent~:en Foe the PoilOd ó1J1] 10 wain HOW 6764209 Private Cheat (Bedemis Pins Checking Account Summary Amount Spinning erne no i.n Mntel Pacorear Y941E:Irmo th4Pext 001S ~IS So Cradl* 37.35192 Pad Tin Pro] á745 mama Pad -0a CMOS Pad 04155 401 577F moms: on -w AIM I WA Card Tara:one Parn99 4 6 Tram." (tra2 921 t51.445 WI Ending Balance 54495645 anwtted new g.se «fhb J.P.Morgan A,F &men FA< ..am aft...rt....nu& iv ....eh.), hit tot4 SB1062192-F1 1251 EFTA01663123

011ISLANNE MAXWELL Cheeks Paid Once ON. Humble Pokl Mow* 2110. 06/18 288[080 2141. 06,13 250000 210. Dens 1916500 211A ^ 619 1.33360 TOM Chaelm Rid (888.261/90) A flair 4 Mil dr!" ona(alkkar luSs e rem re twa n Maya hair. /4v. 14 ern Tenn Pr enemy Accounl For Um Penal 8M12 to 1929/12 Transaction Detail Dolo 010MIPOWI OIptia.s Orocao Ronolora Wiedwoolo Ilsonoo 11101 00111189/9 8•1ffinoo 110.1117211 0601 060 Radom* 05/31 Jon Rau Oog 9•cm*U610376.188 PA Cord 0060 600 96566.26 MCI 0501 20:101111 Cobol VA Olt MW Nyo005039593 AC Slim Nine Ono Inc leimd 580880 SO56128 030MICIgc060:110548 Tm 2816700153Es 0601 000 Pumhalo 0541 Town Nails Ofet10350 1250 90.61110 C605 Cir eligialli dF a To 00A Flom A AA 10.80008 80541 78 • lismolid 0606 0805 Fmk% Tnvolonwl Rom GOA ACS To COA 20006 78.641 AI Ate 0000080:10:0424613029 A. limuookd WO Atnetom Expmeo A01 Rol .49832 MOT/ 11493930001 1,31092 772306 MI I Ost Pulthoso MOB Town Nags Con10:90 5250 MIMS 05/12 Caod Purcemoo Arum MOS Oruro &woo Cap Moo*. NY Card OM 222 II 77.60067 612 09‘1 Punta* 0190) Omen Smote Corp Mom* NY Con OM 26601 7484616 06/13 acck 12141 220)1:0 72236.16 06/15 Can Potreo, 06,14 Torn NWo Ord 0993 916 7223916 01/15 WI 5 PS... Debt Vs Unkn LA Ma Ubcc/1220:0196 AC Vmdmnis Inc 280)80 7023946 RV /788W17 10 Ina 06I58108c030006164 Tm 2049=167Es J.P.Morgan her 146 SB1062192-F1 1252 EFTA01663124

OHISLAINE MAXWELL Transaction Detail CONTiWED Pis-nary Add°Jni For the Period ed1/12 lo WW1 2 DopoSi• Ironton DM* DeaMAion Credal. WaidVIAVelt Boleros 0615 0615 Book !Rasta AC &mama Ki.larro 100593605 Tm $.19945 65.04001 266.1160167Es 06,15 Canoe W00 Pero. To035 I Web ID SCC0010047 93296 64.10706 OA le Ca51Purcnaso MI6 Bonko Pao DE Jere, Cent 0360 eel 64.09124 BR PEAL IS CO X 048944 (EXCa4G ATE) 06,18 Check 12140 26.00000 39.666 24 s. 0619 °Nock 2143 19.86603 1923324 061 9 Chmk 1214 1,39360 1763964 0127 Car Sweet, From Sem,' kooth0721 37.160 36 56.0:060 0627 8672 Book Ranslor AC Sontrino I( HMV* 100690835 Tm 5000 03 50,00000 166376017SE4 0120 Cited Purchase 0925 J., Rau Dog 9ws U610-376188 PA Cave0360 65 00 49.93503 0629 !mina Parer), 045 49911645 00029 Ending Balance 949.93645 TOM 982.582.93 (903.064.7R rt. •1011n0 MOM. AM?, AIM 'r4 HMV MUT nrodLIalapor Awing • J.P.Morgan Ng laid SB1062192-F1 1253 EFTA01663125

Pr,mary Acco.int icy the Peel." a'1112 lo Ett•*12 Private Client Checking Plus OwStlumE MAXWELL 'SW .••••=olimm nn V/1 " _SAL— r ast aal flmatam_ ZAK - -- • swm_ a l' a flakmisdadatito• ---,-----.---• —.. e 210 Peale owls hal flu tan view you, Issknost (lath saga at tad easily seq. •Onknoy %clog n... /frauwOrt• ea, J.P.Morgan Per 4 at. SB1062192-F1 1254 EFTA01663126

'Yeti:1p t Prs-nory ACCO.M1 Foe the Period 611112 to 6,2W12 Private Client Checking Plus GIIISLA1`41 WAXVILL Plane tole w rao tan view you, Issktiost ilatlii.Qn pee Wrd easily seq. ri Awry a wav b tent /frawoC••••• ea, J.P.Morgan SB1062192-F1 1255 EFTA01663127

Pr+mory ACCOunl For the Paned VIM to 6/29..2 non Informant Ake Year Seaman 1p Gee el Won or pleexa 4M Vet themes tab imam r n •••••e••••• t• •••e:••••••-wr et In .4344..44 4114•Sarefritit Winsabor. sensisss ani. ass.* slain s +a.- is. • ..,••• ssis • 4441%4 F•\•44.4 44,444.44444,14 . 41,13,4444, 4,4,4444 •••••••trnri • ;4. f s...If tranforn..4 sa S. 41 4444.1 4444 sIar444441•44 mootatoll naiad neli•nlia • iyiem 41•44,4,... .444 4141 r•••• 1••• 41••••• 1 14.4442.- P4“9•14 .. 4 harm topinin ream4144144•44,1114onswithlir ers••444414.4n411•144411 tin a y tan el Him et goolluis AMY ‘olstliclitsIC bats latter Vaal... Iv SA sur l....anni44444,41444guasikenai e impazieriedi.4.4144414S. Imp soissrgerasiom astilm batsman. own• 4443/4-14tt•44•44.44.141•4 444114.41.44/#4•411.*••••••Wo•IX4•4.04•444144411.1110.4•44.1rteal 414.pliCharealL 4S SSW RC %Awl 14.4.44104644. • ri 4IN 44.4elisstus Waal> dat i•I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzassfo4.1. ••••• a deg 4744ontlaw Dal •1444•441alis Senn .• tonne If My SmasIlLentalefilall shift !Mr 144•44 • YO lag paresee • leg —tube 11).Ni organ Pairpidi SB1062192-F1 1256 EFTA01663128

J/POR3. PRIVATE BANC DE 1.2/20 2141 Z"=;`C,72,2A,,l Poi J2-11 asA , Snc 2,500.00 I .17.1//ithiltagla f11r 4&nehoi And °,4kno onluw SB1062192-F1 1257 EFTA01663129

MY TO THE GHISLAINE MAXWELL JIMOMME MYATT BMX %EWA*. DE 14110 cnn no ORDER Of ___Jj6ted statea reasjay •••2 2140 fflit2012 Twenty-Five ThOuShmt Aryl 1 United Safes Treasury Internal Revenue Service Center P.O. Box 1300 Charlotte. NC 28201-1300 I DOLLARS SB1062192-F1 1258 EFTA01663130

a 11 GH IN MAXWELL PAY r0 "DUI r). --Mencenee -OCRee-cti-Gentrel Ohio I a --141aeteen-IlwAsancl Echt Hundred Stay Fn,a and 0011C Insurance office c' Central Ohio 165 W Marl Street PO Box 780 New Albany, OH 43054-0780 .W.MOIRGAN PRIVATI IIANX ItIWA.Y. 1.10 , 0 91. 2143 N14121112 $ -m-14,8e540 COLLARS SB1062192-F1 1259 EFTA01663131

fit . .1 SB1062192-F1 1260 EFTA01663132

Omar Caws Pea NA DUPUCAlE PTunary ACCOunt PO so. ION s. OE ifau49,6 For the Peaad 6/31:912 lo 791/12 Tam J.P. Morgan Teem Jana Young Gra IA Dadra Foe asaalarce Ste buns law) days • week Deal axl Menial Hakim 0904•Ceihe woraincrgananlInacom Private Client Checking Plus Chocking Account Summary Amount DegInnIn9 Balance DeplaAT 60n01e Parasols& %San Endlig assone• 1800)5764209 49.936.415 Arnual Paccalsoo 'Dad Earned Pas Polar 001% 036 Weep Nal The Prod SO 33 112.51991) Inutcp P54 YON to On:* 58 12 9:31A15.112 ‘Taahebh mar )54/ End • anamtaan I an an nahh d. aka•ahfr Amara ef MLar .•,Int Amin* dv .moral J.P.Morgan wad giv penal ad dr arrutr hr I .44 a SB1062192-F1 1261 EFTA01663133

Pramery Accounl 0145LAINE MAXWELL Foe ow Period 6,0112 7/31/12 T11111341a00 ~SU DM. °norIptIon Oeposii• /1 GSM* fro/alas • Withdrawal* Bolin« 151131161.1313 6616304 4040645 011610 07109 Penekan &MIN Pal NW PA050 Web ID 9493~01 1407 Be *09159 07/12 07/12 Book Tranalw AC Saw.7,a K Mims 10069:533 r- 5.12512 42.900 47 0563100194E• 07/24 %Man Fla Ir. In. Aen 0903X.nv PPOID 9005900016 07 96 42.571 06 07125 07.25 Book Mal« At 5~66 K IC0550535 Ten 400000 37.571 011 0205900207E 07125 GO‘bn Rio Inn Ins Prom C901X•xs PP010 9035930715 45654 37.41554 07/31 TN« osi Payment 098 9741592 07/11 Ending blame PlAt5.93 Total 5035 (512.519.91) ••••••• 4, • p eu•WArJ 'an .1.ateg won J.P.Morgan hip 2,44 SB1062192-F1 1262 EFTA01663134

Pritnaly Attnnt For thePalo-a 6'}a'12 71311$2 non Informant Ake Year Seaman ID Coe al Won of dat ices 4M Vet themes feed. imam nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Iloptatranammrs.••••••••••••,....ns*.nos.ed ft a 4n • -6,••• • ...•••••b•••••••••tn.alninni • t•Mbhin"". 4 .0".^^•••••••riri • 1.4.1•••••• • I, mai •4•••••••••••••••••••••••••••••••••••••••anklinadnennago Irr nnn•••••• .41nr nrlarl r•••• mr• r•-• ••••••••nn n Yrnan. 4•b••eamelteri01•••••inlinnelennIr end • nahnnenot•••••••••••••• Stan a Into ot Que.tius ‘tellteletsic imam latter Vane,. Ir et. innannla ••••••••••rn ninon/ant i messalhin• unnongininganbra imp seita.rgerapnm bake+. ars • an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164pbOurrialLkS VenRIC %tuna linFric•Ineln rrri an 11 P•••gelmost.w non la dat i I. • aim • PlaneCla•Ce asp 4,111pefl.•P. • Co es. Ilatimndoi war.s 1•4•11, ••••• • till•71nonflallat.non•nRisis Senn ••. My Wan WrentenStiall shift hot-Jaws tentlin• ••01 MN 'Mani. Ns beg paresee • Mg last tea 11).Ni organ • SB1062192-F1 1263 EFTA01663135

.i•Npl•••. “•11•.filll••• J.P.Morgan SB1062192-F1 1264 EFTA01663136

JMAxganChosikarA NA 04/PLICAIE VrrnorY Account Pala 4074 Non* OE 107t4•60N. innm r:i &rnAV , „ J.P. Morw Team Join* Young Gro IA &Mn For amalamakat bumer WW*. 7 danam.* Deal mi Med ol Moim Cne* MOM worammananamoom Fot the Period MM to 891/12 MOO 67641209 Private Client Cheekists Plus Amu Pmcniago Vim Earned li* Parce 00r. Cnocking Account Summary Amount Saianning °alana 37.416,2 Oapaaa 6 Ct•Ma 024 IMAMA Peal Tag Peal 60 24 Omie PM 16.260961 Imam Pax, Yale to Om* 56 96 ATM LWA CAM inctIACIOna 12.12364) Parmo* a Trentom 03..83 23) Endlag asiom S15.328.3. t4etualtr.text Y. m 4 termo i .ttenuSerd ów it ów AnJvt hermy II•••Vtli ...want, dn 'ternew /na ai dv a mn, *lath 104,011V 4E. •• •2.1,44 dv awn ‚MW J.P.Morgan Ng I el 6 SB1062192-F1 1265 EFTA01663137

P, nu.," ALC.c., ^, 0145LIJNE MAXWELL Foe the Pe000 W1/12 io &3I12 Cheeks Paid Cheek Matte PAW 2186^ 2187^ 2Itle^ 2193. 00113 0306 0501 awn 503500 150 99 1.325 00 270 00 TiMM CIMOIM PAM • A. triv • dye.. nels14 MeTautieLy ewe ean.2m 3(erree Ode, Transaction Detail mnser... 114.7509E) 04994114 Tr~ • Ong 044441111144 ere W11~1.4 Elaiano• 0101 Mow" ~ 544 37,41522 C60$ Crock 0 2)67 15001 37.284 94 0606 .4rnonoan bated& ACH Prr4 47652 nob IC, 949~01 60Al2] 34221 71 0619 Chock e2106 5.006.00 22.18671 06 14 Cad Ikrchoso 06,13 NY Solo Sorvco Foe818-5674W EN Can10330 291 29.182 76 0614 Call INschm• 08113 NY %Is Tax Payment 61 9.587.6447 TN C•td0.3.0 106.50 29977 26 MIS MI5 (look Trani« AC Semite., K 14wro IMMIX Tm 6.14000 23.93726 0258800228Es 00/24 Cho* e2193 27000 2å66726 0121 09/291113ok Trenslor AC Smyrna KW". 10)39093,5 Trn 6000.00 16.607 26 0031M0242Es 09/33 Cord Nathan 08,29 Wm.* Sew» C.oep lam011 NT Cad 0360 2.01419 16.653 07 0101 Crook It 2186 I,325.00 15.326 07 OW31 'Snot Neyn.ifil 024 15326 31 0101 En41149 Balre 215.22I/S1 TAW 1024 ~MD J.P.Morgan SB1062192-F1 1266 EFTA01663138

ONIIUWIEWOMIEU. For the Per. WIPI2 to ILII/12 11., own.. Ammo • eo,on.. J.P. Morgan SB1062192-F1 1267 EFTA01663139

Pr.-nary elect:), r or the Period WI/I2 to b31/12' Prints Ghent Clzeldny Plus MOM' tetelet,.. aim trim .""'"' I tr . Note nets hal rot too.. ego Issknot teeth saps trio trel rely mod o Klein, to oleo n... MatootColor coo J.P.Morgan Pege 4.46 SB1062192-F1 1268 EFTA01663140

Primary A*COunt FOr the Petled L1/12 1d 8131112 Private Client Checking Plus CIMISLAIK NAXUSS Pane robs hal yw tan view you, Issknost (lath "wpm air ate ea* eOrtnry a {wry b tent /frawoC••••• ea, J.P.Morgan Pap 146 SB1062192-F1 1269 EFTA01663141

Primary Atfitnint For the Period WI/I2 ILi31/12 non Informant Ake Year Seaman to w' al Won of Il ices 4M Vet themes 9 Moans inn r n no: ••e • n• wr nib. an ens in nein... ...inearinnta ilistatrain•ants.•••••••••arissnininninninninni.a. -,.- • -6,••• ,•••,. • ••••••,. • i••14 1•1••••••ii •••••i *sing. ilkinsniniertlitni" •••••••riri • intl. in • a: tir nn Son ling.. .irba•• snrnillinal••••• II •••••••1117...4 oni•nlia ▪ •• I ••••••••••• nitnr short rn• rni-ii•••• Vs IS unit news Is inns &wins, inarincrinliinnermilinnainhillt end nilholnienoll•••••••In AVMS of lam ot Queellus ihnii‘tellteletsic imam latter Venn... lotts• inriannia Benno In ninon/ant oniatihna isinnieginingslibieGeS Imp alminigirannni nitilit knowing Bin ▪ Anninnr nren rd Sb ••••lul /1114.10airlialLkS Venni lialleinrineln • ri nil•P•nitiostnannsii• dat i I. • aim • PlaneCla•Ce asp 4,111mpefl.•P. • Co es. Ilat 'moldy sanzassfo4.1. • ••••• •frniiil/Initilui• Dal in ionnfilialia Senn •• tine if My Minn LiCrentniTtlallnlifit tint-ins litriabil• ••01 POW Ingrid • %lag paw-it • lag la• tube 11).Ni organ rib d6 SB1062192-F1 1270 EFTA01663142

0 GHISLAINE MAXWELL PAY TO THE °nets °. --Made Paneediairoa-I.I.R— nee Nunaran Fifty aoc-98L1no Marks Paned+ 8 Shron LLP 88 Froehith Farm Boulevard Woodbury. NY 11797-2921 JIYORCIATI PIWATT BASK ATYYA R. DE Ionia ••••••••••••••••••••••••••••••••••••• 800012 1 -• tre OA ■ 2187 dl DOLLARS XI SB1062192-F1 1271 EFTA01663143

• GHISLAINE MAXWELL .AY TO TPA ORM R CF _mo rti s & Mabut Li 0 Five Thelsersaticti-F&. ould 00/100 Morris & McVeigh LIP 10017 — The-TOTTOMX-P Mara PINATA WOC INWANC, eE 14/210 2186 7/2012012 • "son oo DOJARS SB1062192-F1 1272 EFTA01663144

PAY TO THE ORM OP —JlDL-Ente.•pflc'e I 1 C JPIADRUN MAW'S CAVIC MAVAIll 1,1110 • nn 3 Lincoln Cemer Piezi SS10023 TernaMarProject -Invoice 20424- COLLAAS SB1062192-F1 1273 EFTA01663145

GHISLAINE CA AXWELL PAY 10 T.It ()FOCA a —Cerolyn-R --Sternberg MD POSTED JPLIONOAN FOIVATC UAW NENARK. DE 1-212.0 2188 _ea itill119 *-1,32640 ---Ono-Thousand Ttreo-Hundrect-Twenty-F-F4F ano COF143* MILAN Carolyn R Stenbor0 MD 1305 York Aver ue 8th Floor 10C21 SB1062192-F1 1274 EFTA01663146

Anton. Owe IM, NA 04/PLICAIE F Tory ACCO.MI PO eta ION Am... OE 19714ION 1.1.1 ..... For the POI1Cod 9/1/I2 9 12W I J.P. Morgan Tam Jam, Young Giro IA %etre For assalarce M SAMOS hO.11. ?this 4 sack Did en, Menial theavj OgiV•C01•6 www.morgsnanlIna coin Private Clime Clieekiag Pins gawking Amount Summary SCUM BegInning Balance 11,32l31 Amu( Porcamago Yam Earned Mos Pete 001% OOPO*Y 8 Crofts 35,12558 Inloyal RAJ Th.Prod 5028 Chode PM (. 178001 Int.". NAP rcatio.Onro 68 64 ATM I. DOA Card Tr~clOna 1815 801 Parmett A Twain 18.987 171 Ending aslant* $36.52242 t4e•nut fn. refer YAM, rim • it enftg&eral ifteSds • • iv rFn e..f.tr fp. dr ..../ena J.P. Morgan Ate nja.a. 'kr Prierst*,. Mam.r4 •••••••• 1rre , tV • mar es. ant, dv. Fonnyw ireemiaiti the arreFte Aeth Ng( I a 6 SB1062192-F1 1275 EFTA01663147

1-5.mory Accounl 0141SLYNE MAXWELL For nu nenoci 9002 io V28/12 Chocks Paid Chat Plutter Paid —t 2159^ 09/14 1.10000 2191. 09/11 5 078 00 TOW ~eta Paid ($13.178001 ..,4• new (du «Awl, mold. ve0~1.holanwa la newörn3Ider.Od.r. plant .sa / Abr . inn Transaction Detail Dais OncrIptlen repeal. Cites ~It I Whhebewele Balance 0101 Betartn9139.9~ 1532931 Card Nrthase 01131 Trout* & Spe Card 0330 0906 6000 15293 31 0904 Cad %that 0901 Statuette CapCCO:03219 Card C050 630 15,9601 0905 Ceti Sweep Fern Stets toot )72I 35.125 93 50.60931 0905 G0INCI FIJo Ina NG torn 139300ext PPI310 9036900315 31192 50,037 39 0905 Gott %elm Ms Prue 0030~ 99010 903~310 3139 50.03000 09 10 Cat Ihrchase 09108 Tree. Nab II Spa Card CM0 6650 <9,9N.50 09'10 Arnett Etna ACE Pt A29631 We ID 949393:031 3144 86 46.789 64 0911 Check 12191 5.07000 61,11T56 0914 GIN PurCht50 0913 DyNt re Sett Corp Went NY Card 0360 6X350 41,018 14 09'14 Chock 1.10000 340.918 14 0917 Cat Ptcratso OBIS inn, Nam A Sra Cat 0350 12 50 3.90566 0911 COI 7 Book Tenter AC Seenteu K KW* KOKO» Trn 539300 38.522 64 092200261E. 0928 Inkrose Part« 09 9.52292 0948 Endine Balance 836.522 92 Total 1135.125.58 (113.93997) J.P.Morgan nee 1. d6 SB1062192-F1 1276 EFTA01663148

OMURA MAXWELL hsPo • Awim pat**. J.P. Morgan Foe Inc Pori. Wit 12 to 9Ratt SB1062192-F1 1277 EFTA01663149

Pr,mary the Pei Ical al:I 2 lo "1-2.4(12 Private Client Checking Plus OHISUMNE MAXWELL ' NM Pear owls hal flu tan view you, Issknost (lath saga cnIrwatd easily seq. •Owwa %cloy n«.. /frauwOrt• ea, J.P.Morgan Per 4 at. SB1062192-F1 1278 EFTA01663150

Prenerry Atcoant For the Period WI/ I 2 to WitrI2 non Informant Ake Year Seaman ID On al Won of Chi e91 That LJt .ScP imam srn ne•xn r. nrnr •Itn ha' .It ni •all•••••anablia Worsolninantonnnrsrnannsansannerernria4n n.rrn rir•r • -6, ••• rnnrrn rr rnrrnr • inns •1••••••b•I•••IscSIIII.I461......../"...rMILI•a".4.01.....•••••••rei • 1•••••••••• • a/ ••••••rn. sa /En •4••••••••••••••••••rwilltml••••••••••••••107...donanagla ▪ xl••••••••••• e-.1 r•••• 1••• 41••••• ••leri• a••- //lemma,. I.C.1 haws .4•1•••• it•ire•••••ermllannielihfir e•••••••••••••••••••••••••illina Stan el MVO et grentluier AMY •461Itelflt bin latter Val... re., Int. (•••••••••••••••••••i••••/kaniesta•lan ;swat... Ws. Gas Urn snincrrgerarnon antrinskaera Ern• N an- Alb tlivnr•I• re•• *NON •••••• Ine•SASIIIINIL•ell•iLIX•••••••••••olgiaillaItilipardinal %Mud liatileiciliflite is • rix•IIIP•mgelloshafr••••••• ding i•I. • allis eIPT.neelar•Ce asp 4IIIIIpefl. P. • Co es. Ilat sanzass 1,4•41. 4. ••••• Iff/lIttondaw Dal San tonne If My MIS IlLentalrfSLITILI shift tendlicl• 'to. !TIN N••••4 • Mlag prase • Mg Imo tube 11).Ni organ I~FM4. SB1062192-F1 1279 EFTA01663151

For the Porlo4 9/I/i2 to .11,12 Page Init I.eft J.P.Morgan SB1062192-F1 1280 EFTA01663152

.A.JO , (IAN VAIr PAW 2191 G LL 14/210 'AT TO THE . 0,0Erl Or K!MlierlY CalOacca 4 ”van nn Este Thousand Seventy-Eight and 00/100••••••"—••••••••••••••••••••••••••• ''''''''''''''' nnnannn******'"'""' • - 0O11ASS Kimbetly Calvacca Mil/ • SB1062192-F1 1281 EFTA01663153

JAMOROAN MN11f SAM NtY/APA. OE 1.2.210 PAY TO TYf ORM OF _Arytaitraga_ 2189 8/13/201, r3,100.00— Thausanianp Hunerpri aM cenno—f---••••••••••••"—••••"•---••••••••••••••••••••-••••—• mums Dr. Anita R Cela SB1062192-F1 1282 EFTA01663154

MaarajanCP•os Sara NA 0 ea ION Amid. OE 19714. ION ..... OUPLICKIE J.P. Morgan Team Jam, Young Gm IA %ono Foe osoolne Ste burros lx•n. T days a look Dog ad 191 01 Hoeft Ogiio•C01•6 wovoincroonontinocom 1o. IM Poctod 9.2911210 10/31/12 (DOW 5168209 Private Client Checking Phis gloating Account Summary SogInning Baena Amami 36.522,2 Annual Potamago Yam Earned Mos Poroar 001% Depoift 6 Pods 50022 'NOVO Pad Th4 Pored SO 22 Chocks PM I362950) Inland, Paid Vow to Coro SS SS ATMA D4O4 Card TroniactOaa 118850) Pelmwas6 Twain 07.373C0) Endlag aslant* $15.131i4 tIetwartn.teny YAM, ewer. enenwSMrm Ate t• •Iw :MOA,Mirind-te•••••••• Irv. iliV et.VIMIV /nat.*, ik /174,11 '&4,01 IVrFn•••••.1 f•• awn lerWid J.P. Morgan Ng I as SB1062192-F1 1283 EFTA01663155

Primary Accourvi 0I4SLKINE MAXWELL For the Period 642212 fo 1043012 Chocks Paid Chock COS Number Paid 2145e 1023 22450 2I46. 1216 1.10200 21We 10(6 2.50000 Toad Chats MS 163.82660) ^A•i«.2 ef ••••144 «Ma one Le nanado• Mara 0.4w. p&an • " / Moroi 1 ea Amount Transaction Detail Dole 04•212lon ~MN • dem Tnneka WOMdramals Slaw» 0929 Beginning Balancia 88,628.92 1002 1002 Book Transfer AC Sn—'?r K Hama 1006183235 Tm 5,00000 31,522 92 001102276E• 1002 Gokkei Rio Ins Ins Prom 0901X425 PPOID 93059=18 37192 31.151.00 1002 Potion FIX. ins Ins Prom 0903X2c4 PACO° 5005938018 3236 31.1136f 1005 05sch • 2102 2.50000 26.613 61 1009 American Esprw.. 404 Par A7702 IWOID 920560:Of 1,82189 26.791 72 Ki If Ps1 Transfer 53,0s1442,8c PPE) I0 Aim...trill 500033 22.29122 I P 18 1818 Book ississl« AP Sinem K Marna 100590506 Ire 0391 80 21.69902 01734300222Es la la p«1/4 • 2146 1.10200 20.797 92 1023 Carl IsLrer2.0 1021 Tram WA. 8 Sm• Card 0350 135 50 20.662 42 1023 pock 1 2145 22250 20.434 92 1024 EeTTA I<Tock 53~42 TWA ID Perwalcc77 4.25000 15.684 92 1022 Carl Krofsma 1022 Trws 8641, 6 Spit Cewl C050 12 50 15,672 42 J.P.Morgan Ewe 2.1 SB1062192-F1 1284 EFTA01663156

Pommy ACCO.M1 0111SLOJNE MAXWELL For ine Period 9/29/13 to 1091/13 Transaction Detail comma) POO 011•9•1111110• 1009 Cool Retkoso 1028 Tnw Nat 8 Spa 1031 IIY4rW yoward 10/31 800105 Brants Taal Card 0360 OspMIW3 Tramacti• • Credits Withdrawals 40 50 15031 92 r 18532 14 $1154,32.14 W r IFw MP root Arr hare nal law walreAd war dram J.P.Morgan $500.22 (521,391.00) Nor Fol. SB1062192-F1 1285 EFTA01663157

Private Men* Checidop Plus OMMANEWUWELL hat Peale tols ro.otviwwwm Isakmiaftelowq• ea* men.. teen, J.P.Morgan P•ge•telf. S61062192-F1 1286 EFTA01663158

Prnnary Attoant FCC the P•shal W29.'1210 1W31.'12 non Informant Ake Year Seaman 1p Coe al Won of 0:l ices 4M Vet thane.' tab imam r n no: ••e • I• :an.. eitnntnnlanni stmossetevit Illasetsisssirss..s.ssarnstsissanilssedft.....•In s-ss- is. • -6, ••• ss's , sss. • is14 b s••. asSan difssiSsiSINIshissw . 4 . 111. •rthis • 1.4.1•••••• • I, ant.. n dal ••1•••••• ••••••• narnninal••••• East* nand nennago • ▪ nnn•••••• ntn . a.,•01 rel.' • 41••••• Irwin 'warn- news I• onl Inn. &wins, eamelt•11•••••inlineinnfir ends ahnnennot•••••••In bra, a lam ot Queelluis AMY ‘telltraftsK imam latter panel . l.e• raw... •••••nan ninn/ant l onnalina• lennacriningimiNeYS imp altmorgorannn niklit knowing non• an Anninnne ren Inn WEAN.. V.MMINIMMIL /164.10.11•111.n VenRIC %tutsli IsskStuneles • ri P•••gelmostnaranb dat i I. • aim • PlaneCla•Ce asp 4,111mpefl. P. • Co es. Ilatimndoi sanzass •4•11, ••••• a til•lNktontiallat.non••••Isis Senn •• tonlelf My Wan IlLentenStfall shift issuing, ISsiturt‘ SY PM Mai. Ns beg parmire • Mg Ise lea 11).Ni organ hp Sol 4 SB1062192-F1 1287 EFTA01663159

n•er'eflod,,,,12 .i•Npl•••. “•11•.f.1.1••• J.P.Morgan SB1062192-F1 1288 EFTA01663160

MY TO tilt 0101A Of G L C hal Dols Tratanciaand Five Hundred end 001100 MEMO: Global Point 27 W 24th Street. Sam10010 raMaiRcoact— Invoice* 0012-11P JIWOIERAN PRIVATE MNK NEWARK. IX 1.2,210 2192 928O012 $ -2 snn on DO.LARS SB1062192-F1 1289 EFTA01663161

PAY TO THE M C' Ryan Dionne • _Openciastad One ReeketlYeljotOWIDO Ryan Dionne =Sr JP.A01.0Ak PRIVATE BANK lit•YAAC, Ct MN wino 2146 10117/2012 0 .1-'1,10=0-- AOTWORWCI 1101"011 SB1062192-F1 1290 EFTA01663162

GHISLAINE MAXWELL PAY TO hit qot CF t "'"27 er) _Den Hundred Twenti-Sevensed5CLI ^•" •••••••••••••••••• COLLARS Shawn Korner JP140110•NPRIIATE YMl YIWAPIC, DI 1.2/210 2145 10/11/2012 SB1062192-F1 1291 EFTA01663163

Mariorgan CS M, NA DUPUCAlE Pommy Account re 0 &a OM Naas) OE laetrile% For tho Prolod 11/1/12 to 1030/12 J.P. Morgan Teem ..... Jam, Young Giro IA %ono Foe osoalam, Mot 0uns limn. 7 deem • we Deal aid Menial Hoeft Cchio woos worommionontinocom WOO) 626NO9 1 Private Client Checking Phu Mocking Account Summary Dogloning Balance Amount 1460214 Annum Paccnte0o 'Irma Earned The Ooroar 001% OopCOID a Polls 4093892 Inlatost Peed The Prod S025 Chocks NEI C1874410) Ina". Pod Tor to nara $911 ATM D4O4 Card ;orator* 1185792) Parretti& Translate 07.95580) Er60p aslant* 122.201.44 tr.emxt Ym41 1 rim • it enftg&erd Ate AMA, MAIM d'III••••••• Irv.' iliV SY e.xgr.Wh if4SIJOI •••••.1 f•• J.P. Morgan SB1062192-F1 1292 EFTA01663164

0145LAME ~WELL Chocks Paid Chat Numb« Da* Pao Neroad 214. 955G4 2149. 1121 2.5C6 10 2150^ tin$ 27500 2157. '1113 5.00O Co 2158^ 11/14 s.00000 Toes Chats Odd • A• our • på ass. a seekh& ixernemos.... Max. Tian Transaction Detail 016.7•110) Dena 0990-1911on Oepwasa 0•4514 burden G VINhelrerselt Ulna 1101 9•31511e9 ~a an 1102 Oa», Pus Ina Ins Prom 05000.303 49010 9:059333I5 371 92 15.2130 22 11102 Ookien RN Ins Ins Preen 0930/ :03 F9010 CC05~10 3730 15.222 63 1105 Cosh Snoop norn Sven> ~ 721 66a35 67 56,251 50 I105 Coed Pahos 1101 Jen Rena 009 9x~ Lid 610-376-188D PA Cud ONO 100 50 56.16100 I10S MX Gook Trend« At Semerae K Km 103590935 Trn 5.113100 50.000 00 0232500310Es 11/08 AnwIcan Exams AGINrc A51318 1V49 ICI 9593530001 5.93629 41,61671 II/09 1105 Orps Dad Via Una Bonk NAC049 At Wedmals Inc Sa all5 Tin 2.000.00 62.61.7I 0100900314Es 11/13 OYU Roam i iit0 Tree. Nei 8. Spe Con 0960 31 50 62.53321 11/13 I I/I3Ch022 5 2157 600000 37.58321 11/14 II/14c~ • 2156 5.000 00 32.541321 11115 Cad Nadine I I/13 Woe Stencleod Image 003-3snoss MI Cad ono cop 32.540 21 11115 Check 12148 99600 31,555 21 11115 Chrek 62150 27500 31260 21 tinnier, Accouni Fa the Poilc/2 I I/I/I2 lo 11/30/12 J.P.Morgan ha IS* SB1062192-F1 1293 EFTA01663165

ONISLAWIE WAXWELL Transaction Detail ccemnuto Deposits II Transom • DM* 0Ø•m Crodili• WIthdraWalt %Inc* II/19 11,19Book Twister NC Sa-nern Marne IC059:405 Trn 5000 00 26.210 21 1001100324Es Il/21 ChOCk F21a9 2.505 10 23774 I1 ~I 1129 Cord Pwelvso 1126 Cynaro Somoo Corp PAnooks NY Geed 0360 1.47292 22.291 19 06~ 1140 025 22.291 44 Introit Payrnoni 1140 Ending ~sec* $22.291.64 Told Pompey ACCOunl For the Period 11/1/1210 II/30/12 rernrignorkro Aura Out • errO •f•Mg kld45.4 ”Wr • idia J.P.Morgar► IMAM* (~61) M k i hoc SB1062192-F1 1294 EFTA01663166

Pr 7' V Ai te the Per 1.1 I I I 12 To I I J.. I . Private Meat Ctiscidng Plus OHMURA MAXWELL Pies_ owls hal flu ...we,. you. Inknost (lath creeterd en* seq. .4wwa %ERN n«.. ManotiOrt• vim J.P.Morgan Per 4ae SB1062192-F1 1295 EFTA01663167