Pr•mory For Eh* Pp.. I I/1/12 lo 11.0/13 Pd UY it Chsddig Plus OINILAKIMAXWILL UM I Peale 1...y.o.otviww•Makmiaftelowq• ea* men.. teen, J.P.Morgan SB1062192-F1 1296 EFTA01663168

Primary ACCOuni For the Period 1111/12 to II/30/12 ATLI de:or. okernio , b b *led b too -i0,1 alseeraer eadee0 2 PP 2 devoid Orpertt red Ablate. raeltin 01 yea ataliewnl nested men*VON as Baal b wmw. Attire lad a cart al pa toy stator POISrsi m MINAOCII Prowled ere men eanitmneTn h isles. ce dax eroded ekes b whence Yoe tot') reerearee Phase do nor loran bob toe P 4aryn hoe IYW It. eV Pea , . Mae* Iwo alorman J.P.Morgan Poictiel SB1062192-F1 1297 EFTA01663169

Pronely Actodrrt For rho P•stod 1 I ifir2 to 1 Ir3(1/12 non Informant Ake Year Seaman ID On al Won or wins 4M Vet (Jeanne( Feb Trinaers nrn r n rnne•rn r. rrrnr eitn In ha. !lain. ninearefrvit Ilistatrarnan rsrn annsarrnr* 'no aFrrr,s rrrr • 6, ••• rnnrrn rnrrnr • r`,,V • 1•••••• ••••• • V•••rn. sa /on .4.y.. ••••••• ••••rwilltml••••• ••••••••••••ord ona•••••• ▪ xl••••••••••• al r•••• mr•••-fi••••• •••lerigrarC•• •,)••••••••• r•Crillaws.4•1•••• remaralterires•••ermillannietilair e••••1••••••••••••••••••••••••••••• War el ittr, of grentlFeihrtil•Firketrelflt iam lam& or !Merlin en nnin n Faints Benno In nine m nano rank.= ispruarginni Ws. Goa sortn. gorrarenn antic kneesnes oot dikwIr re•• *NOM •••••• Sibeal•a•Mailiell•SIS•••••••••••••••••11.••••••••••••••Mial /1114.10.11•111‘.• Ve/YRIC %Mud liati•ricilliflite • ri•-•IIIP•mgeltostmafrea••••• did. • • aliiiseRneCla•Ca asp 4,111peflurAto es. latimellog Vas Sii.114.411, • ••••• artil011Irtontia• Dal Vow' lb Akin Seas ••. tonne If My MIS Wrentalrl•Liall shift innrani Inducer ••••• POW M•••4 • NO beg gouresee • Mg lue edge 11).Ni organ SB1062192-F1 1298 EFTA01663170

For the P.N.S 11/1/12 loll.10/12 Page lesit •••11,141, J.P.Morgan SB1062192-F1 1299 EFTA01663171

SB1062192-F1 1300 EFTA01663172

OHISLAINE MAXWELL • AV IC !Kt YOU( OF ra h ENOCILQui Thousand and C01100"'"- "'"'""n" Cash .A I r E. P. P...!e•ARi. tx I 41710 2158 11/14/2012 * 000_00._ •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• DOUAI% SB1062192-F1 1301 EFTA01663173

• n•WW1SICLIJa latIKAILAVat1000•004^FAAMaIWOPIALIVIPX,r-Itetirtte vvr ag. •ti et = 2 "."•‘• • ' ...,'"040.4•1"• ' PAY TO DK %Clitel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174

EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175

GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Springs, CO 80903 ,pp ACMNliwu P-A kat NOVARA C 1.2410 2149 ••2 AM in DOLLARS SB1062192-F1 1304 EFTA01663176

JIAPoronehmollbrA NA J. 0 Boo 41074 No." OE 1(001..06 1..11,..11....11..11.1.1 ..... J.P. Morgan Team Jnnot Yoong Ons Mog1Ccoo f01 au-cu.-no Mee mane's Pon 7 4.4n A seek 00O Ard MAO of Sow" Onl.» moan vra.rnorgeonlInsoce. For Ins ~Ad 12/1/12 lo 12/3I/12 18001576.209 Private Client Checking Phu Annual gercearego YAM Eamoa 11» Poroar 001•• Chocking Account Summary Begle»Ing ~Ina Amount Depadth .1 Credo. 35.118 12 InIMW PAal This Prod SO25 ChoomPao 119.19757) InIceos1 Pw Voic lo Coro 5935 ATM 8 Deal Card ToroacIOTO1 1111 97) Parcets& Trantin 119.A3.92) Endlag Bolere. 119.521120 '14 ewt townert • st enrmg&eal Aka t* Ike AoJvp Mown Pke•••••••• ...W.A.', INIIM•Ypesdrawr art,(/ •Led, awn' 'Tad J.P.Morgan Ng« 1 as SB1062192-F1 1305 EFTA01663177

014SLAINE MAXWELL Chocks Paid Owe* Nate PW Amount 2159A 12/11 222300 2190• 12/10 165000 2191• 12/10 7.99000 21122^ 12/21 4% 00 2164• 12/19 3836 57 TOM *was Paid • As sae sfAu MA.. nada. Warm( who... To tn.. m JP Transaction Detail (9111.187.37) DM* OwswIplIon Caposa• ■ Cradle Tninsoloni Dolma WMMw.1s 12001 093InnIng Maience 22291.44 1203 t20313038 Intake At SWWW KI1an 1033939:6 Tm t4.5340038Es 8.00800 17.291 44 1208 Cash Snap EN." Saws. XX*30721 35.117I7 62.4093' '204 1204 GNPs Oani Via Lbw Elank1411.11049 AC Widmird• Inc Sin 0227065 Ti.' 2.0O3 CO 50.40931 07%0033.9E s 1204 0011c. R.Ia Ins Ins Prom 0.101)3com P90101035803018 371 92 5003739 1204 Gomm. F1.44 Ins Ins Petra 0930X033 PP010 90:0500019 37 39 50.00000 1210 Card P.rchans 1203 99/ 110 Cammuticalo Luices0096) Cad 1806 49.963 94 POUND STEAL 1000 X 1606000 (E.10:143 ATE) 12; 10 Cry,1P.Ww99 I 203 SILW*Cananicsao Usavlang cam OM 1806 49 967 88 POUND STEAL 1000 X 1509000 (EXC243 RTE) 1210 Ow:k 12161 7.96000 4190768 1210 Check 12102 366000 3833786 Primary Accounl For the Perkcl 12/1/1210 12/31/12 J.P.Morgan Page 7 al 6 SB1062192-F1 1306 EFTA01663178

OHISLAINE MAXWELL Transaction Call =mow ', ornery Accounl For rho Period 12/1/1210 12/31412 Dm, 00075:0011 Cispaelta a Cola. Trani OM a WithdraWalt Balance 1210 Amencan Domes ASH Piot A8660 WOO ID 9‘93:4CCO1 1 029 11 32306 76 12/11 Chest 42159 1 223 00 19035 76 1217 1217 Book Treroler AC Serneflia K awns 100690505 Tm 5.19789 29037 87 I 066500362Es 1219 Clock 42164 383657 26.051 30 12/10 Carl Potion* 1219 90Y44241 1 03239 Sant Merlin Card0150 EuRO 79 05 25.92145 is 60 00 X I Tina, iEXCI-G ITITE1 1221 12.21 Syn. Data ma Unon Bank NAC049 AC Vottiona No Sin 0660.451Tm 5,937 50 2o.or 95 14n 30356E. 1221 Check 62162 496 00 1 9.535 95 1231 lawny Payment 025 1953620 12131 ("e.g Balance 519.53020 Tots $35.110.12 (937.97330) Ihr 'MIN" tIONSMIt Arr. hen, • (Ai. int, worn ouirfo‘lar we. J.P.Morgan Pry 1416 SB1062192-F1 1307 EFTA01663179

MIN Medd%) Plus Mara WIXNELL I 1MIMY — . : •—•-•••••• • Row re* ihoi puny. vo.•••••,.--6. a cta• J.P. Morgan rege•lell. SB1062192-F1 1308 EFTA01663180

Foe Itic Porice,l1.11,2,0 Prime Client Checking Plus 0111ILIME MAXWELL Pomo yao tvi,eme• wmku+u.a•yr a.. FM ea* sem,. wen, J.P.Morgan SB1062192-F1 1309 EFTA01663181

Primacy Anounl Fn the Pt/WIWI/12 lo 12/3li t2 non Informant Ake Year Seaman ID (St al Won rri Orlit ins trot Vet (Jeanne( Palo Trinans r n e • shirrs sr...I eitn In ha' ••••••••• nrearetnra Ilistabon awn annssrni * •ninned slain s +sr- is. • srs• rssin ....ass. • ....V ....••••••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 el Into ot Que.aus ‘tellteletsic imam lava , or Vane.' l•••••••••••••••••••••'••••••i••••tiene i lme glhian 4•••••••••blis Ws. Gas In snissrgerananstrit knees Ern• N an- tivnr••• re•• *NOM •••••• SibeanfAS••••••••••••11••••••••••••illelq.a.•••••••••••••••••• /1114.10.11•IL thodY RC %Mud liatileiciliflite • ri ..IIIP•dogelisstusfream.la dat i I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• a till011ktontia• Dal 'Rind II Alfa Inas •• to If My Swan IlLentalrfilall shift issnws ••••• IRC IN•••••li • Mini paraifire • Mg Ise tube 11).Ni organ rii di SB1062192-F1 1310 EFTA01663182

PAY 10 TIE MIA OP GHISLAINE MAXWELL JPPAOR:Ali P.“All( SAAR 2160 11/20/2012 --Marks-PanethaShroALLR— • °WM An ahem Thossand_Sira mew MANS Marks Punctn fl Shron LLP 88 Froelich Farm Boulevard Woodbury, NY 11797-2921 bA 0.1 I ; I t i 1 k ! SB1062192-F1 1311 EFTA01663183

OHISLAIN‘ MAXWELL PAY • O llf MOM CP -Mares Panem-8 Shron 14410 Seven 111c4isanalinselundeed Eghty and 00/1OOrrr'- OOLIAMI MOTkS Pensth & Shron U.P 88 Froehlich Farm Boulevard Woodbury, NY 11797-2921 SB1062192-F1 1312 EFTA01663184

JPEACIROAli Pavan PANE 2159 hrwAn. of 1.22'o 11O6O012 PAr TO THE OR)' R OF Int:ranee Offen nf ne*AI firth, TvoLbf %mend Two Hundred Twenty-Three and 00/100 Insurance Office of Central Ohio 165 W Main Street PO Box 780 New Atbony, OH 43054-0780 DOLLARS SB1062192-F1 1313 EFTA01663185

G ' L PAY TO TIP 0 " 1" SedyGalvacca_ JIYAMPAPAA PAYVATP PM& OILINARA. 14/2t0 am% 2164 17a012 4 .2.3131157_ Therand Eioht Hundred ThitY-EiX end 57/IOW."' ISM •••••••••••••••••••••••••••••••••••••••• COLLARS Len: nun a emo-shows and board Au uol2nd46012012 • SB1062192-F1 1314 EFTA01663186

+ e ^n GAM 2162- i• 'twat a . . li'lif TO . t C).011!" . aSYSIE.M • Four Hundred Ninety-Eicklit end 001100•••••••••••••••"••••••••••144•4`•••••••••••••• CT Corporation System _ PO Box 4349 Carol Stream, It. 60197-4340 S61062192-F1 1315 EFTA01663187

JRiceronehmelereA NA I, 0 Boo ION No." OE 1971A tON DUPLICATE Vr.marY ACCOVnt J.P. Morgan Team lot the Period Intl 3 to 191111 Gr. For asociaxe aloe bLenoes no.n., 7 tiro a seek Dog red Kt fdMMmT ONA• varnorgenenlioaceen 1800)5764209 Private Client Checking Pies Chocking Account Beginning ~nee Summary Amount 1463420 Annual Percentage 'flea Earned "es Perot o DepOldth 6 Credo. 35,922 45 Inhofe« Pull The Prod S731 Chocks Pad 125 00) Inlet**, Paid Yost to Om* 9334 ATM 1. Deal CAM It. lone 02085) 94~ 146 Trenton. 116.565.9Q) Ending Selene* 934.74414 tr.enert Ym411 rt./ • *ten...deal Alwt t* Ike vvolvfr Maws Pkt•••••••• ..ver •i6n, comw•vjvcsdasirdv Ire,te ds.,4 1v1ifer •11...1,60 de ...anima' J.P.Morgan Nee I ell SB1062192-F1 1316 EFTA01663188

OHISLADIE IMUDIELL Checks Paid act Dabo Number Paid Amount 2183^ 01/23 2500 Tal DSOs Pad ^A•Atur.(.4..intrIn "area (MI«. I P Mega I 152003) en•LAL 0“......ma roe I. now Transaction Detail Dopoollo• Trandora DM• DomMtIon Crean WIlhdrewelt Balance 01101 libalmung Balsam tfalLY20 01/03 Coe Swop From Sirebrep Xtua0721 35022 11 55.458 31 01/03 01/C0 Book Trend« NC &snores Klima 100693505Tm 5.01900 60.40931 120080300364 01/03 DoUrtiadolno Ms Pawn 0901Xcua PPO ID 9:059:C018 37190 50.037 30 01/03 Golden ildo Ins Ins Prom 0960Xacce PPO ID 93359:0318 37 39 50.000.00 01108 Arnarain Dews ACH Pox A5462 Woe ID 9493560:01 5.857 6 t 44.142.30 01110 Omni Puerto 01/09 Dynnne Saves Corp Partook. NY Gerd 0000 12085 44.031.54 01115 01/15 Gook Trans'« PIC Snout K Hens 100550505 Tm 5.25000 38.771.54 1299100015Es 01/23 Chock e2163 2500 30.745.68 coral INOtett Payment 038 x745.88 01731 &tang Mane* $30.748.411 Total kern pa ••• "Mfrs wirer ron 57.14 5n922.45 018.711.7D Prt-nory Accounl Fo. the Palled I/I/1310 I/31/13 'nee teem r. No • onto.q tom, raal an✓/aroma S.a.e., mew J.P.Morgar► Par .64 SB1062192-F1 1317 EFTA01663189

Pr .-nory ACCOrn1 For 1.1w Peeled 1/1/13 lo 1/31/13 Private Client Checking Plus OHISLAINE MAXWELL Pane nobs hal vv./G.43,4a yore Issknor/ (lath saps crew rod ea* eOrlorry A ocrro lorrreurThrootOrm ern J.P.Morgan SB1062192-F1 1318 EFTA01663190

Prs-nory Acco.int FOC thO NIFIC4 I/1/1310 1/31/13 non Informant Ake Year Seaman b\•• al Woof Il ices 4M Vet themes fel. imam ••••, r n •••••e•••• t• ••••••• sari •alinvaravethrit itinatron mats ts.••••••••••••i,.....nr . ano•••••• 4 •0 •••••.•••^ • -•,••• • , ...••• 1 • P”Irt 1,1••••••but•••“. 11.....••••••••• 11...gbhisow..........••••••••,•• 1 • t•••••••••••• tranforn.•• as.* •4•••••• ••••••• •••••••*•••••••••• I •••••••••••••• on••••••• • ▪ mi••••••••••• •••••••••••1 r•••• ••••••••••• •••••••••C•• •:•!•••••&4•1•••• reetmelt•ires••••••• ••••••ithfir ersol,•••••••••••••••••••••••••••• y.. ot Queellus *owl ‘tellteletsK bats latter Vaal... re, l• ti• l•••••••••••••••••••Iyauel•••••Aan enti•la lemazierisbol los imp sit••••••••••ev•mi bake•••••••••• N an- gli•t•nivnr••• rn• *NOM fl ak NoonsAiinftlilL•ell•e•II•••••••••••••••11.••••••••••••••••••••• 111140aGurealLkl thodlw RC %awl liatileic•Ineks • ri ••IIIP•mgeltost••••.•••••••• ding • • alltiIPT•neCla•C• asp 4,111pefl.•P. • Co es. Ilatimndoi sanzassfo4.1. ••••• til•T•littoinds Dal \\moll...tin Senn •• tonne If My MIS IlLentalrfilall shift Irecabil• ••••• MN Mani. %tag paraisee • Mg Imo edge 11).Ni organ Pay 4 di SB1062192-F1 1319 EFTA01663191

GH PAY TO lit "a — NYS Oepaftment of Lew 011AOROAN •PNATE BMW 4fWARK. DI 1•217 10 2163 1211412012 "25.00 1N-nt, Five-ond-001100" """ f" —""" ''' """"*"^"*""*""""" 6"*"""*"" NYS Department of Law terN0: Oft utral *i'4 ;;r-ture SB1062192-F1 1320 EFTA01663192

"Aar Chooe Os. NA DUPLICATE 'r+mory Account PO ec.IO7e leeek. OE trig 40;6 ife -II MC Cer I .4....•An•••• r coom,3 I-T Private Client (3edias Pitts Checking Account Summary Mint Beginning Bane Wale ArmedPoing° Yedd Eames] The Pace 001% Darcota 8 CreSS 020 Interne PS The Pe100 SO 20 ATM1100bl Gerd Trinswlens 032 50) Intend Peg Tear lo-Oele a5. Peewee& Tenn. 115.60563) Endes Selma Waite J.P. Morgan Team For Om Polled 2/111310 2/211/13 Gav Foe assetance ow blintleS rote 7 this a no* OS and Ken) of Newry Celn• =dee wwwinargerannnacorn M0)5764209 'Aismat Pinar Forst. sawasleare shot mgrs. sky Maws oh ...ow (pawn Aar* terra ea die arrows &MAX rionwr penal amif drawer. 4•4 Mown' Fels ...fir J.P.Morgan Pee 1 .4.1 SB1062192-F1 1321 EFTA01663193

014SL•INE MAXWELL TransattlOn Detail V,.-nory Accounl Foe the Polod 2013 lo 208113 Dsposlis Trosslins • Dew Osso1Pliso Credit* Yfithdroemit ~nog DEJ01 8119MMiSg ~pow 3824888 0201 0201 (kW rooster AC Wow", K I-Orns KI3690535 Tm 5.91239 32.90156 1523003032Es 0204 Owl Puidoiso Van Pin 0202 [midst. 9565 San goverg Hk CA Cod 0350 7300 32,73156 0441en Rik Ina Ins Pram 0901 Xssix. PPO in 90359000/6 0204 371 92 32.33966 0204 Gokleo Ado Ins Ins Pun 0903~ Pk) ID 90355003/9 37 39 32.322.27 0208 MNIMCf41 Expel** ACH Pr, •41258 Wet> te) lit173~31 4.08987 2923260 0114 02114 Skok Tordiee AC Samar"' K Rona 1035909$ Tin 5.16435 23066 25 I I 19900045Es 0215 Card Krthmis 02113 Joan L Ks« lk PC Cord 0380 50000 22.588 25 02'19 Cod Pectoso 0216 Emma." Cort10360 645G 22 503 75 02215 In0711111 %woke 020 22 503 95 0228 Ending 9.I..« 622.50295 Total $0.30 (318.24113) 'wanted!» .V1I-Ve• •.••••et won $9 no awe, nob.. Peps Low • (44 ows siownwidAnik soi (Ai-fog ...ow J.P.Morgan Ike: o1, SB1062192-F1 1322 EFTA01663194

Primary Atcnnt For the P01104 3 hi ]Rd I3 non Informant Ake Year Seaman ip Gee el manor pit ins 4M Tier themes fel. imam r n no: ••e • n• I. wr •nrm nein... ninsanbritlir s is. • -..,••• rssis ....ass. • is,. 1•1••••••ii •••••i *sing. ilkinniiinkniMiLni" •••••••riri • 1.4.1. Siren • a: tir awn.. nn e ••-bat• snrnillinal••••• II miring* nand nen•nlin • ▪ •• I ••••••••••• nitnr ni rn• n,* Irwin unit &wins, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In S tan of Into ot Que.aus ‘tellteletsic imam lava , or Vane,. rawilin Benno lin ninon/ant oninihna isinoniningnoie Gas Imp soits....g.rasiom asklit batsman. ors• ▪ Anninnr n mar Inn In /1114.10airlialki Venni liatileinlineln • ri nil•P•nitiostnannali• • • aliiiiOW•noiln•C• asp 4,111mpefl. P. • Co es. Ilatimndoi sanzawfosii.114.41. • ••••• Dal in ..4S Senn •• on% if My Minn LiCentnielt.1.11.1ntilit ins-Jaws halms ••01 POW 'Mani. Mlag presto • Mg Iasi tube 11).Ni organ • SB1062192-F1 1323 EFTA01663195

For the Perlo41/1/13 to MVO Page Ieiee.MeJlr I.eft Elbe J.P.Morgan SB1062192-F1 1324 EFTA01663196

Omer Csm Me& NA O oem 4014 NEN.* OE Intl.00N ..... CAPLICAIE J.P. Morgan Team Fa the Period 3/1/13 WM13 Grv. For aisctr.:0 MICE ti..ntIGS tent 7 ,Mis a .cc& poY ANJ P.M ci Mown) Onle• mons yea rnorgencffiltreoce. Private Client Checking Pins Chocking Account Summary Amount MogInnIng Balance 22.50195 OsECOM 8 Polls 6121567 Chocks13m1 111942 66) ATMA DON Card ifininclOr* 1309 50) Parmetol Twain 07.103051 EnclIng B•Imies 152.30159 MOO) 5754209 Annual Pmccalimo Yam Earned Thus Poroar 001% wow, Ptad Th4 Prod SO 37 INN". Pawl Vow to Onm SO 91 tr.emxt Ym41 1 rim•itenwSMrm Ate AMA, MAIM d'III••••••• Irv.' iliV /17,11/ '&4,01 IV •••••.1 f•• J.P. Morgan Ng I as SB1062192-F1 1325 EFTA01663197

mmory Mecum OHISLAINE MAXWELL For the I1/2 000 3/1/13 10 3/2003 Checks Paid Cheek CIS» Numb« P•Id —t 2165^ 0305 4005 73 2158^ 03127 500000 20713^ 6Y27 4,875 55 Toed Chats 961.1 (5130005) ^ A. OW" of tås, .44 a, onoloMe «Morgalbrås rat la ean3I. Afar» 044. iheAnuasol ••• • 1 P Maya /ma Transaction Detail Diem° & Tifisslem I LW* DesalptIon Crane 11311~5 0101 Itisginning Eialano• 30603.95 0301 Carl FArermee 0207 .II0 flat Dog 9.349 Ud 6103791~ PACard 0350 167 50 22,33645 0304 GolJen Hit Ina ins Prom 080i Xs= P0010 9035930016 31192 21.054 53 0304 Goldcm Rem Ins ins Prom 050330coa 1,9010 9006900016 3739 21.927 14 0305 CI-eck 12165 4.06823 1706041 0307 Caen Senn From Sser0s X.:030721 36.954 59 5411500 0107 0307 nook Te•tellat AC 33-55~ K limnia 1C0690505 Ten 4,61500 50.00000 1092800068Es 1,21519 48284 81 0308 Amoncart EXP0:06 ACH NH A0540 1Nab ID a9lnvuJl 0311 C3- I %thine 0509 543 Cap Cen10360 7900 48110 81 03'18 CHI 0 \YON« 03 le Et88 COT Coed 0350 6300 40.142 81 0319 0319 Cook Thvislav AC 0~8'0,4 K HATS 100690505 Trn 5,16435 42.978 46 1014300078Es 0321 F *Imo Croat Ye Ilsbc Cam 1,64 N A 021001058 00 COM1010 L0001 ' CFrani II& 24260 7I 67.238 17 1S t 714 1210331571.4"t 01 2012 et. ye .03 ~Awl 0.12118100902C001114 Tm 0383319080Ft 0327 Clxck 0 2105 5.00000 62,239 17 J.P.Morgran Ng( : el 6 SB1062192-F1 1326 EFTA01663198

ACCO," 014SLAINE MAXWELL For rho PerWO all /13 10 3/20713 Trans*CtiOn Detail coeffinuto Elmo Noe'Pace Osposlis Credit* Tranelec• Withdrawals Balance 0327 Ruch • 2t66 41175 95 57.353 22 0329 0329 Boot Transfer AC S.71110100-11011 100690805 Trw 5,00000 52,35322 .173400088E1 0329 in11.11 Porn.", 037 52.333.50 03/29 Ending Balance B32.3•159 Total $1211.47 (931.399.03) hewn pa ix an no "war sr.$9 511 71. ornate oak.. dr pm Item a rorroderp eualSrAl • r pro Mal ann. J.P.Morgan 7 3.46 I SB1062192-F1 1327 EFTA01663199

'`..V fur the Pvt..' I I] to At. i I Private Client Chozoldny Plus gnia Ata.Inapas • Tata Ste ry , -SOO SA4.• !Sat._ • Ana( /.....46, 41049inat Floe. ml. hi you ea nes yap Issknotatatl own mi. end easily !menet" e0Atery try ynj n.... AinviC•Ote J.P. Morgan N. 4 el 6 SB1062192-F1 1328 EFTA01663200

rot the Reba 1t/t le 312tel t-t/nm.Yyv etteat to She Lee.. Wee }4. ti etet parer, twee thee, teem me le bee or ePte cote e otenete.e• to ayneil Fn et, wilt 0.1 d 5, The In meet. te new. meat, he end. et ogee erne PO WO Pim meet tota PLege. met...en eu nee vele:nem a epee tweet retrneen J.P.Morgan SB1062192-F1 1329 EFTA01663201

Pr+mory Atto..int For the Perlocl 3/1/13 3/29/13 non Informant Ake Year Seaman to w' al Won of Il ices e91 Vet themes fel. imam r n e • m re, ve ban w. sting sdinearebirlt • -6,••• • • ,`“, r, • tow°. l• sa .4....... -batirsInerwilimmlelivirlinioNatoirinnardenbnlia • ▪ ••••• .1 44, 4-.444.41. iingrat•s. into,,. Ion iv:nits...4%1,n remaraltc•ires•narmillesawithillir ersol plhall•senelleipall tire a Stan lam ot Queellus *owl ‘tellteletsK bats lava , or re, ti.• l•AnannisanInTollyaisgmadnikenti esztlhisa lempaattlimi Goa Ng seitmorgormlavomi nCht batsman. ars • oot Attu. nivnr.• realr ',Silt Opal SIMPlef.fliellAelleS•1•••nritlipellelqeilatilrariennial IlilalaCharkilL‘l *SY RC %Awl lustilActriknbes • Wan la ding iv • alltiIPneCla•Ce asp PlIpefl. P. • Co es. Sp t 'moldy sanasso•*••• 4. atiliffNittorolat Yl 4144 sin. Akin Senn t• tonne If My Swan IlLentalrfilall shift 4,1 IRC IsManii. %lag paw-it • Mg Imo edge 11).Ni organ rib d6 SB1062192-F1 1330 EFTA01663202

GHISLAIN MAXWELL PAY TO THE OROEn Of __ insurar pie ewe. a Control ClSn WORN PRNME MMR NEWARK, DE 121210 $ •41 1 Mtn_ 2165 Insurance Office of Central Ohio 185 W.Main Street PO Box 780 New Albany. OH 43354-O780 OOLLARI -•••••.... SB1062192-F1 1331 EFTA01663203

2166 Gant sf as Ils rortitgi5 Pam& ;Ono • 54" • ela i re etinaatia«, riot ^- JMAOROMI FONA :”INC NEWARK. 1.2'211) SB1062192-F1 1332 EFTA01663204

GHISLAINE MAXWELL PAP/AT. PAW 2110 2168 3ftsiD =07 01,44.td ifaupeiti SiGes.) 04515- A.4,...4./tues9fre oaf gratre...oacm, SB1062192-F1 1333 EFTA01663205

JOttoron Clime Iletrat NA PO ea ION Non* OE 19714 ION 1..11,..11....11..11.1.1 ..... 11..1i,..11..,.111...1.1,.1..I.11 Private Client Checking Phu Chocking Account Summary BeginnIng Belince 61,311[09 Annual Percent:up Vela famed 11» Porot 001% Ogxelbe a Grell* 25039 Iniew Pad The Prod 50 39 Rocks Peg (7•339971 Iniceoei Paud Ye:emote:* 51 26 Parr** if Trani** 02.78920) EMI,» aaionce san 04.1PLICAIE J.P. Morgan Team Yoing 1.1,j10CGO For essourno all« bur-nets no..et, 7 4rfs e seek poi AnJ Nowt cl Sown) Cnk,* access via rnorgenoniinsoce. For the Ps 100 3/3/Y1310 41/30t1 Mloont 18001576-6209 tip...al Penna." »ell had off ena.dorod pnr obit re{ UT. sky reltedenJvfr attmo I•ternl a .1•45 ILMOdi ay ttttotx ••.yett•wrot.i.nutttv &+1, LYS/re trig.. do." f or n. ...r rum' J.P.Morgan Ng I .16 SB1062192-F1 1334 EFTA01663206

leMea arAilLeüL, OHISLPJNE MAXWELL C111)CkS wa Check Mater Pela 2169A 0403 21704 0403 21714 0403 21734 04,12 ROI Chocim Md • A• amer 44. den. n ••••deKe se Moisi >Ar en r• malter .V•egme• (Adv. Alen.essa Aue .•fore Tom Transaction Irae° Dopa* • Trombe, • Dete 0444411:11ke Cree Wahdriseele Baigna 8.30.15E osso 0601nring Minos 0402 1:10170, Reelns 1ne 0888 01101Xxow 1101)10 93659:018 371.92 51.991 87 0402 Golden Fludo 1ns Inc Prcen 0603)1803 PPO 10 5035588018 37.30 51,95428 0403 Chsck 12170 1,20200 47.752 28 0013 Caca 12171 1.72100 46,02921 0408 Amortie Dans ACH Pet 47020 W•13 IO srszeccol 215889 4387339 0409 Chie% 1 2169 taro 42.82339 04,12 Check 12173 184.97 42.4x42 04015 Trend« SSe40460U PK/ ID P II 25000 42.>0842 %pal 0405 Book Trarslet MC 3444#00 Klan 10080805 Tm 04/15 6.17300 37.53347 00450010501 0110 0626 Book 78."0144 AG Samares K Kr* 10,80314:6 Tm 3.0.4113) 32.444 42 1079200115Es 04130 Inde* Paymed 0x 32.444 77 Enlai B•1430s $10.48437 041:42 Tas 1050.30 Saatimn Pr t-nor y Acaouni For u0 Petipa 30013 Io 4/30/13 Meus 324000 424700 132340 16197 J.P.Morgan SB1062192-F1 1335 EFTA01663207

ONIIILAIME MIUMEU. 11., mow g vroyambs,n, • eo,on.. J.P. Morgan ice the Pori. W." to 6^30/13 c. SB1062192-F1 1336 EFTA01663208

'`orV itc the Pent.] Nark I] to 4 J.k I] Private Client Mocking Pius OHISLAME MAXWELL - • TTII •••=T sin II wigs Re* .. Yew 101401011 *OA imps ware Ord elf In seem, tgfaNI J.P.Morgan hy 4 S6 SB1062192-F1 1337 EFTA01663209

Primary ACCOuril 000000739116312 For the Period 0/00/1310 4)3013 Private Client Checking Plus 000000739116312 OHISLAPIE MAMA Peale rots hal yavtainiewyar Isskriod (Awl ...Aga pee Wtd ea* engin .O.+.. *y arsera biro. /frmaitiOn9.• cum J.P.Morgan SB1062192-F1 1338 EFTA01663210

Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of pleexa It Vet themes P Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn.......nkrb , "."". 4 •0".^^•••••••riri • 1.4.1•••••• • I, n mai ••1•••••• orern• narnninal••••• East* nand nennago ▪ nnn•••••• .41nr nrlarl r•••• mr• r•-• Irwin 'warn newton. n Yran. 19Y••eamelteri1•••••inlinelennIr end nhnenot•••••••••••••• S tan el Into ot i pow. ‘tellteletsK bats lav i a , or l. • nnannla •••••••••rn ninon/ant messalhin•lennsieginingimnedeS. Imp ........erapnm bake+.• an "lb nvnne ren Inn SinnefASIMAL•nl•••••••••••upellelq.ellatilipaynalail /164.10.11•111.n VenRIC %tuna linFricilynin rrri Ir• P•••gelmostn. non dat i I. • allisdPkneCla•Ce asp 4,111mpeflurAto es. latimellog sanzawfosii.***••• •••••• oft. 1101Irtontla Dal non Stilt Senn ••. &snap My Wan WrentenStiall shift realucu ••01 POW Mani • YOlag prase • Mg last tube 11).Ni organ Pairpidi SB1062192-F1 1339 EFTA01663211

G MAXWELL PAY IC irit Ott! Of _ _Kanterly Calva:r.a_ M One Innusand_Sivealiandredisstenee_and 00/100 Kimberly Calvaeea Nemoshonsand board Jan 1 Jan 21,-2013 JPSINIG AV PRA/ATE BANK 1.2/210 DOLLARS SB1062192-F1 1340 EFTA01663212

G WELL PAY TO T.IE VOWS Kimberly Colrfrea JPMCAGAN riwAte BANK AMPRN.00 1.1/210 Four Thousand Two Hundred Two and 00/10(r""*"""*"*"" ***** ""••••••••••••••• 001 Ma Kimbeity Calvacoa SB1062192-F1 1341 EFTA01663213

al SB1062192-F1 1342 EFTA01663214

PAY TO MS CANA a Ulna Patient' a Simi I LP . F. AAA,. 1•M10 Qatiliatbnett -FSILd and 97/100.---nm-n-nneta-""--"nnn."""""*.n***mnnn"nn*-- DOLLAPS Marks Panels 8 Shron LIP es Froehlich Fare Boulevard Woodbury, NY 11797-2921 SB1062192-F1 1343 EFTA01663215

~or Chews IleoA NA le 0 Boo ION No.," OE lilt AWN J.P. Morgan Team I..II,..11....II,.II.I.I ..... Grn •kt-sj For mnotrno and t:Lononz nun 7 tiro a nook Don• set, Han' olF4cAmi OnIA• moan via rnorgenoniinsoce. Foe Owe Peilod 50/13 io 5/31113 Private Client Checking Phis Chocking Account Summary Amount .9~9 ~woe stain ~eh 6 Cnedle 68,013 73 Chocks Pad 110.000 00) ATM 1. Deal Card ~ace* IMO CO) PaYmcots& Trantiont 05272 54) Endlag ~nab 175.121.1» Annual gorommoo 'Irma famed 11» Porot nietes P,W ThA Prod kilns, Pad Yost to Caro 1800)5764209 00r. SO 41 51 67 •detwortn.teiver Y.:4 evb.J• *ten...dad dote t* /he AxJ,frAneeee a.m.,' .,ver •i6n, comw•vmsdasirdv /17,,(1 dad, ir4i fee r•to“.......1,60 G. ...nimbi J.P.Morgan rev I elf. SB1062192-F1 1344 EFTA01663216

014SLYNE MAXWELL Checks Paid Cheek Hoods Pad 2174• 0603 5.000 00 2175. 0306 503040 Tell Chu*. Paid ^ A. now of du Art •W.f. et Mora ha sotto la tooth* 31.r (Ulu, 26^1 oat ton / Mutsu 'tat Pr.-nory Account For the Period 4413 us 5/3103 Transaction Mall Deis DostriptIon DOBOOIN • Couto TrarM.• WIthosodo Wont* 05101 e.gInnIng 044,440 WSJ" GoUto We Ins Ins Prom 0901Xxott PPO 10 9035903310 0602 371.92 32.11286 0502 Golan Rains ins Preen 0920.4.4,33 PPO 10 93059X018 3139 32.075 46 0603 C64)3 Chcck s2174 5.I:00 27.075 46 0305 0546 duck 12175 6,030 CO 22.075 46 0604 Amencen Express 40-1Pnl A4918 Web ID 9410560001 4.04076 18.004 68 0013 Cosh Swoop From Sam} 10/0110721 37.378 32 55.41300 09:13 05.03 Book TO41110( AC Sernentha K HATS 103693505 Tm 641500 50,000 00 I tO5C00 33Es 0621 Steio o1 DOlawat 332739:077 €6161(xca421, PPO i0 25160:0249 250 .00 49,75000 0522 Duvet 12031631% 3043500 80.355 CO 05P3) Cued Redone 0520 Espa Cap Cued0629 3700 00.346 00 600 06/33 Book Treble AC SUNOCO K Marrs 10069:605 Tm 6,154)45 75.18855 1279000150Eo 0931 Coed 55.101V40 05129 Jm gnu Dog Shows U0 6103761880 PA Card 0629 tiT CO 75,121 55 0931 WIWI* Payment 041 75.121 % OM Ending Delano* 575.12116 Tots 48114013.13 (144.374.04) 4410.0:0044 J.P.Morgan Prior 1 416 SB1062192-F1 1345 EFTA01663217

OMURA MAXWELL /1., own.. • J.P. Morgan For Pew. ,I/I3 to V31/13 SB1062192-F1 1346 EFTA01663218

For YI/I3 lo 5"31/13 Cheddou Plus MILANI MAXWELL IMMO Peale tols ro.otvimn• mIsakmiaftelowq• ea* men.. lo teem J.P.Morgan P•ge•telf. SB1062192-F1 1347 EFTA01663219

Pommy AUCoJnt For the POrlOcl 5/1/13 10 WM/13 non Informant Ake Year Seaman to w' al Won of 0:l ices 4M Vet themes 9 imam r n ne•xn o re, ve unu ut ennui.* sari ulinswebvit Wittabonaatuts.••••••••••••,.....nr*.no•med I uommu! U .N.* , Om • 'to •• *mu, . • ...Nu. • ',NV ma..ublo•uUNI.Walullun*ONMIMMUm•uu•Unou*•••• ••••rei • tufo l• e sa Ion •Inerwilimmleir••• mrswatolpinseard ▪ mem • mbr ul rm• r*N-NuN* flue -ow** ohms Mum. O runuMplun reamr•MM viculflonswithillw muflulhal•sunellaluurn tut Stan lam ot Queellus *owl ‘tejlteletsK imam latter Vane.' re, l• tio• lunummiNumwo Malawi*** Menu impamiNidfli fl uiNe Gus imp seimmumemuomm *AM batsman. mos • flaw "My nivmme *NOM fl u Momm•••••••••• SUN UnriNtiMelbelMaimeareriNIMMI MilaNaCharka Y Vs/MMIC MMus' lostMONUnkito • ri ullIPN•Netiodum Num la Mat A* d Pixneelm•Ca asp•PlImpefl. P. • Co es. Ilatimndoi sanzass fo• *at ur our.. dui IONIttondue Ml V. ..4S f..•ale diuMelf Mum Swan IMumtalefilall NW* PecdoU. Oil PM IMMIM • NO lag paresee • Mg Imo edge 11).Ni organ SB1062192-F1 1348 EFTA01663220

Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221

GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222

GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223

CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell. in O Sitin ric fop nih IS feCtind from this dePOSitt X DEPOSIT V SU It Tprr IICCOUn* none • CASH CHECK - OTAL FEW 0THER VEX SUBTOTAL CASHOACK CHECKING r SAVINGS CHASE UQUID K WT 5000JI120 533:40 ► ► TOTAL $ 3o63r.oa SB1O62192-F1 1352 EFTA01663224

BankofAmericae Cs‘hier's ( littk No. 3929265 1= . owl -•':';!r:::',..,“,!•-••••••;•-• • "'km' int tirn Osier t *Mir LC 11 anti F lb 4 The 004or a 11111111/‘ al.1111111131111" saw. les...ems NA }or.F wawa. .ws E ez. 0 '010 143144. 90 DAYS SU 21, 21/3 ANS It Ron Mir (Mama 94 • 10.1 Ili, NI\ se • 30000 . OO1 • I NI ..s 1/...1 orTIVI wairomA)t 41.4111F RAC THF Oil CANA. 111111M4F/a RAS RFFIECI1VIK WpFaMMIX DIF MCI( a O U 0 SB1062192-F1 1353 EFTA01663225

=t- ERICA REID ANTONIO FA REID do Johnson Manage 500 Bishop St NW S Atlanta, GA 30318 e i awn CITY NAT • NAL BANK ENTERTAINMENT DIVISION SiE 2010 10022 One• SSW Group, Inc. 5 3484 ;444 /1' ffi 8 • 1-1306/200 SB1062192-F1 1354 EFTA01663226

Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA_ u ITT Laj! : .•. • • :. • .!:. SB1062192-F1 1355 EFTA01663227

Einicon Coos M, NA pOM 4074 OE ItOt4 EOM Private Client Checking Phis Gloating Account Summary ream BegInning Balance 7412196 OspeOlt• a Pods 04$ Chocks Pal 050 00) Arm 6 DOA CAM loranclona 1231 65) Pa ndt.5 Twain 122.943.891 Ending aslant* 351.094.93 DUPLICATE J.P. Morgan Team For the Pocks, (V1/13 to 6f20/13 Gov, w,.; rrto For Assotroo and O.4noss tcn Jris a soak Dail get, Pori el Sown) Onle• /coon Era rnorgsnanItreocEn 1800)5745209 Annual Pero:novo Y. .I Earned Thos Perot 001% Wesel Pad Ma Prod 904$ InInO Pad Vow 0nro 3212 ..4•••••••••In.tey YAM, ewer. wtenr•s&eral Ate t• •Iw wk/. Main d'III••••••• Irv.'8.rqiliV etawnvirewaiaitiolv want, Am* if4SIJOI •••••.I fp. dr ...wrier-sod .1.P.Morgan Pow 1014 SB1062192-F1 1356 EFTA01663228

014SLAINE MAXWELL Checks Paid Cheek 0816 Pod* 2172A ceas zoos TP81 Chada • n. Moto Transaction Pit! Alov•e•Alve. Atrze• /Any (929300) Aid. •Avel en.1•14 AL••••••••••••••/t Detail Oslo OsectIplon eyoa4a (*die Tranders Withdrinals Balance 0601 ElogInning Mita 75,121.96 0804 43Plan RP Ins Ins Priori 09019nn P'POID 9078900P 8 371 92 74,75004 06114 GoXce pile Ins Ins Prom 0600.603 POO 10759%018 37* 74.71265 0407 Cad KnAsso 0606 Ms F Dog 9lows riol2 3763799352 NC Owl 0629 23165 74.481 00 0810 06/10 Pernce4 To Ow* Card Endow IN 4880 622230 ea.'s, 70 0510 Anneal Expetass Sal PWC A606 Woe ID 949376:031 684654 59.310 16 08'12 06/12 Book Twnler AC $ernewthe K Ilerns IC0690505 In, 12230101*Es 7.36568 51.98446 0628 Chock 82172 25000 5189446 0828 twents Payment 045 51.694 93 0612$ Ending *Amp $81.1194.93 Towl WAS (8**7.44) Prenory Accounl For the Period 6/1/13 10 8/28/13 Anxwn1 Aso.. Ann nub may wenn nekaid se re Anita von.. J.P.Morgan Ng,: W. SB1062192-F1 1357 EFTA01663229

,i'vPjA IMI For Itto Po,. 6/1"13 to ftlOat 13 Private Client Checking Plus OHISIANE MAXWELL Now WY NI rot too oro ,o, Ittaktmotaftelootoom tobtooteloosay mental. ...my., %cloy...No" , J.P.Morgan SB1062192-F1 1358 EFTA01663230

Pr+mary ACCOUnl For the M1Od VIM lo 6/28r, non Informant Ake Year Seaman 1p Coe al Won of aeexw It Vet themes P Moans nry, r n no: ••e • I• :an.. eitnnnnlanni ninnerantnia Itoptatran am. ano it..* ft a•ln • -6,••• • P',IN ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••, ,ri • 1•••••• •••••• I, ant.. nn n •4•••••••••••••••••••••••••••••••••••••••anklinnadnennago ••• nnn•••••• ntn . en ad r•••• 1••• 41••••• Irwin 'warn- news I•nonl Inn. &wins, eamelt•11•••••inlinelennIr end nhnnenot•••••••In bra, • a Queelluis AMY ‘tellteletsK bats latter Vaal... re., Iv ra. •••••••••rn ninon/ant onnalhin• lennacriningimiNe Goa Imp bake+.• an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164pliOnlYIL.n VenRIC %tuna lutileinInfin • ri an 11 P•••gelmostnaran dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog sanzawfosii.***••• ••••• • til•TNIttonflallat.non•••Rien Senn •• tonlelf My Wan IlLentenStfall shift tenon. ••01 POW Mani. NO lag paresee • lig last tube 11).Ni organ SB1062192-F1 1359 EFTA01663231

r • G AIN MAX ELL MY 70 TM, Cow Of New Vnrk Unisaaryisy .0100RGAN PRIVATS 101.01 hfwAl.K. DE 14(210 111JOSIMa Rib, and OCVIOrs*••••••••••••••••«.................... New York University Lem. •-------- Eloise Manua • 2172 4/8:2013 • - 25.CLOG___ ••• ••••• •••••• ••• CO .4A5 SB1062192-F1 1360 EFTA01663232

JOVonanChwellarA NA O ea 4074 No OE IfIng• 0076 04PLiCATE J.P. Morgan Team JAnot Youn9 1.15j1C<C0 For nu-out-co alto, tHaneas no.s. 7 thfs n inn* CAW a,J limn) ci Ho !n) Onle• yea rnorgencffiltreoce. For the Felled 6r29/13 lo 7/31/13 1800)5764209 Private Client Checking Plus Chocking Account Summary Amount Spinning Balance sienna Annual Percentage 'nom Earned The Perot 001% Ospeolt• a Pelts 027 IMMW Nal This Prod SO77 ChodePaKI 19.591 97) InICIOSI Paid Year to Oar* 82 39 ATM I. D4b4 Card inceinclOna Par.:AKA Trenton) 15.722 47) 09.38081) En0N9 anima, t4etrialtr.text Ym41 1 rim • it eneu6Mrm Ate 210.00995 AMA, MAIM d'III••••••• Irv.' 8.rq.N /17,11/ Anh '&4,01 IV •••••.1 f•• dv &tuner./ J.P. Morgan Net as SB1062192-F1 1361 EFTA01663233

Primary Accounl 0148LAiNE MAXWELL Foe the Perked 6290 no 2/01/13 Chocks Paid anck Des Number Pahl 2176^ 071CQ 4369W 2177* crtaa 6CCO CO 212!^ 0722 21297 TaIMIChects Add ^ Sta.a swishi •• Mares bga ran I. ~Ay Ater (14w. platy ewer", I P ~Tam Transaction Detail 119.8tion 0818 Ckmalp8071 Depoolle Cain Tin4494• &Ina WIThdinvols 01929 Begkinhp ~ma 51,684.93 07/01 San Inn.* AC Swam K Mn IC0$92305 Tm 07/01 6.62869 65.Ø2t 14291300182E* 07/02 Chock 62176 143691:0 40197 24 07412 Gann RS* Ins Ms Prom 0901~ PPDIO 960.5900019 37192 40,52532 0702 13410,m1n9 In Ms Pren 0.703Xna 99O1D 90359#118 3739 40.4293 0708 Arnann Expren A01 Pew A2686 Web ID 9493660:01 433728 %mow 07)09 0709 Check 62172 5.00000 91.15066 07/12 07/12 &di flank/ AG &manta K Harem 10:693605 Trn 5.Ø53 25,94512 1214302193n 07/22 C9104 12178 21292 25.73215 oms Catd Keenan 0724 Cynno Sewn Corp Mne9M NY CAN 0629 5.71247 20.009 68 07/31 laerw Rimmed 027 20.00996 07/31 &Kline Eldeo• 1120.00896 Told sokr driossis 11. ...nut. amy6mr. åee lw Au. • ak4/«.../.....n.w...44.4«,....1.4.eganeim J.P.Morgan ?age l of .6 SB1062192-F1 1362 EFTA01663234

Printery Aotoure For the Period 6,20113 10 7/31/13 Private Client Checking Plus OHISLAINE MAXWELL ZIT) 24 I/ a•Or• li••••• i!i Per rIells1 you can xr you, Inknost own min. end eddy envie eCkiny M geed In owe MaryatiOnln• J.P. Morgan .,.1 (.16 SB1062192-F1 1363 EFTA01663235

Primary ACCOunl For the Period WM13 10 7/31113 A drier del ," a lenicece Yam lama rt onaDum *antra rh. moony * wrote.. mosso el nom Isnpagn ant •11 u...1 n Mao. • Ifs 01 Irinel•Nal w Mani as etre h es, &NSW. R 9)13. I peteah • *ea es r.• row-m.1 in tel.elott tag pod ▪ einswil01•41 te OrsOur enured a. Catel CP.x Iltears1 TN, POI • Ms innaKilion rye. II • my., • demol de. germ of on the CI suexei Eh" Cutnney • En* Yen (C•dcmisdlis. Anon.* used el 0•••nts ewe Imo of a ell•pcml•O NU. JO, Z2 Pe Yon orry b• unki rdrAln • (*.JS cf..* hal lestairmd •J of v urn ordain los yea •[e4rCrI—M ra Llat “niEl yoke J P UMW. %ten/ WY kr00 sty cp•Oilft, a MK.MO mre,ntonatcn J.P.Morgan Pnr I .16 SB1062192-F1 1364 EFTA01663236

Primary Attornt FOr the Period 6/20,r13 (13 Important Information About Your Statement rer I L•ron at (Ii Mos 41t *kat thane.' 1 Imam n ....ye... ...L. hie ........nnenfrvIt lasr•ors•as*•.•• •••••••• ft •••••••••• • ••••••%-•••••••.siaateean•n•ainitantara..........saran low rim S.• calwar.rn.. .••• ••• Ion spermlibirwleir• matt* ratard • • ••• ',lens In iv YP kayo 44•Itnniremaraltc•ire. venal enr••••16•11tersol fulhall,s ellalp•all tire a 4 , 04 •r4 14,0 •r•I 16•A‘mtkelfelyeldarn VS.& Of r m.,. • •♦ • .. Jil impaziegle. Ora Goa F9seams gormlavomi •••••• bat swine re •• ,••••••• h a.... • ••• •••••••• a-pu 4.•• p.a.% Ad u......oisinata *SWIM YMwI lualleicilMilits • r d.6. • aim •IPT.neCla•Ce asp 4,1•IpeflurAto engin latimndoisanzass***••• 4. • -Ara a deg 10%•torlat Dal s%alb Alias Seas tonne If My Yvan W. shift Induce. 4,1 IMl .n•••••4 • NO bog gouniare • Mg Imo valve J.P. NI organ SB1062192-F1 1365 EFTA01663237

Pee., eeee•ett rot the Perked hntit. to 7/31/13 Nee Ine ...et tee Ob. J.P.Morgan SB1062192-F1 1366 EFTA01663238

LL !Pt/WIGAN OPIVA7C. SANK MEWAr.C. OE 2176 802110013 PAY 10 THE $ ORD" or Calxacca--- -04736,09-- Four Thousand Three FivrKtigl SiXty-Ninft am ••«..«...«.««««.««............„.....««•.•«•••.•••• DOLLPAS Kimberly Calvacca /4/11.0"araSCI•LIWe SB1062192-F1 1367 EFTA01663239

GHISLAWE MAXWELL pAy TO .-.46 °CCM Cash/Geelaine Maxwell Five Thenicand and CA/tOO CasniGlwaine Maxwell Iwo Volt{ 111.4.... ARP. 0" 749120.13- 2177 "5,000.00 SB1062192-F1 1368 EFTA01663240

OHISLAINE MAXWELL .110N1t.:144TN PRA VA RANK 14 E WAR< 1.2;210 2178 PkY 10 I. °Pt " Soctioo_oLDeznatopatfaciop 1 s'212.07 ulurard I Nei& ani97/1 Sactior. of 1:ermatopathology :'PO Box 2a21 1 • • 10087,9211 • SB1062192-F1 1369 EFTA01663241

Antonin Owe IlarA NA PO so. 4074 NE.... OE 163i1 ..... DUPLICATE J.P. Morgan Team Fa the Period EMU to 5/30/13 Grvi ‘‘,.; For AisclA":0 MICE ti-AntIGS teAn. 7 tiros a ay.* Da* tn. Pun' ci "Am) Onle• across yea rnorgencffiltreoce. Private Client Checking Pins Chocking Account Summary Amount IIKEnning Bann 20.00995 OspOldta 6 Pads 35.546 47 packs Pal 11905 00) Arm 6 Deal Card ifinelaclOn* (40 CO) Parnsets a Transkei. 125.870.') Ending aslant* $15.46101 1800)5764209 Arnual Porccarago Yam Earned lt.4 Perot 001% IMMW Nal Th4 Peal SO 26 Inicros. Pal Vow to Caro 61 67 tr.emxt Ym41 1 rim • it enwSMrm Ate ...Ow VON, Max') tit /*Wt. Irv.' iliV /17, 11/ '&4,01 IV •••••.1 f•• J.P. Morgan la 6 SB1062192-F1 1370 EFTA01663242

OlISLAINE MAXWELL N OPT- INFORMATION Oercell~nl Ars. Boa» We ce ~Sa &abn 41 nota Doptan•xseg A•uo~ Wad Ocawg ~Amati Sto 21 1013 ‚mier enlry 7 , ••••: FIOM onyx, exturil eelease ikra ~not encean.v enowt NHn.w, Or. se. ▪ iredillet~bednania ten y<to exant teer. Oen he paren) ~OOM We we not prieni ~ot re ~en eb oe hare ~fel Wal ~Ot Th* ~ga yos exoot eweeerst aa ~or Wen neen ar etre t beu hen pee peer caa us som Sens nanteneed entre (4COnt allSanlOteoll senetseGeestetee Checkt Pald Mek Dieft Wat* Beid 2179^ CB/29 3.99600 Total Cbacta •Scl ^ Aa kaar e • brl, Arowla14. Malde, leis om Ta no.! ot al er., I Ao.4., • / Transaction Detail 110,990,00) ons ~origine Cepoelas • Credaa Teemden • WItteirawala Saline* 0601 II•Blaning ~am 2000996 Goten Ride Ine Ina %ni 0901»xo PP010 9 0359:02 l • OM 41925 19,590 70 OM Goden Fide Ine Ins Praam 0903Xicox 99010 9335930:n6 38 64 19.55106 0•05 Dien 9.40•2 FrOe Sean& 22~21 35.5T919 55,13) 25 OB% 00/06 688‘ To~ At Smarte K alivre 11:1:8930)6 Tm 5.000 00 50.130 25 1066000217E a 0805 Oma hap/ 0001:00~0336COPPOIO 4760006424 13) 25 50.000 00 MOB Penet~ Uwen ACII pont A480) ~10 SC0500001 11.48637 36.513 63 Pr. mary ACCO.n1 F c.r me Per led 811/1 to W30,13 Amaril J.P.Morgan br :d6 SB1062192-F1 1371 EFTA01663243

17 7A IMIll ar Sat.( Prt-nery Accodel 014SLAINE MAXWELL For the Period 6/1/13 W36,13 Transaction Detail Crete 0spowit S Tranelel• • Dew 0.44a184We Gnash withers/wait Balance Od16 08116 Book Tricolor At Kira 103390668 In 429200 34.22+63 115460022.Es a 128 Owe Ptirdwas 0828 TM Selby Imp 603-3577006 NH Case 0629 4000 34.181 63 0128 08€28 Book trareler At Semarda K Hire 1036909:6 Trn 450000 29.681 63 oc; 1253000240E• 08129 Chat I 2179 390600 25.686 63 1G 05183 Pare, MN Re 58.2763.439R8 Web 10 Paypelv56 290 25.683 73 .— 0613) PAyMetil o 28 25.684 01 im !. rm• MOO Ending Elealnew 895.61/ 11.01 Teal *34879.47 (gn..05.41) /A6./.. • ,•J...ap .eter nett etde• tee etex etttent J.P. Morgan Poet, el SB1062192-F1 1372 EFTA01663244

Pr.-nary Accede For the Period add 3 to earliila Prints Client Checking Plus MIKAN! AUXIIELL :tee rt Qwlf LT; tealitio“Airenh. • .0" tea P Lel -it- W. ,-Jy/tc. 07ro Peale owls hal rapt.,... yap Isskned reel saps pee ate •Jf Sq. eOrtrety a resett rerdirriPapitiCetr ern J.P.Morgan Prose 4 W6 SB1062192-F1 1373 EFTA01663245

Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman to w' al o.9.9 Clit ice. 4M Tt (Jeanne( feslo imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••Ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir ......wb..•••“..a......P..... 11.fri"M"."". 4 "..^^•••••••trnri • ;so. srst twar.rv4 sa al 41 sIarnitswileir• matt* naiad neli•nlia • I evert e-.1 r•••• Irs•lik at•• rm. Ion v:nits...4%1,n remaraltc•iresmvermillensitYllw nmi plhall•senellell,all tire a ni Stan a Into ot Que.aus tit ‘telleaftsic imam lava , or Vane,. ra.1.. ban:inn,* meant Oa wawa 'keno i mesztlItian ispazieriedws igse Gas imp also gerasissi seat batsman. ors oot "Ito dikvnr.• risk ISirit Opal SIMPfefAIMEIL•ellemOSI•LIOSIginnillelqleillatiliparnaal /111,11•011WOOL‘l SSW RC Yawl lustileiellikitte • ri {moisten/ha was b till. alitiiPseels•S asp 4,111pefl. P. • Co es. latimellog sanzawo ii. **••• •-41.•••1011Irtontiat 11.1.'04 isl Alit Seas rem (on% le amps wan utentalmtisu shift tossest Pt kt 'tol IRC IsMatii •M lag punsilee • Mg Ise tube 11).Ni organ S 46 SB1062192-F1 1374 EFTA01663246

For the Porlo4 WM3 to W.0 Page Init •••11, 141, J.P.Morgan SB1062192-F1 1375 EFTA01663247

G LL JPIAORGAN PRIVATE SANK 'AWARE, Of R.2Q1O 2179 _TLI15413_ PAY TO THE K 39e4 - 5 . 00 ORDER Of %VA vet ti 6k \ oft c co— • SeAl_.+14.Q.W.SAgthWeadia as.ai 4)1 _ 4° 0 DOLLARS WHO: 8 4 SB1062192-F1 1376 EFTA01663248

.0Yargan Ow. Os* NA DUPLICATE Po nary Account 08m ION Non* DE 1%16.6016 Fr the P•000 IV31/13 10 9,300 J.P. Morgan Team ..... Jan*. Yung Gns Maglocco For rossurco Mtn nusnoos Pout 7 drfs a woo* 0., Aul Puy, cl Horn) Onle• /nuns yea rnorgencffiltreoce. MOO) 576-6209 Private Client Checking Phis Mocking Account Osillnning Balance Summary *moue 24M&01 Arno.] Peru:also, Yam Earned Mos Porte 001% Ospailt• 4 Peas 0 IS Weis, Paul This Prod SO 18 Chocks PaKI 11.534 00/ Incur Pad You to Duo 6285 ATM I. DOA Card It. ions 1106801 Parun108 Twain 14.509 361 EM810 aslant* ESAU'S ..4•••••••••In.teny 1•••41 I ewer. aaanau6Mrm Ate t• •Iw :AO," Aft Wit Pit/44nel tlfreertv rash es• Irv.' iliV eAVIMIVirnureawrilv Atth if4SIJOI AU •••••.1,44 awn MW J.P. Morgan hr I dl SB1062192-F1 1377 EFTA01663249

W i ar 11.A.fffle OHISLAINE MAiCWELL Checks Paid Cheek Number Pa▪ ▪l d 21806 OW17 1,å100 T— Chedis Peed ^ A• auk, r ihr. Seri, tp awl.» Transaction Detail at.. Ceealpllai Deposes 41 LYA. Trenehre & WIltedr•WM• Wanes MI5 ElegInnIng Bån• 25,664,01 0903 ObNI Puttee 0902 Eµ0 C4510329 4100 25.64301 0903 DatFel Inel Co. 5427EeeleME Web 10 Paypeas61 290 25.64011 0904 Gol59' FUo ins Ins Pram 0601Xxos PPDIO S0059:0318 41925 25.220 86 0904 thaw AJ65w 0303~10) POD ID 476095524 9150 25.12838 0904 Got», Atto Ina ins Pram 0933~ PPO ID 93059X0' 25.09822 394 0909 Amerce." Express ACH Pere 42542 Web IC/ 949'3.660001 x535.02 2i.563 65 09 13 Cad PuKnaso 0912 Use Corp Card 0529 6600 21.498 63 0916 PAWN., ECNCIt SW76141558 Web ICI Pestpslac77 42000 2194565 09'17 Pock e 2100 1.ål.00 19.634 65 0930 'Mesa Paym99 018 19.53483 0100 scans adonsa $19.534.83 Total Prtmory Accourti For the Period 4,3513 lo 950113 Amount Alm.. (Fete. )ee. / .U•.1.hte mar NI maw:n.0.. "art Ain • etbk not" »me nuni&Ant p.m, seem J.P.Morgar► Sale imam Page '44 SB1062192-F1 1378 EFTA01663250

Pr -nary recce,' ice the PmM (V31113 W 9'30)13 Private Client Checking Plus OBISLAINE OrIAXWELL Peale olds hal yw tan... ear Issknod (Awl ...Aga pee Wtd ea* engin Klein, el aw brernakadviOnew J.P. Morgan rwr SB1062192-F1 1379 EFTA01663251

Pronely Ascounl For as Prielotl 3 non Informant Ake Year Seaman low' al Won or d.MANa It Vet themes tab imam r n no: ••e • I• :an.. an eitn n ninnerantnia Winsabor. sensisss anp ass.* slain s +a.- is. • -..,••• .ssis •....V..•••••b•••••••••tn.alninni •krb , """. 4•0".^^•••••••trnri • 1.4.1•••••• • I, ant.. n mai ••1•••••• •••••• narnninal••••• East* nand nennago • iyiem ▪ nn n•••••• ntn . en ad ,•••• Irwin 'warn news I•nonl Inn. &wins, inaelt•11•••••inlinelennIr end nahnnenot•••••••In Stan el Into ot pow. ‘tellteletsK bats latter Vaal... .6.esa innannlanannannainnikenti onnalhin•lennacriningmnedeS. Imp sols....erasiom astilm batsman. own an Anninnne ren Inn •••••• SinnefAIIMAL•nl•e•11•••••••••••••••olq.elatilipaynalail /164.10.11•IL.n VenRIC %tuna tualleicilynin • ri ..IIIP•dogelisstusfream.la dat i•I. • allisdPkneCla•Ce asp 4,111peflurAto es. latimellog war.,.*••• ••••• • oft. 101Irtontla Dal non Stan Senn •• tonlelf My Swan IlLentalrfilall shift tenon. ••01 POW 'Mani • Mlag prase • lig Iasi tube 11).Ni organ SB1062192-F1 1380 EFTA01663252

PAY TO THE GFOIR OF GHISLAINE MAXWELL IGlIi3cdy Cal:rates Ji/POROAN MYATT PAM htwMK. OE 1.2t210 — One-Theusanct-FNe-Huncluid ThIrty-Ecur-andtarl •""••••••••••••••••••••• ****** •••••••••••••••••••••••••••••••••••• SB1062192-F1 1381 EFTA01663253

J OTIottan Owe Ilarit NA DUPLICATE Pronely Account Pa 4014 POT TS Pe/lod 10/1/13 to 10t31/13 Nom... OE 11011•C'6 J.P. Morgan Team 1..11... ..... II..It,.. IL ...111...1,1,.1..I.11 Janet Yong Gn hinflocco For assetreco ague ineraas Pon 7030 a walk 1800)5766209 auruNd 1.40frni MO} 741 7383 Onle• awms yea rnorgsnanitreoce. Private Client Checking Phu Mocking Account Summary asemeiee Wee ream Man Annual Porccatego VW Earned The Perot 001% OIPC446 4 C1•41. 45,S13 14 Inlets, Pad The Prod SO 3) Chocks Pal 07.36900) Int.". Paid Ycatio.Oaro 9315 Arm a Deal Card IteraNCIOna 12.335 45) PaYTNIetta Twain 00,477 87) EI10109 B•lants $26.206•5 t4etrial tr. r. env. Ym41 1 rm. • it eneuSMrm Anrrll...Ow if4SIJOI •••••.1 f•• AnJv) Marry rM 411••••,1 f IffeW snuffy es• niter. ray emenew tn.,' law rilv a re, ne Attli J.P. Morgan SB1062192-F1 1382 EFTA01663254

Pråmery Accounl 0148LAINE MAXWELL For ow Penal 10/1/13 to 1001/13 Chocks Paid Cheek ar. Namber P•Id 2181A 1009 5.0Wø 211,2A 10/17 123B9ø T.31•1040:10 Pold ^ AN new 4d'u Sri. aid... Sindwrhåra la na4 Aldia 04. plant •news "v 1 P Alsre haw Transaction Milan 417,340.110) O..=101104 aIP80.a CMS, Trenekor• YINhe~ Balance 1401 0969149 1940993 ~ 1989 1002 Goldin Rubins Ins Prom 0601Xxca P.010 9205933318 41926 19.116541 1002 Cation I:W*1ra ins Prawn 09221Xasar 9.0113 9005600018 3.64 I 9.075 Sm '006 Cash Swoop Fro, Savros ~ 721 454C 84 65.018 78 1005 1009CNo4k 12181 50øW 60.018 78 1008 American Eames ACH Prr4 /OM Web IC. 94~01 10.018 78 ø.0W0 Ftrw‘aso 12360 49.876 40 Card 10(11 61At La9:aa Irtorna Gmlenk Card 0629 EURO 91 00)(1358242 (EXP.° R7EI 1015 Card 1N/passo 10/14 MY Pres97Ww. Web PA 2129056689NY CAN 0629 602 60 49.273 80 1017 Check 4 2192 12.369 00 36.904 80 1022 Cad IN.nrass 1021 nyu School of Mod Id 212.2530311 NY Card 0629 100000 96.904 80 1023 Cad Recnoso 1022 Miami Cab Xansity Au 306537.3277 Ft. Can, 0629 3 CO 35.901 80 10,29 Coal P.M.... 1028 Saab./ 0.2 / FL F4 893.2454939 FL Card 0629 521 25 3538056 1003 Cord Archaise I0213 Et.‘1021, Card 0629 65W 5.286 56 10,31 'Mind Payment 030 5.29585 10.01 (Rang %Ian« 83M1.20186 TIMM 949,1141.14 (930.191.11) J.P.Morgan rge id 4 SB1062192-F1 1383 EFTA01663255

OXISLAINE WUOVELL hen • ea• 1”••••• ...Iv., nu., an Awire,n-em. J.P. Morgan Foe the Periccl .1113 to 10/31/13 SB1062192-F1 1384 EFTA01663256

OF Pompey Acco.mt For rho Perlol 10/1/1310 14,31/13 Private Client making Plus "'1FF3T MI =sm l l - -- . ill a Pone robs hal roF too vow yoo Issknoi Joel saps vino0W ea* a.. ertinhory a oror lo tom /fr000rtolor J.P.Morgan Prose 4 .16 SB1062192-F1 1385 EFTA01663257

Prnne.y ACCO.int - Fn the P•sic4 15,111310 lar3IJI 3 non Informant Ake Year Seaman ip Coe al Won of Clit ins It Vet themes P imam r n ne • t. ft a 4n • -6,••• • ..tnn+b•••••“..a.... 6 1. .....interttatn.. 4 . 1,ns , •••••••rei • 1•••••••••••••••••rn. sa Son .4.y.. ••••••••••••••••••••••••••••••••••••••••••••••••••ka • wil••••••••••• •41n.•-.14+1 r 1,• 41••••• ••14••••••••-•,)•••••••••••••Phswouplk•••••••41,11•0•••••erall”•••••••••••••••••••••••••••••net•••••••••••••= Stem el HIM gistelluis AMY ‘fejltelfliK bairn lava , re, •••• (••••••nnl•••••••••1••••••1••••••••6••••W n orth.= ispazowledlis igse Goa Iwo bakeet Ewe• Pale "lb tivnr••• re•• *NOM fl ea SibeanfAS••••••••••••11••••••••••••••••••••••••••••••••yenemat %Mud tu•••••••••••••14, • ri dat i I. • aim • PlaneCla•Ce asp 4,111mpefl.•P. • Co es. latimellog sanzawfosii.***••• ••••• til011Irtontia• Dal Vow' lb Saba Inas •• tonne If bps MIS IlLentalTtlall shift in..-unrit hook*. 'mil POW IN••••mli • Ns beg gouresee • Mg last tube 11).Ni organ tap S 6 SB1062192-F1 1386 EFTA01663258

, toun, roe Ini• Peaacl I* I0/31/13 'me J.P.Morgan SB1062192-F1 1387 EFTA01663259

fl y TO T. Mote 0 0 GHISLAINE MAXWELL JTMOROAN PINATI SANT SOAPCK. Inatti ••••••••••••••••••••••••••••••••••••• 2181 • -spa tin Coon WMO: --GesherGlihrond SB1062192-F1 1388 EFTA01663260

PAN TO Tit Oro, OF N.* York Slole Moon) Tax OROORGAN MINATO Oa NEWARK. OE PT13025ingill 2182 4 "4 2.169 Awake Thane Ind Three Hune.:ad Saly-blina natinn 001.1.0013 New York State Income Tax SB1062192-F1 1389 EFTA01663261

JP.PoronehmelereA NA PO Boo ION No." OE On ION ..... CA/PLICATE J.P. Morgan Team 10r Ins PMb011/1/IJ io iir19/13 Gr. For ass.csno Sloe tA4A0r" ton 7 ill's a sot. DoM revl We fog Mennno 0~4i~ varnorganonllasooen Private Client Checking Pins ~Acing Account Summary Mnotne Sagle»Ing ~Ina 36,29585 60922 19.6a600) I1.906 85) 15.345 89) Cheraidth A Gnedle Chocks Pad ATM A Deal Card le~c10"1 f'dYncets& Trantioni Ending Wanes 511.17633 W00)576-6209 Annual %real:ego Yam famed 11» Poroar 001•• Intel*, %A The Prod 5012 Iniceosi Paid Year to Om* S337 tr.enert YmEle...J• *ten...deal Ai. t* /he .voivé Minn gl . •••••••• .vver ant, av itanytvivesdrawrav arnne asai. ir4i fee ',FE. dip...1y,:. awn' penlid J.P.Morgan Pose el 6. SB1062192-F1 1390 EFTA01663262

ONSLAiNE MAXWELL Cheeks Pal Cho« OAS Number PSd 21836 11/15 3.19500 21846 11/26 i 250 00 2193. 11/26 5.0@ 00 Teel Chime PBS (59.446.00) ^ ••••egeof Ay, obey I a ••••1•14 roe Marodhla ran • au" I at Mere aeltr. »an naiad eel/. Atria. la Primary Accounl For the Period II/1/1310 11/29/13 Transaction Detail Oa* 0.8octiption 04604118 6 Peas %Aden I WkIldrOW919 BOIMC• 1001 Beginning 9•14Ache 36.296.06 118/1 Owes. 1257237150 60900 39 934 85 11/04 1391don Rubins Ins Ron 0601Xem P0010 9005900018 41925 35.486 60 11/04 ea AttOpes 0:03)(66003468999011) 4760339224 18900 35.331 60 1104 Oolfen Ron Ins I. Preen 0933)(cen P90 1D 92059X0i 8 3064 35265 96 11/05 Can %MO» II/D5Kravottao JYa 9:064}9368 NY Card 0629 1.078.40 34.18756 1147 Cord FeeNs• WOG WV Pantetew, WePA2124856669NY Card OM 6@ 60 33,58496 1108 American Express ACM Pot A7240 Web10 949359X01 4787.00 29.877 96 11/15 Chock 62183 1196C0 25.68196 II/22 Cad Punta* 11216OF08839rnMb0.19336.979938211CCBrd0629 10566 25.57811 11/26 1026 Rock 02193 0.00000 20.576 11 11/20 OM* 82166 1.250 CO 19.32611 1127 Cad PUS) 1108 Pews 1>c<491:49184, 4024054733 CA Can Oa 159.00 191 76 It 11/19 MOPS Parnell 022 19.17633 11/20 FildIde edam» 019,110.33 Teal m08» (8113.n4.74) J.P.Morgan Pqr1.616 SB1062192-F1 1391 EFTA01663263

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