Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Project, Inc. 0.00 0.00 Max Hotel Services Cor

he production includes three account relationships. Please note that despite the fact that the account numbers change, they are in same account. 1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016. 2. G MAXWELL - This is her current account (last six digits are. 3. THEODORE W WA

OUNT NAME ACCOUNT ENDNG NUMBER SUB ACCOUNT NAME SUB ACCOUNT NUMBER PERIOD OF ACCOUNT ADDITION OR CHANGE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 AMEX000008 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 AMEX000468 September 2016 is last statement for this account G MA

Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS PHONE EMAIL B. Records to be produced should include but are not limited to the items

rovide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 1961 SSN ADDRESS BOSTON, MA I EW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced

or fiduciary as well as custodian, executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should

Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK, NY PHONE EMAIL B. Recor

Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCT# UBS - TERRAMAR) S - ELLMAX) S - MAXWELL

INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010

or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL DLN ACCT# (UBS - TERRAMAR) EFTA00089197 UBS

or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 12/25/1961 SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL GMAX1 B. Records to be produced sho

rdian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include b

rdian for the period of November 1, 2019, to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limit

-20,000.00 Dividend and interest income 3.54 13.63 Closing account value $7,842.33 $7,842.33 Account name: EWMAX, LLC friendly account narne:ELLMAX LLC Account number. Dividend and interest income earned For purposes of INS Statement, twablity of interest and anideno income has been determined fla

or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION ill A • • SERVICES CORP DOB SSN ADDRESS PHONE ----- EMAIL B. Records to be produced should include but are not limited to the

Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS PHONE EMAIL B. Records to be produced should include but are not limited to the items

or fiduciary as well as custodian. executor, or guardian. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK, NY ' PHONE EMAIL AC

USA BUSINESS ACCOUNT AS Cf 0211918 -2.000.00 Feb 28 Closing UBS Bank USA Business Account Minas Account none: (WAX. LLC Friendly account natne:ELLMAX LLC Account numbstr: YI 23680 55 Your Finandei Advisor: SCOTT STACKMAN/LYLE CASRIEI. 212.82 I.ICOCE600.203.21.10 nx UBS Beni USA efineSt (Ovnl a 9

Data Transaction Files in Excel of all account statements. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK,

INE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010