UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Addit

d States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be adv

UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Delivered via: FedEX Rider ALL OPEN A

m_Riderdocx; Maxwell_UBS_Financial_Services_Rider.docx; Maxwell Western Union Ridenclocx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Addit

UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove

Bank USA with pirnession from thre USA Incomoraled. (CS Financial Services Inc Rev 201511 SDNY_G K400021235 EFTA 00131855 EFTA01274062 SUBS UBS Financial Services Inc 299 Park Avenue 25th Roo( New York NY 10171.0002 cnie7.935749165071 on Not 0 Account name: GHISLANE MAXWELL Friendly account name: Account num

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove

Ghi • ell October 19, 2017 UBS Financial Services, Inc. Scott Stickman New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove as Power of Attorney and all authoriti

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Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38'" Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove

Ghi • ell October 19, 2017 UBS Financial Services, Inc. Dear Scott, Please accept this letter as authorization to remove as Power of Attorney and all authorities given on my accounts below: Y123

week. Sub oenas Served; Wells Fargo, CITI, Experian, MoneyGram and Western Union 3. Jeffery Epstein — PayPal/VENMO 4. Ghislaine Maxwell - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (NY) (FBI) •c n , (NY) (OGA) Cc: (NY) (OG

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friend

ts end repared science márks re el thee respect.* compres LOBS Fistel Strem Me Pee 20IBIO SDNY_GM_00325058 EFTA_00 197833 EFTA01307099 SUBS UBS Financial Services M. Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 20

Private Access Fund. In addition. select financial services companies. including affiliates of Morgan Stanley Smith Barney ("Morgan Stanley") and UBS Financial Services ("UBS") have made equity investments in Institutional Capital Network. Inc. iCapital may offer Private Access Funds to clients of Morgan Stanley an

Private Access Fund. In addition. select financial services companies. including affiliates of Morgan Stanley Smith Barney ("Morgan Stanley") and UBS Financial Services ("UBS") have made equity investments in Institutional Capital Network. Inc. iCapital may offer Private Access Funds to clients of Morgan Stanley an

559,039.62 Member MK a91,700050:6289871 NP7000298083 00003 0620 030575004 Y123697550 111000 Page 1 of 6 EFTA00038590 --- PAGE BREAK --- UBS UBS Financial Services Inc Private Wealth Management As,7005608919 0120 VI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indic. IRA Account type: Individual