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financing Recourse 283,514. $ 0 . L Palters copra/ account analysir Beginning capital account Caphal cunt-bared amigo Me year 500,000. Gwent year increase (decrease) 2,416. moorowa:s 8 d sbitutiens 12,6710 ending urging exam: 489,745. C Tax basis 0 BAAP 71 other (explain) IA Old

Ar t Ads door_ CHISLAINE MAXWELL ACCT For the Period 2/1/13 to 2128/13 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hard Assets 79.588 66 75.589 55 13.999 11) 2% Alternative Assets Detail Estimated Pri

EFTA_00159299 EFTA01291044 PO em 1 M. o.4rov MO 2,203 Important Information and Disclosures (continued) Draisre Pant Prmaie Wean Maatenan Mann. Gwent* GM, Dettsche Ma Saloon act. Mrs van 011op .115 Pot Owner. 20th liter On %A hr 10114 IESSI MC'S Statement Period: 11/0112014 - 11130/2014 The

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Epstein should be treated as a Relative or Close Associate (RCA) of a PEP due to his connections to Prince Andrew and Bill Clinton. Kind regards, Gwent, Hal. Gwen Hill AVP I AML Compliance Officer DB USA Core Corporation Regulation. Compliance and Anti-Financial Crime Anti-Financial Crime loor,

Value of Your Portfolio EqAyIn 2404.613 $386.819 NET CREDIT BALANCE 116 EpulDel S4$.02128; 8 MONEY MARKET RAND BALANCE 404.497 4. 076 M i Gwent manic vibe NET EOUllY THIS PERIOD 54.426.431 SO Last statemenrs market yaks NET EQUITY UST STATEMENT 4,507.195 CHANGE SINCE LAST STATEMENT -8

11110 1(1 1,1,: hided 0 00 cum SDNY_Gbd_027 73324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259968 EFTA01338941 Gwent Individual Charges etww.sprirepeecorn Account Number broke Period Invoice Del* Ppe JOSEPH ALVAREZ 0109918t99.7 Jul 13 - Aug 12 Aug 13. 2004

Normal Only pbpd spoke with (She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont have time frame for nd Gwent betwn 10/03-05/04.Es last visit. O From To. Sent: n eb 15 1 Subject: RE: I am back with more questions Did you ever talk t' Do we have any tim

0 Prepaid 409 Currercy COD. Ponied 410 AseaPCO. COO. Prepaid 412 Afton®. ECOD. Prepaid 415 ALOWCO. Guarani/ad Funds COD. Prepaid 416 MAPCO. Gwent" COD. Prepaid 417 3ed Party Barg 413 3rd Poly Silks AulOPOD 419 31Party ERIN. COO CO 31 Party SRN. Guaranteed Funds COD 421 3•d Party Bury.

ra•Intel yoga wellbeing *moon tree us) 100 Va85 MD Orme. MoSthh (MB • artur catty 9. Daal • Com ecncs Gynaco 001 OGO .4865 My Bookings ilk Gwent BOOkr15 How was your experience with Shyam Achuthan www.jiyo.com. — Confidential. Do not copy or distribute without prior written consent. (e) 15

0 $20 $10 $0 -50% -40% -30% -20% -10% 0% 10% 20% 30% 40% Change in Stock Price Over 6 Months Following Date of Death 50% Assumptions: Gwent stock price = S64.00; put strike price = S60.17; put premium = S3.00. Effective estate tax rate = 40.00%; effective long-term capital gains tax rate

DOLLARS Account Opening Date Quantity Plumber Activity Ending Opening Balance Closing Balance Accrued Income Income This Year 30-Day Gwent Yield Yield Cash, Money Funds, and Bank Deposits Money Market DWS GOVERN M ENT CASH INSTL 11129114 1.196.003 .740 0000001489 12131/14 1,195

CHISLAINE MAXWELL - OAP IHD ACCT. For the Period 1/1/13 to I/31/B Equity Summary Asset Categories Beginning Ending Change Gwent Market Value Market Value In Value Allocation EAFE Equity 0.00 994.94883 994.948 63 100% Market Value/Cost Current Period Value Market V

E Pertain identitfl flat F Partnees name. address end ZIP code BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD. THOMASVILLE, NC 27360 20.3161309 0 n Gwent partner rile rmrnee•meneger Reeidert z Umited perner mortar 1.1.0 mentor Ncri•Reeldert CRAIN 'eters share c4 wort loss end ambit Beginning

1 ar Await GH BLAINE MAXWELL. ACCT For the Period 3/1/13 to 3/31/13 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hard Assets 75.589 55 76.257.14 Alternative Assets Detail 667 59 2% Estimated Price

CHISLAINE MAXWELL - OAP IHD ACC For the Period 6/1/13 to 6/30/13 Equity Summary Asset Categories Beginning Ending Change Gwent Market Value Market Value In Value Allocation EAFE Equity 1.521.610.49 1A74.647 52 (46.962 97) 100% Market Value/Cost Current Period Valu

GIIISI.AINE MAXWELL- TAP ARFI ACCT. For the Period 6/1/l3 to 6/30/13 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hedge Funds 346.138 77 361.556 28 Alternative Assets Detail 15.417 51 37% Estimated P

nd 2013 and January 1, 2013 (expressed in US dollars) December 31. December 31. January 1, 2014 2013 2013 Notes Restated (Not* 3.2) ASSETS Gwent assets Cash 6 $ 0,314,132 S 5.696826 S 1,103.281 Restricted cash 6 =323 — — Accounts receivable 17,364 20,457 7385 Repeal expenses

ICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancties: 1 7 Own 0 Lease Referred By, 0 Advertisement 0 Gwent Can 0011101: Cline Person Name &TOE Joanne Brennan COMM Parton Telegtora s 3404752525 2 Account Type 0 Sole ProPrielorsh0 0 PartnerShIP 0 Corpo