EFTA01275697.pdf

SUBS U8S Fnanoal SemiCeS Resource Management Account
299 Park Avenue
25th Floor
New York, NY 10171.0002 February 2014
CM6CO22549590214 Y1 0
Your Nnandal Advisor.
SCOTT STACKMAIWLYLE CASRIGL
Phone
Account name: GHISLAINE MAXWELL
Friendly account name: indiv.CheckiCar
Questions about your statement?
Call your Financial Advisor or the Account number:
RMA Ftesourceline at 930-RMA-1000,
account
Kat our webslte:
www.ubs.comainancialservices
Your investment objectives: Value of your account Your account instructions
You have identified the following
• Your account is currently coded for
investment objectives for this account If on January 31 (S) on Febniary 28 fik margin.
you have questions about these • Your account cost basis default closing
objectives, disagree with them, or wish to Your assets 0.00 27,047 74 method is FIFO, First 11, first Out
change them, please contact your
Your liabilities 0.00 0.00
Financial Advisor or Branch Manages. You
can find a full description of the Value of your account $0.00 S27,047.74
alternative investment objectives vl
Important information about your
staternem at the end of this document
Your return objective: Change in the value of your account
Current income &capital appreciation
Your risk profile: :ebruary 2014 (1) Year to date (1)
Primary - Aggressive
Opening account value $0.00 $0.00
Investment eligibikty consideration - None
selected Deposits, including investments
transferred in 27,047 74 27,047.74
Closing account value $27,047.74 $27,047.74
SDNY GM 00023306
Member SIPC CONFID C F E 26000 N 40022 T 54959 I P2 A 60001 L 4422 9 000060214 030675004 Y1235765500=00 Page 41 of 18
EFFA_00133926
EFTA01275697

SUBS
Resource Management Account Account name: Your A sandal Advisor:
Friendly account name: ir : SCOTT STACK MAMLYLE CASRIEL
February 2014 Account number:
Cash activity summary
See Account activity gm moNhfoi decals &Lances in your Sweep Options are indudedin the opening and
closing [glances vel Le. FDIC Insurance applies only to deposits at U8S Bank USA, not to deports at UBS AG.
Stanford Erarch or bank deposits placed I brow") the Lin internationd Deposa Account proaam. SIPC
potection applies to money market sweep fund boding, but rot bank deposits. See important information
about your statement on the last two pages c( this document for detals
February 2014 (s) Year to date (S)
Opening balances $0.00 $0.00
Additions
Deposits and other funds credited 27,047.74 27,047.74
Total additions $27,047.74 $27,047.74
Net cash flow $27,047.74 $27,047.74
Closing balances $27,047.74 $27,047.74
My Choice Rewards Points from UBS
Rewards points are reflected as of the 26th of the month or the poor business 08y if the 26th 14 Is on a
weekend Wilda/ Reward. poinl &flinty oetab fan be found on www.ubS.COMIOMIneServKeS
February 2014 mar to data
Opening balance O 0
Closing balance O 0
CF260C040322 S4960 P26000144229 000050213 030575034 YI 23576550 C0)Sit\IY_GM_0002PiWi 42 of 48
CONFIDENTIAL
EFFA_00133927
EFTA01275698

Resource Management Account Account name: GHISLAINE MAXWELL Your el sandal Advisor:
taUBS
Friendly account no/he:Indio Check/Car SCOTT STACKMAN/LYLE CASILEL
February 2014 Account number.
Your assets
Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and losses may nol
be acurately reflected. See important information about your statement a the end ol this oxurrem for
more intormaton
Cash
Cash and money balances
Cash and money balances may include avalable cah balances. UBS Bank USA deposit account Waxes.
UBS AG Startbrd Branch deposit account balances and money market mutual fund sweep balances.
UBS Bank USA detcolt account balances ate insured by the FOC vat hi n itplIczbe limits, but are not
pointed by SIPC. U85 AG Stanford Branchdeposit scouts banes are not insured by FDIC end ate lot
pointed by SIPC Money market sweep balances are protected by SIPC but art not insured lathe FDIC.
Soo the important information about your statement at the end of this dxurnont for details *out ilNose
balances.
Openng ['dance Closing bane Pnce per :here Average Dairreno interest Das en
Hddng on Feb 1 (1) on Feb 2815) on Feb 28 (0 period period Cop artrunl
LOS BANK USA DEP ACCT 0.00 27,047.74 250.003.00
Your total assets
Feeentax or Cost Estimated Unrealized
vaue on Feb 29 ( your acount basis (5) annual intone (5) dein or loss (5)
Cash Cash and money balances 27,047.74 100.00% 27,047.74
Total $27,047.74 100.00% 827,047.74
Account activity this month
gat Actlety Description Amount (S)
Deposits and other funds credited Feb 26 Depose FEDEPAL FUNDSDEKKO BY GHSLAINE MAXWELL AT CHASUS33 27,047.74
Total deposits and other funds credited $27,047.74
Card Items for your Attention:
Shop with cordidence.whether ycu use your U65 credit card aline or of line, you'll rover be held responsible for any fraudulent charges Even better, use your UBS credit card fa
purchases and you can extend the mantaaCturer'swarrasty fa up to one year. Enjoy extraoronary protections that just make your life easier
SDNY GM 00023308
CPZ60004C02254961 PZ6000144229 0:005 0214 030575004 Y123576550 MOO Pap 43 of 48
CONFIDENTIAL
EFTA_00133928
EFTA01275699

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Ilnendel Advisor:
Friendly account name: Indio Check/Car SCOTT STACK MAMLYLE CASRIEL
February 2014
Account number:
minmun :zrinent cue Payment Due Date .ne Available Credi Ur* Outstanding balance
UBS Visa Signature aedit card(s)
payment infommtion
$0. 00 $35,00000 $35,000 00 SO.W
we provide this information on your U8S visa Signature credit cads solety as a courtesy to you. The U85 Visa Brans re ctedt card and account tee
issued by UBS Balk USA. UBS Bank USA sends you tee afloat statement for this account and you stolid make your payment accordno to 11104
instructions.
We do nol Include your outstanding credt caidtsdarce in the value of your account with UBS Financial Services Inc
Date 40wity Des<nolicn Arrount IS)
Money balance activities len 31 Balance forward $0.00
Feb27 Deposit UBS BANK USA DEPOSIT ACCOUNT 27,047.74
Feb 2II Closing UBS Bonk USA Deposit Account $27.047.74
The UBS Bank USA Oep09t ACCOUNT Is your pnrnary Sweep Winn
CP26000a002254962 P26000144229 0000O 021 4 030575004 Y123576SS00301,thyGm3,0021abg 44 of 48
End of statement for account number-
CONFIDENTIAL
EFTA_00133929
EFTA01275700

Important information about your statement
LEIS Fioncial Semites ix. (the F im or UBS Financial sent you the fro %Innen on relishthe error or The Fin, together with certain ASK ha also worn held, you choose one of he folioed*
Services} is a merrter of all princiral sxvly, cart** problem appeared. purchased le-ppimental protection. The madmen inestrnent objectres:
and colons baba-gee. LES Fa-errial Semites and LBS - Proneyou- name ad accost number Of any) amount payable so al &hide Worts, coRecterek thaw • *oda, Cunentlrcome. Mona as seang the
Bank USA at rdrect sutoriares of LES AG and - Dewbe the err or the wander you nano this protection is 1500 million a of December 10, 2013. generation of income MI/.
affiliates of LES Seriatim LIC. The Fim's I horde' about and .clan as clear& as woo can why yai • Achim CapletAppreciation: Instilment( mating
statement is available upon masa The Firrds eceofire believe t is an error a inhy woo need more klo o the poky conditias ard limitations, cash X grow., of prnchal rather than the gerersen of
off ices re a: Manation the fins is further protected kr Lp to 11.9 million n the moon?.
- Provide the dollar armrest of the suspected error. aggegate for all you accounts held n eyeliner • Psalm. Combination oilman. and Capital
LES Finanoul Sens M. capacity. A full copy of re poky waxing is mailable Appreciation: 'vestments seelag both the generation
1200 Harbor Boubvard The Fins or Cad Issuer wa CriestigXe your complaint Mori request. of name and go:Nthof Wit011.
Weehawken, to 07086 and wall correct any error romp*.
The SIPC protection and the supplemenkl protection
Orwell risk precise
I L o b E ff i i S s c i s F a e t l a - t u t a e n r m c d i e a o n l a S t r r e e n n p e s r n e e s t s h e a n r c t a s c o t t h u a e n t a n . n O * d t h c o e c f r f r i w c a ia r a i l n d re g s c , o d e r a d x te c o e f s p h y t o o u u ld s P th t l a e a a t n e s c m e i m a e l n i a t n n i h ti t a a u ll t d r io h : n t e h a S a s k t p a ° a t n y e a a d b g l o e n n y to t a o t c h c e f o r f o s a n t n t f o a o f r n t h h i a e s c counts • b o y C th o e u d r r o t a i n n c o c E o t n u a n p n t p i v l s y a ! l t u o M e . ) i e b s u t c h o e nt l r l o a l w le a d y b f y ro (a m n M d M S F in iria d -c ol • l C o o w n s ri e s r k v a a t n iv d e v S a e li e d k i s ty to to m t a he n t a a c n c n o i r l d ie m l r e e r - a c l l , o n d o , w t i it f h
r B m o e i t s n s b c i e h o r n M e , l a i p e n l d e a a L g s o e e r o r o n e f p N t o h r y e t c i o o t f i f r b i r c e m e n e s v d e e a n t t h t e i e g ly r e y n o is u * r a M a n c i e n c r o g ro u t r n o c t. t r h e p m am a ay o r e u b n e n t t s s u f in o b r j G e s c l e t i b c t u o = r m it w ie a s i i t p l s e ur n . th A r a c c s e c e o s f u e a n e n t s s d , t c c h h h a a i t n r a g e t e e s s t f f r o a a r n l u s a f n t e e p r r a e id d L i S n E e c r S l v u i A c d e i G n s g S f e v ta a .g r n i . a . l o b c l r e e d r e b ta n r i m a n( i c * ti h e a s s ( , U h c ) o a in d t U n B a S s t B h e ir a e p s t r i o f c i f a t m c n a u t d , t u s a a l t i i t n n h c f a l o a t m t m io e n e o . r n re th tu e rn a s c a c n o d s m t d a o y e n s o n t o k t e g e e p n p e a r c a e te w si i g th n if rant
to other hstitutions may be subject to a transfer tee. funds where such shares are registered diedly A the • moderate: veiirrg to accept Went Mt to principal awl
Ail-ruch al figures shorn at mended to be accurate. name of the account holder on to boas and words tolerate some nett* to seek holler returns.
statement data shadi not be used for tar purposes Rely UBS Sweep Onions of Me applied* issuer or trader agent); • Aggressne: Wiling to accept high riot to wood aid
sae& onyearend tax kirms,(i.e.. Form 1099. Sat UBS offers options for sweepng cash bine; tines high solar* to seek high rooms oar tine.
10425, eto.)whinprepregyour tu return. The Fiona to bank deposits at UBS Bet USA and IRS AG Standoff • Cain cannel contracts or inestment interest
requiredby law to report to the IRS all taxabk dividenek. brach (Cank Sweep Brogan*, money math mutual (eg., limited partnesham and private placement) the Statement Ilouseholdne
*tonne nontaxable dwicknds and taxtle nierest kids (Morey Fund) rd the International Deposit we rot registered raider tie Securities Act of 1%3; We may consoldase al related account statements with
erred on acuities held in you nark net prcceeth Accent 00Alfor customers with a International ird the sin address n the sin envelope. Accounts may
on sale transactors, ad cost base oncertain covered noun Maragenni Account. Through de Bank be related la this purpose berate they haw owners
starein. Sweep Farina% cash balances re swept to U26 Sark • Commodities contracts (el, 'reign excha-ge and who also martain hint non relationships wit other
USA up to ari estsbkhod knit ad then to LIES AG peacoat metal contracts). ncludtg futures contacts dents at the sane address. This practice',: known as
Communications witlythe Finn Stanford Brach or a Money Fund. Deposits at UBS rd tornMlitYtPtiCn contracts. • householing Ilyou prefer to receive rdivilual
. Please re:confirm arry oralcorm-tautens in wring Bak USA are FDIC nkred in accordace with FCC statements mailed in separate nivelcceS — y0U May
to further protect your colds. incladrig your rote rules. For more rdomatia please mit tinwildicgov. The 5IPC protection and to supplemental protection do dalia honholdwg by Ealingmu F mintiest Advisor.
order the Sean *Indoor Protection Act (WA) Deposes a UBS AG Stanford Burch ad funs of not apply to these assets event they otherwise appear
Money Funds aro rot inured by the FCC. on yea Materna*. fla SEC protection and the Friendly actotht name
• If theE nna' hstitution on the top left of do friont Faalarriantal protection do not protect agamt changes The Frendh: secant mane reflects alo rmation that you
of this statement is not UBS Anatol Se-siker U3S %reap, the CM, mane local balances we swept to an he make vats of car investments (whether as a catered on the Firm's onto* sauces webs*. II is a
Prencial Services carries car account as cleanng depose accounts at UBS AG New Yak Branch and UB5 rent of market movement, issuer bankruptcy a customizable rniclrorre: dote by you to Mtiff you
broker by anargerrent wah the hdrated institution AG Cayman Brach These deposits are not insured by 0thernim} wth your recodkeeprg. It has * legal effect on your
We Stormed you of the relationship Moen you he FCC. Balances Feld at to LES AG Carnal Branch we.r t. You Cal change yrs Fiendk nun names,
opened this accost. h this case. your rat and are tempera* exposed to the sovereign risk of the More information is avalable tpO1r egent You may through Onire Services or by contactrgyourFioncial
soon* ae located a UBS Rangel Services and rot Canon elands, and Owe is no gmantee Cr other obtan more iiipmution abets the SIPC Achim%
the hwocbcng broker. ad you must make a MOTO obligation of laS AG to repay*. Wines while on the Brochure, by contacting 51K at a by
of ray aux or minion to both firms. UBSC *mars Brach's books. *Ong the SIC website at Miwaloctust Acommt overview
• YAM of nOr aCCOontiPortfolia Net of assets and
A II accent statementsshall be deemed complete ad Deposes a 185 Bat LEA and each UBS AG Etch are Dividend Ream/nem hiegran SON
accurate if not objected ton *meg within 60 days. not protected by SIPC. Money Fund shares ae protected The kxce reflected is an sway price. You may obtan • Assets_ hulas av)il* cash balances, vales for
by SIPC. See -UBS anemia Sevres Accost Protection' the actual price km yar Financial Advisor. Or* whole restricted sear* last), cod Global tine Deposits,
• Please divot *stoma complaints or • • • bobw Own se purchased under DRIP; partial shires will be urrealted maks to market, and certain nets not MM
FiTn's CI nt ' eat u wild rd tot cash wa be deposited is your account The by the Fim. Does not include unpriced Ws/tin:assets
cr tolkfree at 1k 8:03 .to : Upon war reg.est, balances is the Bank Sweep caddied rerniesvnent price applied by he issuer may al the end ot the prior and norm statement periods, or
ET Monday through as a in meig to UBS Programa: OA may be withdran and shares of a cafe from the market price at which thepartial shires prim* Memnon% invested stock options rid
Fiona' Senates ix., Client Relations Depalment, Monty fund may be liquidated, and the proceeds n sold eaccoable stock anions
P.O. Box 766 Union City, El 07087. returned so you or your monies amant. • Entries Include, debit balnes, cubterdig rrurgn
Csah-relierea loans. credit the, Tae arrant balances.
• b n a e d a s r w o a f e d rr e or ( s E Or l 0 l b .5 1OnS and an B S el e W ctr e o d nic e ln F n i o s t h a e ti r n f g o o rm rie a n ti t o M n e a r b e o s u t t r a a t v e a s i l a a n b d le y s e t l r d e s i , p a o p m ti a o i n la s b , le at I e ; n M te , r w ed h t o o le a a p n a ts lu m l a u y s e be a h a e t r h es o u r lt t o ." f a a o dv c i o d u e t r d I f B y a o rm u r e e n' • ca s C h a b s a b l / a re n o ce n s e . y p b l a u l s a U nc B e S s . B T a ot t a U l o S f A u d n e in p v o e s s it t e t d re av a a t l e ab r l e U BS
card transictiore, call a wile to UBS www.sbs< - from your Fromid Advisor or otherwise, the Fan MI either sell palial alk at AG Sierran french deposit balances and money market
liana Semen M., IMO Harbor Blvd, 6th floor, or by calling market prk• a accept an amount determined by a mutual fund sweep brans, at the close of he
Weehawken N/ 07036, Orr MAMMA Semen *Stored clexin agency, ad credit you: accost. gatemen period. Noncom:nod* free credit balances in
MRS Financial Straka account protection your accourt are rot segregated from other balances
Cal or write as soon as you cart it mut** your The Fren name:Tiber of the Seosites Inveitill Protection Investment objectives and he Fins may use any of these funds A the: erdinay
statement or receipt is map a 4 you need more Corporation GEC), *Fah protects weir/aim account, of the mummer' °beans and risk profile &ecotone to course of *business. These funds are payable upon
nand ion about a torn* on the stattnint or its members up Xi1500,0X froludirg S2B),000 for each account and nury mybetween Please edam the your darned. This total is include)., to anent period
h na e n r i f s r t o T m y yo F u ir n m o o la r C te a r r d d r a la s w IS n O d (8 ay , s a a :S fte c r a to ld F m im ut t a d l a l m ac s c o k u r n t c s a s th h a ). t 1 y 1- o e u S h I o K ld a n ss a e t p p a r r o ti t c e u c la ti r o < n e Im pe e e s * a . T IPV to M tw a in x p i r & o m si p tu t/ a y i i o n n * o fl r o 'n g o o m f a a ny d s o ig bj n ec if t i i e ve d s c . h F a a ng e e a i c n h y ou: close* value.
SONY_GM_00023310
CONFIDENTIAL
EFTA_00133930
EFTA01275701

Important information about your statement (coninued)
W alt lionisation you would tusk recte n the market Prices are — •D art.a to date may nth)* returnof — el etlecie to commascro recent n connecion
For debit' information en the Finis lending plebes °bland from emits third party sources tit. we income a both wth Me sale or Ostribinon o1 arty contracts
and abates, refer to mos Client Relalortip Delve to be relitalt but we do not gbralee tar — 'Crignaluv see • represents the initial Otero; and at ',easement tat uses to our <lents, we
Agee-runt or Accot Agreement rid the General accuracy. price pee unit and may not reflect Will cost basis anctor our affiliate recta reveres :barna
Tits at Conditions UBS Statement of Credit Practices — We gently a the (lost° price when avarkbee cr oarrpensaion tram many of the inesanc•
available in Agreements mdDitoscrres at the mean a/1mM and ask prices folded • Restricted securities Restrcted senseits generally companies underairg the amity contract,
mem rthe rontarrarnottag studies and <pions cr ong bd prices fa OTC are not currenty engble for publk sale. UBSFintcal Anal.' of to assurance <organ or sponsors of
stashes. Services toes to matrel price of the unrestricted stock tetra inexistent tots we trite
Yew rests - Less actiwg waded securities may be priced ushg a of the same issuer as an mputed value for it - Ur alli liatet also rain trading comcnatird and
Your garment Remit securities and °tit was held valuation model or to moo recent peke we restricted stock for propene; of this armament on. To other COMpercatOn from mutual firth and
tithe secant at the end ot the statement period. You obtarsed and may not reflect an actual market price the "dent tat restricted seas-hies are siegbk la a Maitre agates whose mats we olatnblffe.
may ark for delivery of keg paid settles at ary time. or vat* the dam birthed may be sebstantealg less thak the — betake an areal be from UBS Bale OA and
You may receive securities ad as leas collateral after - Cent patois may appear without a peke and invited value town IBS AG Stamford Bract of up to szs per accost
paying any balance due on tem. Pry securities will taw as *price was rot available' if se me sweeping to the bade under the UBS Bak Sweep
tranelened to to Firn clarg the tram' ponad are undale to obtain a pnce for a arty • Et hotirneted) iteanb current yields and rates. Fe:grams
listed at market value as of the end of the staterrere - Deposits or sectaries dentinated ei currencies An estate of trwl income is based on current
period. other tan U.S. dollars are reflected at the eichinge dnidend arid interest rates, assuming tie barites rain Activity
• Cast basis. In detamning the cost basis of the rate as of the statement date. be held for cue yew tram statement date or call hkernationregudrigcannuss0ns and oter charges
swain included in his statement, where indicated - Fcr cent *curia trading is noniron(o rmng MItteity. This retinae Oa* a gadelne, accuracy tuned n conned cn with he ef eft:1[n of wades,
wih the rumba V UPS Fiord &Services has relied ckrarenacra pice asi gutty0am eats) may and continued income are not outfitted ncludno option transactions has bete. included on
on information cbtained from sources other Manila* have been adisted to facilitate prat etuakes — Estimated anal tome rd cerrent yield fa ccelhuntiOnS [MM.* lUffeStad to you, at mil be
Frencial Seraces, including tormaticm ten another To obtain current quotations, whin wattle, contact certain loses of boxeres amid include a tan of presided to yOu frunptly co fewest
lem a Oval gouty haw providecho you Finaxial par Financial AdAscr. amebaor capeal gat n which case the est
Advisor. The Finn does not idepadently verify a income find current yed would be omitted. Short cellrq
bearantee the acaracy or sality dry irdormation • Private arresta nte and structured pod car. — Estimated rnaal tome and cared yeld and the f lout engaged in that berg a security, you may
provided by Totes other than tin Puncial Services. hivate raters tunes (kWh2 drect fl at houne andPeel milt be Iter a higher nor a charge data to cerUintaroseiv costs for that
paticipation aware and real estate investment trust than the estimated taunts. particular security.
Pi adatirt although LIDS Finial Sates generally washes) artist:and prodxts ale generally highly — An estimate of trusteed income fditlend ands
abbe his Hamden as it is recent, the firm Aispii. Cent strand boasts how not been interest) deeded by the curt market Open obit
does not provide any astances that the idarnatisn registered with the Securities and Excha- vasta verage balance is based on the last dividend Regarding an or • sixdtilkanceint ceders tat
taller "Cost basis" and "Lhreaked Bariloss' is Commosion o- under an/ state securties laws. We Of interest payment made by the issuer and were not icesculed by the statement date, open buy ad
accurate as of the date of this statement. As such proide estimated raises for eremite investment arras tie seositietrdeposts will be hear for a see stop orders are redxed by the mount of Misdeeds
please do not teg on this dantion to make wait es and structured products for ntorniatkrul year from the statement date or until manly. or rights on an exdividerds a bad*, date unless
pada a tale decisions,. fan prpstes purposes only. Accisacy ins guaranteed. Accuracy at continued weld me not wanted instructed trend by yeti You are responsble for
otherwise. Accounts tendered to tie rim may - These values maydiffer abstatiatry from prem. a orders that are wetted be coyote' failure lo ca-KO
reflect girlloss annatisn only for the period of any, at efridk a private iniefament security a • Assets not held by WS 'rancid Services Certain Vining open orders.
tine they xe held a the Frm More historical structured eniclact may be twit or sold and do assets me rot held by the Fern and nee nehh the
nknnatcn tribe added by you Fend Advisor. not necessarily represent the Matsu may receive Fen's possessi:n or control. These assets de Privacy
ton deployed on you statement ter informational To obtain a copy of ax curt' Client FineryNoires
• thredised gansflosaes Wien data is adildole. - Thad orbestatesof wan are as of a cereals purposes only. Positions rd values presented an please contact your Francis' Achisor or visit cur reelable
estinated abased gang lases we ulciAated fa date and are ,abed to UBS Fed-cial Services on a provided by the issui-g Peen U6SFrancial Services is at stbsisitGragogicitagegketi
retiotial secure/ lots. The transicban data for regular bind by ak independent vitiation tint not revertible for ta ?formation and does not
ndIvistal tots may or may not realest ammissets, - tat generalpanne- or sponsor tinged vans, guarantee es accuracy. These asses se rot protected UBS Financial Services a a a bat Ne RM0. Bushes,
&hetes ands'acuity reorgni:alias nits ory, are supplied to the F rrn by the roue, by SOP or is Ft% upplemental cover:2gs. Services Account GSA and IRMA are brekerag• accounts
Dividend and °tare nwarnmi lots rd systernatk genmal pater or MOW and may be calculated which provide access to barking services ad products
pada bts are eachcombined to display toe based on Meant irdonnation him that used by • Revenue sharing and additional compensation. through arrangements rah affiliated bats and other
averaged lot. be • Trade date • [alto presents the hid partite to derive their estmaled values. — In addition to commissions on sales and 12b1 fees thrdpasy banks, rod provides access to roseate and
aignul transaction wade date. - You can obtain Who:nal adamant regarding received n correction rah the distribution of mina prodast hued by unaltiliseelthirdipty
the methodology used to determine the "Mite of ritual finds to °ardent we redo our alMate "nuance ccmpties through reurat agcy
• C th a e l l h ab a l , e s c e a c t u s r f i o ti r e e s r E g a F t e * s a / n in d t p im ref w err i e l b d e s t s o e c l k e c t t h e a d t b va a l s u is e f a o t r t t e he & d f a a t t e a o le f b h y e c i o tc n r ta m c a tr t g im yo t u h r a F t r is a t n h c e a ' a 3ec d ei o ve a r d e v v i e s n e u rs e o * f W th in e g s e P A a s re il n fu t n e d f s ro th m a d t i w st e ri b se u l t l. o rs subsilides of UBS Finircial Services Inc.
mpastag by lot ten among all seoseies of tat Advisor. Theseam:as are based on two defence Iniestment, nsurate. at ruttyproducts:
is... held hour name or in nornhee ma la or - Th id party estnuted webs% may be reflected as COMP:nentf- amant ol alto by UBS of a Not MSC Mewed • No bank gunntOto May bse vale
clients. Call Una hfcraten r datted from third •Not pad' gam I et aims. wee n partial mutual fund I amig to our clients, and CO
patties and as accuracy snot guaranteed. Other call idependent valation tim RS not suppled or is the asset valued a prtior Iv mutual fund I amity's RYA. Resouce Management Account, Business Services
feattres maybest which could affect yell' con** cattle eo assign a watt when we become avare Mares held at the 1mi Account 854, IRMA at alternation& Resource
thimiaton will be provided upon request that a nuttedevent ht °coated tat may call a — We and 0.e" affable also recewe nemerking and Mragernent Accost are registered service marks of
permusg reported vats it question. or *hen a ormtus processing lees in cortleration for UBS Fruncial Services he
• Cattificates of deposit (CDs) CDs are FDIC inured value would be highlyspeculative due to he nattre transfer agent secures that we Froth to the
Lp to 5250,000 n pritiaal and accrued interest per of the minty. nada lards. Thew lees generally are pad from Visa *rata is a registered senice murk of Visa
depositor ad per deposits:6y instituters isaccordance - When neither as suer, general pane or sponsor investor asses in the nab' fund and are a fold Intentional. uBs Via Signatre cede cads at LES
wt FDIC rules. "stated vale nee a Ord./any estimated woe if dela amount based as the weber of accounts at Vera debt cards are basil by UBS Bank USA with
prowled the value of the witty will be different the broke-dealer holdngm aul finds of that fund in/minion from Vas U.S A Incorporated.
• Pricearalue Prom divined for securities and oter km its purchase price. rmiy
inducts may be higher or lower than Mesta that UBS financial Sate inc. Rev.201402
SDNY_GM_00023311
CONFIDENTIAL
EFTA_0013393 I
EFTA01275702

SUBS UBS Financial Services inc. Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 March 2014
CNP7006479B190314 XI YI 0
GHISLANE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Indiv.CDeCkitar
Account number:
Your Financial Advisor:
SCOTT STACKNIANkYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call y0..It AdVJSCir Of Ire
RMA Resourceline at 800-RMA-1000, on February 28 (1) on March 31 (1)
account -
Your assets 27,047 74 11,384.44
Visit our websIte: Your liabilities 000 0.00
www.ubscomilinanciaiservices
Value of your account $27,047.74 S11,384.44
Items for your attention
• If you use UBS Online Seences, consider
changing your User Name and Password
regularly to protect your personal data.
Not enrolled? Go to Sources of your account growth
ubs.cornionineservices Tracking the value of your account during 2014
Value of your account
at year end 2013 $0.00
S Thousands
Net deposits and
17.0 withdranals 11 1,384.36
Your iwestmant return:
Disidendarxl
11.4 interest income 10 08
Change in
market value 50 CO
Value of your &moue
on Mar 31.2014 411.314.44
Feb 2014 Mar 2014
SDNY GM 00023312
Member SIPC CNP700030864798I9NP7000300405 03007 Wm 030575004 VI 23576550 1000C0 Pegs 73 of 86
CONFIDENTIAL
EFTA_00133932
EFTA01275703

SUBS
Resource Management Account Account name: GHISLAINE MA c1/1, ELL Your iq Randal Advisor.
Friendly account name:Indiv Check/ ar SCOTT STACK MANL YLE CASRIEL
March 2014
Account number:
Your account balance sheet
Summary of your assets
value on Percentage of
March 31 (1) your account
A Cash and money balances 11,384.44 100.00% Your current asset allocation . Cash and money balances may include
available cash balances, UBS Bank USA deposit
B Cash alternatives 0.00 0.00% account balances, U8S AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the Unponant
information about your statement on the last
D Fixed income 0.00 0.00% two pages of this statement for details about
those balances
E Non-traditional 0.00 0.00%
F Corrmodities 0.00 0.00%
G Other 0.00 0.00%
Total assets $11,384.44 100.00%
A
Value of your account $11.384.44
Eye on the markets
Percentage change
Index March 2014 Year to date
S&P 500 0.84% 1.81%
Russell 3000 0.53% 1.97%
MSC I - Europe, Australia & Far East -0.57% 0.77%
Barclays Capital U.S. Aggregate Bond Index -0.17% 1.84%
Interest rates on March 31, 2014
3-month Treasury bills: 0.04%
One-month LIBOR: 0.15%
CNP7000:9006479820 NP7003303405 00037 0314 030579304 v123576550 10 tiehyGm0002pag 74 of 86
CONFIDENTIAL
EFTA_00133933
EFTA01275704

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi sandal Advisor:
UBS
friendly account name:Indiv ChecklCar SCOTT STACKMANLYLE CASNEL
March 2014
Account number.
Change in the value of your account Cash activity summary
March 2014 (S) Year to date (S) See Account activity the month for dela Is Bdances In your Sweep options are includedin the opemng and
dating balances villa. FDIC insurance fl eet only to (*posits at UBS Bank USA, not to deposits at U8S AG,
Opening account value $27,047.74 $0.00 Stamford Er anCh or bank deposits placedthrough the UBSInternaionl Depose Account program. StPC
protection applies to money market sweep !rod hddirrys but not bare deposits Seetrnportant inSormation
Deposits, including investments about your statement on the last MO Pars N this document for decals
transferred in 0.00 27,047.74 March 2014 (5) Year to date (S)
Withaxavvals and fees, Opening balances $27,047.74 $0.00
including investments transferred
Additens
cut -1566138 -15,663.38
Deposits and other funds credited 0.00 27,047.74
Dividend and interest income 0.08 0.08
Dividend and interest income 0.08 0.08
Closing account value 811,384.44 $11,384.44
Total additions $0.08 $27,047.82
Dividend and interest income earned Subtractions
Checks and bill payments -5,045 26 -5,045.26
for WIDOWS or INS statement twisty of inkiest and cfredend income nas been determined liana us Cash+ ATM transact ons -6,218.00 -6,218.00
tar repzeting perspective. Based upon the residence of the account holder- account type, or product type,
some interest ands dvidend payments ma) not be subject to united States (us) anlor Puerto Rico (PR) ATM fee rebates 18.00 l8.00
income tines The rant mom* statement is not intended to be used and cannot be mied upon foe tat
Domes Clients should refer to the app cede ta, reporting t0rtr6 they receive from VBS snowily, such as Card payments -95.68 -95.68
the forms 1099 and the Yarns 480. for tar reporting information n is the practice of 1)85 to file the
=tirade tar renoning forms with the US InternS Revenue Service and PR Treasury Creoanment and in Other funds debited -4,322.44 -4,322.44
Su( h kerns accurately classify (bodetal artler interest es tat evengt or tacit:41,1(0Yr Please consult yOur
Incledual tax preparer. Total subtractions -$15,663.38 -$15,663.38
March 2014 (S) Year to date (S) Net cash flow -$15,663.30 $11,384.44
Taxable interest 008 0.08 Closing balances $11,384.44 $11,384.44
Total current year $0.08 $0.08
Total dividend & interest $0.08 $0.08
SDNY GM 00023314
CW70303006479821 NP700330340S 00007 0314 030575004 Y123576SSO 100000 Page 75 of 86
CONFIDENTIAL
EFTA_00133934
EFTA01275705

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your linandal Advisor:
Friendly account name: Indio ar SCOTT STACK MANY LYLE CASRIEL
March 2014
Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the following investment objectives for this account If you have questions
Interest period Feb 7 - Mar 6
about these objectives, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Feb 7 $0.00 Financial Advisor or Branch Manager. You can find a full description of rhe alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Mar 6 825,263.92
document
Number of days in interest period 28
Your return objective:
Average daily balance $7,600.50 Current income & capital appreciation
Your risk profile:
Interest earned 80. 08
Primary - Aggresnie
Annual percentage yield earned 001% Investment eligibility consideration • None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is FIFO, first In, First Out
Rewards pone zfe Reeve(' as of the 26th ci the month or the pnOr DU9ntSS day if the 26th SS's on a
weekend hdrdaf Rewards point activity dears can be found on nmew.ubs.condonttneservices
March 2014 Year to date
Opening balance 0 0
Points earned 140 140
Closing balance 140 140
CHP7C009006479822 N1q000303405 C0007 0314 030575004 Y123576550 I CloeffiwGro0002PAIS 76 of 86
CONFIDENTIAL
EFTA_00133935
EFTA01275706

Resource Management Account Account name: GHISLAINE MAXWELL Your N sandal Advisor:
*UBS Friendly account name:Inds,/ ChecklCar SCOTT STACK MANLYLE CASNEL
March 2014 Account number:
Your assets
%Mt PM eS, income and current va ueS Sham may be approximat. As a its u[, Om End losses may nol
be accurately reflected. See important information about your statement a the end of this ctcurreM tot
more Informason
Cash
Cash and money balances
Cash aril money balances may include avalable cah balances. UBS Bank USA deport account Damen.
UBS AG StarOard Branch deport account baances and money maker mutua fund sweep balances.
UBS Bank USA deposit account balances are insured by the FOC vat Nn atoll( Sae limits, but are not
poleoted by SIPC. UBS AG Stanford Bram h devout acount ',dames we not inured by FDIC and se nal
protected by SIPC Money market sweep balances are protected by SIPC but are not insured brittle FDIC.
Set the important information about your statement at the end of this docirrkne for dot ails about teem
balances.
(Venlig [dance Closing bane 'Ince per shire Average tvildend Interest Days in
Hddng on Mao 1 (S) on Mar 31 (5) on Mar 31 (S) rate period penal Cop arount (S)
VB5 BANK VSA DEP ACCT 27,047 74 11,384.44 250,000.00
Your total assets
Percentage Of Cost Estimated unreaqed
Value on Mac 31 (S) your acount tam (5) annual income (SI on or loss (I)
Cal Cosh and money balances 11,384.44 100.00% 11,384.44
Total
S11,384.44 100.00% S11,384.44
Account activity this month
Date Palely Descrption Amount (S)
Dividend and interest income
Taxable onterest Mar 7 Interest UBS BANK VSA DEPOSIT ACCOUNT AS OF 03/C6(14 0.08
Total taxable interest $0.08
Total dividend and interest income $0.08
Check
nurroer Date Descnpoon Amount (S)
checks Mat 25 ACH WITHCRAWALCKM1004Sunnse M -627.20
001031 Mar 24 MARKS PANETH & SHROW LLP .354.93
continued next page
SONY GM 00023316
CtIP7000R3C6479823NP70t0303405 00007 0314 030575004 Y173576550100000 Page 77 of 86
CONFIDENTIAL
EFTA_00133936
EFTA01275707

SUBS
Resource Management Account Account name: GHISLA1NE MAXWELL Your IIsandal Advisor:
Friendly account name:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
March 2014 Account number:
Account activity this month tcontnuedi
Check
nate, Ode Descnplion Amount (I)
Checks (:Cams Jiid 1
001002 Mar 25 KIMBERLY CALVACCA • 1,886.00
CO I CO3 Mar 26 THOMAS 1 MAGNANI -220.00
cow% Mar 24 DE SECRETARY OF STATE -25000
Total Meeks 43.368.13
Date Atllrry Desapion Amount (S)
Bill payments Mar 5 Withdrawal ACH WITHDRAWAL AMEX ElDayment -1,111.04
Aar 17 Withdrawal ACH WITHDRAWAL CHASE -566.09
Total bill payments 41.677.13
Card Items for your Attention:
90p with conlidence•whether you use your UBS credit card online or offtne, you'll never be held responsible for any fraudulent charges Even better, use your UBS credit cad for
purchases and you can extend the manufac tures warranty for up to one year. Enjoy extraordinary protections that just make your life easier.
Transaction Posting
date dale Desolation Amount 04
Cult/ATM transactions
LBS Visa debit XXXO 3536
G MAXWELL
Mar 13 Mar 13 CHASE NEW YORK NY -$503.00
ATM FEE REBATE $3.00
Mar 20 Mar 20 CITIBANC002394 NY NY -$2.003.00
HS8C NEW YORK NY -$403.00
CHASE NEW YORI: NY -1503.00
CAPITAL ONE NEW YORK NY -S803.00
ATM FEE REBATE $3.00
ATM FEE REBATE S3 00
ATM FEE REBATE S3.00
ATM FEE REBATE S3.00
Mar21 Mar21 CIT1BANCOD2394 NY NY 42003.00
continued next page
CNP7C0030064,9624NPT00030340500037 0314 030575004 Y123576S50 10/60pe_Gm_gopyn 78 of 86
CONFIDENTIAL
EFTA_00133937
EFTA01275708

Resource Management Account Account name: GHISLAINE MA (WELL Your IR nandal Advisor:
*UBS Friendly account narne:Indiv ChecklCar SCOTT STACK MANLYLE CASRIEL
March 2014 Account number.
Account activity this month
(ontinued)
Transaction Posing
date date Description Amount (6)
Cash/ATM transactions (continued)
WS Visa debit >00(0 3536
WANED. (continued)
ATM FEE REBATE $3.00
Total transactions 46,218.00
Total rebates 919.00
Date Description Amount (1)
Card payments Mar 18 CREDIT CARO PAYMENT -95.68
Total card payments 495.68
amnion Payment Due Payment Due Date Creak line Avalable Credit tine Outstanding Waite
U8S Visa Signature credit card(s)
payment information
for April 23.2014 11503 Apr 23, 2014 135.00000 134,956 15 943 85
This cad! cad is enrolled In UBS Pay Credl Cad feature and vAll autcmalicala to pad Cam pug eccOunt tour payment Is scheduled
for Apra 18, 2014
We pr0vick this information on your U8S Visa Signature credit cads atter as a colony toyou. The UBS Visa craiure credi card and account are
issued by UBS Bank USA. UBS Bank USA ands you Mt official stanement for this account and you skald mate your payment &trotting to that,
ingruognS.
We do not include your outstanding cacti card balance in the value of your account with UBS Fmancia Services Inc
Dace Acthity Ce$Capoon Amount (1)
other funds debited Mar 5 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Ghislaine Maxwo4 -672.86
AT 'MORGAN CHASE BANK, NA
Mar 26 Withdrawal FEDERAL FUNDS COMPLIMENTARY FED FOND WIRE TO I I 6 East 65th -3.649.58
Street LIC ATJPMORGAN CHASE BANK, NA
Total other funds debited 44.322.44
SONY GM 00023318
C NP7C00700647982S NP70033E0406 00007 0314 030575004 Y123576S50100000 Page 79 of 26
CONFIDENTIAL
EFTA_00 133938
EFTA01275709

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your K nandal Advisor:
Friendly account name:Indisi Check/Car SCOTT STACK MANYLYLE CASRIEL
March 2014 Account number:
Account activity this month (Contrived)
Date Actmty Descrpuon Amount If)
Money balance activities Fab 28 Balance forward $27,047.74
Mar 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/05114 -1,783.90
Marl Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 03/06/14 0.08
Mar 17 Withdrawal 095 BANK USA DEPOSIT ACCOUNT AS OF 03/ 14/14 -500.00
Mar 18 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/17114 -566.09
Mar 19 Withdrawal UE15 BANK USA DEPOSIT ACCOUNT AS OF 03118114 -95.68
Mar 24 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT AS OF 03/21/14 -3,700.00
Mar 25 Withdrawal 085 BANK USA DEPOSIT ACCOUNT AS OF 03/24/14 -2,634.93
Mar 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/2914 -2,513.20
MN 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/26/14 -3,869.58
Mar 31 Closing UPS Bank USA Deposit Account $11,384A4
The U85 Eon& USA Deposit Account Is your primary sweep colon
CNP70003006479826 NMI:0300405 00007 0314 0305750Cht V123576550 10iffiky_G M_0002Pan 80 of 86
End of statement for account number-
CONFIDENTIAL
EFTA_00 133939
EFTA01275710

Important information about your statement
LEIS Financial Semites ex. (the F im or UBS Financial sent you the firm seamen on Whichthe error or The Finne together with certain affiliates, ha also account helot you choose one of tie following
Senakes)l is a member of all grind:el Nosily, cannaily problem appeared. purchased appinental protection. The matirrun investment objection!
and colons exchanges. MS Fewrgial Sagas and LES - Prow:leyou name ad accost number Of any). amount payable to al elgible clients, cobecleat tricky • %odd Cement lexome. les-A, . seekrg the
Bank USA n rdrect subskiares of LES AG and — Desoto the *nor or he transfer you ant Mane this protection is 1500 million as of December 10, 2013. generation of income ant.
atlases of LES Seasitin UC. The Fints tondo' about and "clan as clay as you can why mu • *diem GeorgAppreciation: Investment making
statement is available upon mama. The Firm's moos:* Bellew a is an error a why you need more klaSot to the poky conditions ad limitations, cash X 9rOwel of prncpal rather than the generation of
off ices at a: demotion the firm is further protected fa kin to $1.9 million n the manna
— Proud. the &Aar amount d he suspected error. aggegate for all your accounts held n a overeater • Produce Combinaton oilman. and Capital
LIB5 sinmool Sinai Ix. capacity. A hal copy of re poky waving is mantle Appreciation desiments seeking; both the generation
1200 Harbor Boulevard The Fim or Cad Issuer wel Weston your complaint upon mount. of name and gambol pupal.
Weettmken. to 07086 and wel correct any error promote/.
The SIPC protection and the supplemenUI protection
Oemoll risk precise
B LE i S t F te in n a e n m ci e a n l S t r i e n p g re e s s e a n c ts c o th u e n t a . n O y th o e f r f i w cia o l r r d e s c , o e rd x c o e f p y t ou. P fin le a a n s c e i m al o in t i e ti t a u ll t i c o h n e c i k t: s k p i a te ye d b b o n to ti t e h e fr F on a t n o o f r t h to is • b o C th e d r o ti n n o t t r u a n p c p i ly a l t o a . i ms controlled by (and incLdid • Conseevaram Seeks to mantan nilel pro pat with
low Oa and validity to the accord meal, eon if
r & e o o m f i f n t ic i s c b io s e h i ' o r t M e n o l a i p e n d l d e a o a l g a s o e e m r n r o e o f p r I t o i f h b r y e t o c i o t u o f i n f n b ic t m e a e i e e n s n i d e n t a , g t t e t h c e n e o l g y r r e y d n o l 6 i a u c r t a r i n k a n g c i e n c d r o g r a o u t t e r n o c t s . t r h h o e u ld p m s a t m a a a t y o r e e u b m n e n e t t s s n u f i t n o b h j r c e s a c a e s t d h a to w r : n m le a e a n s i: i - d p a k u s r r r o . c e h A g n a c u s a c l e a o s r f u e a w n e n t s s o d , t c a c h h h a d a t a r f w g e r e e e s s s t t . s r e a o a r u n c c t u s o o f n t e u e p r n r a e t i s d d y i S W n o e c u r S l v u r i A c d a e i G c n s c g S o ( e v u t a . n a g r t i . g a . v b a e c l l e e u d r e a b t ) a m u b in u n i ( t t c * i e h h c e s a ( l s , a d h a ) a n a i w n d l s a U (W u y B r f S ) a r s o B x h m e a a r r e U r s t O S o ( $ s i f l F i m c r i t a u n h l t n h u e a a d l t i i t n n h c f a l o a t m t m io e e n o w . r l s re th tu e rn a s c a c n o d s m t d a o y e n s o n t o k t e g e e p n p e a r c a e te w si i g th n ificant
to other htteutions may b subject to a transfer fee. finch whore such shares are registered diectly n the • Moderate: Willrg to /accept some fist to pirsPal and
Mang" al figures shown re intended to be accurate. name of the account holder on the books rd records tolerate some toddy to seek hgher returns,
statement data shaffi not be used fa to purposes Rely UBS Sweep Claims of the applied* issuer or transfer agent); • Aggrezte: Wiling to aced high fir 10 principal aid
scat onwa,end tax forms, 0.e.. form 1099. Sae. UBS offers options for sweepng cash bine; Winces high nolatilit to seek highreturns OW( tint
10425, etc.) whin prepwirgyour ta return. The Fim a to bank deposits a UBS Bat USA ad WS AG Stamford • Certain rnestmere contracts or destment interest
required by law to report to tot IRS all taxable avian:a brach (Bank Sweep Po:wants), money market mutual (eg., limited partneshps and plate pia:emeriti) the Statement liouseholdne
record* rantaabb ditidends and taxable emend tads (Macy Funds) ad the International 0eposi we rot registered under tie Securities Act of 1933; We may consolidate at related account statements with
eared on acuities held in you woont, net proceeds Accent ODAlfor customers vii h remational ad the sane didleiSrahe some envelope. Accounts may
on sale unactcre, and cost bases cocertain covered Immo. Management Account. through tie Bank be related la this purpose Locate they haw owners
Sec-r4i n. Sweep Progeny. cah balances re swept to LEG Bark • Commodities contacts (el, 'aeon exchange and who also maintain pit woad relationships wit other
USA up to an radakhod Fed cod then to LES AG anti:usenet/al antrods). nduding futures contacts clients at the sane address. This practice's known as
C . o P m le m as u e n re ic c a o ti n o f n ir s m w a i r t t h y o th ra e l F co in rm n ancabarts in metro B St a a k n f U o S rd A B a r r a e n F d D t I C o r n a s u M re on d e in y a F c u c n o d r . d a D n e c p e o w si i t t s h a F t C U C B S ad tormodito oda, contracts. s • t h a o te u m s e e n h t n s l m in a g i l ' e d II i y n o s u e p pa re ra fe te r t e o n r v e e c lo e p iv e e s I — -di y e o /d u u m al a y
to further protect your egh s. incladrig your Nam rules. For more rdamatim please set mwrldiogov. the 5IPC protection and to supplemental protection do decline householang by ulingyote F runnel Advisor.
Letter the Stadia Marto( Protection Act (WA). Deposes at UBS AG Stanford Brach and Mores of not apply to these asset even if they otherwise appear
Money kinds are rot bawd by the FCC. on as siaternenh. Tee SEC protection and the Friendly aceourt name
• If thefins-4X nstitution en the top left of the front luridernental protection do not protect agora changes the Frendt accent name reflects ala rraign that you
of this statement is not UBS Maned Sakes, LBS ThrouM the OA, awilible torah balances we swept to in the make vale of you investments (whether as a wand on the Firm's onlne mimes websee. II is a
Frontal Services carries your account as oleamg depose accounts at UBS AG New Yak Branch and UB5 rah* el market movement, Maar bankruptcy tr customizable *nich-orre' den by you to matt you
ackw by at argerrent Vet the inderted intlitutirt AG Cayman Branch These deposits are not inured by Otherrii4 doh you record...mix. It has rsolegal effect on your
We Wormed yea of tie relationship when you the FIX. Babnces Feld at the (25 AG Carman Brant, Nee. nt. You can change yet hie ndt account names,
opened this wooLre. h this case, your Ws aid are temporagy exposed to the sovereign ride of the More information is avoid:kW°, nest You may through Onfre Services or by contactegdurFeancial
markt ate located at LES hnancial Semmes and rot Canon blends, and there is no 'madee or other obtan more domation abaft the SIPC Aetna%
the igrodsng broker. ad you mat make a MOW obligmon of WS AG to repay the betakes while on the Brochure, by contacting 51K at a by
of trey amen or &niftier to both firms. UBSCaymans Brinfts books. merle the SSC wade at vnewaloceag Aaron overview
• Vat. of du arrountfporffek, Net of assets ad
ANaccount statammts shall be deemed complete ad Deposes a WS Bait LEA and each UM AG Bach are Dividend Reiweebibent Pin:Iran (DRIP) liabilities.
accurate i not objected to h men; within 60 days not protected by SIPC. Money Fund shares at protected The age reflected is an average price. You may obtan • Alma hulas salable cash balances, maws for
by SIPC. See -U3S Financial SWAMI Account Protection' the actual price loonpots Financial Advisor. Orly vitae restricted seamy lest I, and Global line Deposits,
• PIM* dent customer complaints a I bobw tare are purchased under Dli; partial shares wil be urrealied marks to make, and caftan mats not held
Fin's C Bent ' hit at and ard tot each wX bet &toted h your :acorn The byte Fim. Does not include unwired SeCuitiell assets
atolllreeat . BOO .to Upon tats reg.est, balances in tie Bone Sweep dviderd rerivestnere price applied by tie issuer may al the end of the prior and carat statement periods, or
ET Monday through ay, or in max to WS Programsor OA may be withdrawn and shares of a differ from the market price at which the partial stores prorate ivestrrents, invested stock options aid
Financial Semmes lx., Client Relations Department, Money Fund my be liquidated, and the proceeds at sold execoable stock options
P.O. Box 766 Union C y, NJ 07037. returned to you artier tertian woad. • Linares Includes debt blI/M•5, oylaardina rrergn
Cat lt'iiata loan credit lrin hat ascent balances.
• home of (gran or WerialS abort an electronic Fuller formation about available skip options, I;M, whole wets may be held you' rcout if you n • Cash/recant Winces. Total of uninvested amiable
funds trench,' On BS Wedeln robing ore,* detest rates and yelds, a available at ended to a palul use a crews of a dviderd Parent cash balances, plus UBS Bak LEA deposit balances. UBS
ccaarrdd bVaarnnksaccbtioomrn,, call a toile to UBS wvw.sbs< - from your F banal Mauer or oterwise, the f wit sell parhal ago at AG 5tarreotd Branch depose balances and money market
Frontal Senor, ex. WOO Herby Blvd, 6th floor. or by canna mallet pea a accept an am aunt detamined by a mwail fund sweep birds, at the cbse of tw
Weehawken NI 07036. Ate RMAIBSA Sereces registered clean; away, and credit you acorn statement period. Norocormlocity kee credit balances in
UM Financial Services account protection your acorn at rot segregated from other balances
Cal a write as soon as you cart if du shirk you Meld, is a member of the Semites Inyerill Protection Investment objectives and tie Fern may use any of these funds in the ordinary
statement or receipt is max Cr 4 you need more C orporaticn 6IPC), whkh Fromm securities account, of The nommen °Mecums rd risk profile we speck to COW,' of hexane's. these funds ae payable town
dorm am tout a harder on the statement or its members up X1500.0:0 Cextudix S2B),000 for each account and may my between Please mkt the your darned. This total 6 includedr i tw anent period
M he e w r h l o . r T n h in e g F . i ' r r m o o la r C te a r r M d i b n u 6 m 0 d a a s y s e a n f d te c r a t b e le F kn im uf f < a t ll o a m c s c o k u r n t c s a t s h h a ). t t y h o e u S ho il l t d a n ss a e t p p a r r o ti t c e u c la ti r o c n a I p m a e o s ly a . pt to M Fa a n x p ie ro ' m si o tu te a , i i c n n ra o g r t n a v g e o s f t m an e y n s o io bj n e k ct a iv n e t s c . h F a a ng e e a i c n h y ou clostg value.
SDNY_GM_00023320
CONFIDENTIAL
EFTA_00133940
EFTA01275711

Important information about your statement (con inued)
Lending isformation you would anualy serene h the mallet Prices are — • Pstrizes off to date may include return of — h Ste& to conmascrs received n connecicn
Far deteed me° mutton an the Eris lending Indices obtaned tom vaious third party sources which we canes( inCOme a both wth the sale or delnbason d arty contracts
and &Pares, refer to you Client Relatorship beleve to be retitle, but we do not sisalee tear — Origetal ace' represents the initial Sang and an investment flat mils toot <lents, we
Airmen or Accost Agreement at the General accuracy. price per unit and may not reflect kas aid basis ands our affiliate recewe awns sharng
Toms at Conditions UBS Statement of Credit Practices — We generaty use the closing price when seseldffe corrpensaion tram many of the insane*
available in Armee* andOixfoscrres at the mean of the bid ad ask prices fa lined • Restricted securities harried warden general& companies underwriting the amity contracts,
.kmau&S.Casafaxauttabsialt scathes and <plus a on& lad prices fa OTC are rot contently engble Ice publk sale. UBSFinacal afthates of to Mace <organs or sponsors of
seosties. Services sec to mallet price of the unrestricted stock term investment mats we distrkxte
vessassee - Less anise& waded securities may be priced ushg of the sane issuer as an mputed value for to - Qrt affiliates ako receive wading cannusin and
Your artement Bemires securities end other assets hell valuation model or the moo recent prce we restricted stock for purposes of NM 'roamer* onAr To other corripersathn from mutual fuck and
is the secant at the end of the starernere period. You obtaned and may not reflect an actual ma-he price the Sent that reariaed learition are ergbh la sale, 'nuance companies whose MEWS we distribute
may ask fades)/ of bay paid senates at ary time. or vane the Sae reared may be sclostantial& less than the - Weems an anual fee from UBS BSc OA and
You may receive secunties used as loan collateral after - CS'S pasha% may appear without a price and imaged value triown SIBS AG Stafford Branch of up to szs per accost
prying any balsa due on them. Any *curets will Pau at *price was rot mailable' if we are sweeping to the bark( under the UBS Bark Sweep
tramilemed to the Cirri Brig the stateirent ponad are undole to obtain a pnce for a wanly • Est. hastirneted) iname. current yields and rates. anagrams
lied at market value as of the end of the stamen - Deposits or stashes den:Snaked 6 currencies An (Otinate of areal income is bawd an current
period. other ton U.S. dollars are retested at the eichinge dreiderd at interest rates, assuning tie searkies will Activity
• Cast basis. in &Damning the cost basis of tie rate as of the statement date. be held for apt year from statement date or Until Inbernation regsdng cast:hats and other charges
smiles included in this statement, where indicated - Fa seen wanks raring n non.confm eg Mataity. This sins ace* a gadalne, accuracy named re cone don with the esecutcri of rode%
wih he nada. -1,• UPS Thera& Services has relied cknoweatcres, mice at qua-gay0am aka) may rd continued income are not guaranteed ndudng option transactions ha been included on
an information obtained from sources other tanI AA have been adisted to facilitateproper vtusion. — Estimated anal nccme ad anent yield for conkrrnalons prevously furrished to you, at wall be
Financial Senices. including Horn-warm kern anothe- To obtan current quotations, when asailgsle, cordad certain tees of swishes could include a rebsn of prosided to yOu franptly at fewest.
lim a that you maw have providecho you Finmxial par Financial hogs. pmcPal or septa' gars n which case the est
Advisor. The Finn does not iidependenely verify a income (rd tuner., yeldl would be assisted. Short
pavane* the watery or varclityd ay Si° relation • Private Mestnente and structured produce% — Estimated antral icon and case Old and the k loon engaged in short selli-g a security, you may
provided by sans other tan LESErantial Senates. hivate rnestrrea seculars (inding drea actual Scone andyield might be kwer a higher hoar a change the to certaintar-owing costs for that
paticipation raccom and real estate investment hat that theist:matedamounts. particular security.
h aicitixt although LIDS Fintife l Services general& senses) and situated pods% are general& highly — An esiMate of rruateed Some (divdend ardor
updates this Hamation as Carew:red, the firm akpii. Certan assessed proi_ces have not been interest) deeded by the curs market Open radar
dyes not provide any essances that the esteemed:vs registered with the Securities and Extha- valettaverage balance is based on the tat dividend Regarding Wen or • sinitilluncellecr aden that
crow "Cost basis" and "Uffealsed gar/loss' a (omission a under ay tae securities laws. We Of htenKt payment made by the issuer and were not tecuted by the statement date, open buy ad
accurate as at the date of this statement. As suck provide Saluted Saes for private investment arms the secuteadeposts will be held for ore se stop orders are refixed by the /noun of dividends
please do not rety on this Hermitian to make sashi s and structured products foe nformatisrul year korn the statement date or unbl manly. rigsts on an ex-divider& a esentets date unless
puchara a tale decisions Sees pspates purposes only &ovary knot guaranteed. Accuracy erd continued weld me not garaffeed intrusted Samar by you. You are responsble fa
otherwise. Accounts transferred to the rim may - These values may differ stbetstiah/ from prices orders that are exeofted die coyote lilts to caxel
reflect gar/loss Homati6 on& for the period of any, at Mid a prorate inresanent security a • Assets not held by IBS Financial Services Certain eating open orders.
tine they a-e held at the Frm More historical structured taxes% may be WAS% or sold and do assess are rot held by the Fin and not wthis the
Same cri tan be allied by you Feuncel Advisor. not necessarilyrepresent the wag& may receive Fern's possesseh or amok These assets are Priest
upon laudation, disalwed on gas statement fa informational To obtain a copy of as currant Client friary Notice
• Urnaliad gain/losses When data is aaildole. - Thid pat/ estimates of sale ate as of a cereals purposes only. Positions ad values presented se please contact your FhancialAchisor or St as weeniee
estinated se-realized gains bun we Wanted Ice date a-id are supplied to UBS Fna-cial Services on a Manded by lee issuing Inn US$ Emicial Services is at wwwffAUfkOtathapattla
invileal secret lots. We transaction data for regular bass by an independent vitiation Wm. not resparable for to iteration and des not
naviial lots may or may not reelect <criminals, - borer, general panne- or sponsor estimated vaLes, guarantee is accuracy. These assets are rot protected UBS anancial Services es riot a bat the WA, Busiest
charges ands security reorganize is everts ary, are wpWied to the F rrn by the roux, by SSC or the tants supplementalSIC coverage. Services Account BSA and IRMA are brokerage accounts
Dividend and °tens mamma lots ad systematic gemalpsner or spcnsor and may be tabulated which provide access to barking servbes andproducts
pachne lots are each canbined to display are based on different Stagnation Iran that used by • Revenue shoring and additional compensation. through arrangements wets affiliated bats and other
averaged lot. The • Trade date • [cling presents the Midparties laded* teir estimated values. — In addition to commissions on sales and 12-bt fees thvdtany banks, and provides access to roan and
aigrul transaction trade date. - You can obtain addiecnal Harnsicri regarding resealed n sanction coat, the distribution of anniey praises hued by unaffiliated thied.pany
the methodology wed to determine the Sinai* of mutual funds to curets% we anda our Alfas insurance cempanies through roura-cie agency
• Callable securities Bach and ;referred stock that value ad the date of the ilcanatizn that is the receive twwwe Mating Payments Iran di:tributes subsidiaries of UBSEinarcial Services Inc.
the eta cats for ea-Ra redemption coil be selected basis forte Sheet by contacting your Financial a-dor athiscrs of the mAki funds that we sell.
mpanal& by lot Iran arrorg all seo.reies of that Advisor. Theseam:ants are based on two deferent Iniestment, nsura-ce. at a-nuttyproducts:
issue held hour name or in norniset mine la as - TAW party estriveed Sues may be reflected as COMP:nentf- tlY amantol alto by UBS as Not MSC Soured • No bank guarantee* May lose Sae
clients. Call feats Hamatbn a cbtaned from third •Not prked* n sewer I sit *km wee n pen:6 W mutual fund I ami& to our <liana and (e)
parties and es accuracy isnot guaranteed. Other call Sdependent relation tern has not suppledor is the asset value of a pa-tbu Le- mutual fund family's RUA. Resource Masagement Accost Business Services
fealtres mattes' which raid affecct yield complete usable to assign a value, when we become imam saxes held at the Ism Account 854, RMA and ntematiorul Resource
I-demean:a will be provided upon request that a materialevent has &oared tut may call a — We and as afMate also resewe nemaking and Merugernent Accost are registered service marks of
peens* reported wise ien question. or when a °embus proceseing lees is consideration for UBS Tramiel Services Inc
• Owtifirates of deposit (marCDs are FDIC hewed value wouli be highly specuLative due to the nese gender agent servits that we Fronde to the
up to S2 9),000 ' priahal and accrued interest per of the sectrity mud funds. Thew fees generally are phi from Vsa Signatse is a regiffered seiner* mark of Visa
&costa at pee &pansyinched:as is accordance - When neither al suer, general prince or sponsor investor sets is the mutual fund and are a had International. CBS Vila Signetse cede cards at LAS
web POIC rules. *stinted vale nor a thrdipany estimated wee if dent amount based an tie nutter of accounts at tars debt cards are based by UBS Bank USA with
peovde% the value of the Nasty will be defense the brokeidealer holdngm aul lads cal that fund pension from na U.S A Incorporated.
• Preehralue Press dirtswd for securities and other ken itspurchaseprice. Famiy
inducts may be higher or bser than awake that UBS Cinemas' Services Inc Phi 201402
SDNY_GM_00023321
CONFIDENTIAL
EFTA 00133941
EFTA01275712

UBS Financial Services Inc Resource Management Account
UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 April 2014
ChiP70056887070414 VI 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Incliv.CheCkiCar
Account number:
Your Financial Advisor:
SCOTT STACKLIAWLYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Finanag Advisor or [lie
RMA ResourCelane at 800-R MA-1000, on March 31 (5) on April 30 (1)
account
Your assets 11,384 44 8,416.79
%Stour websIta: Your liabilities 000 0.00
www.ubstomffinancialservices
Value of your account $11,384.44 38,416.79
Items for your attention
• II you use UBS Online Services, consider
changing your User Name and Password
regulady to protect your personal data.
Not enrolled? Go to Sou roes of your mos mit growth
ubs.comronineservices Tracking the value of your account duriag 3014
VA* of your account
S Thousands at year end 2013 10.00
Net deposits and
withdrarials $8,41622
11 4 Your VIVeStrIleilt return
a4 Dhidendard
interest income 10.57
Chance in
market value $O00
Value of your acc•xrit
on Apr 30. 2014 $8.416.79
Mar 2014 Apr 2014
SDNY GM 00023322
PA•mber SIPC OrP70c030054338707NF700019I 7450000a Ale 030575004 YI23576550 000050 Page 85 of 98
CONFIDENTIAL
EFTA 00133942
EFTA01275713

UBS Resource Management Account Account name: GHISLAINE R4AcNELL Your Financial Advisor
Friendly account name:Indiv Check/ ar KC-7 • ":r• LYLE CASRIEL
April 2014 Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
April 30 (4) your account
9 Cash and money balances may include
A Cash and money balances 8,416.79 100.00% Your current asset allocation
available cash balances, UBS Bank USA deposit
B Cash alternatives 0.00 0.00% account balances, UBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income 0.00 0.00% two pages of this statement for details about
those balances
E Non-traditional 0.00 a 00%
F Corrmodities 0.00 000%
G Other 0.00 000%
Total assets 13,416.79 100.00%
A
Value of your account $8.416.79
Eye on the markets
Percentage change
Index April 2014 Year to date
S&P 500 0.74% 2.56%
Russell 3000 0.12% 2.10%
MSC I - Europe, Australia & Far East 1.53% 2.31%
Barclays Capital U.S. Aggregate Bond Index 0.84% 2.70%
Interest rates on April 30, 2014
3-month Treasury bills: 0.02%
One-month LIBOR: 0.15%
CNP700C9005608708 NP7003191 745 000O3 0414 0305750Gt Y123576SSOCOMiliyGmimogya 86 of 98
CONFIDENTIAL
EFTA_00133943
EFTA01275714

Resource Management Account Account noire: GHISLAINE MAXWELL Your N mandril Advisor:
ITEIS friendly account neme:Indiv CheckiCar SCOTT STACKMANLYLE CASNEL
121(114 Account number.
Change in the value of your account Cash activity summary
April 2014 (SI Year to date (S) See Account activity ma month 101 dealt &games In your Sweep Options are tnd udedI n the openng and
closing balance: vat. FDIC insurance *pies only to cepasin at U85 Milk USA, not to deposits at UBS AG,
Opening account value $11,384.44 $0.00 Stamford Branch or bank deposits placed lhroug the UBS Intern/Lora Depos4 Account program. SIPC
protection applies to morn/ market sweep fund holdings but rot bank deposits Srelmportant information
about your statement on the rat Mo pages cf this document for dials
Deposits, including investments
transferred in 44,000.00 71,047.74 April 2014 (S) Year to date (S)
Withci-awals and fees, Opening balances $11,384.44 $0.00
including investments transferred
Additions
cut -46,968.14 -62,631.52
Deposits and other funds credited 44,000 00 71,047.74
Dividend aid interest income 0.49 0.57
Dividend aid interest income 0.49 057
Closing account value $8,416.79 $8A16.79
Total additions $44,000.49 $71,048.31
Dividend and interest income earned Subtractions
Checks and bill payments -46,60097 -51,646.23
for purposes of ids stateinent laud:Sty of interest and ctadend Income has been determined Iran a US Cash( ATM transact sans 0 00 -6,218.00
tag rep:dung perspective. Baled upon the residence of the account udder, accent type, on product type,
some interest ardor dvidend payments mai not be subject to United States (US) ardor Puerto Rico (PR) ATM fee rebates 0.00 18.00
income tan The dent month),, statement is not intended to be used and tamed be gelid upon for Is
pawn Clients should refer to the apt:kale ta reporting forms they receive from UBS annuilly, such as Card payments -367.17 -462.85
the forms 1099 and the Earns 480, for tat reporting information n is the practice of UBS to file the
applicaUe lac reporting fowls with Ihe US Interbd Revenue Semite and PR Treasury Demmer& and in Other funds debited 000 -4,322,44
Sigh tort* accurately ClaSefy Chu:rends Errdr Cr Interest as Ia. exempt or tiesatde inCCMX Pleffie COnSUlt yew
induclual tax preparer. Total subtractions 446,968.14 -$62,631.52
April 2014 (1) Year to date (S) Net cash flow -$2,967.65 $8,416.79
Taxable interest 0.49 0.57 Closing balances $8,416.79 $8,416.79
Total current year 80.49 $0.57
Total dividend & interest $0.49 $0.57
SDNY GM 00023324
CIIP7C007005668709NP7003191745 00030 0414 030575004 Y123576SSOC00000 Page 87 of 98
CONFIDENTIAL
EFTA_00133944
EFTA01275715

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your Mandel Advisor:
Friendly account name: Indiv ar SCOTT STACK MANY LYLE CASRIEL
April 2014 Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
Interest period Mar 7 - Apr 6 You have identified the following investment objectives fa this account. If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Opening OBS Bank USA Deposit balance Mar 7 825,263.92 Financial Advisor or Branch Manager. Youcan find a ful description of the alternative
Closing UBS Bank USA Deposit balance Apr 6 $11,384.93 investment objectives in important information about your statement at the end of this
document
Number of days in interest period 31
Your return objective:
Average daily ba lance 818,660 79 Current income &capital appreciation
Your risk profile:
Interest earned 80. 49
Pnmary - Aggressive
Annual percentage yield earned 0.03% Investment eligibiity carsiderabon - None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is FIR), First In, First Out
amerce gams are ieflected as or the 26th a the month or the COY bin ness rife if the 26th Nib Cm a
weekerd Wide/. Rewards point activity detals can be found on www.ubs.com/onlinesenrkes
Apra 2014 Year to date
Opening balance 140 0
Points earned 99 239
Closing balance 239 239
C rIr70009005688710 NP70C0191 745 C0M 0414 030575004 V123576550 4Y GM U of 98
CONFIDENTIAL
EFTA_00133945
EFTA01275716

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi sandal Advisor:
UBS Ap Friendly account name:Incite ChecklCar SCOTT STACKMANLYLE CASNEL
I;C 11 Account number.
Your assets
Same pN es, income and current vaueS sham may be appronirrole. AS a rest[, gam sodlosses mar nos
be accurately rehicted See important Anlornabon about sow statement a lite ends this dxurreM for
more inforna4On
Cash
Cash and money balances
Cash and money balances may led inde available cah belay«, UBS Bank USA deposit account baances,
UBS AG Stariord Branch deposit «count baances and money market mutual fund sweep balances.
U8S Bank USA deposit account balances are insured by the WC vette n fppictle limits. but are not
protected by WC. UBS AG Stanford Branch deposit «count balances are not insured ty FDIC end are not
protected by SIPC. Money market sweep balances are protected by SeC but Sc not insured by the FDIC.
See the important afonnaion Sail your Valenta a the end of this document for detaas about those
tdances.
Orennobalarke Closing balance Price per :Fuze Average DnIdenCI Interest Days tn
eldcing on Ape 1( 0 on Apr 30 (5) on AP 30(S) rate period period Cq, amount
U85 BANK USA DEP ACCT 11,384.44 8,416.79 250,000.00
Your total assets
Pexentageof Cost Estimated Unretaded
Value on Apr 30 (5) your account basis (S) annual mate (5) On a loss CO
Cash Cash and money balances 0416.70 100.00% 1,416.79
Total $8,416.79 100.00% $8,416.79
Account activity this month
Date Actiiity Description amount (S)
Deposits and other funds credited Apr II Transfer JOURNAL FROM 1.1 23575GHSLAiNE MAXWELL 44,000.00
Total deposit and other funds credited $44,000.00
oat Primly Descrotion Amoral (S)
Dividend and interestincorne
Taxable interest Apr 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 04/04 in 0.49
Total taxable interest 80.49
Total dividend and interest income 1.0.49
SDNY GM 00023328
CNP70307005038711 NP700319I 74500030 0414 030575004 71735765500000M Pegs 89 of 98
CONFIDENTIAL
EFTA_00133946
EFTA01275717

*UBS Resource Management Account Account name: 5.1i< V. El Your lqaandal Advisor:
Friendly account name: Inii‘ r cN(C ar SCOTT STACK MANYLYLE CASRIEL
April 2014 Account number:
Account activity this month tcontnuedi
Check
nurrber Ode 0tte:1014,n Amount (5)
Checks 001005 Apr? ANITA CELL. -500.00
Total chat 4500.00
Date Achoty 0e5(nph0rl AMMAR (1)
WI payments Apr 9 Withdrawal ACH WITHDRAWAL AMEX (Payment -2.100.97
Apr I5 Withdrawal ACH WITHDRAWAL IRS -30,accoo
Apr 16 Withdrawal ACH WITHDRAWAL WS 7AX & FNANC -14,(00,00
Total bill payments 446.100.97
Card Items for your Attention:
Shop with confidence-whether you use your UBS credit cad online or °Stine, you'll never be held responsible for any fraudulent charges. Even better, use ycur UBS credit card for
purchases and you can extend the manufacturers werranty for up to one year. Enpy extraordinary protections that just make your life easier.
Date Description Amount (I)
Card purchases
WS Vise debit )00(0 3536
G MAXWELL
Mar 28 DUANE READE #14221 NEW YORK NY 1248.32
Apr 22 EXQUISITE HAND SPA BEVERLY HILLS CA 17500
Total charges $32332
Oat Description Amain( (S)
Card payment Apr 17 CREDIT CARO PAYMENT -43.85
Apr 22 CE BIT CARD ACTIVITY -323.32
Total card payments 4367.17
CelP7C0M0SE887i 2 NP70C0191745 00009 0414 030575004 712357655000MyGykoadat 90 of 98
CONFIDENTIAL
EFTA_00133947
EFTA01275718

(SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your rinandal Advisor:
Friendly account name:Pother Check/Car SCOTT STACK MANNYLE CASRIEL
April 2C11 Account number.
Istinmsrn Payment Cue Payment Due Date Credt fnt Availatie C reds tine Outstanding Wage.
UBS Visa Signature credit (Ardis)
payment information
for May 23, 2014 515.00 May 23, 2014 335,00000 534,931 58 598 42
This crest cad is enrolled in u BS Pay Credt Cardfeature and will automatically tie pad from your zooms, Your payment is scheduled
for May 18, 2014
We Nook theinformation on yOst 085 visa 9gnature credit ark witty as a ok nesy to you. The UK visa 9raitir e credi aid arid account are
issued by UBS Bank USA. UBS Bank USA sends you the cabal 'lament lot this account and you shottd matt your payment accacIng to thee
IrolruflOrn.
We donor i nd ode your outstandingO4dt cam tulance in the value d your account with 065 Firiancla Services Inc.
DSe Activity DeSCripben Amount (1)
Money balance activities Mar 31 Balance forward S11,384.44
Apr 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 04/04/14 0.49
Apr 8 Withdrawal ups BANK USA DEPOSIT ACCOUNT AS OF 04/07114 -500.00
Apr 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04109/14 -2.10097
Apr 14 Deposit UBS BANK USA DEPOSIT ACCOUNT 44,0® 00
Apr 16 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0411914 -30,000.00
Apr 17 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04116114 •14,000 00
Apr 21 Withdrawal tin BANK USA DEPOSIT ACCOUNT AS OF 0417114 -43.85
Apr 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04/22/14 -323.32
Apr 30 Closing UBS Bank USA Deposit Account $BA16.79
The UBS Bank USA peacoat Account Is your primary sweep mon
SONY GM 00023328
CONFID c E tri7CONOF005T68871I 3 NAP7003L191 74 5 000O3 0414 030575004 Y173576S50 000000 ►age 91 of se
EFTA_00 133948
EFTA01275719

*UBS
Your notes
CNI, C00,40056697i 4 NP7000,91145 C0008 Oil 4 030575004 Y123576,0 CONNw_Gm_.02PAIS 92 of 98
End of statement for account number MEM
CONFIDENTIAL
EFTA_00133949
EFTA01275720

Important information about your statement
LES Financial Sakes tic. (the F im or UBS Anoxia! sent you the fro Innen on which the error or The Finn, togeeher with certain affiliates, ha also nowt held, you choose one of the foliating
Strong is a mentor of all pdrcpol cannon problem appeared. purdased noplonental protection. The madman Mennen object's'
and cpteris exchages. LES FrencialSences and UES - Prowde you- name ad accost number Of any) amount payable to al eligible dierts, colencpy under • endue Current/mane. h.esbum as seang the
Bank USA ay rdrect sun:Fares of LES AG and - Dnebe the err or tie tender you nano this protection is S500 million as of December 10, 2013. generation el income crik.
affiliates of LES Setritin LIC. The Fim's fhoncial about aid "clan as deark aye can why you • Arnim CeparAppaciaties Insatment seeking
statement is available upon regret the Fins **afire believe t is an error or inn,' need more klota to the pokyconditions In nations, cash X growth of prnepal rather than the anon ol
off ices re a: Henan the firm is further protected kr totette million n the income.
— PrOwdethecblar arrant d the suspected error. aggeoate for all your accounts held n a paraular • Plodoce Combinaton of Income and Capita
LES Finmoul Sens Fe. capacity A ful copy of te poky wiring is nibble Appreatcot nesiments seekkg both the generation
1200 Harbor Boulevard The Fim or Cad Issuer wit Hessen your complaint upon request. ol Herne and gowth of priXpll.
Weetimken, tU 07086 and vAl correct any error homer.
The SIPC protection and the stoplemenUI protection
Ceeroll risk precise
I L b E i S s = Fe- t u e n n cia n l S i r a ep ti r n es s e a n c ts c o th u e n t a , n O y th o e f r f i n cia o l r r e co r rd a o p f y t o ur P lh le a a n s c e i a m l a in t t e th a u ll t c io h n ee r k o s t p a a t y e a d bl o e n to t o th e fr F o i n v t e o o f r t h th is e • b o C th e d r o ti n n o f t r u a n p c p i ly a l t o a . g es controlled by (and Hided in • l C o o w n r s is e k r v a a nd re w S o ee n k k s y to to m t a h i e d n ain o i n nl e n t p e i a -c t i e rl r n w i it f h
official tar documents, containing ccrillideg data should Manisa had:Onto regular accord feu accounts your account value] but hell away from US$Fin-col
r r o i a m o n t i s c b s e h i o r M e n l a i p e n l d e a a L g s o e e r o r o n e f p N t o h r y e t o i o t u f i f m b ic e m e li e e s v d e e i r a v th t in e e g ly r e s n o is u w r a a n a c e n c e r e r n to o t. t r h e m p a to r a a m o t i t r u b h o n e e t n r s s i u f i n n o b c r j G e a s c l e u t i b c t t i u o = o r m i n t w ie m a s i r a t p e y s u e b r . c n e h A r a s c c u s c e e b o s j f u e e a n c e n t t s s d t , o t c c h h h a a a t a t r r w g a p e n e s s s t f f f r e o o a r r r n f l u e s a f n e t e e . p r r a e id d L i S f n i E e n c r S l d v u i A c d t e i G w n s h g S ( e r e t a r a . e g t r a . s n . b u c I c l r e e h d r e b t t a h n r i a m n a n ( i n * t c i e h c a a s ( r s , u e h a ) r n e a in g d t s i U ( s M u B te r ) S a r s e B x h d e a a d r a e k i s e , n o d (i f l a l y m c t a n u , s t h u th a a e l t • i M i t n n h c e o f o l e d a m e m t r e e a e r o t w . e r : s r n e th t a u e rn g a s c a t c o n o d a s c n t c d o e o p , e t n s s o n a t o n k t e e g e r e i p s n k p e a t r o c a e t p e w r s in i i g t c h n ip if a ic l a a n n t d
Alkoucti al figures Shan., are Heeded to be accurate. name of to account holler on to books a-4 records tolerate some +Hatay to seek herr returns.
statement data trill not be used for tat purposes Rely UBS Sweep Options of the wreak issuer or traner agent); • Agressire: Wiling to accept high ink to pinopal and
trek on ra.-end tax lams, te. Form 1099. Sat UBS offers options for erwmpne cash biomes, Winces hit worry to seek highreturns or time.
10425, mc.)whinpreprigyour tt. return. The Fim to bat deposits al UBS Bat USA and UBS AG Stan:rad • Certain nearer* contracts or nesement interest
required by law to non to tie IRS all taable dhidwt. brach (Bank Sweep Pregame, money make. innual kg., limited partneshim and prime placements) that Statement fiouseholdne
report** rastocable dvidends and tank merest Ards (Morey Funds) ad the International Deposit are rot registered under tie Securities Act of 1933; We may consoldaie at related account statements with
earned cn %curers held in you accent, net proceeds Avant (DAtfor customers venal Intentional and the sane address n the sin envebpe. Accounts may
as sale transactors, awl cost base entertain covered Resource Manage ern Account. ThroughI x Bank be related Ice this purpose Leone they have owners
wanks. Sweep Pronn cash balances re swept to LES Etrk • Commodities cornets (e.g. keep exchage and who also maintain pH acorn relationships nin other
USA up to an irenehed Fort ad then to LES AG yeti:corneal contracts)• nurse futures contacts den at the sane address. This practice's known as
C • o P m le m as u e n re ic - a c t o io n n fir s m w a i n n y o th ra e l F co in r n m incations in vette B St a a l n e f U o S rd A B a r r a e n F d D s I C o r n a s u M re on d e in y a F c u c n o d r . d D a e c p e o w si i t t s h a F t O U I B L S ad FormalnY Oren contracts. s • t h a o te u m s e e n h t o s l m in a g i l ' e d II i y n o s u e p pa re ra fe te r t e o n N ve e kp e e r s r — di v yo il u u m al a y
to further protect your rotes incladrug your reed rules. For nxre nlamatin please act mwrldicgov. fie 5IK rotecton and the supplemental protection do drier hourholding by ulna you Friona Advisor.
rider the Sentra/aster Pardon Aar (NM) Deposes at UBS AG Stamford Barxh red fans of not apply to these assets erne they otherwise appear
Money kinds am rot inured by the FM. on you. Marna." ha SEC protection and the Friendly accatart name
• If the finance' nstitution en the top left of lee frint sultokerientalprotoction do not protect agree changes live Frendk accost man reflects ala viation that you
of this statement is not 1)85 natal Sant LES Throup the Ca &dila to cad, balances we swept to in the motel vaLe of your investments (whether as a entered on the Firm's onlne wires webote. II is a
P lo r o e k n e c r i a b l y S s e r rv /A ice r s g c e a n r t i a es w y a o h u t h a e cc r o o u t n a t t a e s d c l i e n a s n ti n tu g t ion d A e G p o C s a e y a m c a c n o B un ra ts n a ch l U B T S h e A w G d N e e p w os Y its a a k r e ra n n o c t n h a u n n d U E b I y S r O e t s h u e lt r o e f r i m u) a rket movement, issuer ballcrnptCy CY a cu s s h to t m a iz r a r b e le c o fn r i d c . l . r . o p r i n n e g - I & t h o a w s n n o b le y g y a o l u e t ff o e c a t l i o t n y y o o u u r
We iriormencu et the relater* when you she FIX. Balance Feld at the LES AG Canal Bra-di are. rut. You cal change yes hiendk accost names,
s op a en in ed t t h w is e a l c o c ca o t s e t d . a h L th E e S c f a in s a e. n y c o ia u l r S l e a r d vic s e s a a n n d d rot C ar a e n te o m n p g e la r n a d * s e , a x n po d s t e o d r t e o i t s h n e o s o g v r e a re n ig te n e ris o k r o o f t h th e e r M ob o t r a e n e o lfo w r e n r h i t o io n n n is a a ti v on a a it b le o L u on regost Yo t u h e m S y IK A thr n ou s g a h Oslo Services or by contactrgeourFeancial
to eroding broker. ad you nut make earn obligalon of U86 AG to repay** trans while on the Brochure, by contacting 51K a or by
of ray enter or *Tuition to both firms. UBSCayman's Bradt. books. %ninethe SIFC website arvar.s4PPOit A000‘nt overview
• tate of mor accountronfir Net of assets and
ANentre statemaits shall be deemed unpin an Deposes a 185 Bale LEA and eachU K AG Bench are Dividend ReiWetblbefilt Program (DPP)
accurate if not objected to in *meg within 60 days. not protected by SIPC. Money Fund shams ere protected 1he prke reflected is an average price. You may obtan • Asset atlas salable cash balances, vaLS for
by SIPC. Ste -U3S Financial Serene:groan Protection' the actual price Iron tor Financial Advisor. Orey oink restricted storey lest), and Global Time Deposits,
• Please died tetomer complaints or bobw tire are punned under DRIP; partial shares will be urrealied marks to market and cenah nets not MU
Fim's CI nt ' ent sod rd the carp wt be dotard in your account. The byte Fim. Does not include unpriced seent ier
or toll-free at 8:00k .10 Upon your reg.est bears in the Bat Sweep &ricked reiwesvnent price applied by to issuer may al the end of the prior and curent statement prods, or
ET Monday threugh as a in swing to U26 Programer OA my be withdraw. and shares of a dTa from the mint price at which fiepartied shares private iwestrrerns, invested stock options aid
Financial Services Ix., Client lel/tens Deponent Money Fund may be liquidated, and the pinta are sold Henan stock options
P.O. Dr 766 Union City, N.I 07087. returned so you cr sour swoons accant. • Eiatines Includes debt rces, warnm ar
Caderelieu loans. credit lie, toe wont balances.
• In car of errOrt Or Onsrans and as electronic Fisher formation about available weep options, Chap whole units my be held" you: accoust. tyoure • Cash/money balances. Total of uninisted avatar.
funds trine (51), BS %/seder( ncleing err ent arrest rate, and yell, a nibble at man to use a a null of a rriderd Panall cash balances. plus UBS Bak LISA deposit traces UBS
card tranuctiorn, call or wile to UBS www.sbs< from your Fixer al editor or ofierwise, the Firm MI ether sell parhal ants a AG Sun- Ford Dann deposit balances and money nurket
Frunual Sena ex., IMO Harbor Blvd, 6th floor, or by calling rivulet pin or accept an amount determined by a mewl fund sweep Sant at to cbse of he
Weehawken N/ 07036. Arc RMAIBSA Sintros neared Haag *new awl credit your accost gatemen period. Noncom/lady rev credit balances in
UM Financial Servers account protection your accourt ire rot segregated from other balances
Cal or mite as soon as you cart 4 you tie your The F is a member of Or Startles Mveltill Protection Inn:trent objectives ad tie Fim may use any ol these funds in the: ordinary
statement or receipt is mug or 4 you need more Corporation (SIPC), wheh protect. Arnim accounts of the nvernert aunties and risk profile ere specie to GOWN of tartness. These funds are payable moon
itcntulen *cue a tuner on the statement or its members up so1500,0X) Craton; S29),000 for each account end nuy mybetween please nee the your darned, ibis total n intruded fie arrent period
h rO e CO r O b t o . r T n h y e o F u in n n o o la r C te a r r d d ra b m o I a SO r d (a a s y s o a o f r te k r a f b i l e e F ) i m m n a d l a l m ac s c k ou r n c t a t s u h). t f y in o e u S h IC o K ld a n ss a e t p p a r r o ti t c e u c la ti r o c n a I p m a e ci s ty a . pt' to F % e ta rn xi p e i d o t n w -0 a k i i n n y o a r d n rg o o rm f an % y s o im bje il c e t a iv n e t s c . h F a a n r g e e a i c n h y ou: closi-g value.
SDNY_G 0_00023330
CONFIDENTIAL
EFTA_00133950
EFTA01275721

Important information about your statement (Continued)
Larding information you would an ay receite n the market Prices re — • Dsetta cm to date may meta return of - h ad* on to crirroscre received n tonnes-Ian
For &teed information on the Fknis baling practices obtained from vaious third party sources vshiti we capital. income cc both wth the sale or clanbinon of a-ruey contracts
and **sues, rear to you Client Relatorship being to be relies* but we do not gwranee their — 'Crianal int see • represents the initial otlerng and cm investment flat units to our <lents, we
Agee-nes or Accan Agreement and the General accuracy. price per unit and may not ;elect Will cost basis ands our Ohm* rookie resent sharng
Terms ad Conditions UBS Statenerd of Credit Practices — We gent* tae the closi-w pricewhen avalabb a compensation From many of the inmranc•
available in Agreements andDixfoscrres at the mean of the bid and ask prices foisted • Restricted securities Rtstrded sectreits oterrraltr companies underwriting the entity contracts,
muratassagrrsagaRgainal scarifies and cplors a orky bid prices fa OTC are rot oritenty riwble for public sale. UBS Funeral *tales of to insurance corpanes or sponsors of
seounties. Services wee the mate price of the unrestricted stock Metre imesvnent hats we disirbute
Yowsweta - Less anew& traded securities may be priced ushg of the same issuer as an mputed meat for dm - Use Agates also receive trading cowman and
Your riatament iternirm securities andother meta held valuation model or the most recent peke we restricted stock for purpose:of this freemen oa4r To other canters:at° from mutual finds and
tithe account at the end of the statement period. You &tared and may not reflect an actual maket price the relent that restricted sectrkies are efgbk la stet nsurance companies whose prodxts we *tribute.
may wk fordeivery of hay paid searkies at ary time. or mkt the valJe reared may be stbsuntral& less than the - We receive al anal fee from UBS Bak OA and
You mayreceive securities wed as loan collateral after - Celan position may appear without a price ad ittp-ted value Snoonn WS AG Stanford Blanch of up to SPS per account
paying any Wince due on hem. Any securities will tow at *price was rot available' if we re sweeping to the barks under the UBS Brie Sweep
tranylemd to he Fiat claim the eatement penod are unto* to obtain a pnce for a 'tardy • Est (eetirneted) inownes anent yields end rates. ricgrarro.
listed al maket value as of the end of the slatemem - Deposits or sectritin deraninatied n currencies An Minnie of rrual income is based an current
period. other than U.S. dollars are reflected at the erchinge Sicked and interest rates, assuming tie statues will Activity
• Cast basis. In *limning the cost basis of the rate as of the statement date. be held for one year from statement date or until hbanationregudrigcannissas and *Der charges
%melees included in this statement, where indicated - For certain securities trading n noniron(o rmr9 malady. This Minato bony a aim:blew, accuracy inured in roma cis with tie *musket of wades,
wen the melte. "I,' UBS Fa-verde/Services han relied ckrimnatcris. price and qua-oilytaco mks) may rd continued mann are not guaranteed ndudng option transactions ha been included on
cn information obtained from sources other tan 1.135 have been adjsted to facilitate proper vtusion. — Estimated a-ntal name and current yield fa CCAlirrnrOnS IMMUSY ltirreShed to you. ani will be
Financial Semce,, including nf °melon Iran another To obtain current quotations, when arattlet contact certain types of acuities could include a retun of provided to yOu promptly co recited.
lim a slat sumsy have provided to you Fins-seal par Financial Advise,. pmcpalor capital gars in which case the est
Ades& The Finn does not heliaperclently verify a income grd current yeti would be overstated. Short selling
"want** the &caress or validity day Wormer& • Private freventments and structured prothacb. — Estimated areaal rcone ad current yield and the f rain engaged in that strew a Wu* yOu may
provided by sans other thin LEGAventral Senates. him* meninx& studies (ncldng drect actual toune ad yield might be kwer a higher hair a charge the to certain bwriareim costs for that
participation crcqam and real estate investment its than the wanted amounts. particular sweaty.
h addle" although LIDS Financial Services general& searites) and structred prodxts ale general& highly — An essinate ol a-rualeed n<ome (divdend and*
accletes he edamatian as it e received, the firm Akid. Certain stn_ctued products have not been interest) dryadby the anent market Open orders
does not provide any asarances that the itamatisn registered wits the Securities and &ashrge valseaverage balance is based on the last diridend Regarding Wen or • gxdtillicancoaled* ceders hat
tnier 'Cost basis" and 'Unrealized gar/loss's a under any state secure*, laws. We or Merest payment made by the issuer and were not yawedbythe steamer( date, open buy ad
accurate as of the date ol this statement. As suck provide estimated varies for private investment manes the seositietdeposa will be held for an sap stop orders are redaced by the mount of dividends
please do not way on he reamer& to make leashes and structured products for Mormatibrul year from the statement date or unhl matey. or rights on an exidividerds or antes date unless
&schwa a sale decisions fcrta papaws cr purposes only Accuacy isnot guaranteed. Accuracy ant continued weld we not gartiteed inputted otherwke by you. You are rosponank fa
otherwise. Accounts transferred to he Fim may - These values may differ mbstastiaby from peat if orders that we evecuied die to your film to caner
reflect girl loss Samaria, on& for the period of any, at whch a prove iniesanent security a • Assets not held by WS Financial Services. Certain eating open orders.
tine they av Arida cue F rm More historical structured proles may be bough or sold and do mugs re rot held by the fern and not writhe, the
eke/mem tan be added by yoce Fong/ Advisor. not necessarilyrepresent the day& may receive ferns possessm or control. These assets are Pr*say
Won liluidation. *payed on six statement for informational To obtain a copy of at current Client hinny Neice,
• Urrealited tans/Imes When data is wail** - Thid party estimates of vale are as of a certain purposes only. Positions aid values presented act please contact mor France* Achisor or visit our website
eninated urearized gaing Icsses we stained fa date and are swpried to UBS Fna-cial Services on a Fetid& by the issuing lam UBS Fnincial Servees iS at www&ERCRigiothcriOmfikb
ndvilial teary lots. Re transaction data for regale' bass by in independent vitiation Jim. not reversible for On it:matron and des not
edudel lots may or may not leek' commence-at - Muer, generalpanne- or spornor estimated veto', gunnye is accuracy. these assets we rot preened UBS Financial Services a rot a bat The RUA, Bunnies,
charges and* snaky reorganization emits ry, are supplied to Morro by trio truer, by SIC or the Fines supplementalSIC coverage. Sonia% Account GSA and IRMA are brokerage accounts
Dividend and otarre nye:Mini lots ad systematic gemal palm or SpanOr and may be tabulated which provide access to barking services a-idproducts
ouches lots are each ombined to display are based on afferent irdormation from hat used by • Revenue shoring and additional compensation. trough arrangements wet, affiliated barks and other
averaged lot. The • Trade date • cola& pesents the thid parties to de*. ter( estimated values. — In addition to commissions on sales and 12b-I fees thrdpany banks, rod provides access to nsura-ce and
aged transaction wade date. - You can obtan addiecnt Hamel:xi regarding received in correction wan the distribution of enmity prortacts blued by unaffiliated Mr/teeny
the methodology wed to determine the Minato of mutual finds to our dents we ands our rifts instance companies through insure-co agency
• Callable securities Bat and ;referred stock that value ad the date of dn. Pecrmation the is the receive revenue **Mg Payments from dertributon subsidiaries of UBS finarcial Services Inc.
ter issuer <Ss for eat redemption veil be selected basis forte ea irate by contactim your Financial a-dor athiscrs of the natal funds that we sell.
moaner& by lot Iran among all seethes of that Advisor. These arrant, are based on two *Fern Investment, nsura-ce. ad ruttyproducts:
ism* held noun rumt or in nornnee nee lee our - Thkd party *shimmed varbas may be reflected as serntoneritc amcent ol sales by UBS of a Not MSC inured • No bank guarantee* May tee vale
clients. Call frame ilainattn s dotakied from third •Not &Med' n sem I sit stew. win n panizole mutual fund I amibi to our slims; and CO
patties and is accuracy isnot guaranteed. Other call idependent valuation tem has not suppled or is the asset value of apanicsLT mutual fund I amity's RYA. Resource Management Acccunt, Business Services
teases may exist which ocald aged yield arnp/efe rumble to assign a watt when we became aware tares held at the Imn Account 85A, IRMA and ntematioral Resource
erionnatir will* provided upon request that a material event has ousted the may call a — We and ccir Addle also recewe nemsrking and Management Attars are registered service marks of
premusly reported vats its question. or *hen a orrntus processing lees in consideration for UBS Frontier Services es
• Certificates of deposit (CDs) CDs are FDIC noted value would be highly3;4.'4**e due to tie nattre transfer agent arse; that we provide to the
tp to S29),000 n prininal and accrued interest per of the security. mbar far& Thew lees generally are pad from Visa Seemlye is a registered service mark of Visa
&coact ad per deposhay rostrata". in accordance - When neither an sue, general prime or sponsor investor assets n the mutual fund and are a fried International WS Visa Signature credit cards and UBS
vet POIC rules. estimated value nor a thrdipany estimated value is dolt mount bused an he rest er of accounts at Veld deter cards are blued by UBS Bank USA with
mad, the valued the smutty will be different the broke-dealer holdng mewl lulls of that fund IMMffliOri from Visa U.S A Incorporated.
• Preeriralue Prom displawd for securities and otter him itspurchaseprice. Famiy
tendons may be higher or lower than the price that UBS Simonds' Services Int kn. 20(402
SDNY_GM_00023331
CONFIDENTIAL
EFTA_0013395 I
EFTA01275722

SUBS UBS Financial Services Inc. Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 May 2014
CW10056317290514 V1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Indiv Check/Gar
Account number:
Your Financial Advisor:
SCOTT STACKMAN/LYLE CASRIEL
Phone
Value of your account
QCaulel tsotiosn fsi naabnocuet your statement?
AdvJsor or Ile
RMA Resoun-eline at WO-RMA- 1000, on April 30 (1) on May 30 (1)
account
Your assets 8,416 79 2,881.13
aoo
%Stour website: Your liabilities 0.00
www.ubs..comifinancialsennces
Value of your account 38,418.79 $2,881.13
Sources of your account growth
Tracking the value of your account duriag 2014
Value of your account
at year end 2013 5000
S
Net deposits and
8416,8 withdratials 92,88723
Your irn*StrnenI return.
Diadend and
interest income $0.90
20311 Chance in
market value SO 00
Value of your bemire
PI May 30. 2014 Szeirma
Apr 2014 May 2014
SDNY GM 00023332
Member SIPC CNP70003305631729NP70C0193246 00003 ?614030575004 Y1235765500003C0 Pegs 85 of 96
CONFIDENTIAL
EFIA_00133952
EFTA01275723

UBS Resource Management Account Account name: .73,-IriAINE NIA .V.ELL Your iq nodal Advisor.
Friendly account name:Ir-li., r a. SCOTT STACK MANLYLE CASRIEL
May 201 4 Account number.
Your account balance sheet
Summary of your assets
Value on Percentage of
May 20 your account
A Cash and money balances 2,881.13 100.00% Your current asset allocation Cash and money balances may include
available cash balances, UBS Bank USA deposit
B Cash alternatives 0.00 0.00% account balances, UBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income 0.00 0.00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $2,881.13 100.00%
A
Value of your account 52,881.13
Eye on the markets
Percentage change
Index Ma 2014 Year to date
S&P 500 2.35% 4.97%
Russell 3000 2.18% 4.32%
MSC I - Europe, Australia & Far East 1.76% 4.11%
Barclays Capital U.S. Aggregate Bond Index 1.14% 3.87%
Interest rates on May 30, 2014
3-month Treasury bills: 0.04%
One-month LIBOR: 0.15%
CNMOCOOOSCal 730 NP70C0197246 C0038 0SI4 030575004 Y11.3576SS0C0MINIGM000AgIS 86 of 98
CONFIDENTIAL
EFTA_00133953
EFTA01275724

SUBS Resource Management Account Account name: Gell5LAINE MAXWELL Your PI nandal Advisor:
friendly account name:Indiv Cheek/Car SCOTT STACKMANLYLE CASRIEL
May 2014 Account number.
Change in the value of your account Cash activity summary
May20140) Year to date (I) See Account activity the month for deists Manses In your sweep Options ate indudedin the opening and
closing bedsores vats. FDIC insurance 4saies only to deposits at U85 Bank USA, not to deposits at U85 AG,
Opening account value $8,416.79 $0.00 Slamfold Branch of bank deposits paced !brood, the UBSIntemaionrf Depose Account pogrom. SIPC
protection applies to money market sweep field hddiros but not bank deposits Ste Important information
Deposits, including investments about your statement on the last two Pages cf this document for detals
transferred in 0.00 71,047.74 May 2014 (5) Year to date (S)
Withctavvals and fees, Opening balances $8,416.79 $0.00
including investments transferred
Additions
cut -5,535.99 -68,167.51
Deposits and other funds credrted 0.00 71,047 74
Dividend and interest income 0.33 0.90
Dividend and interest income 0.33 0.90
Closing account value $2,881.13 $2,881.13
Total additions $0.33 $71,048.64
Dividend and interest income earned Subtractions
Checks and bill payments -3,389.97 -55,036.20
For purposes of this statement tasabity of mimed and Undend income nos been determined nom a US Cash/ ATM transactions -2,00300 -8,221.00
lea lepating perspective. Based upon the residence of the arount holder. &count type, of product type,
some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 ATM fee rebates 3.00 21.00
income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las
purposes. Clients should refer to the apocaneta. repotting forms they wen. train LOS smugly. such as Card payments -146.02 -608.87
the forms 1099 and the Tarns 480. for tat reporting information n is the practice of 1.185 to file the
applicatie las reporting forms with the uS interns nevem* Service and PR Treasury Decentrent and in Other funds debited 0.00 -4,322.44
such forms acculaten classify ancliena anla interest as tat exempt or tacit* income. Meese consult von
induclual las preparer. Total subtractions -$5,535.99 -$68,167.51
May 2014 ($) Year to date (S) Net cash flow -$5,535.66 $2,881.13
Taxable interest 0.33 0.90
Closing balances $2,881.13 $2,881.13
Total current year $0.33 $0.90
Total dividend & interest $0.33 $0.90
SDNY GM 00023334
CONFID C E klesOL N ICE005 T 831731 I N A P7000 L 19024 6 Cocoa 0514 030575004 Y123576550000000 Page 87 of se
EFTA_00I33954
EFTA01275725

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Finandul Advisor:
Friendly account name: Indiv ar SCOTT STACK MANY LYLE CASRIEL
May 2014
Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the following investment objectives for this account If you have questions
Interest Pencil Apr 7 - May 6
about these objectives, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Apr 7 $11,384.93 Financial Advisor or Branch Manager You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance May 6 $5,908.23
document
Number of days in interest period 30
Your return objective:
Average daily ba bnce $10,517.98 Current income &capital appreciation
Your risk profile:
Interest earned 80 33
Primary - Aggresswe
Annual percentage yield earned 004% Investment eligibility conpderation • None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is RIO, First In, First Out
Rewards pants ye felltoed as or the 26th Ot the month or the pnOr Du,n tia day if the 26th fa 8 on a
weekend holidaf Rewards pant want)/ detals can be found on wAmr.ubs.conllonaneservres
May 2014 Year to date
Opening balance 0 0
Points earned 0 239
Closing balance 0 239
CNP70008005631 732 NP70C0197246 00008 0514 030575004 Y123576550 C0NNWGM0002/AS 88 u 0
CONFIDENTIAL
EFTA 00133955
EFTA01275726

Resource Management Account Account name: GHISLAINE MAXWELL Your ti sandal Advisor:
*UBS Friendly account name:Indio ChecklCar SCOTT STACK MAN/LYLE CASRIEL
May 2014 Account number.
Your assets
Saone PM& income and current vaues snovrn may to approxirrWre. AS a recut. OM and IOSS4X may rol
be acurately reflected. See important inlormation about your statement a the end ol this dxurrent for
more Infortnalon
Cash
Cash and money balances
Cash and momy balances may Ind ale avalable cah balances, UBS Bank USA deposit account Wanes,
UBS AG Stanford Branch &pout account balances and money maker mutual fund sweep balances.
UBS Bank USA deposit account balancer( are insured by the FDIC vat n Volk eble limits, but are not
potected by S1PC 1)85 AG Stanford Branch deposit acoum balances ate not msuted by FDIC =Id are not
poreded by SIPC Money made* sweep balances are protected by SIPC but are not insured by the FDIC.
Seer the important information about your statement at the end of this document for detain about that.
balances.
Owing balance Closing belaxe Pnce per snare Average ()Moen° interest Dap in
Hddng on May I(1) on May 30 (1) on Mai 30 (S) rate peeled period Can annum (1)
U85 BANK USA DEP ACCT 8,41679 2,881.13 250000.00
Your total assets
Percentage Of Cost Estmated unrearzed
Value on May 3001 your xcount bass (5) annual mccene (SI gan or loss (1)
Cash
Cash and money balances 2,881.13 100.00% 2,881.13
Total
$2,881.13 100.00% $2,881.13
Account activity this month
Date Actinly Description Arnow' (I)
Dividend and interest income
Taeable interest May 7 Interest U85 BANK VSA DEPOSIT ACCOUNT AS OF 090914 0.33
Total taxable interest $0.33
Total dividend and interest income $0.33
Check
number Dae Descnpoon Amount (5)
Checks 001007 May 5 RYAN DIONNE -2.050.00
continued next page
SDNY GM 00023336
C HP70303005631 733 NP7003193246 00003 0514 030575004 Y123576S50 000000 Page 89 of Se
CONFIDENTIAL
133956
EFTA_00
EFTA01275727

SUBS
Resource Management Account Account name: •I Your 'gonadal Advisor:
Friendly account name- ir • SCOTT STACK MAMLYLE CASRIEL
May 2014 Account number:
Account activity this month (Contrived)
Check
ember Date Description Amount (S)
Checks (cortmued)
001003 May 12 MARKS PANETH -304.97
Total chedts 42.354.97
Date Adlity Description Amount (I)
Bill payments May 2 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -419.25
May 2 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -39.64
May 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -576.11
Total bill payments 41035.00
Transaction Posting
date dale Descnpiion Mount
Cash/ATM transactions
WS Visa debit: lOtX0 3536
G MAXWELL
May 09 May 12 CIT1BAN0009591 NY -42.003.00
ATM FEE REBATE 53.00
Total transactions 42.003.00
Total rebates $300
Date Dominion Amount CO
Card purchases
teS Visa debit: X)0(03536
a
MAXWELL
May 04 NYC TAXI 31438 LONG ISLAND W 074125090476074834 11390
May 05 STARBIXKS a 18509 NEW New York NY $3.54
May 07 STARBOCKS118509 NEW New York NY $4.30
May 23 ESPA CORP NEW YORK NY 474145900018300092 129.00
Total charges 55034
Date Description *moult II)
Card payments May 16 CREDIT CARD PAYMENT -95.68
convoyed next page
CW70003005631734 NP7003193246 00003 0514 030575004 Y123576550 COictfitne_G M000259,9 90 of 98
CONFIDENTIAL
EFTA_00 133957
EFTA01275728

Resource Management Account Account name: CHISLAINE MAXWELL Your N nandal Advisor:
*UBS Friendly account name: Indic Check/Car SCOTT STACK MAN/LYLE CASRIEL
May 2014 Account number.
Account activity this month ccontnued,
Date btu:option Amount IS)
Card payment (continued) May 28 DEBIT CARD ACTIVITY -50.34
Total card payments 4146.02
Marken Payment Cue Payment Due Dare Credi one Amite Credt tine Outstanding balance
UBS Visa Signature credit cards)
payment information
for June 23, 2014 S15.00 Jun23, 2014 $es,cmoo $34,751.01 $24&99
This <reds cad k enrolled In UBS Pay Credt Cad realm ad will automatic* be paid (corn your account. You, peimem Is schectded
for lune It 2014
wo provide thisinformationon you. UBS Visa Sprague (radii cads solely a '<tunny to you. The UBS Ku granite credt card and account at
issued by UBS Bank USA. UBS Bank USA sends you the cerioi starred for this account and you shotid mato your payment acconing to thee
instructions.
We do not include your outstanding oath cad telarce in the yew d you account wkh UBS Financial SWAM inc.
Oat. Activity Descripticn Amount fS)
Money balance activities Apr 30 Balance forward $8416.79
May 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0902114 .458.89
May 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 090914 -2.050.00
May 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0906(14 0.33
May 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As 0; 0909114 -576.11
May 13 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0912/14 -304.97
May 14 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0913114 -2,000.00
May 19 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 0916/14 -95.68
May 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0928/14 -50.34
Meg 30 Closing UBS Bank USA Deposit Account $2,881.13
The UBS Bert USA Deposit Account Is youe primary sweep notion
SONY GM 00023338
C MM.:103305631 735 NV7003190246 00003 0514 030579004 Y123576550000000 Page 91 of 96
CONFIDENTIAL
EFTA_00133958
EFTA01275729

*UBS
Yournotes
arX0.11.0.173.I.O193.6030:605140.579.M.3576550,1g. G., opo.... 92 al 98
..".........cn ,^uTbw
CONFIDENTIAL
EFT,00B3959
EFTA01275730

Important information about your statement
LEIS Feuncial Services tic. (the F im or UBS biaxial sent you the fro remanent on bath the error or The Finn, together with certain affair's, ha also account held, you choose one following
Services} is a matter of all orincial wearily, carwroily problem appeared. purchased Applarental protection. The madam Wes-brat objection:
and grins tit:Wages. LES Fe-ercialSenices and LBS - Provide you name ad accost number Of any) amount payable to al eligible die*, cane& vox • Abate Cement! mama. Inca* searg the
Bask USA at rdrect sutridares of LES AG and - Dewbe the nor the wander yau aware this protection is 15% million as of December 10, 2013. generation d income oak
athletes of LES Secultin U.C. The Fim's I handal about, and .clan as deark as au can why au • Achim CepAgA ppreciation: Investments waking
statement is available upon tiger The Firm's earn* believe t is an error a why you need more kbct to the pokyconditions ed ramekin, cash a growth of seminal rather the the gereraisn of
off ices re a: riamation the firms further protected fa pp to 11.9 million n the mow*
— Provide thedollar arrant of the suspected error. aggegate for all your accounts held n a paawlar • Produce Combination oilman. and Capital
LE5Fineoul *was Ix. capacity. A ftull copy of tie poky wiring es nth Appreciation: basements seeking both the generation
1200 Harbor Boulevard The Fern or Cad Issuer wit ineesegate your complaint L0011r equest. of noon. and gash of pitpll.
Weetsarken, to 07086 and MI correct any error promote/.
The SIPC protection and the supplemenfl protection
Overall risk profiles
Ibis =anent represent the any off trial record of pox Please mat all rheas payable to the Fern or to both do not apply to.
LES Financial Swats account. Other recta inapt financial inaution Skated on to front of this • Certain I'r antial amts tenoned by (and Wicked is • l C o o w n ri . s w k v a a n t d a v S o e k e ti k li s t y t o to m t a h n e t a a c n co S un o t o l p ve re ra c l i , o n a o l w t i i t f h
office' tar cloarnents. containing regrind date should start-ant h Wale to rewire accord fen accounts your account value) but hell away from UBSFina-col
r a io r t t i b s e a r n el i p e l d e a L s y e r e e p N or y t c i o t i r b r e m a e m da t t h e e ly re n is a a i n li e n r g ro t r o c t r h e p m a ay r e be n t s u fo bj r e s c e t a to r n m e a s i - p r u e rc r h u as ( e ' s fe a e n s d , c c h h a a n r g g e e s s f f o o r r l u at n e p aid L S A er S vi A ce G s S (e t . a g n .. l r a e d r b a r n in * c * h ca ( s 4 h ) a in l U s B a S n B e a p t r . o dX c 1 a S d , n at i t n h c a o t m m e e o w r s re t t h u e r n s s c a o d re m d a o y e n s o n t o k t e g e e p n p e a r c a e te w si i g th ne t 'cant
Ranch Manager of the office sentim your account. arrcunts in cash =ants. Accounts that ate transferred including variable enmities, and (it shires of mutual
to other nakutions may be subject to a transfer tee. funds where such sham are registered diedly in the • Moderate: vearrg to accept sane rest to principal awl
Ail-cuch al figures shown ate attended to be accurate. name of the account holder on to boas and ends tolerate some /totality to seek hirer returns.
statement data shout' not be used fa tar purposes Rely UBS Sweep Options of tae applicable issuer or trader agent); • Aggressire: Wiling to rapt high riotto pager and
soak lays-end tax forms, For 109E. Sat UBS offers options for saripng cash *taxes, brakes high volatility to seek high returns oar time.
10425, etc.) whin prepregyour at return. The Fat a to bar deposits at UBS Bat USA and WS AG Sanskrit • Certain veneer* contracts or easement interest
required by law to report to ihe IRS all taxabk deride*. arch (Bank Sweep Pagan* money market marl (rg., limited pirtneshix and piste placements) the Statement lauseholdne
report*ie roan:able an:lends and tat Waned fads (AoraFu-ds) ad the International Deposit we rot marred underI x Securities Act of 1933; We may consolidate a1 related account statements with
eared an vacuities held in you acorn, net proceeds Accent (CAW( coroners Shan remational ad the same adders n the sine enveter. Accounts may
on sulk transactor:a, and cost base cn amain covered Resource Management Account. Through re Bank be related la this purpose berate they have owners
aura in. Sweep Prarams, cash balances re swept to U26 Bak • Commodities corrects (e.9, foreign excha-ge and who also maintain pit acorn rottionshas with other
USA up to an easbkhod Feb ad then to LES AG etc nus metal ocritords). nduding futures contracts clients at the sane address. This practice's known as
C • o P m le m as u e n re ic c a o ti n o f n ir s m w a i n th y o th ra e l F co in rm n encatorts in *wig B St a a k n f U o S rd A B a r r a e n F d D y I C o r n a o M se o d ne in y a F c u c n o d r . d D :r e o p e o w si i t t s h a F t C U C B S rd torrnoditY anon contracts. s • t h a o te u m s e e n h t a s l i m n a g t ' e d If i y n o s u e p p r a e ra fe te r t e o n r v e e c i e v iv e e s r — di y v o il u u m al a y
to further protect your colds. incbdrig your rite rubs. For mate nlamatia please wit marldicgov. The 5IPC protects:a and the suppenerral protection do drIew householang by Ealing you' F runcial Advisor.
order the Seariries Waster Promotion Ace (EPA) Deposes at UBS AG Stanford Burch rd fur of not apply to these awes men if they otherwise appear
Money Reds ay rot inured by the FCC. on you satarnares 11. SEC peotactie and the Friendly await name
• If the finascal nstitution on the asp left of re fro-4 arialmentalprotadion do not protect agent changes The Fnendk accant name reflects information that you
of this statement is not UBS *axial Sentkes. IRS Through the Ca, araileble local, balances we swept to in the maket vals of you' investments (whether as a sated on the Firm's tank* senses webste. t is a
Parental Services canes yos account as cleanng depose accounts al UBS AG New Yak Branch and UB5 rest* of market movement, issuer bankruptcy cr custandable 'nick-ate darn by you to said you
ticker by anargerront vats the naiad inswrian AG Cayman Branch Thew deposits are not inured by otherwise} wah you reradkeeping. It hero legal effect on your
We Wormed).* of tai relanianaja when you to FCC. Baron Feld at the LES AG Carnal Braxh anon nt. You can change you' Fri accost names,
opened this accost. let* case. your this and are tempera* exposed to the sovereign risk of the More information is avalable tool recansi You may through Crane Services or by contactrgyourFeancial
sautesow bated a UB5 RI:moat 5eneces and rot Cayman Mends, and Sere is no garantee Cr other obtan rare nhannation abets the SIPC Achiss.
the brodxng broker. ad you must make seafood obligation of U8S AG to repay*. Waxes while on the Brochure, by contacting 51K at a by
el ay ewer or CerlittiOn to both NITS. UBSC grans Brea's books. nanothe Mk abate ariaiwalocOE A000%ffilt overview
• Yakre of ma annanWPOrtda, Net of assets and
A arrant *tenets shall be deemed awoke. ad Deposts a 185 Bat LEA and each UBS AG Earth are Dividend ReiWetblbefill Anagram (DPP)
accurate i not objected ton swan within 60 days. not protected by SIPC. Money Fund shires ate protected 11e age reflected is an average price. You may obtan • Assets_ atlas avail* cash balances, vales for
by SIPC. See 'CBS Financial Sevres Arrant Protection' the actual price km yar Financial Advisor. Onk whose restricted storey lest), and Global Time not
• Mean died ostomer canplaints or • • • bobw far are purchased under Off partial shas will be to nuke, and cash awns not held
Fim's C let ' eat at won rd tot cash wa b deposited in your account. The b• y the Fim. Does not include unpura seennierassets
crtoll4r ee at 8:03 A. .to : Upon you req.est, Waxes is tie Bank Sweep aided rerwesvnent price applied by fie issuer may al the end ot the prior and ourent statement periods, or
ET Monday through as a in wring to UES Programa OA me be withdriars and shares of a differ from the market price at which the partied shires private erwestivents, masted stock options rod
Financial Services Sex., Client Relate:els Data-Went Money Red may be liquidated, and the wans are sold evocable stock options
P.O. Dr 766 Union City, NJ 07087. returned so you <flour sari* accant, • Einecos Include, debt bilarcos, warding *roan
Cadealittu loans. credit role, tion account balances.
• f b u a nd s s e t r o e f n e d rr s s ( E Or l 0 l .51i:nS and a B l S el e V c i t s r e on d i e c bit f n u o l l l a e i r n g fo w rm a a n ti t o l n a t a e b s ou t t r a a t v e a s i l a a n b d le y w e e ld e s p , a o p a ti n on k s l , e at C en I* t , a w d h t o o le a u te n r it li s n m e a u y n b it e a h a a re * s u y lt o o u f a a c d c v r id u e e r . d I f Im yo it u n e a n re t • ca s C h a b t a /m lan o c n e e s y , p b l a u l s a U nc B e S s . B T a o k ta U l o S t A u d n e im po e s s i t t e b d a l a a v n a c l e a s b . l e U BS
card tranactorw. call a voile to UBS www.sbs< from your Frac al Adair ▪ oferitse, the Firm veil ether sell parhal snit a AG Surrioed Branch deposit balances and money market
Frunual Sense" ex., WOO Herbs Blvd., 6th floor, or by calling nude) peace accept an amount determined by a maul fund sweep Saxes, at the done of he
Wahankers N/ 07036, AtIrr RMAIBSA Senn regiaered dearg agency, and credit you: accent rtaernere period. Norecormadty free credit balances in
UM Financial Sera= account protection your account ire rot segregeted from other balances
Cal a write as soon as you cart if you tale yes The F rrn tants el she SeCulleS ilvellOI Protection Invistment objectives and tie Finn may use any of these funds in the ordinay
statement or receipt is rang a 4 you need more Corporation GIPC), *Fah pram' securities account, of the newer obricuris ad risk profile ate specific to GOWN of ethane's. these funds are payable upon
Henni n about a turn* on the flaltrliet or its members up so 1500,0X) Criclaling S2 g),000 for each account and my ay between Please Weir the your darned. This total is included., recurrent period
h rO e CO r O N t. o T m he a F ° ir n m o o la r C te a r r d d a Is l s u G e O r d C a is y s s a a f r t k e a r t b o le F )n im uo a d l a l m ac s c k ou r n c t a t s h h a ) t T y h o e u S h IP o C ld a n ss a e t p p a ro lk t u ec la ti r o c n a i p n a n c s ity a . c V to F fn t a * x p ia ro l s m it p u t, a o t n e m or e m t e a o n f e an r% y s o ip b / j K ec e t a iv n e e s c . h F a o n r g e e a i c n h y ou: closi-g value.
SDNY_G M_0002 3340
CONFIDENTIAL
EFTA_00133960
EFTA01275731

Important information about your statement (con inued)
lending irtomiation you would anualy reek* h the mallet Pries we - • Pstko cro to date' may nab* return of — e, role on to cairngorm received n connection
Fix detafed information ark the Finis kneeing pactes obtained from vaious third party sources said. we caonal. income Cr both veth Me sale or delnbinon o1 antsy contracts
and adman, refer to you Cleat Relatorehip Delve to be retitle, but we do not grantee their - 'Crignalrra see • represents the initial ochre; and raw investment mat ails to our <lents, we
Ageernere or twat Agreement and the General accuracy. price per unit and may not ;elect Will WO basis stator our affiliate recto revenue sharng
Towns rd Conditions UBS Statement of Credit Practices — We g• era' um the closi-g price when awlabka compensation tram may of the insurance
available in Agreements endear/melees at the mean of the bid ad ask prices kilned • Restricted securities Restrded want:as generally companies undenatig the amity contracts,
maw aka ronVarcorinalertagai margin and cplons a onb bd prices fa OTC are rot currently elgiole doe public sale. UBSFinvecol aft hates cr to turn.* oxrpanes or sponsors of
seoaties. karvices uses Me mart price of the unrestricted stock thetas investment wets we assist
Vas awn - lass actiweb waded securities may be priced usig a of the same issuer:ea mputed value lade ▪ Oar affiliates ako native trading ecenrnetids and
Your ststament Remit securities endother wets held valuation model or the moo recent prre we restricted stock for moon: of this 'Women o4 To other cornea-err from mutual fads and
is the account at the end of the statement period. You oblate and may not reflect an actual market price the ertent that restricted securities are eligbk la sale, trance <empress whose marts vie distribute.
may ask for deka, of bay paid seareies at anytime. or vale the ako retied may be abnantialb less than the - Wetmore as anal fee from UBS Bak OA and
You may receive securities used as loan collateral after - Certain positions may appear witheut a price and irttted value Moms WS AG Stanford Blandi of up to $zs per accost
prying n balance doe on them. Pry securities will Pow as *price was rot available' 8 we re meting to the barks under the UBS Bark Sweep
transferred tote Fan data the starrent period are unapt. to obtain a pnce for a marry • Ea. beitirneted) inecene current yields and rates. rregrann.
listed at market value as of the end of the statemere - Deposits or %cuts dercninated alcurrencies An estinate of arta income is based a current
period. ocher thin U.S. dollars are reflected at the ethengt ditched and interest rates, assuning tie parities will Activity
• Cost basis in ramming the cost basis of tie rate as of the statement date. be held for cne sea from statement date or until hbittaten regudng <dem:mere and *tier churl
wastes included in this statement, where indicated - Fa certain seamier trading n noriconf wing filltleity This retinae is onb agar:Stine, accuracy tuned in connecta with he oecutcrt of tad",
was the number I, • UBS Fisarcial Services It relied dearninatccis. pica al treyDace okra) may rd continued income are not guaranteed including option transactions ha beerrincluded en
ainformation cblained from sources otter than WS have been 2i:bated to facilitate peeper valuation - Estimated eatal tame ad anent yield la cartirrnrons devoutly fur...shed so you. ad will be
Fignoal Services. including information kern another To °blies current quotations, when amiable, °tan certain apes of stakes could include a ream of prowled to yOu promptly at rawest.
firm a Matsumay los provided to you Finarcial your Financial Adviser. paceal or metal gat in raid case the est
Advisor. The Finn does not river-candy verify a income Ord current yokel would be overstated. Short anise
tsarina* the acosacy or vardity of are information • Private ketesbnents and structured producb. - Estimated arrsaal icane rd caret yeld and the F youae engaged in that brag a security, you may
provided by sates other than LESEi-encral Senices. Mate rnestrrent sectaries (xides? drect actual itene adyield misht be lower a higher hair a charge Os to certainboreal-9 costs for that
pa tcipation ptqam and real estate investment WM than theist:matedamounts. Wads secunty.
h acitixt although IBS Financial Services generally searites) and structred prodxts are generally highly — An estinate of a-averted tome (divdend actor
sedates this Hammel:in at it is received, the firm Akyril. Certain sea-tired proists have not been interest) dryad by the anent market Open ceded
does not provide any learances that the Hamar registered wit the Securities and Extha- valWaverage balance is based on the last dividend Regarding oPer. or 'scodtikancellacr orders that
trder "Cost basis" and 'threalried gar/loss' is Commesion o- under ami state scuttles laws. We Or interest payment made by the issuer and were not hafted by the stamen date. open buy ad
accurate as d the date of this statement. As suck prode estimated valets for prime investmem marries tie seethes/deposes will be held for one sea stop orders are refixed by the mount of dividends
please do not may on the Hermitian to make secures and structured products for itematira year from the statement date or until manly. or riles on an eadividerds a trips date unless
padura a sale decisions. Brew purposes purposes only. Accuacy knot guaranteed. Accuracy a-d contnued peed se not gamed instructed otherwise by yea. You are responsbk for
otherwise. Accounts transferred to tie Finn may - These values may differ abstantirty from pron. a orders that are wearied date coyote failure to caxel
reflect gat/loss Samar onb fo r the period of any, at Midst private Sweatt security a • Assets riot held by IA3S 'Rancid Service& Certain eating open orders.
tine they at held at to F rm More historical structured prixtect may be toA1-4 or sold and do assets are rot held by the Fenn ad not wain the
Hansa to be added by your Financial Adreor. rot necessarilyrepresent the oast may receive Ferns possession or carol. These assets de Privacy
Won rquidition. doplared on stir statement for informational To obtain a copy of at current Clime Feisty Waist
• Umeolitod gains/losses When data is amildob. ▪ Thal pat), esbmates of vale de as of a certab purposes onfy. Positions ad values presented re please contact your Frontier Advisor or vat our Viebsite
eninated arealized gaits bsses we calculated la date ad are saplied to UBS Fna-cial Services on a doted by de esd9 fern UBS Frontlet Services is ate.
iscividat saucy lots. The transaction data for regalia' baW by in independere rotation lint not revokable for des ilcanation and des not
nolittal lob may or may not leek' amnesia's, - laut generalpanne- or spornor estimated vales, guarantee es accuracy. These assets re rot pond UBS Financial Services is rot a birk The WA, Busiest
charges alder acuityreorganization rants ary, are supplied to the F rrn by the inter, by BCC or to Fines applemental SIPC covens?. Services Account OSA and IRMA at brokerage accounts
Dividend and °termn wstment lots rd systematic general seine or spreor and may be calculated which provide access to barking services and products
padvse its are each canbined to display cne based on dfferent infonwation Iran that used by • Revenue sharing and additional compensation. though arrangements rat affiliated Darts sod other
averaged loth* • Trade date • [elanpresentsthe thad parties to derne their estimated values. — In addition to commissions on saes and 12b-I fees thrdery banks, and provides access to nsura-ce and
agave transaction trade date. - You can obtah addacnal Hammen regarding received in correction wan the detnbution of asnirty prcacts awed by unaffiliated third.p ay
the methodology used to determine the retinae* of raid lads to °wallas we mock, our Alfas insurance cempries through I-aura-op agency
• Callable muskies Back and ;referred stock that value ad tie date of the Hamar tha is the receive menu' teeing Payments from diaributors subsidiaries of UBS Finarcial Services Inc.
to arm cats for eabr redemption will be selected basis for U. ware* by contactig your Faancial a-doe advisers of the mutual funds that we sell.
mpatelb by lot kern arrong all seo.reies of that Advisor. These amounts are bred on two deferent Investment, nsura-ce. ad amity products:
ear held hour name or in nominee name la as - mild pirty *sawed vetoes may be reflected as COMP:nentt- amantel sales by UBS of a Not IDIC inured • No bank guarantee* May tee valet
clients. Call bane adamation b &tined from third •Not prised' n sever I sit atm, wee n partioula MOUS fund family to our clients, and CO
parties and is accuracy snot guaranteed. Other call independent %elision tent has not steeledor is the asset value of a partioar mutual hind I amity's RUA. Reroute Management deco" Business Services
leases mayoral which coal affect mkt complete unable to assign a value, when we become aware share; held at the Ism Account 854, IIMA ad ntematioral Resource
adcrniation Melte provded upon request that a material event has °coated the may call a — We and as afleate also recewe nemaking and Management Accost are registered service marks of
peturty reported ate it. question, or neon a orrnbus processing lees in consideration For UBS Enamel Services Inc
• Certificates of deposit (m¢CDs are FDIC hared value would be highlyspeculative due tote nave trader rent servies that we provide to the
< a H t o o s 5 e 2 a 9 r 3 d ,00 p 0 e h r d c e r p ia os n it a o l r y a i n n d s a t c it a a u i e a d h in a te c r c e a s d t p a e n r c e - o W f h th en e n se e c it t h ri e t r y . a l muss general pane or sponsor i m nv u e tu st a o l r f a a s d s s et . s i T n h t e h s e e n h u es tu g a e l n f e u r n a d ll T a n a d re a P re a a d f f i r r o e m d I Y n e te a r n S a ig ti n o a n t a e l e L is B a S r V e i g sa g S er g e n d a s t e tr r e vi c a e e m di a t r c k a o d f s V a is n a d Les
was lOlC *stinted vale nor a leathery estimated vale is de la amount based on tie number of accounts at Yea debt aids are ease by Unbar* USA with
',road. the value of to warty Ma be &Swint the brokeedealer holdng maul lads of that fund pernieraion from Visa U SA Inv:operated.
• trieenralue Peon displayed fa. securities and *her Fran its purthae price.
products may be higher or lower than the price that Last Firrrtml Services he fan. 201402
SDNY_GM_00023341
CONFIDENTIAL
EFTA 00133961
EFTA01275732

UBS Financial Services Inc. Resource Management Account
;It UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 June 2014
CNP70064989750614 X123 Y1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name GHiStANE MAXWELL
Friendly account name: Irodiv.CheckiCar
Account number
Your Nnancial Advisor.
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your financial Advisor or the
RMA ReSourcetme at R00-RW-1000, on May 30 (5) on lune 30 (9)
account
Your assets 2,881 13 33,131.53
Msit our website: Your liabilitleS 0.00 0.00
www.ubscomif inancialsennces
Value of your account $2,881.13 $33,131.53
Sources of your account growth
Tracking the value of your account during 2014
Value of your account
at yea end 2013 5O00
S Thcuianis
Net deposits and
wrhdrarials $33,130.49
33.1 Your investment return
Dividend and
interest income 51 04
Chance in
market vane 5000
2.9
Value of your account
on Am 30, 2014 Saa 131.0
MAP 2014 Jun 2014
SDNY GM 00023342
Member SIPC CNI10005006498975 N11700029374100009 C614 030579304 Y123576%0111000 Page 89 of 102
CONFIDENTIAL
EFTA_0n1 33962
EFTA01275733

SUBS
Resource Management Account Account name: GHISLAINE MA c1/1, ELL Your 14 vandal Advisor.
Friendly account name:lndiv Check/ ar SCOTT STACK MANLYLE CASRIEL
lune 2014
Account number:
Your account balance sheet
Summary of your assets
Value on Percenta9e of
June 30 (11 your account
A Cash and money balances 33,131.53 100.00% Your current asset allocation • Cash and money balances may include
available cash balances, UBS Bank USA deposit
B Cash alternatives 0.00 0.00% account balances, UBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the lmponant
information about your statement on the last
D Fixed income 0.00 0.00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 0.00%
G Other 0.00 0.00%
Total assets $33,131.53 100.00%
A
Value of your account $33,131.53
Eye on the markets
Percentage change
Index lune 2014 Year to date
S&P 500 2.07% 7.14%
Russell 3000 2.51% 6.94%
MSC I - Europe, Australia & Far East 0.99% 5.14%
Barclays Capital U.S. Aggregate Bond Index 0.05% 3.93%
Interest rates on June 30, 2014
3-month Treasury bills: 0.04%
One-month LIBOR: 0.16%
CHUDX9006498976NP7003290741 00003 0814 03057500t VI23576550 1l yGmoga4390 of 102
CONFIDENTIAL
EFTA_00133963
EFTA01275734

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi nandal Advisor:
UBS Friendly account nome:Indiv Checkkar SCOTT STACK MAMLYLE CASRlEL
Account number.
Change in the value of your account Cash activity summary
fune20i4(S) Year to date (S) See Account activity the month for detab. sines in your Sweep options are induCed in the openng and
closing Manus sit ea. FDIC Insurance *pies only to deposits M U85 Bank USA, not to deposits at UM AG,
Stardotd Eranch or bank deposits placed throush the UBS Unit-motion:1 Depostt Account procyam. SiPC
Opening account value $2,881.13 $0.00 protection applies to money market sweep Fuld holdings but rot bank dtposih. Ste Important information
about your statement on the tat MP pars cf this document for detals
Deposits, including investments
transferred in 61,302 62 132,350.36 June 2014 (1) Year to date (1)
Withdrawals and fees, Opening balances $2,881.13 $0.00
including investments transferred
Additions
out -31,052.36 -99,219.87
Deposits and other funds credited 61,302 62 132,350.36
Dividend and interest income 0.14 1.04
Dividend and interest income 0.14 1.04
Closing account value $33,131.53 $33,131.53
Total additions $61,302.76 $132,351.40
Dividend and interest income earned Subtractions
Checks and bill payments -26,891.18 -81,927.38
For outposts of this statement, tarabity of Inkiest arc cvdden0 income has been determined from a US Cash/ATM transact ons -4,036.00 -12,227.00
tag iepating perspective. Based upon the residence of the account hokieL account type, or product trke,
some interest ends dvidend paytnents my not be subject to United Stales (U9 ardor 8sell0 Elten (PR) ATM fee rebates 6.00 27.00
income torn The tient monthly statement is not intended to be wed and cannot be riled upon fix Ia
purposes. Clients should refer to the apcircztie lax reporting rams they recehe From IRS annualy, such as Card payments -161.18 -770.05
the Forms 1099 and the cams 493. foe lax reporting information It is the practice of UBS to file the
arolicatie is. reporting forms with It* US interne Reveal* senice and PR Treasury Depanment and in Other funds debited 0.00 -4,322,44
Su( h rOrMS accurately dasSfy ChuiendSarder Interest as lac ectlY01 or tall)* loCarge Please consult yew
Ind mdual tax prepater.
Total subtractions -$31,052.36 -$99,219.87
June 2014 (1) Year to date (1) Net cash flow $30,250.40 $33,131.53
Taxable interest 0.14 1.04
Closing balances $33,131.53 $33,131.53
Total current year $0.14 $1.04
Total dividend & interest $0.14 $1.04
SDNY GM 00023344
Crle700030064%4977NP7003298741 DOM C6I4 030575004 Y12357655011100) Page 91 of 102
CONFIDENTIAL
EFTA_00133964
EFTA01275735

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Finandul Advisor:
Friendly account name: i iv ar SCOTT STACK MANY LYLE CASRIEL
lure 2014 Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
YOU have identified the following investment objectives for this account if you have questions
Interest period May 7 -Jun 5
about these objectives, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance May 7 $5,908.23 Financial Advisor or Branch Manager You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Jun 5 $47,208.38
document
Number of days in interest period 30
Your return objective:
Average daily balance $4,681.29 Current income &capital appreciation
Your risk profile:
Interest earned $0.14
Primary - Aggressive
Annual percentage yield earned 004% investment ehgibihty cionpderation • None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is nro, first In, First Out
Rewards ponis are reflected as of the 26th of the month or the pnec Dug/ Nis day if the 26th fa Is on a
vrenenct tolidat Rewards pint actanty petals can be found on w.vw.ubs.conllonlineservres
June 2014 Year to date
Opening balance 486 0
Points earned 21 260
Closing balance 507 260
O1117C009006498978NPVC0298141 C0008 CO 03C675004 Y123576SS0 I I #jtjy_Gm_ciociliam592 of 102
CONFIDENTIAL
EFFA_00133965
EFTA01275736

Resource Management Account Account name: GHISLAINE MAXWELL Your PI sandal Advisor:
*UBS Friendly account name: Indiv Ched4Car SCOTT STACK MAN/LYLE CASRiEL
Jur • 2i Account number.
Your assets
Sane pn< es, meant and current vaueS Shaun may be zippoornase. As a its us. gdni and losses may IXM
to acurately refleded. See unportanonformaaon about year statement a the end ol this dxurrent for
more infortnason
Cash
Cash and money balances
Cash and money balances may Ind We available cah belay's, UBS Bank USA deposit account balances.
U85 AG Sta-riord Branch deposit account balances and money market mutual fund sweep balances.
Wheel* USA deposit account balances are insured by the FDIC %Min applic et* limits, but are not
pointed by SIPC. UBS AG Stanford Stare h deposit account balances are not insured ty FDIC and se not
protected by S1PC. Money rrodet sweep balances are protected by SPC but are not insured by the FDIC.
See the Important inf ormatkan about your statement at the end of this docterent for details toll those
balances.
Ocenng balance Closing balance Pnce per that Average addend Interest Dais in
tithing on Jun t (S) on Jun 30($) on Jun 30 (1) rate penal period Cap room (l)
1.85 BANK USA DEP ACCT 2,881 13 33,131.53 250,000.00
Your total assets
Percentage Cost Binned ',waited
value on no 30 (S) your account basis (Si annual interne (S) gain or loss (S)
Cash Cash and money balances 33,131.53 100.00% 33,131.$1
Total $33,131.53 100.00% $33,131.53
Account activity this month
Date Activity Description Amount (S)
Deposits and other funds credited Jun 4 Transfer FM Y1 23575 0100 50,000.00
Jun 13 Deposit LOCAL CHECK 12.00
Jun 13 Deposit LOCAL CHECK 351.53
Jun 13 Deposit NON-LOCAL CHECK 383.00
Jun 13 Deposit NON.LOCAL CHECK 423.77
Jun 13 Deposit LOCAL CHECK 2,933.10
Jun 13 Deposit LOCAL CHECK 6,780.22
Jun 13 Deposit NON•LOCAL CHECK 419.00
Total deposits and other funds credited 661,302.62
SDNY GM 00023346
CelP7C0030C6498979NP7003298741 00003 1:614 0305750)1 YI 23576550 11t OCO Pays 93 of 102
CONFIDENTIAL
EFTA_00133966
EFTA01275737

*UBS Resource Management Account Account name: GHISLANE r.". • • Your II nand) Advisor.
Friendly account name:Incliv Chec./ SCOTT STACK MAMLYLE CASRIEL
lune 2014 Account number:
oat< Aciiigy Desceertion Mown (I)
Dividend and interest income
Ta rabic. sr re'eg Jun 6 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 090914 0.14
Total taxable interest 10.14
Total dividend and interest income 80.14
Chick
wren ale Description Amotet (3)
Checks 001009 Jun 5 KIMBERLY CALVACCA -3214.00
001010 Jun 19 US TREASURY -15,00000
001011 Jun 18 NY STATE INC OME TM -7000.00
Total checks -125.214.00
Date Adtity Dega PliOn Amount (s)
OBI payments Jun 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -419.25
Jun 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -39.64
Jun 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -1218.29
Total bill payments 41.677.18
Transaction Posting
date Cale Description Amount (3)
Cash/ATM transactions
1.18SVka debit )0003536
G MAXWELL
May30 May30 CMBAN0009591 NY NY -12003.00
CI11BAN0009595 NY NY -12.003.00
CMBAN0CK)9591 NY NY 1200300
ATM FEE REBATE $3.00
ATM FEE REBATE $3.00
ATM FEE REBATE -$3.00
Jun25 Jun25 CMBAN0009591 NY NY -42,003.00
AIM FEE REBATE $3.00
Total transactions -$4,006.00
Total rebates 86.00
CNP700030054969B0NP7000293741 000030514 030575004 V123576550 II NteigyGigia94 01 102
CONFIDENTIAL
EFTA_00133967
EFTA01275738

Resource Management Account Account naive: GH1SLAINE MAXWELL Your Financial Advisor:
(*DUBS Friendly account name:Indiv Check/Car SCOTT STACK MAN LYLE CASRIEL
Lit CC • Account number.
Account activity this month
(cont.-meth
Date Dexnprion Amount at
Card purchases
Lin Vira debit' )0,<X0 3536
G MAXWELL
Jun 11 ESPA CORP NEW YORK NY 16550
Total charges f65.50
Ode DeStripcon ArnOunt IS)
Card payments Jun 18 CREDIT CARD PAYMENT -95.68
Jun 27 DEBIT CARD ACTIVITY -65.50
Total card payments -$161.18
nenurn Payment Out Payment Due Dale Credt kne AvalableCtednUne Outstanding is:lance
DES Visa Signature croft card(s)
payment information
for July 23. 2014 13500 Jul 23, 2014 135,000 00 134,824 53 9175.47
This credit cad es enrolled in Vies Pay Crecti Cad feature and ntli automavcaty tx paid Iran your account. Your payment is SthedUltd
lot July 18, 2014
We provide this information on your MI5 Visa Squallsre credit cads sold,/ as a car nesy to you. The U85 Visa 9cnatu re oak card and account at
issued by UBS Bank USA. uB5 Bank USA sends you tie official statement fames account and you should make you payment acconing to tnev
insiructons.
We do not include your outstanding crecit cam briarce in tne value of you &count won UBS Nonni:Di services inc
Odle Activity Desdotak Amount CS)
Money balance activities May 30 Balance forward $2,881.13
Jun 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT As Of 0902174 -2,000.00
Jun 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06703114 -458.89
Tun 5 Deposit UBS BANK. USA DEPOSIT ACCOUNT 50.000.00
Jun 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 090914 .3214.00
lun 6 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0610914 0.14
0909114
Jun 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF •1218.29
Jun 16 Deposit UBS BANK USA DEPOSIT ACCOUNT 11302.62
Jun 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06118114 • 7,095.68
Jun 20 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 091W 14 -I5.000.00
continued next page
SONY GM 00023348
CriP70003006498981 NV7003293741 00003 0614 030575004 Y123576550 11 t000 Peg* 95 of 102
CONFIDENTIAL
EFTA_00133968
EFTA01275739

*UBS Resource Management Account Account name: GHISLAINE MAXWEU. Your le sandal Advisor:
Friendly account name: Indiy Check/Car SCOTT STACK MANLYLE CASRIEL
lune 2014 Account number:
Account activity this month
(COnteivedl
Date act Description Amount (S)
Money balance activities (continued) Jun 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 092604 -2,000.00
Jun 30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06427114 -65.50
Sun 30 Closing UBS Bank USA Deposit Account $33,131.53
The UBS Sara USA Deposit Account Is your primary sweep cpbon
CNP70003005498902 NP7000298741 00003 06l4 030575004 TI23576SSO II MyGM3,00flialg96 of 102
End of statement for account number-
CONFIDENTIAL
EFTA_D0133969
EFTA01275740

Important information about your statement
LEIS Financial Services ix. (the F im or UBS Anemia! sent you the fro stsemere on which the error or The Firm, together with certain aft Aims, ha also *count held, you choose one of the following
Stnikes). is a mentor of all orincioel sxvly, canon* ProDkre appeared. purchasechtpplemental protection. The morrun knestrient objeclher
and colons exchaves. LES Ft-encial Selects and LBS - Prow:leyou- name ad accost number Of any) amount payable to al eligible die*, tacos& sects • Pookse CunentIrcome. inotnie es seekng the
Bank USA at rdrect subsdares of LES AG and — Desoto the era or the wander you reins, this protect:air S500 million as of December 10, 2013. generation of income cr4.
affiliates of LES Seasitin LIC. The Pim% firondal about, and .clan as cleark as mu can why yai • Achim CapletAppreciation Instilment( seeking
statement is available upon regrO. The Firm's executer believe t is an error a why you need more kloOct to the poky conditions aid limitations, cash a growth of pone WI rather than the gerersion of
oni ces at a: itionnation the firm isfurther protecteda t mtp to $1. 9 million n the income.
— Provide thedollar anoint of the suspected error. aggregate for alms accounts held n a pasioalar • Plodoce Combinaton oilman. and Capital
LE5Fironoul Serums Ix. capacity. A full copy of to poky wiring is inedible Appleciaapit Itiesiments seeking both the generation
1200 Harbor Boulevard The Fins or Cad Issuer wit imessigate your complaint bar et:tura. of name and gorth of plaCpIl.
Weehawken, to 07086 and wall correct any error promptly.
The SIPC protection and the supplementl protection
Overall risk precise
Ibis statement represent the any official record of you Please mate all dodo mask to the Fern or tie both do not apply to.
LBS Fruncial Senses account. Other records, except financial institution Skirted on fro front of thi, • Certain fruncial Asses controlled by (and Misled • Conserwartm Seeks to manta* MHO percioet with
official tar documnt containing ccrilicting data should statement had:Mimeo reguir accost fees accounts your account value) but held away from US$Fine-col low risk tertl volatility to the accost overal, even if
r B e o m e t n i s b c s e h io r n M e , l a i p e n l d e a a L g s y e e r o r o n e f p I t o f h r y e t o i o t u f * f b i m c e e f e i s n e d e r v a th in l e * g r . e y n o 6 u * a M a n c i e n c r o g ro u t r n o c t. t r h e m p am a a o r i e u b n e n t t s s u f in o b j r c e s a c e s t c h t u o a r m i s ti c e a e s n i p le t u s r n . c h A r a c c s e c e o s f u e a n e n t s s d , t c c h h h a a a t r g b g e e e s s t f f r o o a r r n l u s a f n t e e p r r a e id d L i S n O e c r S l v u i A c d e i G n s g S f e v t a . a g ri . r a . t b e c l e e d r J b ta a u in n n ( a c * t h c a a ( * s I h r ) e a in d t U s (i B i ii g ) S s n B h e i a r e p t s r , o o ( d i f X i m c 1 a S u d , t u a a l t i i t n n h c f a l o a t m t m io e e n o w . r l s re th tu e rn a s c m co a s m t d a o , e n s e n t o k t e g e e p n p e a r c a e te w si i g th n ificant
to other institutions may be subject to a wands fee. finds where such shares are registered diedly A the • Moderate: Willi* to accept some rigs to principal and
Armagh al figures shown re intended to be accurate. name of the account holier on he bock, and reccrids tolerate some +rotate* to seek hirer returns.
statement data tculi not be used for tar purposes Rely UBS Sweep Option, of the applicable issuer or trrider agent); • Aggress*: Wiling to accept high riotto pinopal and
meet Goys-end tax kerns, te.. Form 1099. UBS offers options for serepng cash bine; Winces high Watley to seek high returns over tint.
10425, ma.) whin preprigyour tee return. The Fins it to bats deposits at UBS Bat USA and UBS AG StanIcrd • Certain rneslmert contracts or Mestment interest
required by law to report to tie IRS all taxabk thither*. birch (Bank Sweep Programs), money market mutual (eg.. limited partneshix and Fixate pie:entree) thee Statement liouseholdne
report*. rontauble *ands and lath serest funds (Money Fu-ds) rd the International Deposit are rot registered under tie Securities Act of 1503; We may consolidate al related account statements with
end on vacuities held in you aoccent, net prccetob Accant BOAlfor customers with an Mime:tonal ad the sane address n the sans envetpe. Accounts may
on sale transactcre, and coR base cc certain covered Resource Management Account. Through tie Bank be related la this purpose beause they have owners
stunt in. Sweep Progano cash balances re swept to 1.85 Berk • Commodities corrects (e.g fatten exchange and who also maintain pia accord relationships wit other
USA up to en rad:4W knit ad then to LES AG semi:usenet.' ccetreds). nduding futures contacts clients at the sane address. This practice's known as
C • o P m le m as u e n re ic - a c t o io n n fir s m w a i r t t h y o th ra e l F co in rm n -to-rations in vete* B St a a k n f U o S rd A B a r r a e n F d D t I C o r P a is M se o d ne in y a F c u c n o d r . d D a e x p e o w si i t t s h a F t C U C B S rd 4Orna:litY0Phal contracts. ss • it l sa atements mat ' e d II i y n o s u e p pa re ra fe te r t e o m r e e c k e p iv e e s i — n:I y n e n a :W m I a y
to further protect your nits. incbdrig your right rubs. tor nxre nlamattn please sit mwrldicgov. Hie SIPC *Medan and to supplemental protection do decline housholding by slang you Prentiss Advisor.
order the Searities Inset& Protection Act (SSA) Deposes at WS AG Standard Burch rd tares of not apply to these Mat event they otherwise appear
Money Bands at rot hared by the FCC. on car staternent. Tar SEC protection and the Friendly accoult name
• If the finrical nstitution on the top left of tee font PrOlerreental protection do not protect against chines, The Frendkaccant name reflects formation that you
of this statement is not UBS Financial Sonikes. LEIS Throup the OA, available loath balances we swept to in he mats vats of you investments (whether as a entered on the Firm's link* service, webste. II is a
Financial Services carries car account a clearing depose accounts at UBS AG New Yak Branch and UB5 rest* 04 Market ITI0*Ment, issuer bakruptcy or customizable *niclrerny' dune by you to matt you
baker by anargerrent wan the initiated institution AG Cayman Branch Thew deposits are not insured by otherwise) with you recordkeepim. It has * legal effect on your
We Wormed you of the relationship when you he FIX. Balance, Feld at the LEIS AG Carr Braxh Neer ra. You can change yaw kiendk accost names,
opened this accost. lithe case. your birds and are tempera* exposed to the sovereign risk of the More information is avalable moan mord Vcu may through Onire Services or by contactrgyourFioncial
secutes re located a UB5 Bnancial Strikes and rot Canon glands, and there is no 'sante or other obtan more tkenation abors the 5IPC Achiss.
the iwoctscng broker. ad you matt make a rePon obligation of UBS AG to repay the biarces while on the Brachia...by contacting 51K at cr by
of any error or &nation to both firms. UBSC trans Brach's books. asking the 50C **kite at Walitalocb, &MOW% overview
• Mr of nOr art-06ntiPOrtiolia Net of assets and
A II accant statementsshall be deemed ccerolete ad Deposes at LEIS Bat LEA and each UBS AG Bench are Dividend ReiWetblbefill Kieran (DPP) IiAA
accurate if not objected to nisei* within 60 days. not protected by SIPC. Money Fund shires re protected The pr ke reflected is an swage price. You may obtan • Assets_ hulas salable cash balances, valises for
by SIPC. See *U3S T helmet Services Accent Protection' the actual price km you Financial Advisor. Ory oh* restricted searey lest), and Global Tine Deposits,
• /lean died *atoms canplaints or • • betw tire arc purthased under DRIP; partial shires wit be wreaked marts to merket, and cattail mats not held
Fivn's C lent ' eat u won rd tot cash wS be deposited in your secure The bytes Fem. Does not include worked h•Ctritifill assets
won-frees 1k 8:03 .to : Upon you Roast, balrices in the Barr Sweep caddied regvesvnent price applied by he issuer may al the end of the prior and curent statement periods, or
ET Monday thnough as a in yeti* to UES Prteram or OA may be withdraw, and shares of a dNe from the market ate at which the patied shares private enter**, invested stock options rid
Financial Senates lx., Client Relations Dees-anent, Money Band may be liquidated, and the proceed, are sold emicoable stock options
P.O. Box 766 Union City, ell 07087. returned to you or sour secirein accant. • Eiatutites Includes debt balerces, oattardirg margin
Caelerelieu loans. credit the, tca =ant balances.
• in case of errors or caTiTh:hf and an electronic Furter formation about available sweep options, Cnb, whole Lints may be heads, yotr *mut if you re • Cash/money balmices. Total of uninvested amiable
funds trends (Ell BS Visatedebit ndaing anent retest rates and yelds, a mailable at rinsed to a panel int a a mutt of a dviderd Paffnent cash balances. plus UBS Bak USA deposit thirces UBS
card transictorh. call of voile to UBS www.dosc from your Friarsal Advisor or oterwise, the Firm MI ether sell parhal int at AG Sanford Evan* deposit balances and money norket
Frenual Services ex., IOC Herbs Blvd, 6th floor, or by calling nutlet pike a accept an amount clotamincd by a makul fund sweep bilarms, at tlx doe of tie
Weehawken NI 07036, Mtn RIANBSA Serves registered clewing agency, and mode you: accost statement period. Noncom-rocky free credit balances in
LIDS Financial Services account protection your accent are rot segregated from other balances
Cal a write as soon as you can, if you hit you The F rm name-Tiber cl the SeardeS Inveitill Protection Investment objectives and te lam use any ol these funds the ordinary
statement or receipt is mug a 4 you need more Corporation GIPC), *nkh protect regain accounts of The rivestmers objectives and risk profile are speak to course it laziness. These funds re payable Lton
Hanoi ion /bout a turner on the gannet or its members up lo 1500,0X) fnoluding S2B),000 for each account and rimy wry between. Phase Weis the maw darned. This total is included in tie °rent period
h r9 e C r e h ,t o . r T n h y e o F u ir n m o o la r C te a r r t d h a b n o 6 o 0 r d (8 a , y m : a r f k te a r b te le ) F n im uf t a cl l a l a m c s c k ou r n c t a t s h h a ) t H yo o u S h I o K ld a n ss a e t p p a ro lk te u c la ti r o c n a I p m a e ci s ty c . o py to M Fe a rn x p i& io n sk -p u t m .in on m o e r t n r v o e o o f m a m ny e t o r b i j t e e cti r v * es c . h F a o n r g e e a i c n h y ou closi-g who.
SDNY_G M_0002 3350
CONFIDENTIAL
EFTA 00133970
EFTA01275741

Important information about your statement (Continued)
Lending information you would aclualy recewe in the market Prices me - • Osebt as to date may oda returnof — h arm to ormescre received n connector
Fcr detaled information en the Finis ending plates obtained from various third party sources 'Midi de catalat income Cr both wth the sale or derbikon d a-ruey contracts
and disclosues, reeer to you Client Relatorship berg to be retitle, but we do not guaralee their - 'Crignalfra see • represent the coital oilerr g and Lne investment tat units toots <lents, we
Agreement or tear Agreement at the General accuracy. price per unit and may not (elect rxr cost basis andor our all diet* recewe reverse sharng
Towns at Conditions UBS Statement of Credit Practices — We genes-abuse the doily price Own avalabba compensation tram many of the hater
available in agreement ando ixfoscrres at the mean of the bid and ask prices fa lined • Restricted securities Resected tectar in ameralY companies underwriting the ariity contracts,
mew not mmaroternedo-lougya. stages and cplors a onb WI prices fa OTC are rot currently eagble for publk sale. UBSFina-col afliates d to insurer canpats or sponsors of
stories. rvices as to matel price of the unrestricted dock Swum investment tuts we distire
vessassee - Less actiwb traded securities may be priced usiy of the sane issuer as an mputed value for the - Cur anilines ako recite trading carmen and
Your dastment itemise. snuffle( end other mom held valuation model or the moo recent brae we restricted stock for paper of tints statement on, To other camper-satin from mutual fulls and
inter rant at the end of the stemma period. You dotted and ma/ no reflect an actual market rice the ',Went that restricted states are elite la sin nsurance umpats whose prodrif we distribute.
may ark for deity a bay paid senates at ary time. a vat* the waxretied may be thonantralb less than the - ;bream* an atual fee from UBS Bark LEA and
You may recent secunties used as loan collateral after - Certain positions may appear withcut a pice eel implied value teeth LES AG Stanford &ninth of up to $zs per accost
prying any balance due on tem. k-y securer will tor as *price was rot available' if se re sweeping to the barks under the UBS Bali Sweep
transferred to the ;ire axis; the starred prod are untie to obtain a pnce for ;warty • Est bestirnated) intend current yields and rata. Pogrom.
listed at market value as of the end of the sidemen - Deposits or senates denominated n currencies An estimate of anal income is bawd or. cant
period. other tin U.S. dollars are fettled at the en:hinge Sided at interest rates, assuming tie stades will Activity
• Cast bas's h detemning the cost basis of the rate as of the statement date. be held for cat lea from statement date or until bream...on regudng cannisserts and other charges
soars included in this statement, where indicated - Fa arlan securities wading M non.conformng nUtifity. This retinas. Say a gtalne, accuracy Marred n tomesen with the oecutcrt of eat,
wih the nurrbee • UBS Feared Services It relied cremates tee at qua-oilyBate Ma) may ad continued income are not outwitted ncludny option transactions ha becroncluded an
.,information 'obtained from sources other tan1 B$ have teen 2r:basted to facilitate prcper vdusir - Estimated anal nccme ant cunt yield for COnfirrnPlOnS [MMUS& fUln5h2d so you, at will be
Fe-social Senices, including idonnaion hen anothe- To obtain current quotations, whin wait*, contact certain byes of stakes could include a rebsn of pronided to you wavily atrecpest.
Sim a that youry have pnovided to you Finaxial you Financial Addur. oncPal or causal gate h which case the est
thisor. The Finn does not independently verify a income OS current yeti would be assisted. Sheet alley
gaunt the money or vardity dry irdormation • Private Moora nte and structured produced. - Estimated anal teen at caret Old and the yea are engaged in short sellag a security, you may
provided by sores other than LAK.Rhoncial Senices. hire nfestroeit secant (rrdary drect actual Wm at yield misht be Ither a higher her a charge due to certainWrathy cods for that
patipation ratqam and real estate imminent VISE than the estimated amounts. particular security.
h atlas although LIDS Firs: cal Services general& seosites) at suuctred petcu are generalb highly — An estmate ol thudded ncome (diedend ands
grew this Hamann as it k recethd, the firm wised. Conan dna-tared crotch hove not been interest) divided by the current market Open mien
does not provide any astatanies tat the llamado, registered with the Securities and Exchange valthaverage balance is based on the bet dividend Regarding to or • gozdtilluncelled* ceders that
titer "Cost basis- and "Lairealced gar/loss' it Commesion a under ay date securties laws. We or 'Merest payment made by the issuer and were not mated by the statement date, open buy at
accurate as cd the date of his statement. As suck prode estimated vibes for pane investment rams the tease:in/deposes will be held fa ere set stop orders are redxed by the anoure of dnedends
please do not rely on this Hatton to make wanks and structured products for illormatibrul year from the statement date or until matey. a rigus on an exdividerds a tripes date unless
pacht a Tale decisions. fa Inc p-rpates purposes only tasty knot gthenteed. Accuracy ad continued old we not garmiteed inducted otherwise by yeti You are ...siderite for
*theme's*. Accounts traneferred to tie rim may - These values may differ thostastiab from prees. orders that we executed dm to your film to (axe'
reflect °idiots tdamatkn °rib for the period of any, at etch a prove noesanern security a • AfSal not held by IBS Financial Services. Certain vesting open orders.
tine they a-e held at the F rm More historical structured redact may be bought or sold and do assets we rot held by the Fern and not nth the
edema' cn tan be added by you rancid Advisor. not necessarily reptant the vela you may receive Fen's possession or amok These assets me ;beery
Won Equitation. deplyed on plan statement for informational To Wain a copy of as current Clint Fkiewy Nat,
• Unitized gat/losses When data is - Thal prly tsbrnates of eats act as of a certab purposes only. Positions rd values presented au please contact your FnancialAchisor or vat ar teethe
estinated 'reedited gait lust we Undated fa date at are scpplied to UBS Fined Services on a trended by the Stag Inn US$ F mina' Services ate.
irvital tease/ lots. Re transicton data for regult bass by an Wet:enders natation tin not reswroble for the flirtation and des not
nthelsal lots may or may not melee carter, - kter, general partner or sponsor estimated vars, guaantee es accuracy. These assets me rot prattled UBS rancid Services a rot a bark The BMA, Busness
charges ander lathier reorganization ewnts ary, are supPied to tat Fr by the Cam by SOP or the ann's supprrontal SIC coverage. Services Account GSA and IRMA are brekorag• accounts
Dividend and °tune nwstment lots at systematic germal pater or sponsor and may be calculated which provide access so barkingservices a-idproducts
purl ose lots are each arnbined to display are based on differed irdonnation ram that used by • Revenue shoring and additional compensation. though arTangowns wds MOW bat at other
averaged lot. The • Trade date • cairn presents the hidparties to dere their estmated values. — In addition to commissions on sales and 12b1 fees thud-pay banks, rod provides access to nsura-ce and
aigaul uansection wade date. - You can obtan *retort adarnaten regarding received in correction with the ditibution ennit protst nerd by untried/deb/dealt
the methodology wed to determine the entire of Fraud held to ourclents we ander our Alfas insurance creases through aoura-th agency
• Callable securities Bar and ;referred stock that value ad the date of the hdermalkn that is the receive ilvonue trimg Pagrento from distributors subsidiaries of UBS Financial Services Inc.
the Mar cats for tab redemption with be selected basis forte &dint by carnally your Fa-uncial ads advises of the napery funds that we sell.
mpavalb by lot Iran among all seo.rties of tot Advisor. These arrant, are based on two deferent Iniestment, nsura-ce. ad arely products:
kite held hour name or in nominee nee la as - Th int party *striated Outs my be reflected as COM:Onentf- tlY amantol sale, by UBS of a Not MSC inured • No bank guarantee* May toe vela
clients. Call bane adonnaten is tithed from third •Not pied' n wow I et aliens wfe n parttler mutual fund family to our clime and CO
parties and es accuracy snot guaranteed. Other <all adependent solstice tern has not stippledor is the asset valued a pa-tauLe mutual fund family's RYA. 'Cesare Management Account, Business Senices
fears mayenst which cat affect yeelot complete made to assign a watt when we berm aware tires held at the lim Account BSA, IRMA at alternation& Resource
ntcm'atcn will be provided upon request that a material event has °cored tut may call a — We and as WNW aho recewe nemerking and Management tore we registered service marks of
permed, reported stet it question. or Own a ormtus truing lees in consideration for UBS Fruncial Services arc
• Cattificatee of deposit (menCDs are FDIC Mend value would be highly speottive due to the nattre transfer agent woes that we twee to the
Lp to 5250,000 ' prat and accrued interest per • the security maul fads. Thew lees generally are pad from Visa *poise s a registered sernice mark of Visa
depositor ad per teposnay institution, h accordance - When neither an suer, general panne or sponsor investor ten in the mutual kind and are a heed International uBs Via Synder cede cads at LES
vet POI( rules. Minted vale nce a thedpany estimated valve if dole amount based an the outer of accounts at nrea deb cards are espied by UBS Bank USA with
crowded the valved the warty wit be deemed the broke-dealer holdngm aul had oi that fund prmnfi on from re U.S A Incorporated.
• Preanralua ;roes direst for securities and other Veen Espurchaseprice. Family
pa:ducts may be higher or lower than the price that UBS Financial Sprites Inc. Rev. 2014102
SDNY_GM_00023351
CONFIDENTIAL
EFTA_00133971
EFTA01275742

UBS Financial Services Inc. Resource Management Account
4tUBS 299 Park Avenue
25th Floor
New York NY 10171.0002 July 2014
CNI170057139505071enYI 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHSLANE MAXWELL
Friendly account name: Incliv.Checkkat
Account number.
Your rinandal Advisor.
SCOTT STACKMANLYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor or the
BMA ResourceUne at 80ORMA-1000, on June 30 (3) On July 31 ($)
account
Your assets 33,131 53 31,364.05
Ksit our viebsite: Your liabilities 0.00 0.00
www.ubscomainancialservices
Value of your account $33,131.53 $31,.364.05
Sources of your account growth
Tracking the value of your account during 2014
Value of your account
5 'Inc u5ana5 at year end 2013 5000
Net deposits and
wit trans $31,361.24
37 31.4 Your investrnent return:
Di*lend and
interest income 92.81
Change in
market value 90 00
Value of your account
on Jul 31, 2014 Sat3stos
Jun 201a hl 2014
SDNY GM 00023352
Member SIPC Csie7000)005769SOS W7000183665 00008 0714 030575004 Y123576550010000 Page 119 of 100
CONFIDENTIAL
EFTA_00133972
EFTA01275743

*UBS Resource Management Account Account name: GHISLAINE MAXWEU. Your R nancid Advisor.
Friendly account name:Indiv. ar SCOTT STACK MANL YL E CASRIEL
July 2014
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
July 31 ($) your account
• Cash and money balances may include
A Cash and money balances 31,364.05 100 00% Your current asset allocation
available cash balances. VBS Bank LISA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about yaw statement on the last
two pages of this statement for details about
those balances
Total assets $31,364.05 100.00%
A
Value of your account $31,364.05
Eye on the markets
Percentage change
Index July 2014 Year to date
S&P 500 -1.38% 5.66%
Russell 3000 -1.97% 4.83%
MSC - Europe, Australia & Far East -1.96% 3.08%
Barclays Capital U.S. Aggregate Bond Index -0.25% 3.66%
Interest rates on July 31, 2014
3-month Treasury bills: 0.03%
One-month LIBOR: 0.16%
CNP7C00005769506 NP70C01$9665 COM 0714 030579004 Y12357655001W iyGitocias390 of 100
CONFIDENTIAL
EFTA_00133973
EFTA01275744

Resource Management Account Account nanne: GHISLAINE MAXWELL Your PI nodal Advisor:
$UBS friendly account nanke:Indiv Ched4Car SCOTT STACK MAN/LYLE CASRIEL
July 201$ Account number.
Change in the value of your account Cash activity summary
July 2014 (1) Year to date (S) See Account activity the month for deists Bdances In your Sweep Options are indudedin the openng and
closing balances value. HNC insurance apples only to deposits at u85 Bank uSA, not to deposits at ties AG,
Opening account value $33,131.53 $0.00 Stamford Branch or bank deposits pacedWool, the UBSInternahorsa Deposit Account program. SieC
protection applies to mom market sweep find hob:lin-Abut rot bare deposits See Important inSormation
Deposits, including investments about your statement on the tat two paces cf thiS document for detals
transferred in 0.00 132,350.36 July 2014 (3) Year to date (S)
Withdrawals and fees, Opening balances $33,131.53 $0.00
including investments transferred
Additions
out -1,769.25 -100,989.12
Deposits and other funds credited 0.00 132,350 36
Dividend and interest income 1.77 2.81
Dividend and interest income 1.77 2.81
Closing account value $31,364.05 $31,364.05
Total additions $1.77 $132,353.17
Dividend and interest income earned Subtractions
Checks and bill payments -1,522.60 -83,449.98
rot PuIDOses of Ws statement, tarablIty of interest and drildend income has been determined ticM a US Cash/ATM transact ons 000 -12,227.00
tar reportirg cerspedive. Based upon the residence of the account holder. account type. or prodixt type,
tome interest ardor dvid.nd payments may not be subjort to United Stan (US) ardor Puerto Rico (PR) ATM fee rebates 0.00 27.00
Income tars The tient monthy statement is not intended to be used and cannot be retied upon for to
imposes. Clients should refer to the 800Katte tar retorting forma They recent from UBS annualy, such as Card payments -246.65 -1,016.70
the toms 1099 and the Forms 493, for tat reporting information. t is the practice of UBS to file the
apoicatte la reporting forms with the US mere. Kewnue Service and PR TreaSury oeparvrent and in Other funds debited 0.00 -4,322,44
sun fOrrns accuratecy clasyfy chiclena arca Cr interest as itp, exempt or 'arab* 'mane Meant (omit your
incledual tat preparer.
Total subtractions -$1,769.25 -$100,989.12
July 2014 (3) Year to date (I) Net cash flow -$1,767.48 $31,364.05
Taxable interest 1.77 2.81
Closing balances $31,364.05 $31,364.05
Total current year $1.77 $2.81
Total dividend & interest $1.77 $2.81
SDNY GM 00023354
CelP7C00;005789507Ne7003‘9166S 00009 0714 030575004 Y123576550010003 Page 91 of 100
CONFIDENTIAL
EFTA_00133974
EFTA01275745

(SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your ilnancial Advisor:
Friendly account name:Indiv. ar SCOTT STACK MANLVLE CASRIEL
ii, Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the following investment objectives for this account, If you have questions
Interest period Jun 6 - Jul 7
about these objectives, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Jun 6 $47,208.38 Fnancial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Jul 7 $32,674.41
document
Number of days in interest period 32
Your return objective:
Average daily balance $39,689.59 Currant income & capital appreciation
Your risk profile:
Interest earned $I 77
Primary - Aggressive
Annual percentage mid earned 0.05% Investment efigbity consderatron - None selected
My Choice Rewards Points from UBS Your account instructions
• You account cost basis default closing method is FIFO, First In, First Out
Rewards connate reflected as 04 the 26th d the month or the pnOf business day if the 26th fah On a
weekend holiday Rewards po.nl actnnty oetals can be found on Kwwuns.consionisheservxes
July 2014 Year to date
0
Opening balance 507
Points earned 199 706
Closing balance 706 706
Crill'70309005769UXINPVC0lea055 C0008 07I4 030575004 Y123576550 0ligt#wGpit000lits€592 of I00
CONFIDENTIAL
EFFA_00133975
EFTA01275746

Resource Management Account Account name: GHISLAINE MAXWELL Your PI nandal Advisor:
*UBS friendly account name: Indiv Ched4Car SCOTT STACKMAHLYLE CASRIEL
v-1
Account number.
Your assets
Some pnces, income and current values Shears May be approxiinale. AS a itnm. gam aid1055es may nol
be rccuialely reflected. Set rmporunt odounefron arbour your statement a Ine end of tets caurnern tot
rote infornson
Cash
Cash and money balances
Cash arid money balances mal include avalkie cash balances, UBS Bank USA &goat account baLances.
UPS AG Starkrd Branch deposn account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are Insured by the FCC ilhn applIcebie limits, but are not
protected by SIPC. ten AG Stanford Brats hdepaut account ~or am not insured by FDIC and are rot
protected by SIPC Money market sweep balances are protected by SPC but are not insured by the FDIC.
Ste the important information about your statement at the endof this decanen for details atom those
balances.
Openng balcrKe Cloung biaxe en ce per share Average Ceridend Interest Den in
Hddng co lie 1 (S) on hit 31 (S) on lul 31 (1) rate period peeled Cap amount (S)
U35 BANK USA DEP ACCT 33,131.53 31,36405 250,000.00
Your total assets
reamer of Cost Sirrate0 Unreatitcl
vat on lti 31 (s) your account Ms (S) annual incase (S) an or loss (S)
Cab Cash and money barharnas 31.364.05 100.00% 31.364.05
Total $31,364.05 100.00% $31,364.05
Account activity this month
Dete ActInty Description Amount (S)
Dividend and Intarestiacoms
Taxable interest Jul 8 Interest UESS BANK USA DEPOSIT ACCOUNT AS OF 07107114 1.77
Total taxable interest $1.77
Total dividend and interest income $1.77
Date Achaly Descnpuon Armalt (S)
Bill payments Jul 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -419.25
Jul 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -39.64
Jul 9 Withdrawal ACH WITHDRAWAL AMEX EPayrnent -1.063.71
Total bill payments 41.522.40
SDNY GM 00023356
CMP7C00?305789509 NP70031£44565 00000 0714 030579304 7173 576S50 010000 Page 03 of 100
CONFIDENTIAL
EFTA_00133976
EFTA01275747

cat UBS Resource Management Account Account name: GHISLAINE MAXWELL Your lq Bendel Advisor:
Friendly account namatIndiv CheddCar SCOTT STACK MANLVLE CASRIEL
July 2014 Account number:
Account activity this month (C0ntnuedl
Date Descnption Amount 00
Card purchases
2.85 Visa debit. VOW 3536
G MAXWELL
Ain 30 H.T. SKIN & NAILS BOSTON MA S114.00
)ul 03 MARLBORO MARKET BOSTON MA S9 55
Jul 16 MARLBORO MARKET BOSTON MA $22.44
Jul 16 MARLBORO MARKET BOSTON MA 54.98
Total charges $150.97
Die Description Amain (S)
Card payments Jul 18 CREDIT CARO PAYMENT -95.68
lul 28 DEBIT CARD ACTIVITY -15097
Total card payments 4246.65
Minman Payment Cue Payment Due Dae Credt Me Avalatle Ciall tine Outstanding baance
UBS Ks* Signature credit wel(s)
payment information
for August 23.2014 11500 Aug 23, 2014 135,00000 S34,718.50 4281.50
This <n61 cad is enrcced in UBS Pay Crech Cad feature and wII autcrnatcaty be pad Ocenyour account. Your payment is scheaJled
(Or August 18, 2014
We provide the information on your UBS Visa konature credit cads Wen/ as a courtesy to you. The U8S Visa Signature <ledt card and account are
issued by DOS Bank USA. DOS Bank USA sends you afloat st sierra nt for this account and you :hosed mate you psysneM accorcing to their
inleuCtOra.
we do noi include your outstanding credl ONO btlance in the value ia your CKCOunt win UBS Financid Services IrK
Date Activity Description Amount (5)
Money balance activities kin 30 Balance forward $33,131.53
Jul 7 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 07/03114 -458.89
Jul 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 07107/14 1.77
Jul 10 Withdrawa UBS BANK USA DEPOSIT ACCOUNT AS OF 07/06(14 -1.063.71
Jul 21 Withdraws 1)85 BANK USA DEPOSIT ACCOUNT AS OF 07118/14 -95.68
Jul 29 Withdrawal U85 BANK USA DEPOSIT ACCOUNT AS OF 07/28114 -150.97
Jul 31 Closing UBS Bank USA Deposit Account S31,364.05
The UBS atm. USA DepOiat Account Is your primary sweep colon
CW708030057895' 0 Ne70C0I8866S 00036 0714 030575004 y1235765500' alliyGitoccagiS794 of 100
End of statement for account number-
CONFIDENTIAL
EFTA_00133977
EFTA01275748

Important information about your statement
UBS Franca Seivian he (he rim a UltS Father Sorrow). The Finn or Cad Mtwara imostipte your coreolatt aid holder on the boar ad records of the ;pliable rat cc coarse; —you restorer,. brat Ming by tang your
is a mentor of al parr al security. Calehodity aid tacos willcored anyerror proroly toiler agere). handl Advsor
oranges UBSF tiara Setvces the MBankUr at
belied trubul iris of LOS AG the Orebro of (BS Scorers Pleasmake al dwelt payatto to the krnor the ?mail • Oman ownerunt comers or rwyrnery merest a 9. Ferri/ mount name
LC **Friss Maria Fawn it avant* uttOn *cued nestinco odcated an re Wes of ths slasoment h adds Wad parowships aid pevae plaamena) that ate na Macon* recum nanereflicts illa rra, that au
hit fern's enema* offices se a to regukr axOtalt hes. axamt may be %bad to agisred coda the Sp:b ribes Act of 1933. and entered on the Hrnt online soros oboe It 6a
(romance lee. charge: Ice Ise arrant far securce: custoinizable riwasumor chain by you au sou math
IBS Sinaloa Smaas ourchaws and char for owed "MARIS A cat rears • Comm:dins comrade to 9. forma *whom* aid your recadarrg it by no bir offal on your axoum
1200 Haber Baal:ward Accouas that ace tarred to Mem nsteutais may be prears metal cc mas/. tridkr fusses congas and YOJ on Mare your Wald)/ axormt naives. °Your Moe
Mann at NI 07086 :Ora to a viola lee. dimr4o4FY WOO contact Se as a by conacun; this France) Ambor
1h6SlaWilent Norman The only off dal reard of our UPS UBS Sweep Options The SF< protection and the miasmata protection do not Arum oversaw
Fmaroal Sinices a:count Other records. Pose rt °Heal ta VHSMier, opals for sweepin9ach balances. 04amei to ray to these assets even ti they Ottarbor appear/our • VWe of pour downerN ero Net a Met and
doomierra. 'souring ccolOng des should not be abed balk deports as MSS Barr uSA 1nfUtS AG SuertOrd braid. stawnent The SFC protection the the saprmost liatalites
upon if you beton? Mort 6 an tract oncton. please (Birk Swom Posen). inyley Market Meta findsGlom" prole:On do rot inflect flans, than?, n the invite< • AZOts InCticki sealisle call baleat wins la
riper il minedirety n wring:0 theerthch Marmot to Funds) and the Farrationa Depose Accost (0Aleor YAW of ythr imminent, Warta a a resat a maim rostra-fed warilyfel l rid Global Tine Droste unnamed
&foreseeing sour amours cuss:mem Mu, n iniesubaval Omura Management moncront. rzuer bardruptcy or otherwise) marks to market aril certan MOO Fief held by the fern
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SDNY_GM_00023359
CONFIDENTIAL
EFTA_00 133979
EFTA01275750

UBS Financial Stokes tic Resource Management Account
4tUBS 299 Park Avenue
25th Floor
New York NY 10171.0002 August 2014
CNP7005n3307t 0814X1 Yt 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHSLANE MAXWELL
Friendly account name: Indiv.CheckiCar
Account number.
Your financial Advisor.
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000, on July 31 (1) on August 29 (1)
account
Your assets 31,364.05 25,026.27
Ksit our website: Your liabilities 0.00 0.00
litivw.ubs.comifinanciatervices
Value of your account $31,364.05 $25,026.27
Sources of your account growth
Tracking the value of your account during 2014
Value of your account
S Thocf,and$ at yex end 2013 1000
Net deposits and
31
withdrawals 12 5,022.26
23.0 your mustiness t return
Dindendard
interest income 1401
Change in
markot value $0 00
Value of you arcane
on Aug 29, 2014 12602627
Jul 2014 Aug 204
SDNY GM 00023360
(Member SIPC CNP70003003783021 NFTOCOI93I 5600000 0014 030375004 M3576%0100= Page 79 of 90
CONFIDENTIAL
EFTA_00133980
EFTA01275751

SUBS
Resource Management Account Account name: Your Nnuncid Advisor
Friendly account name: Ir 1 SCOTT STACK M ANL YLE CASRIEL
August 2014 Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
August 29181 your account
A Cash and money balances 25,026.27 100 00% Your current asset allocation a • v a C il a a s b h le a c n a d s m h o ba n l e a y n c b e a s la . n V c E e IS s B m a a n y k i n LI c S lu A d d e e posit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about your statement on the last
two pages of this statement for details about
those balances
Total assets 525,026.27 100.00%
A
Value of your account $25,026.27
Eye on the markets
Percentage change
Index August 201 4 Year to date
S&P 500 4.00% 9.89%
Russell 3000 4.20% 9.23%
MSC I - Europe, Australia & Far East -0.15% 2.93%
Barclays Capital U.S. Aggregate Bond Index 1.10% 4.81%
Interest rates on August 29, 2014
3-month Treasury bills: 0.02%
One-month LIBOR: 0.16%
CNP70009005783022 Ne70C0I9E056 P3038 eel 4 030575004 v123576550 l0gMyGm0002gyso so of 90
CONFIDENTIAL
EFTA_00133981
EFTA01275752

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Pi nandal Advisor:
friendly account narne:Indiv CheddCar SCOTT STACK MAN/LYLE CASRIEL
Account number.
Change in the value of your account Cash activity summary
August 2014 (S Year to date (S) See Account a Wiry the month tot detalt Balances In your Sweep options are inductedin the cpenng and
elating balance:Aut. FDIC insurance applies only to deposal a UBS Bank USA, not to deposits at LOS AG,
Opening account value $31,364.05 $0.00 Stamford ErarKh Of bank deposits placed through the UBS internahona Deposit Account program. SIPC
protection applies to monry market sweep find holdings but rot bare deposits Seelmportant information
Deposits, including investments about your staferaert on the last two pars cf this document for detals
transferred in 0.00 132,350.36 August 2014 (5) Year to date (S)
Withdrawals and fees, Opening balances $31,364.05 $0.00
including investments transferred
Addkons
cut -6,338.98 -107,328.10
Deposits and other funds credited 0.00 132,350 36
Dividend and interest income 1.20 4.01
Dividend and interest income 1.20 4.01
Closing account value $25,026.27 $25,026.27
Total additions $1.20 $132,354.37
Dividend and interest income earned Subtractions
Checks and bill payments -6,113 30 -89,563.28
For popOStS of INS Statement, tactility of interest and OsIdend Income has been detemined frcm a US Cash/ ATM transact ons 000 -12,227.00
tar reporting CersPedne. Baud upon the residence of the account holder, account type. or product type,
some interest andel dividend payments may not be subject to United Stan (US) ardor Porno Rico (PR) ATM fee rebates 0.00 27.00
Income tan The dent monthly statement is not intended to to used and cannot be reeed upon for ta
purposes. Clients should refer to the arc4Catie tat reporting formes they receise from UBS annudly, SuCh as Card payments -225.68 -1,242.38
the foam 1099 and the Forms 480, for lax reporting information it is the practice of UBS to file the
arc/Katie tar reporting rooms vent the US InternM Revenue Semite and PR TreaSury DepEtraTent and in Other funds debited 0.00 -4,322.44
such fOrMS accurately clas9fy cibidena an/ Cr integers' aS lag exempt or teat* Imo** Please consult your
irxigdual tax preparer.
Total subtractions -$6,338.98 -$107,328.10
August 2014 (S) Year to date (S) Net cash flow -$6,337.78 $25,026.27
Taxable interest 1.20 4.01
Closing balances $25,026.27 $25,026.27
Total current year $1.20 $4.01
Total dividend & interest $1.20 $4.01
SDNY GM 00023362
Chle70307005783023 NP7003Isei 56 00CCO Ce I 4030575004 Y123576S50 100000 Peas 81 of 90
CONFIDENTIAL
EFTA_00133982
EFTA01275753

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your lq Bendel Advisor:
Friendly account namirl iv ar SCOTT STACK MANY LYLE CASRIEL
August 2014 Account number.
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the following investment objectnes for this account If you have questions
Interest Period Ad 8 - Aug 6
about these obtectwes, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Jul 8 $32,674.41 Fnancial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Aug 6 $30,850.11
document
Number of days in interest period 30
Your return objective:
Average daily balance $31,480.53 Current income &capital appreciation
Your risk profile:
Interest earned $1. 20
Primary - Aggressive
Annual percentage paid earned 0.05% Investment ehgbity consideration - None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is FIFO, First In, First Out
Rewards pants are relived as of the 26tn of •ne month or the peer business (kali the 26th fah on a
weekend holiday Rewards pdm activity delals can be found on wonv.ubs.coneionanestrvxes
August 2014 Year to date
Opening balance 706 0
Points earned 0 706
Closing balance 706 706
CNP2C00)4305783024 NP7000198156 03038 OBI 40305755004 Y123516SSO Oilay_GM_0002 8ABS 82 of 90
CONFIDENTIAL
EFI'A_00133983
EFTA01275754

Resource Management Account Account name: GHISLAINE MAXWELL Your N mandril Advisor:
*UBS Friendly account narne:Indiv ChedriCar SCOTT STACKMAN/LYLE CASRIEL
August 2014 Account number.
Your assets
Some pnces, income 8W current vaues shover may be EpproxImme. AS a 'tat. gains SW lOsses ma/ nor
be &croakily rellecred. See Aportant infosmabon about your statement a the en0 of tins rtcumem fOr
role infornason,
Cash
Cash and money balances
Cash and matey bances mai include. avalaale cash balances, UBS Bank USA depoat account balances,
UBS AG Stanford Branch Ce pow account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured by the fD C vAlten &bac eble limits, but are not
protected by 9PC UBS AG Stanford Brant h deposit account barges are not insured by FDIC aid are not
protected by SiPC Money market mew batances are protected by WC but are not inSured by the roc.
See the Important information about your statement at the end of this doctrnent for details about those
balances.
Goering Wane. Cloung Wince Nice per :hem Average DnittencS Interest Oats Si
Hddng on Aug 1 (1) on Aug 20 (1) on Aug 20 (I) rao period period cepmount (1)
WS BANK USA DEP ACCT 31.36405 25,026.27 250.000.00
Your total assets
Percenra?? of Earrtried Unre8IZKI
Value on Aug 29 (S) your account (5) annul income (1) on cc IOSs (1)
Cash Cash a ad money balances 25,026.27 100.00% 25,026,27
Total 525,026.27 100.00% 925,026.27
Account activity this month
gate nanny DelagnOn Amount (1)
Dividend and interestiaconn
Taxable interest Aug 7 InteleSt UBS BANK USA DEPOSIT ACCOUNT AS OF 0&0E/ 14 1.20
Total taxable interest $1.20
Total dividend and interest income $1.20
Date *finny Descnpbon Amount (1)
Bill payments Aug 4 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS .473.13
Aug 4 Withdrawal ACH WTHDRAWAL GOLDEN RULE INS .42.01
Aug 11 Withdrawal ACH WITHDRAWAL AMEX EPayrnent -5,596.16
Total bill payments 46,11330
SONY GM 00023364
C elP7C00;00578302S NP70031%1 56 00003 08'4 030575004 Y123576550 1000W Page 83 of 90
CONFIDENTIAL
EFTA_00133984
EFTA01275755

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your lq sandal Advisor:
Friendly account namerIndiv ChecIdCar SCOTT STACK MAMLYLE CASRIEL
Ainuct 7011: Account number:
Account activity this month (COntnuedl
Date Decnµuon Amount (S)
Card purchases
LES Vera debit. )0(X03536
G MAXWELL
Jul 30 JIM RAU DOG SHOWS LT PA $130.00
Total charges S130.00
Date Description Amount (S)
Card payments Aug 18 CREDIT CARO PAYMENT -95 68
Aug 27 DEBIT CARD ACTIVITY -130.00
Total card payments 4225.68
Minman Payment Due Payment Due Dale Great Inc ayaiale Cleat Line Outstanding basice
UBS Visa Signature credit card(s)
payment information
for September 23, 2014 51500 Sep 23, 2014 53 5,00000 134,81 I 31 1188.69
This <fedi cad is enrolled in UBS Pay Cecil Cad feature and will awanatcaty to paid Iron your account. Your payment is scheailed
tog Septenter 18, 2014
We provide this mfortnalion on your UBS Visa Signal toe credit cads sdety as a car nesy to you The UBS Visa Signature cacti card and account are
issued by UBS Bank USA. UBS Bank USA sends you the aticiat stanement for this account and you should make you parrent arccedng to their
instructions.
We do not induce your outstanding credt card balarce in the valve of you account with UBS Financial Services inc
Dale Activity Description Amount (S)
Money balance activities Jul 31 Balance forward S31,364.05
Aug 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF OE/04114 -515.14
Aug 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0&06x14 1.20
Aug 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF C/e/ 1 1114 -5,598 16
Aug 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF OE/ 18/ 14 -95.68
Aug 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08127114 -130.00
Aug 29 Closing UBS Bank USA Deposit Account 525,02627
The UBS Babe. USA Deport Account if your primary sweep cplion
CNP7C00)7305783026NP70C0198156 000O3 OBI 4 030575004 Y12 3 5 76550 10ifffic GM_0002§ISS 84 of 90
End of statement for account number-
CONFIDENTIAL
EFTA_00 B3985
EFTA01275756

Important information about your statement
UBS Fn./etiolation Inc (fora or bliCS Firacial aka TheFirmaCad awn* iwatigate par anplant rd adder on the bass and records of the ;pliable is,,., or op,off - pu nay *tine focusehollng by Gag yew
h a menter of al priarpal scanty. ansmoday aid tuns will cored dry AT0( prceptty train« bait Fate Admor
atinges USK F Vann aces al UXBank Ube. re
Mad prawnsof UBS AG and atlas of LISS Swain !Hose mire al arks pdytdo lo the Furor to tail • Cora ratan, contras or riderana anerast (99. Fti6ffilly WWI* MAU
U.( SwFas (axial zaarem it ?fable uot repast nithiban ndated on de front of this 'treat h adds ear lead ~mho aid prvae plaxxxots) tat am na TleFtipmy aØ nare reflects edarruticn that you
The Fees eyeanse of Ka a at to regla a)at foes. Xaunin mar be fated to registered utdyr the auras Ac, of 1933. and emend on Pe Fens oat seas mbste It is a
manboace hes charge:I« tie payna fa aurms customizable 'mamma chosen by you a aza you wth
USS kacial Sovas purchases aid car a u-pad rousts is azoints • Correroan contra b g. fornsn atchanip aid at ~tang it he no *great on pa XfOUM
1200 Harbor &solemn Aff09915 Ad de treldfddi to olher nitCutions fa be predad meal antracts). exits, tunas contra an Y(... an did196 your ((Andy aØ nanes. through Oak*
~Nam N107086 ape to a Urea lee. urinoder *Pan Comas Sears or (9 OdIfICIA6) ».91 (name( AA Ad
Pm swami arena the any acts' read of >cm UBS UBS Sweep Cram The SIK protection and the aziplerratal protean do not Anzac atria
Fmanaal Saes aomunt Other records. except °Heal a< UBS Often OplaiS for Swears? Can batras. barxes to app' to these assetsan re they otenvise oboe, Mra • Vatsdace acourepoacko Ne of assets and
doomenn. cantina contend data should not be abed bat depot ai UBS Bark LISA endued AG ~ore bat Zama The SIX prated,» rod the steepa rat a lisolnes
upon If you bean thaw n an ener or mesa please (Bark Swap Mason many market mutual ate/oar dideCI9n do not penal again changes ei the rake< • AZOIS Inch*" dealdle COT balaxes wan for
ran A ~Manly n wag» reeraoch ~axe of tie fundS 34th e haerutiona Depost Arta (IWO( yea d your niestmen ts bads as daub d nail waved omit fen 1 rid Glibai km Deposits unrealized
once sang your amour aradnerS MIA r mammal *env* letragenent moan. Ør baitacir cc otherwise/ marks to market and Mao ant not held byte an
ACOAInl filWgnlnaSat Sweedanajla ns. cat, balsas Does not naideunpnad antelassets at re en/ ol the
fatengh al ham tan are landed so be ante. are swept to UBS Bat VSA up b n mathind Inst and MOr9 Snowman anal/rum roast You may obun prof and Mat llaenteM par a aka beacon
naval dataroue] roe be used for tat mitoses Rey thin le 18$ IC Started Brand...TX/Say Furd Deposes rap lemmata asiiing the SP( Rodene urnm ed nor col PM old ef scab b slaF. eplet
*key on resat/ ta Iamb Pe. Fan 1099. VMS 1042S X XX Bat USA re SDK enured n academe wino SDK by canarg SPC at cc by sang tie SP( • Oakes achdes tat baaces. outran/ try
etc) too maxim pur Id Mum 1h9f or is (9~ by rules For eat racerspon pa* nut am We gav male al oar and loan. can In,. sat acorn balances
la to ran tofle RS al tat banal& aria/lenon Deposits X USS AG Saari Bat and Talls of Abney • Cod/91569/ blxon Tar of inin.9(led audio* cat
C M u • t a r a U n b f v k n u i l a b n r n v e t r a h a a y d m e r p . o n r e r u : i p a e r t a o r c e r e l t n a l t o s e o e t c t c n a b m t a r m a y t w o d a u t i P r e r n t l y r h e n a o a t o t f t d e h r p r i c a r e e t t o l i i , o c o F a n e m t i r r i r e c A m m e d e k c s a l t t a a i a ( n r i S o g A P s z a A w y k o ) n e i n e s t d r f s a o o n n l n d s . m s s a a i i i s r u t m s n e , a r « a ° s i t d he * d C f F t t T h l h p h a u a a e r t e o p n r d o a e l b n u s x a a g i e d a a s n h s a n r r C h R t o H n e o C e a g o o a U O n t u a u s D h r a m a n r A t . ts r e . o t u h a T w t a n e e h a 1 r s e e v 8 e s e b a t e $ r h $ y S k e A o t A r h t t G L i h o G t e n I o e S ~ l F ( r S o e a N C ° Y f C s l C t o o a a h o . y r b u a e e r m a n k r C n t i a e c B o s a . e B " s n p r r n e o a e r f b a r i t b a U a n h l l B s d a l a S a d i A b d D t p s y G e o I , t h S n c t a k e o S a n s t f A o r d r t e i G e v l s y y a C a w o D m th a r c a e t e a a b a h s p k a N t x t M e e o e x e p z b t e l p a n a r l l b c i r a l e c N e e u e h « h . a a e k c e t a m o c a o a l r e t e d s s y : a a o 1 t o m a p u 2 C p r m t r F i l l h n i a a P e e e p s . d f P p o p i a : r b a s R o a r y n g a I r t e c r h A a c p e t m o d P r h i m u m a c o r O e u n r o s e r t W e s T T a O w a O h r ) e n e u o i l t d t y m r o b v W t l a e d a d y s m o e O l a * d b f s r a a o h n n m d r t e h r t s h e e e s S a f N t b r h i e e S n n a O e r a e d s e r p n n e n a g w a . c a a t a t t f s e d p i e r . e t a d s a B p e p d M x r f d u a b n r l l n p o . l 1 r c m t o d y h . a h n 8 o f e m d e 5 r s y o e e P s B e a e p r 9 . d n o ( s r l i a v i s e a k b o e d a l a r t U / b h y a t 1 t S a m e i c D A l a d a e n M o a m n c s m e a e T e o s h t o n a o t i f s n f t t d i t t M t n b h o e m e y t a a 0 F a l M l i a . n c n 9 a i n k * e a n a r s n t c . m n t s U l t y a a S t k u d S o P s e A y e a 4 i t G n r a 0 w e : A f 4 n a u t n i a o n d f s
• S ~ n 6 e a T m a h t e a m e f n a r a t a n e d l r n y i a e n " l s o i t n y o s l8 t u r t r h 5 i v a e R f c o v c n u a o c o n r a n d d t t e t o h d S r e d t e u e a i n r p u i a n a t . g » L b o E f r I o S t W h k a e e e r I b i I r n a y a f o n r m of e d th is D p Se l e a e p c o 'W s a e r s d S a S b t y m U S P a S l P e B ( u l a S M l. e o U v n S r e A e y s a R A n in c c d e o a S u c n a h t e U R s B a S a r t A e o G p n r B " a r n a d b c e e h d l a » b r y m SP C a O ~ v n i w d l t y a a i m l s p e ( o to , b a ' n t p a e a n a n t F e s i a n a u n l n r r w y d i b t e e t e a e t s h h r e a e r ld n r e i t a d n e l l y t b p o y o u e f r a t a f a r o r a l i I t f n t u k e e i l t s s d e a d s a p U m y o o s a u r i n r e a t g r d e p o ri r c e d A L re o e c n d c d d o o e i c n n u a t g r d A n in r f I ; o e M d r n m « a a a T n t o n i o y i a o n n l u o r o C th n l e e ih G n e e F A n r e d n r d a ' l s b T e p e i r x r ld i n e s A a ) n g v r a e ( i p c n o a sm n rs o i a o n n r d s
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SDNY_GM_00023366
CONFIDENTIAL
EFTA_00133986
EFTA01275757

Important information about your statement (Continued)
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SDNY_GM00023367
CONFIDENTIAL
EFTA_00 133987
EFTA01275758

(SUBS IRS Financial Services Inc Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 September 2014
CNII7C06552665091e xli vl 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name GHSLANE MAXWELL
Friendly account name: Indiv.ChecklCar
Account number
Your Nnancial Advisor:
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor O, the
RMA Resourcetine at 800-RMA-1000, On August 29(4) On September 30(4)
account
Your assets 25,026.27 1,524.10
Ksit our website: Your liabilities 0.00 0.00
www.ubscomainanciabeonces
Value of your account $25,026.27 $1,524.10
Sources of your mos unt growth
Tracking the value of your account during 2014
Value of your account
ThcLr,ands at year end 2013 40.00
Net deposits and
250
AO-drama 71,51909
Your mesbut t return
MO:lendand
interest income 5501
Charge in
market value 4000
Value of your account
on Sep 30. 2014 $1924.10
Aug 2014 Set> 2014
SDNY GM 00023368
Momber SIPC C0970003006952665 NP7000793800 00009 0914 030575004 Y123576SSO 110000 Page 81 of 100
CONFIDENTIAL
EFTA_00 133988
EFTA01275759

*UBS Resource Management Account Account name: ' • LL Your li Randal Advisor.
Friendly account name: Inchy SCOTT STACK MANLYLE CASRIEL
September 201,1
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
September 30 ($) you account
• Cash and money balances may include
A Cash and money balances 1,524.10 100.00% Your current asset allocation
available cash balances. UBS Bank VSA deposit
B Cash alternatives 0.00 0.00% account balances, UBS AG Sumford Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the Imponant
information about your statement on the last
D Fixed income 0.00 000% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
ace
F Commodities 000%
G Other 0.00 000%
Total assets $1,524.10 100.00%
A
Value of your account 51,524.10
Eye on the markets
Percentage change
Index September 2014 Year to date
S&P 500 -1.40% 8.34%
Russell 3000 -2.08% 6.95%
MSC I - Europe, Australia & Far East -3.81% -0.99%
Barclays Capital LI.S. Aggregate Bond Index -0.68% 4.10%
Interest rates on September 30, 2014
3-month Treasury bills: 0 (
One-month LIBOR: 0.16%
CNP70009006552666 NP7000296800 000O3 0914 030575004 VI 23576550 llapwGitoocaggesin of 100
CONFIDENTIAL
EFTA_00133989
EFTA01275760

SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your Finandal Advisor:
Frie nd ly account narne:Indav CheddCar SCOTT STACK MANNYLE CASRiEL
September 2014
Account number.
Change in the value of your account Cash activity summary
September Z0I 4 ($ Year to date (I) See Account activity the month tom dela Is &dances In your Sweep Options ate rod uted in the openng and
closing balances Aut. FDIC Insurance 4:01.1 only to deposits at U8S Bank USA, not to deposits at LOS AG,
Opening account value 525,026.27 50.00 Starreod Branch of bank deposits paced throuse the ues inten se:ova Depose Account program SIPC
protection applies to money market sweep find hcidings but not bare deposits See Important inSormation
Deposits, including investments about your statement on the tat Mo pacts cf this document for detals
transferred in 0.00 132,350.36 September 2014 (5) Year to date (I)
Withdrawals and fees, Opening balances $25,026.27 $0.00
including investments transferred
Additions
cut -23,503.17 -130,831.27
Deposits and other funds credited 0.00 132,350.36
Dividend and interest income 1.00 5.01
Dividend and interest income 1 00 5.01
Closing account value $1,524.10 $1,524.10
Total additions $1.00 $132,355.37
Dividend and interest income earned Subtractions
Checks and bill payments -23,355 49 -112,918.77
rot proposes of this statement, tatablIty of interest and dnIdend income has been determined hoer a US Cash+ ATM transact ons 000 -12,227.00
la reporting Certioedht. Stator upon the residence of the account header, account type. or ptodixt type,
some interest ardor dyidend payments may not be subject to United States (US) ands Puerto Rico (PR) ATM fee rebates 0.00 27.00
Income tars The (lent morn* statement is not intended lo be used and cannot be retied upon for tar
purposes. Clients should refer to the alioKade tax repomng fora they receibe from UBS armualy, SOCA 35 Card payments -147.68 -1,390.06
the foam 1099 and the Forms 480, for lax reporting information. It is the practice of UBS to file the
aristicatre tar reporting forms with the US Interna Resent.* service and PR TreaSury Departirent end in Other funds debited 0.00 -4,322,44
sac h loans accutatety dasyfy cirraella FIFCPCI Interest alas exempt or tacable 'mew* neat consult your
indiadual tax preparer.
Total subtractions 423,503.17 -5130,831.27
September 2014 (S) Year to date (S) Net cash flow -423,502.17 $1,524.10
Taxable interest 1.00 5.01
Closing balances $1,524.10 $1,524.10
Total current year $1.00 $5.01
Total dividend & interest $1.00 $5.01
SDNY GM 00023370
CONFID C E eiP7C0 N 030C6S T 52667 I N A V7003 L 21030 0 000O3 0914 0305750CM Y123576SSO 110000 Page 83 of 100
EFTA_00133990
EFTA01275761

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your IIs andal Advisor:
Friendly account name: Indiv ar SCOTT STACK MAMLYLE CASRIEL
September 2014
Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the Following investment objectives for this account If you have questions
Interest period Aug 7 - Sep 7
about these objecbves, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Aug 7 $30,850.11 Fnancial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Sep 7 $24,512.13
document
Number of days in interest period 32
Your return objective:
Average daily balance 825,759.69 Currant income & capital appreciation
Your risk profile:
Interest earned $ I 00
Pomary - Aggressive
Annual percentage yield earned 0.04% Investment ells; bity consideration - None selected
My Choice Rewards Points from UBS Your account instructions
• Your account is currently coded for margin
atwatot pores are reflected as of the 26tn of the month or the pee* business clay if the 26th fats On a • Vets account cost basis default closing method is FIFO, First In, First Out
weekend noliday Rewards point actnnty delals can be found on WktiMUDS.0000/011,1k*StWeS
September 2014 Year to date
Opening balance 706 0
Points earned 152 858
Closing balance 858 858
OO2C009006552668W0C0298800 C0008 0914 030579004 YI23526550 I I lictfitiyGpkoocalijr04 Of 100
CONFIDENTIAL
EFTA_00133991
EFTA01275762

Resource Management Account Account name: GHI5LAINE MAXWELL Your Finandal Advisor:
*UBS
friendly account name: rndiv Check/Car SCOTT STACKP./MULE CASRiEL
September 2014 Account number.
Your assets
Some potes, income and current values ShOtrn rn0 be approximate. AS a intl. Ores ~tosses may mil
be accurately reflected. See rmporUnt inlosn'ebto about your statement a the end of ins Oxurnem fOr
more information.
Cash
Cash and money balances
C3sh and money balances mal rod ode avelatle cash balances, UBS Bank USA depoat account bdances,
UEIS AG Starkrd Branch deposit account &Lances and money market mutual fund sweep baances.
U95 Bank USA deposit account balances are Insured by the FDIC WIN n applicable limits, but are not
protected by SIPC. UBS AG Stamford Branch depart account balances an not insured by FUG and are not
protected by UPC Money market sweep balances are protected by SPC but are not insured by the FDIC.
Ste the Important information about your statement at the endti this Coo...rent for details tout those
balances.
Openng balance Cloung baence Price per Mare Average [addendInterest Days in
'irking on Sep I (S) on Sep 30 ($) on Sep 30 ($) rate period period Cap mount (S)
UBS BANK USA DEP ACC! 25,026 27 1,524.10 250,000.00
Your total assets
PeRentage el Cost EStureted Unrealized
Wive on Sep 30(S) your account oases (11 annual trireme (S) on or loss (S)
Cub Cash and money balances 1.524.10 100.00% 1.524.10
Total
$1,524.10 100.00% $1,524.10
Account activity this month
Date Mikity DeiCeiniOn AMOUrd (S)
Dividend and interest income
Taxable interest Sep 8 Interest USS BANK USA DEPOSIT ACCOUNT AS OF Er90914 1.00
Total taxable interest 51.00
Total dividend and interest income $1.00
Check
amber Date Description Arnow' (S)
Checks 001012 Sep 17 W STATE INCOME TAX -5.000.00
001013 Sep 16 UNITED STATES TREASURY -15,000.00
001014 Sep 17 PURE CATERING -850.00
Continued next page
SDNY GM 00023372
CNF7030?306552669 NV70[0243,300 00033 0914 030575004 X173 576550 11C000 Page as of 100
CONFIDENTIAL
EFTA_00133992
EFTA01275763

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your Ilnandel Advisor:
Friendly account name: Indiv ChecldCar SCOTT STACK MANLYLE CASRIEL
September 2014
Account number:
Account activity this month ,conttuedi
Check
number Date Description Amon ($)
Checks (continued)
001015 Sep 15 YASUKO 0 -325.00
001016 Sep 23 PURE CATERING -110.00
Total cheeks 421.285.00
Date Anhity Description Amount IS)
Din payments Sep 3 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS -473.13
Sep 3 Withdrawal ACM WITHDRAWAL GOLDEN RULE INS -42.01
Sep 9 Withdrawal ACH WITHDRAWAL AMEX EPayrnent -1,555.35
Total bill payments 42.07049
Date Description Antrunt (I)
Card purchases
WS Visa debit WO 3536
G MAXWELL
Sep 22 NYC TAXI 8P93 LONG ISLAND C NY 074266090368791718 $12.00
Sep 23 NYC- 8,151 & 8152 LONG ISLAND C NY 484266263007260127 $8.50
Sep 23 NYC TAXI 9P21 NEW YORK NY 074266090741418013 11700
Sep 23 NYC TAXI I P35 GLEN ROGE W 074266090826208634 $14.50
Total charges 55240
Date Description Amour fD
Card payments Sep 18 CREDIT CARD PAYMENT -95.68
Sep 29 DEBIT CARD ACTIVITY -5200
Total card payments 4147.68
CNP700030C65S2670NP708029380000003 0914 0305750N Y123576550 I I istikeGm000llist3116 of I CO
CONFIDENTIAL
EFTA_00133993
EFTA01275764

(SUBS Resource Management Account Account name: GH1SLAINE MAXWELL Your /I nandal Advisor:
Friendly account name:Indw Check/Car SCOTT STACK MANILYLE CASRIEL
September 2014 Account number.
kimmian Payment Due Payment Due Date Creak int. Available Credit tine Outstanding &lance
UBS Visa Signature credit card(s)
payment information
for October 23. 2014 515.00 Ott 23, 2014 135,0000 0 134.753 78 1246.22
This craft cad it anti:nodin UBS Pay Craft Casa feature ale will ainomattary be pad from your account Your pwinent is 'awaited
for Goober 18, 2014
we oronde this information on yOra U85 visa Scnature trent CEOS solety as a mines/ to you. The uB5vna 9cinatu re <roil card and &coo m se
issued by UBS Bank USA. UBS Bank USA sends you t te official stamen formes account and you shottd malt you prynent accacIng to tries
instrucions.
We donotinclude your outstanding( rent (aid Oclante in the vaue of you account with UBS Financia Services Inc.
Cate Activity DetCripbCfl Amount (1)
Money balance activities Aug 29 Balance forward $25,02627
-515.14
Sep 4 Withdrawai UBS BANK USA DEPOSIT ACCOUNT AS OF 0903114
Sep 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 090914 1,00
Sep 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0909114 -1.555.35
Sep 16 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 091914 -325.00
ACCOUNT
Sep 17 Withdrawal VBS BANK USA DEPOSIT ASOF 09/16/14 -15,000.00
Sep IS Withdraw* UBS BANK USA DEPOSIT ACCOUNT AS OF 0917114 -5,850.00
Sep 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0918114 -95.68
Sep 24 Withdrawal UBS BANK LISA DEPOSIT ACCOUNT ASOF 0923/14 -110.00
Sep 30 Withdrawn UBS BANK USA DEPOSIT ACCOUNT AS OF 0929/14 -52.00
Sep 30 Closing UBS Bank USA Deposit Aaount $1,524.10
The UBS earn USA Deposit Account Is your primary sweep option
SDNY GM 00023374
CONFID C H E P703 N 030055 T 52671 I N A P7003 L 21030 0 cocoa 0914 030575004 Y123576S50 110000 Page 87 of 100
EFTA_00133994
EFTA01275765

*UBS
Your notes
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End of ...me. for account....
CONFIDENTIAL
EFT,00133995
EFTA01275766

Important information about your statement
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- - - H a D P P p a te r l r e o o i o r s d W r c t M i e r n a i i M b e l s . e o T t M a i n t n n e h y M s e d a o e n y s u r l o d i c l r u a n o o le r r e t t a o ~ o h a r t r e e u l r d y t d « h r a m n e r 4 p a o 3 r m : r o o . o e 4 f r t o . n T 4 a p n 1 l « e a r n m o M ' y L a o b x o t y u t k b o e s y m e m r o e i u e ( m i . d l M ~ a m u ~ n P s o d e * r t e o n te n s • T a h t ( ( e m e P S S g o P I a C . o Y n M n m t t o m a r i a n n h n o i ( m ) i A b C u c s M t o t h w d o M l s M t c a a o w s s nt t u r a e o p y r ll p * f e r d ~ , o « b r m e y ) a ( L l a l a * b p d 5 r F M M or M M U et % ~ o e n d W A b G n o y y t n h o n d x o f s W S to a o t m e a t T t m t e a i m a a s m y d ~ e o c l n u M o i t t n n S i t s n O o r i e l o n i l d I a t s a i n t e e t o e b a n s e o p a s l h m k t r p e e l t s i n h e o w t e n e y r v i d l e h l l w a o o w p th o e e o v r A m e d c i s e a m t n m a s t M e e a s o t m o w th a t n y e t s b w a e ~ i t l r h m e e a th i l e t n e c i m t p r i i u d m t e o r o / p e r r b o m e t e h s f a e l e a l e s y d i c o a d a t n e t s e d m l t o h e b e e m y a l n d a k m a k x m c e p e t n h P u f ~ e r o u c r a h m m i a s r s n a a e i ' m e b A r r o o n s Ø r r a e e l e t y h t M i k f n o n o r e i r T m r d o e i t l s p o ~ . e I r l M m i o o r d P a o n i f m n
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SDNY_GM_00023376
CONFIDENTIAL
EFTA_00133996
EFTA01275767

Important information about your statement (Continued)
threichalleorsity kits The tatation data la rdircbal - MAO parry estinated valvesmay be reflected as 'Not nurrbif of arcerilsat Stroke-dealer hotting minuet Account at regilleted sente mats of UBS Froxial Sennes
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fan u S dolhrs are reflected a the ea urger at as of the teknated emu-ins
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cornered yet at not guaanterl you choose Yes Mecton vet noun m effect unU resoled
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structured parkas at Cinerary hghly Odd d Chan possession or antra There assets re dotard on your the wren of esinn,ed to You may net penr em A the
suuctrod prockicts ran not been rettiontd with the surnsem foe inconatronal prima ory Positions ad mores waived and your estimated ha pa/minis se not
Seeffese and &that+ Can a under any stare ohm presented ere prostled by the issung Sims LOS equal CO mar lee obligation
SthanteS Lam We prom* estmaed saber kr aerate Tnancire Sennoss n not reponsble foe this afeernanin
mourner seances ad striated produiS be aid does net grantee ts rosary These assets tenor Privacy
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bras by an ndeperstfent violation fern Meru* Marna paptnu from deubutors actor trough anrigementr wen afftlated brats and other coed
Perna Oabwa sicenor rammed vain if 'orison of the mutual ends that we sell Thew party balks and provides math to elm and awry
my. ate singled to the Frm by the our, general nerds inbred an two different ccerporents fJ products trued by unaddrated thni drafty elegance
partner a *senor and may be Obialed Wed Co the amount of saksby IBS of a partcuLarrotual lurid corms*, through mrsice &Attic), subsea-peaof utS
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and the dace of the Mfonnacon Mat Is the bass fa the agent sakes that we proud* to them:eta funds
thither hyaena:rig your Anginal Adeisor Ththe lets general,/ at pad torn imenor awn in the MIA Boson Maiaygrofil &fault Business Sencth
modal laid ad to a hod dont anarri baser on the Accovm SSA ifeda and ticemarnal Rthoute hathagerrent
SDNY_GM_00023377
CONFIDENTIAL
EFTA 001;3997
EFTA01275768

UBS Financial Services Inc Resource Management Account
4tUBS 299 Park Avenue
25th Floor
New York NY 10171.0002 October 2014
CNe70057490571011 Y1 0
GHIStAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHiSLANE MAXWELL
Friendly account name: Indiv.CheckiCar
Account number.
Your Mnancial Advisor.
SCOTT STACKLIANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor o/ the
RMA Resourceline at 800-RMA-I000, on September 30 IS) on October 31 (V
account
YOLK assets 1,52410 10,253.60
aoo aoo
14sit our website: Your liabilities
vvyirw.ubscomefinanciaisennces
Value of your account 31,524.10 $10,253.60
Sources of your &count growth
Tracking the value of your account during 2014
Value of your account
The. at year end 2013 $000
Net deposits and
withdrawals 510248.34
Your nvestmentreturn
103
Dnidendarxl
interest income 35.26
Change in
I S market value $000
Value of your account
on Oct 31.2014 $142A.60
Sep 2014 0(12014
SDNY GM 00023378
Member SIPC CNI170003005740S7Nr70C0193796 00008 ioi 0305750d v123576sS00000C0 Page 70 of 98
CONFIDENTIAL
EFTA_00 I 33998
EFTA01275769

$UBS Resource Management Account Account name: GHISLAINE MAxVVELI., Your ll nandol Advisor-
Friendly account name:1 iv ar SCOTT STACK MANLYLE CASRIEL
October 2014
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
October 31 (1) your account
A Cash and money balances 10,253.60 100 00% Your current asset allocation • Cash and money balances may include
available cash balances. LIEIS Bank USA deposit
B Cash alternatives 0.00 0 00% account balances, 1195 AG Stamford °ranch
deposit account balances and money market
C Equities 0.00 0 00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income a co 0 00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets 510,253.60 100.00%
A
Value of your account $10,253.60
Eye on the markets
Percentage change
Index October 2014 Year to date
S&P 500 2.44% 1099%
Russell 3000 2.75% 9.90%
MSC I - Europe, Australia & Far East -1.45% -2.42%
Barclays Capital U.S. Aggregate Bond Index 0.98% 5.12%
Interest rates on October 31, 2014
3-month Treasury bills: 0.01%
One-month LIBOR: 0.16%
CNPFC009005740058NP70C0189796 D0M 1014 030579004 Y123576550C0MiyGmjameeps 80 of 98
CONFIDENTIAL
EFTA_00133999
EFTA01275770

Resource Management Account Account name: GHISLAIIVE MAXWELL Your N sandal Advisor:
UBS friendly account norne:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
Account number.
Change in the value of your account Cash activity summary
October 2014 (5) Year to date (I) See Account ac Way tha inantAfOi deists IMances in your Sweep Options are includedin the openng and
closing bil.snces AL*. FDIC Insurance *pies only to demurs a U85 Bank USA, nor to &pouts at UBS AG,
Opening account value $1,524.10 $0.00 Stamford Branch or bark deposits placed throng the ups intemaiona Depose Account program. PK
refection applies to money market sweep fad hoidirras but not bank *pants Sea ImPortimt Woman:0
about your statement on the lost MO pages cf this document for detals
Deposits, including investments
transferred in 20,000.00 152,350.36 October 2011 IS) Year to date (S)
Opening balances $1,524.10 $0.00
Withdrawals and fees,
including investments transferred
Additions
out -11,270.75 442,102.02
Deposits and other funds credited 20,000.00 152,350.36
Dividend and interest income 0.25 5.26
Dividend and interest income 0.25 5.26
Closing account value $10,253.60 $10,253.60
Total additions $20,000.25 $152,355.62
Dividend and interest income earned Subtractions
Checks and bill payments -11,122 07 -124,040.84
rot outposts of lift statement, tarablity of interest and Ovidend income has been determined ham a US Cash( ATM transact ons 000 -12,227.00
184 In:offing Ceufaiclike. Based upon the residence of the account holder, account type. or product type,
same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) ATM fee rebates 0.00 27.00
Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to
purposes. Clients should refer to the antfeatie to reporting forms they receive from tits annualy, such as Card payments -148.68 -1,538.74
the Forms 1099 and the Forms 493, fa tar reporting information it is the practice of UBS to file the
applicatie ur reporting forms slth the us 'mecum Revenue Service and PR TIP9SUry oeoamrent and in
such forms AnCulatety O. pry ciudenct arca a Interest as la exerrpt or tank* imam Please (onto your Other funds debited 0.00 -4,322.44
inclvdual tax preparer. Total subtractions -$11,270.75 -$142,102.02
October 2014 (S) Year to date (1) Net cash flow $8,729.50 $10,253.60
Taxable interest 0.25 5.26 Closing balances 510,253.60 $10,253.60
Total current year $0.25 $5.26
Total dividend & interest $0.25 $5.26
SDNY GM 00023380
c HP70303005748059 NV7003193796 000:9 1014 030579004 Y123S76SSO 000000 Pap 81 of se
CONFIDENTIAL
EFTA_00 134000
EFTA01275771

UBS Resource Management Account Account name: GHISLAINE MAXWELL Your II sandal Advisor:
Friendly account namenIndiv ar SCOTT STACK MANLYLE CASRIEL
cctoh.r 2014 Account nuntber.
UBS Bank USA Deposit Account APY Your investment objectives:
You have identified the following investment objectives for this account If you have questions
Interest Derrod Sep 8 - Oct 6
about these objectives, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Sep 8 $24,512.13 Fnancial Advisor or Branch Manager. You can find a full description of the alternative
investment objectives in Important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Oct 6 51,009.21
document
Number of days in interest period 29
Your return objective:
Average daily balance $7,648.36 Current income & capital appreciation
Your risk profile:
Interest earned $0. 25
Primary - Aggressive
Annual percentage yield earned 004% Investment eligibuity consideration - None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is FIFO, First In, First Out
Rewards pants are reflected as or the 26th of the month or the peCir busr ners day if the 26th fills on a
weekend holiday. Rewards pant activity octets can be found on kwNw.uas.com/onflrestn,Kes
October 2014 Year to date
Opening balance 858 0
Points earned 86 944
Closing balance 944 944
CNP2C0C930S7e9C60Net0C0I88796 C0009 1014 030575004 Y123576550 COMAYGM 000269” 82 of 98
CONFIDENTIAL
EFTA_00134001
EFTA01275772

Resource Management Account Account natty: GHISLAINE MAXWELL Your lil nandal Advisor:
UBS friendly account name: Indiv ChecklCar SCOTT STACK MANLYLE CASRIEL
Account number.
Your assets
Some prices, income and current values ShOern May be Eppitnnale. Asa kite. gam andlOSsts alai riot
be &widely reflected. Set SmportantintosmabOn about your statement a the end ol tuts dxurneM for
more infornsion.
Cash
balances
Cash and money
Cash and morey balances mai include avaldde cash balances, UBS Bent USA deposit account balances,
UBS AG StanSord Branch deposit account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured to. the FOC villein applicable limits, but are not
protected by S:PC UBS AG Stanford Brant h deposit account balances an not insisted by FDIC and ate not
protected by StiC Money mance sweep balances are protected by SEC but are not 'Muted by the FDIC.
See the Important information about your statement at the endof this doctrnent for dents about those
blames.
Opering bdance Closing brunt Price per thin Avenge Dnidend Interest Doss m
Hddng on Od I (1) on Od 31 (I) on Od 31 (0 rate period period cep atonal (S)
UBS BANK USA CEP ACCT 1,524.10 '0,253.60 250.000.00
Your total assets
Percentage of Cost ESbrniled Unrealited
Value on CM 31 (S) your aCCOutt1 Dam (S) annual inccme ban or loss (5)
Cash Cash and money balances 10,253.60 100.00% 10,253.60
Total $10,253.60
100.00% $10,253.60
Account activity this month
Date *chitty Description Amount (5)
Deposits and other fonds credited Oct 10 Transfer KtURNAL FROM Y I 23575G5IISLAJNE MAXWELL 20,000.00
Total deposit and other funds credited $20,000.00
oat OCtinty Descrotion Ampunt (S)
Dividend and interest income
Taxable interest Oct 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF I 0'0614 0.25
Total taxable interest $0.25
Total dividend and interest income $0.25
SDNY GM 00023382
CNP70303305748C61 NP7003l03796 00003 1014 030575004 Y123576%0000000 Page 03 of 98
CONFIDENTIAL
EF1'A_00134002
EFTA01275773

*UBS Resource Management Account Account name: Your Mounds( Advisor:
Friendly account name: IF SCOTT STACK MAIsY LYLE CASRIEL
October 2014 Account number:
Account activity this month (contnveth
Check
number Ode Oescnpton Amount CS)
Checks cow Oct 15 MARKS PANETH -4,100.00
001018 Oct 27 RYAN DIONNE .4,490.00
Total chat 48.590.00
Ode *dimly Deunphon Amount (S)
Mil payments Oct 2 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS .473.13
Oct 2 Withdrawal ACH WITHDRAWAL GOLDEN RULE INS .42.01
OCt 9 Withdrawal ACH WITHDRAWAL AMEX EPayment .2,01893
Total bill payments 42.532.07
Date Description Amount (5)
Card purchases
I./85 Visa debit. Xi<X0 3536
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Sep 29 ESDA CORP NEW YORK NY 474273900010200062 153 00
Total charges $53.00
Ode Description Amount (St
Card payments Oct 17 CREDIT CARO PAYMENT -95.68
Oct 27 DEBIT CARD ACTIVITY .53 .00
Total card payments 4148.68
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payment information
for November 23.2014 11500 Nov 23, 2014 535.00000 534,761 II 1238.83
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October 2014 Account number.
Account activity this month
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Date actnny otscrotion Amount 15)
Money balance activities Sep 30 Balance forward S1,524.10
Oct 3 Withdrawal 085 BANK USA DEPOSIT ACCOUNT AS OF 10/02114 915.14
Oct 7 Deposit U8S BANK USA DEPOSIT ACCOUNT AS OF 1006114 0.25
Oct 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 10/09114 -1.00921
Oct 14 Deposit U85 BANK USA DEPOSIT ACCOUNT 18,992.28
Oct 16 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1015114 -4,10000
Oct 20 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 10117114 -95.68
Oct 28 Withdrawal 4.185 BANK USA DEPOSIT ACCOUNT AS OF 1027114 .4,54300
Oct 31 Closing UK lank USA Deposit Account 010,253.60
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EFTA01275776

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could affect yell complete intermit len we beprovided • 003heihtr sfaaf rernallf.M e natal Mitring prce AC Seardord Brads of up to 12$ pet axount
upon tenant per unit an may not reflect ear cog bath sweopeig to the banks Ink, the IBS Bret Sweep
Program
• Caracas, et deposit (CDs) CDs are MC nosed opt • gestrated norities Regncted seam es genera* if
52'93.000 n alnopal ad loud etre/ pa depoutor not annoy NOW for pak la* IBS rnaxid renza AeoMq
and per devostry nuitried n act:alma with MC uses Ise mane price of the unrestratod mock of the sane Moamar moping oormeircen ad Weeds-rpm
rules canal named Akre for the resdaed kora obr inOsted connection met the emaciation el gale: shading
pot Se of This szaweentomy TO the edam tat Option Mgr:tons has been nce.ded en confirm:tons
• prialhealue masdopyed fa Wires aid Otte reltrided seorrile are alb* for sae. Me vakermeend ereedusly handled io you aid sail be pendokol to you
produce, meat by hr.( ce bwer thm Yep prce Mal you may be substrtigly less mod the into.] whys shows rfornmV on MUM
would aaually Nome in the maker PrCeS are Waned
Iron aim mid pity SWIM. wham we belsi•te to be • It leainatad) Sale. ammayields and ratat. An *Oft Mlle*
reline, but we do not goatee eel' xcuracy tAiMatt of snug mot* es based on amen, *nand If you re engaged h tort st4hg axahyy you may ems a
- We prowaly ono Mo dosng pm* ohm aralebh or Me and newer ram mune* Th0110.0ilie; will be held fOr Mate clue eto ceded barown0 costs falba palcuLv
mere a geted an ask paces Ida Ivied SECIITIOS and one yea from gamma date or Una ITUOJTIty Thd 'softy
*pros Or en ybd promfor OTC torte, estimate is ayd guidMine. aCCuraCy and Centraled
- lam active). bad Watel0: may be prom inng a name ae not garareed Open (Seem
mbarn modal a SMmo roam Ma we ooTaiied - Ernatedawl mode and anent tog for onion Regaling Open a "goodailarated • orders that yore not
adi relay 1101 Mkt an adug make' Pre or vain 11Pesof searites could haat,. a return of air:pa or exerted by the garment dater open Ma rd sell Step
- Cenanpostiens may apes' mila t a Pr°. and poll gala gans el Mmts CM* the Mt frame Ned (Urr*M ceders se waxed by tie amount of dredends a rgres
snow a 'tire vas not mailable' if we are amble to yell would be overstated • eediedinchor dangles date unless mewed informer
obtad a pekoe tor a security - Egenated emcee' name and Caen yield and ter by you You re reaordble for orders IM are exerted dm
- Deposes a Searles derails& as artersoes ether actua 60/a4 and sseS0 mgM be lower or hgherthn to your fanse to cancel enswg open ceders
Mn u S oaten are relented JI the e•d u rge fat as of the mei-name amain'
the Mann! date - An etMate ol sowalges acorn. Ovidrd ads Tax withheld** en crairbaniena town UK Sinaloa
- For anon searines vadeg n ancnf01mng fleetest) canted by the Coral maim vagina" Stevan IRAs
deromnatems. rice aid quarry (face valet) mar hate balance a based on the lag dwand or meek Festal tau Law regures ILSS hrancial Servos to reehhoid
been meads, frigate Freq.-mime...an payreM made byte mud and assartes dK mode to from war tztabla iAdtnWt rark but you may
To obtain as fi: WAN." Wan rabble maw yos seam indepoas *II be held fa one war San the mod not lobs. mane Ise Mita or. instead you may
Pamela rektor statement &Nor mid murky AcarrY ad elect to hate lac war meld a arae a n a had anew
coninned yea ae not sue:areal you choose Wor Orton ea warn n ef fect unta revoked
• Mena Invostminis rand Muddied products. Pm** by you You may revel* your Manion a a-ri I Me bymains
-meditate secure* Cnclidng dind parkp ain • Amun ot held by MIS financial S entice Conan anew election If you do rot haw enot41 nom. tar
pagan and real mute OX-IrfOeM nun 'acuities) and anal we not NObytePm ad not voter, the lents WTM(.41 Lena yOUT datbIliOnS. you maybe remonsbie fee
arrived produas are getWaly hGhly dyad (elan possessor, or anvol Thew assets it departed en your the panne of alinged to You may nod pmxles d the
geocared smarts ha.* het boon mattered mt. the mamma for irdonnabang maposes only Poshms rd 'novas witiMd and rt.' estimIed tar parneens se not
Walls and &axle Cannon: a a under any state yak*, preSerdtd 1e rrOnikd by the a1.1•19 filth LAS equal CO )011Moblitatioi
senores tam We monde esimged valises fa private manna Sanas C not Tremblefor this nfornabn
!MAMMA 'asses 3f,3 SINO-tsprodtxu or and doesrot 9.1.3flitte Es racy Thee assets se not Privacy
rrfornmenalpuposn only ACCIPXY a rot 9Urahletd prostmed by SVC a *Orrin., sappers'-tea SaC To atm a copy otos( aircet Cade Priory Notice. pax*
- Shea values maydiffee sthstantally from MGM, day coverage contact you F nate, Admor aver out meant at
al path a apace mestrnere securey a stuctured mow vramomaneety
mama mat be boor a load sal do not nemmaily • Itesenue Seeing and addgionalconmensatket
reptant the vale you may name unit' fralidaton - m 4dditil41 l0 cantrissom on ages and 11*1 him leSeinalcial Simian 6 not a bat the IMM. towels
- Thrd pnyesrmas of via are rot a anan Oae nosed n connector" with the degrtuton of rredua SOVCM Aaomt BSA and AMA JO Ofeatf age aateltS
:rid re 'applied to ItS lemma Savors on are:per trod, le OW dents we alga ow eta, realest 4141PTCO/de access to bat ng services its prcduas
bass by an Wenn:fent violation fern rttbe Mann; pa/luau f corn issubutors andor term* arergewnts wM affilated basks rd other
PaT0e, ce srcasor Sowed versos if 'dram of the numa fuels tat we sell These panybaka and prides matt to Murree and amey
my. are applied to te rem by the over, general awards are baed an two ditherer arrporma pnXfaCtS isutd by urea* doted Medparty Canna
painerempranor and may beCaballed based en th2 allOuld Of saksbyuBS ot a partcuLt mutual fund carpal*, through mama agency 'teach es of MRS
deferent istomanon from that used by thtd pates to lakes to otr data aid Id Me met mein of a Fetblog Services ete
doneethee enimated ear; payday mane hen fangs shyer had a IN Inn
- You can obtain aceinoned Mermaid, regaling the - We aid are *Are am recene Sorting and mademidanaran:e. »dames* products
rreescdology used to deepen/setteeearns, of vane otwatnprocesung lees in ortsdefron for turtle' Nat 10/C haired • NO bank swanned* May lose vain
and the dace of the dronnevon Mat Is the bra fa the agent awl:., That we proudt 00 the neuai funds
Mann by anuang your Anoxia manor that fed general* re pad tom imenor arm rt the MIA Beata.N tnytroni &Gault SWIM% SaYces
aroma lad and ae a Med dolls ansmi based on the Accorn SSA. WM and estemabeclal R€011teM31.)rrell
SDNY_GM_00023387
CONFIDENTIAL
EFTA 0[)134007
EFTA01275778

UBS Financial Services inc. Resource Management Account
UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 November 2014
CNv7005675313 1I1AnY1 0
OHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHIStANE MAXWELL
Friendly account name: Incliv.Check/Car
Account number:
Your Financial Advisor:
SCOTT STACKIAAN/LYLE CASRIEL
Phone
Questions about your statemeat7 Value of your account
Call your Financial Advisor or the
RMA Resourcebne at 800-RMA-1000, on October 31 (5) on November 28 (1)
account
Your assets 10,25160 2,303.45
Mslt our websIte: Your liabilities 0.00 0.00
wrive.ubscornIfinancialservices
Value of your account $10,253.60 $2,303.45
Sources of your account growth
Tracking the value of your account duriag 2014
Value of your account
at year end 2013 1000
S Thousands
Net deposits and
withdraaals 12297.81
Your OveNinenf return
10.3
phi:lend and
emisteema interest income 5564
Chance in
23 market value 10 00
Value of your 00:04.rit
on Nov20. 2014 S2.300.45
Oct 1014 NOv 2014
SDNY GM 00023388
Member SIPC CaP7000100587S3i 3 Aw70o0i9i 999 00008 1114 0305750Ot Y123576550010000 Page 77 of 96
CONFIDENTIAL
EFTA_00134008
EFTA01275779

SUBS
Resource Management Account Account name: ' ' • C.: L _ Your ig asocial Advisor.
Friendly account name:l iv. her.. SCOTT STACK MAIIL YLE CASRIEL
November 2014
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
November 28111 your account
A Cash and money balances 2,303.45 100 00% Your current asset allocation • Cash and money balances may include
available cash balances. QBS Bank USA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0 00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income a co 0 00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $2,303.45 100.00%
A
Value of your account $2.303.45
Eye on the markets
Percentage change
Index November 2014 Year to date
S&P 500 2.69% 1398%
Russell 3000 2.42% 12.56%
MSC I - Europe, Australia & Far East 1.37% -1.08%
Barclays Capital U.S. Aggregate Bond Index 0.70% 5.86%
Interest rates on November 28, 2014
3-month Treasury bills: 0.01%
One-month LIBOR: 0.15%
CNP7000300567531 4 NP70C0191999 C00O3 1114 030579004 M2357655001%ffilyGitocolyteg 78 of 96
CONFIDENTIAL
EFTA_00134009
EFTA01275780

Resource Management Account Account nanne: GHISLAINE MAXWELL Your Financial Advisor:
UBS
Friendly account narne:Indiv Check/Car SCCT1 STACK MANLYLE CASNEL
November 2014 Account number.
Change in the value of your account Cash activity summary
November 201 4 (3) Year to date (I) See Account et &My the month tot decals &dances In your sweep options ate mei tidedI n the openng and
closing balances wipe. FDIC Insurance niter only to deposits at WM Bank USA, not to deposits at UBS AG,
Opening account value 510,253.60 50.00 Starriord Branch or bank deposits pracedthrougi the UBS intemaiond Depose Account program. SIPC
potection applies to money market sweep field hddirras but rot bank deposits Seelmportant inSonnation
Deposits, including investments about your statement on the tat twO pages cf this document for detal5
transferred in 0.00 152,350.36 November 2014 (3) Year to date (S)
Withdrawals and fees, Opening balances 510,253.60 $0.00
including investments transferred
Additions
cut -7,950.53 -150,052.55
Deposits and other funds credded 0.00 152,350 36
Dividend and interest income 0.38 5.64
Dividend aid interest income 038 5.64
Closing account value 52,303.45 52,30345
Total additions $0.38 $152,356.00
Dividend and interest income earned Subtractions
Checks and bill payments -7,854.85 -131,895.69
For purposes of Ws statement, temerity of Interest and (Addend Income has been determined ficM a US Casty ATM transact ons 000 -12,22700
tar rebating Ceradht. Based upon the residence of the account holder, account type. or prod.(' type,
torn. Merest ancfor dvidend payments may not be subject to United States (US) anda Puerto Rico MO ATM fee rebates 0.00 27.00
Income tares The dent rnonth1y statement is not intended lo be used and cannot be tried upon for tar
purposes. Clients should refer to the ariorroe lax reporting forms 'hey receise from Le3S annualy, such as Card payments -95.68 -1,634.42
the Fonts 1099 and the Forms 480, for lax reporting infoimation his the practice of UBS to file the
xi:kat:de to reporting 100115 sIth the US Interna Revenue SeniCe and PR neasury DeCianirent and in Other funds debited 0.00 -4,322.44
sigh loans accurately oasafy chiclenct bray interest as tar eserrpt or tawabse ircCene Please consult your
indvatift tax prepare(
Total subtractions 47,950.53 -5150,052.55
November 2014 (S) Year to date (1) Net cash flow -57,950.15 52,303.45
Taxable interest 0.38 5.64
Closing balances 52,303.45 52,303.45
Total current year $0.38 $5.64
Total dividend & interest $0.38 $5.64
SDNY GM 00023390
CRIP70303005675315 NV7003191999 000O3 1114 030575004 Y123576550010000 ►ap 79 of 96
CONFIDENTIAL
EFTA_00I340I0
EFTA01275781

UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Knenciel Advisor:
Friendly account name: Indiv ar SCOTT STACK MANY LYLE CASRIEL
November 2014
Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
Interest Period Oct 7 - Nov 6 You have identified the following investment objectives for this account If you have questions
about these oblecoves, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Oct 7 $1,009.21 Fnancial Advisor or Branch Manager. You can find a fuN description of the alternative
investment objectives in important information about your statement at the end of this
Closing UBS Bank USA Deposit balance Nov 6 $9,738.84
document
Number of days in interest period 31
Your return objective:
Average daily balance $10,016.79 Currant income & capital appreciation
Your risk profile:
Interest earned $0.38
Primary - Aggressive
Annual percentage yield earned 0.04% Investment eligibility consideration - None selected
Your account instructions
My Choice Rewards Points from UBS
• Your account cost basis default closing method is FIFO, First In, First Out
RewardS pants are reflected as d the 26th cO the month or the phOr business day if file 26th fats On a
weekend hohday. Rewards porm activity cetals can be found on simiw.uas.coneionisineservices
November 2014 Year to date
Opening balance 944 0
Points earned 143 1,087
Closing balance 1,087 1,087
CNP703C800567S3I6NP70C0191999 00038 I I 14 03C675004 Y123516550 01Q 111Y GMtoocatosi 80 of 96
CONFIDENTIAL
EFTA_00134011
EFTA01275782

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi sandal Advisor:
UBS Friendly account name:lock, Check/Car SCOTT STACK MANLYLE CASRIEL
November 2014 Account number.
Your assets
Some pnces, income and current vaues Sham may teepprOxIihale. AS a learI. gains atlosses ma/ not
be accurately reflected. Set Aportant infosmabOn about your statement a the end of ths Ctcumem for
more infornason.
Cash
Cash and money balances
Cash and money batances may include avatar& cash balances, UBS Bar* USA depaat account balances,
UBS AG StartSord Branch Ce pow account balances and money market mutual lund sweep balances.
UBS Bank USA deposit account balances are insured by the WC yin n applicable limits, but are not
protected by PPG UBS AG Stanford Bran( h deposit SCOUM bailees an not insured by FDIC and re not
protected by PK money market sweep batances are protected by SEC but an not insured by the FDIC.
See the Important information about your statement at the end of this doctrnent for detaih about those
Sanas.
Opereng Wane. Closing belaxe Pn re per :hat Average Dtoidencf Imetril 04/1 in
Hddng on Nor 1(1) on Nov 2B (1) on N.W 29 (I) rate period period Cep around (S)
UB5 BANK USA CEP ACCT 10.253.60 2303 45 250.000.00
Your total assets
Per(enta?e ci Cost ESbMeied Unteatied
value on NO/ 2$ IN your account basis (1) annual meant (5) gain or loss (5)
Cash Cash and money balances 2.303A5 100.00% 2,303A5
Total
$2,303.45 100.00% $2,303.45
Account activity this month
Dale Atlinty Description Amount (1)
Dividend and interestincome
Taxable interest Nov 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF IIIOb 14 0.38
Total taxable interest $0.38
Total dividend and interest income $0.38
Check
motet ale Description AMOLBII (5)
Checks 001019 Nov 24 TOP SHELF STAFFING -250.00
001020 Nov 25 KIMBERLY CALVACCA -2,315 00
continued next page
SDNY GM 00023392
CelP7C007.3056753I 7 NP7003191999 COCCI 1114 03057%04 Y173576S50 010000 ►age EN of 96
CONFIDENTIAL
EFTA_00134012
EFTA01275783

*UBS Resource Management Account Account name: Your linandsi Advisor,
Friendly account name: ir SCOTT STACK MANLYLE CASRIEL
November 2014 Account number.
Account activity this month tContnued;
Check
minter Date Descnoon Amount (1)
Checks (co:In-flied
001026 Nov 26 RYAN DIONNE -1,020.00
Total chedts 44.085.00
Ode AcIhrly Deur$phon Arnow' (5)
Bill payments NOv 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE 473.13
Nov 5 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -42.01
Nov 10 withdrawal ACM WITHDRAWAL AMEX EPayrnent -3254.71
Total bill payments 43.769.85
Oat Description AfTIOUO1 (S)
Card payments Nov 18 CREDIT CARO PAYMENT -95 68
Total card payments -$95.68
Hinman Payment Cue Payment Due Dae Credl Ine dValatie °edit tine Outstanding Waite
US$ Visa Signature credit card(s)
payment information
for December 23, 2014 S35.00 Dec 23, 2014 135,000.00 $31,710. 63 4289.37
This credit cards envied in UPS Pay Credi cold feature and r.411autdraticary te paid km your account YOU( payment Is scheduled
la
for December 2014
We orcuiek tht information on you UPS Visa Signature credit cads sclety as accurtesy to you. The UPS visa 99katu re credi card and account age
Issued thr UPS Bank USA. MIS Bank USA sends yOu the OffiCid statement Id INS account and you ShOdd Male yOur payment &cooing tO thee
Instructans.
we do not Ind ode your outstanding credit (aid berarce in me raw Cl you EK(Oun1 win U85 Frnan0a Services Inc
Date Aclivity DeSChplIOn Amount (1)
Money balance activities Oct 31 Balance forward $10,253.60
Nov6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11/05114 -515.14
Nov 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 11106114 0.38
Nov 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT -3254.71
Nov 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11118114 -95.68
ACCOUNT
NOv 25 Withdrawal UBS BANK USA DEPOSIT ASOF 11124/14 -250.00
Nov 26 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 11125/14 -2,815.00
continued red page
chnexedos,5753i 8 hipmedigi 999 woo 1114 030575004 Y12357655001%tfireGm3,002/as 82 of 96
CONFIDENTIAL
EFTA_001340 I 3
EFTA01275784

Resource Management Account Account name: GHISLAVIE MAXWELL Your M sandal Advisor:
UBS Friendly account name:Indite Chedtkar SCOTT STACK MANLYLE CASRIEL
November 2014 Account number.
Account activity this month (contrived)
Date Jimmy Descrobon Amount
Money balance activities (continued) Nov 28 Withdraws U8S BANK USA DEPOSIT ACCOUNT AS OF 1112€114 -1020.00
Nov 29 Closing UIS lonk USA Deposit Account $2303.45
The 085 Bane USA °most scours a your primary Sweep [Own
SDNY GM 00023394
CNI10009305675319NP7000191999 00008 1114 0305750C4 Y123576550010000 Page 83 of S6
CONFIDENTIAL
EFTA_00134014
EFTA01275785

*UBS
Your notes
CNP700C0305675320 NP7000191999 COCOS I I 14 030575004 Y123576550 01i ffiiiiy_Gktoontrybs 84 of 96
End of statement for account number-
CONFIDENTIAL
EFTA_OO 34O15
EFTA01275786

Important information about your statement
UBS Fri/noise SWOPS Inc (the Fin or Un FmaxMISericed. The Fat or Cad Issuer ail investigate you carat, ad fakir on the tacks ad records of the ;prober tae cc wolfed —mu may *faint ticusehoklog by cling you
is a minter of al priaroalSeCunty. Calanadty aid spoons will cored anyerror gravely urn* afire). FnalOal Advisor
whinges UBSF ninon' Sweet and UK Bank USA ate
indirect 9brliaos of IS AG and Ofilims of ten MAO' Flowmak al decks payriato to the krnor to Instil • Conan rnonanni constan or noarmat merest to 9. Friona, isteetlet
LC *of an' s &swig sec* < it matt* iron recut' mann ndored on rte front of this slawnent h add/ tal Muted parowshos aid prvaeplarrents) that ate nun nyfrienley aunt nine reflects Ofa mnion that ma
the bm's worm. offices iwe a to regukt eat'', fees. wourO may be abotO to agisicced one the *Vibes Act of 1933. and entered on tine buYs wino undoes websee It ea
mammas/a few charger. for um payee.* for wawa custorizable •Mitunw• chosen by you to ais you will
U 12 3 0 S 0 F H m a r b a e ta r l & S M an e a o s w ! p A u m r o c u h n ro ts s m an a d a c r h e e t e ra p i s d e fo r r r e a d p 1 e 0 d o l a lw no n in a t t s a I t io oa n t , h m m ay o b u e l ts • p C ra a k n t o us o m dl e e t s a l o a w nt n ia w ctd to . n 9 o . t f a o ti r n e g 9 f . o t x o e th s a c n o g m 0 m an a d s at y Y o O u J r C ri a c n c d n ia d m lA e p y in o u n F f r a ea l n d o iy b > g t a e e a ff l e n c a t iv o e n s w . th e ro n u o gh w O nt.
Wawao n NI 07086 :Masa to a under fee. fiFkrodtht Weal Contacts Swats a totentacung yw &late' Akior .
1h6Stablinent reprerfaS the allyOtteialreard of muffin UBS Sweep Opttns The SIC protection rid the aacliererral protection do not Prawn entyiew
Fmanial Senioes account Other records. except on oal tar US$ offers (Wan for sweecengod' ba$3nCei. "fix" mob to those assets ern d they Ottenyee mow alma • Valle of War 4ttoontipterlcoo tie‘ of aged and
doortenn. conuhng omitting data should not be rood bank &pouts at UBS fiat LISA and UBS AG %Irian] taut suienton The SIC proemial and the stembewit
upon if you WOW there 6 an infra 0•16001. pleat. Olak Swap hoping awn maims mutual endsWooer ',attach do not grated aganst change, lithe make' • Awe Include *alio* celi Moan valueslei
real n vornitab)y et owing to thellach Manger of tie Funs) and the lorrrational Dmost Account CONfor vale of yes Westinents (Weds as a result of mat o restricted ',way (ol rid Global Pm* Dewitt wrolizod
onto semingyour room' CuitOrnerS Mtn a memaional ''mute Management morecrent. rssuer Othruptcy cc otherwise) mats to market and arta, acat not held trite Fin
Amount throiyhilvElat SweepFM.3.3M caw betimes Does not nadrunpnced SalaltelaSSetS a Send of the
s A l t a h t a te ig r h n a d l a l t i a r a TW O tw ro in t b a e re u ' s e e n d t fo h r o tr l o b p b u e p o a s C e a s r a e te e . l t a h r e e n s w to e L p O t s S o I L C O S S B ta a i r r e k e U d S B A a u n p c b o , a a a e M ga a d te -h y i F d u I r m d o D a e nd p osit r M ic or o e M inf o o r r it m a: . o o n n d a o r c e l i e t i .iit e u ms p i a m g M in a g v t e h n e S V F a C t B m r a o y t o h b e t r a n p un i i a es a te n d d s W lo e th al, s t e a s tem a e i n d t w p0 a 00 it 1 * . a e s W lo a t l e W frw on ia t n oret,
solely on reored tr lam Pe., Form 1099. 5498. 04.10 at LOS Bak USA are FOC inured n accordance with foe; by antxtrg SPC at cc by nium to SEC • Ciablces Wades debt banal. outstanding mrgn
tic) then peeping your to return lei no is agund by cobs for nom ilannaeon p bre nut swee flo got mbute awe itecc loan. oath Inc short tomes bates
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base by an ndeperstfent violation1mi Meru* Marna paptnu f tom deubutors ander trough anaigemmtr wen afftlated brats and other thl•th
Penni pane sicenor rammed vain if athison of the mutual kinds that we sell Thew party balks. and provide; math to bairn and mut y
my. ate singled to te Frm by the our, general arms inbred an two different couporents fJ products trued by omen doted thni drafty elegance
gainer a *senor and may beCab-OW bated Co the amount of saksby ItS of a partcuLarrotual lurid corms*, through mrsice &Attic), subslar eS of utS
different ntornarion from that usedbythud pates to lank to medecor. trd tine met vete of a • Sewian nc
clothe thin eV:mated vans prod, obtuse trod fangs sham NO a the Inn
- You cal cbtain addannal itcematon regaling the - We and co' at Are 8Aso melee rettnekng and treeprot nthlate. and amuly products
rrehodology used to determine the mune of vide onmetnprocesang lees et orodwaton for trailer km IOC haired • no bade gorankm May lose wive
and the date of the Mfonnacon the Is the bass fir the agent sakes that we proud* to them:eta funds
thither hyaena:rig your Anoxia Athisor Ththe lets general,/ re pad torn imenor awn in the MIA Boson Maiaygrofil &fault Business Senecth
modal laid ad to a hod dont amore based on thy Accoot SSA ifeda and freeman/tat Rthoute letthagentnt
SDNY_GM_00023397
CONFIDENTIAL
EFTA 00134017
EFTA01275788

UBS Financial Services Inc Resource Management Account
cat UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 December 2014
CNP7068072491 1214 X13 Y1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Indiv.CheckfCar
Account number.
Your Nnancial Advisor.
SCOTT STACK IAANILYLE CASRIEL
Phone
questions about your statement? Value of your account
Call your Financial ACksSOr or the
RMA Re504xCeLine at 800-R MA-1000, on November 28 (3) on December 31($)
account
Your assets 2,30345 71,570.66
Visit our webslte: Your liabilities 0.00 aoo
www.u6S.COMIlinanCialServiCeS
Value of your account 32,30345 $71,570.66
Sources of your account growth
Tracking the value of your account during 2014
Value of your account
1hc L63,1dS at yea. end 2013 90.00
Net deposits and
71.6 withdrawals 171,564.83
Your eveStrnelI return
()Wend arxl
interest income 55 83
Chance in
market value 5000
Value of your account
Nov2014 Dec 2014
on Dec 31, 2014 $71,570.66
SDNY GM 00023398
Member SIPC CfietOo10003072491 Ne1000305739000:431214 030575004 M3576550101000 Peg* 85 of 104
CONFIDENTIAL
EFTA_001340 I 8
EFTA01275789

*UBS Resource Management Account Account name: GRIS.AINE PAA,1A ELL Your li Randal Advisor.
Friendly account name:In:by Cheer/Car SCOTT STACK MANLYLE CASRIEL
Account number.
Your account balance sheet
Summary of your assets
Value on Percentage of
December 31 ($) your account
• Cash and money balances may include
A Cash and money balances 71,570.66 100.00% Your current asset allocation
available cash balances. UBS Bank LISA deposit
B Cash alternatives 0.00 0.00% account balances. UBS AG Sumforg Branch
deposit account balances and money market
C Equities 0.00 0.00% mutual fund sweep balances See the important
inforrneNn about your statement on the last
D Fixed income 0.00 0.00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 0.00%
Total assets $71,570.66 100.00%
A
Value of your account $71,570.66
Eye on the markets
Percentage change
Index December 2014 Year to date
S&P 500 -0.25% 13.69%
Russell 3000 -0.00% 12.56%
MSC I - Europe, Australia & Far East -3.44% -4.48%
Barclays Capital U.S. Aggregate Bond Index 0.09% 5.97%
Interest rates on December 31, 2014
3-month Treasury bills: 0.04%
One-month LIBOR: 0.17%
ENP70010008072492 NP7CC0305739000303 1214 030575004 VI2357655010gipiyGmocaggg9136 of 104
CONFIDENTIAL
EFTA_00134019
EFTA01275790

SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your flnandal Advisor:
Friendly account name: Indio Checkkar SCOTT STACKMAMYLE CAMEL
December 2014
Account number.
Change in the value of your account Cash activity summary
December 2014 (3) Year to date (S) See account activity the month for deists &dances in your Sweep Options are indudedin the cpeong and
closing balances ears. FDIC insurance 4opier only to deposits at ties Bank USA, not to deposits at LOS AG,
Opening account value $2,303.45 $0.00 Stamford Branch or bank deposits placed shroud the UBS intemaiond Depose Account program. SIPC
protection applies to money market sweep find holdings but not bare deposits See Important inSormation
Deposits, including investments about your statement on the tat Mo pages cf this document for detals
transferred in 110,000.00 262,350.36 December 2014 (S) Year to date (S)
Withctawals and fees, Opening balances $2,303.45 $0.00
including investments transferred
Add/torts
cut -40,732.98 -190,785-53
Deposits and other funds credrted 110,000.00 262,350.36
Dividend and interest income 0.19 5.83
Dividend and interest income 0.19 5.83
Closing account value $71,570.66 $71,570.66
Total additions $110,000.19 $262,356.19
Dividend and interest income earned Subtractions
Checks and bill payments -40,265.30 -172,160.99
For purposes of tNs statement, tatablty of interest and dnildend income haS been determined ficM a US Cash/ATM transactions 0.00 -12,227.00
tar reporting CerWedite. Baud upon the residence of the account header. account type, or product type,
some interest andor dvidend payments may not Do subject to United Stan (US) ardor Puerto Rico (PR) ATM fee rebates 0.00 27.00
Income tails. The (tent mom* Ratement is not intended 10 be used and cannot be reled upon for tat
purposes. Clients should refer to the aocricatie tax reposing forms they receive from UBS annualy, such as Card payments -167.68 -1,802.10
the Foam 1099 and the Forms 490, for lac reporting information. It is the practice of UBS to file the
r s o u c ch k e lo t a :l n e s l a ac ( c r u e r p at o e r l t y in 0 g 4 5 fo 9 r f m y s d in w e it : h kn t o h t e a r U c S lr a M I t n e t r e f r a e s R t e a v s e t n a u t e e S xe e m nn p te t o a r n te d n P a R b le ri e ir a c s o u m ry e D P e le p a O se rt r r r o e m nt a n a+ y c o ; u in r Other funds debited -300.00 -4,622.44
Inthedual tax prepare,.
Total subtractions -$40,732.98 -$190,785.53
December 2014 (S) Year to date (1) Net cash flow $69,267.21 $71,570.66
Taxable interest 0.19 5.83
Closing balances $71,570.66 $71,570.66
Total current year $0.19 $5.83
Total dividend & interest $0.19 $5.83
SDNY GM 00023400
C NP7031C 00307/493 NP7003305739 000:03 12la 0305790CM Y123576SSO 101000 Pegs 67 of 104
CONFIDENTIAL
EFTA_00134020
EFTA01275791

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Ilnencial Advisor:
Friendly account namenindiv ar SCOTT STACK MANLYLE CASIVEL
Pia:amber 2014 Account number:
UBS Bank USA Deposit Account APY Your investment objectives:
Interest period Nov 7 - Dec 4 You have identified the following investment objectives for this account If you have questions
about these oblecoves, disagree with them, or wish to change them, please contact your
Opening UBS Bank USA Deposit balance Nov 7 $9,738.84 Fnancial Advisor or Branch Manager. You can find a full description of the alternative
Closing UBS Bank USA Deposit balance Dec 4 $1,788.50 investment objectives in Important information about your statement at the end of this
document
Number of days in interest period 28 Your return objective:
Average daily balance $5,520.61 Currant income & capital appreciation
Your risk profile:
Interest earned $0. 19
Primary - Aggressive
Annual percentage yield earned 0.04% Investment eligibility consideration - None selected
My Choice Rewards Points from UBS Your account instructions
• Your account cost basis default closing method is FIFO, First In, First Out
Rewards perms are reflected as 01 the 26th 60 the month or the pherr buy neis the 26th fats On a
weekend toliday Rewards point activity eetals tan be found On www.ubs,can/onaneservxes
December 2014 Year to date
Opening balance 1,087 0
Points earned 3,16 1,433
Closing balance 1,433 1,433
CNP7C010003072494NP70C0305739 C0M 1214 030575004 Y12357655010 gfty_Ght000lsmillil of 104
CONFIDENTIAL
EFTA_00134021
EFTA01275792

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi nandal Advisor:
*UBS Friendly account naine:InclivCheckkar SCOTT STACK MANLYLE CASRIEL
December 2014 Account number.
Your assets
Some Vices, income and current vanes shorn may be +approximate. AS a tuft, gam dndlpsses May not
be rActoalely reflected. Set smporunt infosmation about your statement a the end °fins dxuenem for
more infornason.
Cash
Cash and money balances
Casts and more), &stances may include avalaale cash balances, UBS Bant USA deposit account balances,
UBS AG Stardord Branch &pout account balances and money market mut ua fund sweep balances.
UBS Bank USA deposit account balances are insured by the MC villein makable limits, but are not
protected by SIPC UBS AG Stanford Brant h deposit account mantes are not insured by FDIC and ase not
protected by SIPC Money market sweep balances are protected by SEC but age not 'IMMO by the MK.
See the Important information about your statement at the end of this doctrnent for details about those
blames.
Operingbarance Closingbalance Puce per share Average Drachms Interest Days in
Hddng on Dec 1 (I) on Dec 31 (5) on Dec 21 (I) rate period period Cepmount (I)
Cash 0.00 -9.000.00
L135 BANK USA DEP ACCT 2,303 45 80.570 66 250.000 00
Total $2,303A5 671,570.66
Your total assets
Percentage el COSI Estimated unreabzo
vane on Dec 31 (0 your account bases (St annual incur* (s) on or loss (f)
Cash Cash and money balances 71,570.66 100.00% 71,570.66
Total $71,570.66 100.00% $71,570.66
Account activity this month
You hart gnarled lot a 315000 Anna account lee waver.
oat ACI sty Description ATOtall (5)
Deposits and other fends aedhed Dec 10 Transfer JOURNAL FROM Y1 23575GHISLA1NE MAXWELL 10,000 00
Dec 16 Transfer ,OURNAL FROM Y1 23575GHISLA1NE MAXWELL 100.00300
Total deposits and other funds credited $110,000.00
SDNY GM 00023402
C PIP 7031D 3C4307249S NP7003305739 OCK:03 1214 030579004 Y123576550101000 Page U of 100
CONFIDENTIAL
EFTA_00134022
EFTA01275793

UBS Resource Management Account Account name: - • I Your I1A rundel Advisor:
Friendly account name: ir • SCOTT STACK MANLYLE CASRIEL
December an 4
Account number:
Die A:i16Ity Description Arnawit (I)
Dividend and interest income
Taxable sr tereg Dec 5 Interest 1/85 BANK USA DEPOSIT ACCOUNT AS OF 1210414 0.19
Total taxable interest 90.19
Total dividend and interest income 10.19
Check
nurrber Ca. Description Amplest (3)
Checks 031021 Dec9 CASH -300.00
001022 Dec 19 MARKS PANED( -14,000.00
001023 Dec 23 INSURANCE OFFICE OF CENTRAL -7,458.29
001024 Dec 30 14Y STATE INCOME TAX -4,000.00
031025 Dec 31 UNITED STATES TREASURY -9,000.00
Total cheeks 434.758.29
Date ACtinty DeXriptiOn Amman 40
Bill payments Dec 2 Withdrawal ACH1MTHDRAWAL UMTEDHEALTHONE .473.13
Dec 2 Withdrawal ACHWM1DRAWAL UMTECHEALDIONE -42.01
Dec 9 Withdrawal ACH VITINDRAWAL AMEX EPaymeM -4,991.87
Total bill payments 45507.01
Date Description Amount (I)
Card purchases
LI35 Ma debit :000 3536
G MAXWELL
Dec09 MARLBORO MARKET BOSTON MA 164344000691445037 31.00
Dec 16 ESPA CORP NEW YORK NY 474351900016900025 $71.00
Total charges 872.00
Date Description Anton (1)
Card payments Dec 18 CREDIT CARD PAYMENT -95.68
Dec 29 DEBIT CARD ACTIVITY -72.00
Total card payments 4167.68
CNP70010008072496NP7000305739 00003 1214 030575004 VI 23576550 10gffitcomggglig10390 of 104
CONFIDENTIAL
EFIA_00134023
EFTA01275794

Resource Management Account Account natty: GHISLA1NE MAXWELL Your PI mandril Advisor:
$UBS friendly account narne:Indiv Check/Car SCOTT STACKMANLYLE CASRIEL
December 2014
Account number.
himman Payment Cue Payment Due Dare [fedi kne Avalade Credit tine Outstanding Want*
UBS Visa Signature credit card(s)
payment information
for January 23, 2015 135.00 Jan 23, 2015 135,000 00 134,455 92 1544.08
This cock cad n enrolledin UBS Pay Credi Cadfeature and will aummakcaty be pact fromyou' xcount Your payment is scheduled
MI January 1B, 2015
We venue ths 'raiders:Ilion on yOta U85 Visa 9gnature credo ards sdety as a ceurteSy to you. The UBS visa 9cpature (fedi call and account se
issued by UBS Bank USA. UBS Bank USA sends you lee carnal 'lament for this account and you shokbd make you payment accedng to their
ingructOrit.
We do not induS 'Our cmstandingcrecit card bilance in the value ot yow account with UBS Financla Services Inc.
Ode Mllety Desolphon Amami (S)
Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO
Total other funds debited -$300.00
Activity Desoiplico Amount (S)
Money balance activities Nov 28 Balance forward $2,303.45
De< 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12/02114 -51514
Dec 5 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 12/04/14 0.19
Dec 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12/09114 -1,793.50
Dec 1 I Deposal UBS BANK USA DEPOSIT ACCOUNT 6,495 63
Dec 16 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1211914 903.00
Dec 17 Deposit UBS BANK USA DEPOSIT ACCOUNT 100,000.00
Dec 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 12/1914 95.68
Dec 22 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 12119/14 -14,00).00
Dec 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12/23/14 -7,458 29
Dec 30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12)29114 .72.00
Dec 31 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 12/30114 -4,000.00
Dec 31 Closing UBS Bank USA Deposit Account $30,570.56
The UBS BaN USA DeOtOt ACCOUnt Is your primary sweep cpion
SDNY GM 00023404
C HP70310003072497 NP7003305739 000O3 1214 030575004 Y123576550101000 Page Ill of 104
CONFIDENTIAL
EFTA_00134024
EFTA01275795

(at UBS Resource Management Account Account name: GH1SLAINF MAXWELL Your K nuncio! Advisor
Friendly account name:Indiv CheddCar SCOTT STACKMN/LYLE CASRIEL
December 2014
Account number. 212-821.7000(800-308-3140
Summary of approved payees and recurring payments
Rased orr your instructions the foNowing payees and recurring payments are consdered 'approved The payees and recurring payments fisted Oetow do not include Bill Payments Electronic funds Transfers and
payees'. As a result 01yOu may authonze aclotohal vanslers ro tnetepayees vet** and Wycu ate no won other tomters Deeheet accounts et tn35 flyCti have addrional payees archoc (earning InSUuCteris
khget receiving wictirldual confirmations for payments to three payees. on fife you wd recent. separate confirmations from your finarroal Adds&
To update or cancel any of these instructions, please contact your bowie! Advecr
Ctstitusernent LaSt used
Payee descriocn Amount (1) method TypetEvent Frequency Stan date End dale dale
GhisLaine Maxwel 116 E 65th Street New Yet*
NY IOC65-7007
1PMORGAN CHASE BANK, NA varied Federal Funds Payee on file Upon request Na ri( 'Aar 05, 14
116 East 65th Street LLC
JPMORGAN CHASE BANK, NA vaned Federal Funds Payee on file Upon request Na Na Mar 26, I4
CelP7001001:0072498Ne70C0305739 COWS 121403057500+ v123576550 IONEky_Gymocalige592 of 104
End of statement for account number
CONFIDENTIAL
EFTA_00134025
EFTA01275796

Important information about your statement
UBS Fnanciel Wake% he (ne rim or USK Fewichl Swims). The Finn a Cad tuarall itestigate war canplat aid bola on the talcs as records of Me »limber Mier or enienpn —yOU Miry decant harseholin3 byding your
is smelter of al Frticipaseoaity. ~nary aid mars willCO», any error prowpily twit< art. Fna.0.31
~es UBS F racial Servers and UMBankUM ae
hdia errantof LAS AG and atlas of LOS Warta olatre him al tech apt> to the Tenor te hfukcir • (wan namstint cereal Of narneit Merle 9. Friendly ecru ne name
U.( lhefrn'Sfnmtialtaxeer(ifaaaaDkuponrerlest mama endcad on Pe has ot this Hama h aderm lined ~whim and prvae pla:»aents) tai se na fivefnerrity acorn nare reflects Mariam that you
the feats erect/Aeolis:ha a to agar exeunt fees. axatt may De object to registerel ura the Smashes Act of 1933. and entered On the Fern's vine severs ribs.. It a a
mamma, lees Øla lie payrera for ~ate: customizable 'nidrase' toen by you b azo you vein
U3S Haiti Soar Dunham; aidchain fa aped warts if cah acrints • Corneedtes contras * 9 . romp «Many> aid you nnecittnan6 It tus no na$ VINCI on >w ~UM
1200 Harbor Awkwal Accounts tal are traf erred. to ant< mittens may be pramsreal enrad. nclilhg tunas contras arid You Ca Ma154. yOLl Fr(iCA/ xØ naves. trout Oahu
~wren Ns07086 :tepid to a bale lee. 01nYre<dY 001,61 contracts Severs or by0X6aninj )6.1 instal Ant«
Its sutiners mynas the «Ay *tidal reared of wor UPS U.S Sweep Optiim The SAC protection aid the amoimnimal ~cm do na Amount warm
Final031 Senu:n aCCOUnt Oner teords, (edept (4103161e U85 otters °pan for sweepingcat braces bairn-Kest »W to thtse assets even if theymt.!~ appeacorx r • value of pit 2ttOunapaaria Ne‘ d exa aid
doomenm. ænuhng catalog dau should not be abed bar &posts ai UM!~ USA armluaS AG SurrdOrd Cain stamma The WC proteQn and M e *Bahasa a alpeturn
upon d you below ewe 6 on ere a On66een. plea. (awn 5~6 nosrang noneynurket ltefds (Money proteeen do not aneci man chapel n the ~kit • A906 Inch*" wattle cat balsas wan la
Apar, il ~direly n wring to tetrat Mama of the Furls) arid the hirrutieni Desna Assort (0A1For vane of yes ?vestments Meserh(r as a resat d rnato reward vast (ea rid akemure Deposits unroiend
off sestinas your omorm ~(5 era n ~Whaled kneutel~gernent awarrat. Øa brava« otherwise) Marks tO matet and certan WeSS not held byte Fen
Account ihlcughte Ark Sweesarcuransi mar ba nces Dees not nelideunpnced stantenal.ten a teens of the
Atcugh al Nast tow are 'mended io be aeons. are swept 53 18$ Bat USA up >> an .dais ed lene and More Wornwon a atrium request NW may *bun pre< andmeat »anint pima a rare hastrala
stamHni data Mould urt be used for ta parses tery ~10 ISS AG Stirred Brant a a Whey Fund Deposes ewe nformalbn abcidill aging the 5PC Brottare armedsha colas and famisable stock atom
$016,f on yerend ta< lams. he.. Form 1099. 5498. I041$. at WS Bat USA are WC muted n acomdance wsts ?DS by COM.X1n9 SPC at oX by Yaitng tie SPC • Crakes islets at batras. Ø magn
etc) aim penwing >our ta< return term isreared by Wks For ewe Manton p ka. nut wave Ids 9>w wenyte amassment loans. credit Ire sh:rt arum taxes
la to repen totre RS al tart r dkdcrids, apart. non Dims; a UBS AG Hated Want and taws et Maw • CZNIttlf*/ alarm ToeS of arvesud snub. cash
C u h • W e r r l t t X N e M d o m b o n • * t n e a e a y d a e r r r o r r t t o u i e p a c s . r n C r s n I o t C e a i a o d r u C n W n m O d s e e e w a r r y i e n n w C t o d , a u a i P r r t l h t r i h / r a o d e e O t t b a e h p i r r c d r l a e t t o l e s i o c o A s n e c m e i r e m a c A e d e u r s c s d r w r t e o v i ( n s n l S i t g * P t s i A w i w o t ) e n a a d n s n g e u f n l l e c * s s t e f e l u x u r n a n s d n g , e e a r t s o n t h d e C d B e t F T th e m e i h a n Ø e n m a o d l D , s s u s u m a i r r r d s a s e a n m W r c t b o m e o c e g e a o e a t f u u O e w n n a m t i a t s n r s l o t e t k a e T s w m a a O h r t n l e n U e n c a s b t S M e y r b h y d l e i A o t A e e n h L p t G G a- t e e Ø o o o F r t s C S c a D i t o t C r a h I s : r C m h a a h e e i r e d m w e b l % C a f i a m i t n B h m r t 's r i o a n a n B o w n n f e t 1 r » t e a l 8 å s d a a s r 5 w r e n d A b b d H y o s G e U e , t t e h t i 3 a o t m e S n s t o F r d a e I n p X & ay a C e c D m t r h a q e r s i s e e v u a a m h i p a l p w d e v l r r e a e h o e e i n r e i l w m d ; l n n b i r e e c R e a e u e t k « e d a a M e p m t a n r r i w e c l a a d e e y r a i o s r 4 t d u r h d A r : p t F i n S e a P W p i g d . n P a a p i t r a n b e r a o y l g e r g a t t r * c r h i A a c a s e m m o n d l t I u m c a s e r O e s r s i r u e x s e W s T r y a O v o h m t e ) n e u i a l l d s y m y o t r O W e l a a d y s r n o ° o e b d k li f u a r P o n o d m x t e h t t s h h e e e s S a a f t N b h u e u l n o n e a r r n e d w e n r c n i g s c c o k t w r h a a n p r e e l . v s i e e d B n e s p n o r f z u b a n r n n i p o l l U c l m o d y o h e n o S f ~ d c r S 5 y e o e 6 b s B o e p r 9 r d o a a C a o M i k l w l w o w m a d t u o b / y h 1 * a S u ? e m b A l n a , c i n l a d a o r c p s w c e o e T s a h h o d a o r e f n f t a d t n Mn b e r y m e a i i t F d r a K a t c i e 6 i f e n m h i n a e i s n , m n a m c w b U e r a n d n r B k t o t u S e i e d s p A r s e ~ r n e G a u n e n n f d u y o o e r t a n l t
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SDNYGM 00023406
CONFIDENTIAL
EFTA_00134026
EFTA01275797

Important information about your statement (Continued)
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SDNY_GM_00023407
CONFIDENTIAL
EFTA 00134027
EFTA01275798

UBS Financial Services Inc. Resource Management Account
4tUBS 299 Park Avenue
25th Floor
New York NY 10171.0002 January 2015
0,70057347550115>cl Yl 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHiSLANE MAXWELL
Friendly account name: Indiv.Checkitar
Account number.
Your rinandal Advisor:
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-R MA- 1000, On December 31 (11 on January 30 (1)
account
Your assets 71,570.66 65,567.88
aoo aoo
Visit our website: Your liabilities
www.ubstomffinancialservices
Value of your account $71,570.66 $65,567.88
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
S Thctnands at year end 2014 $71,570.66
Net deposits and
)16 vathdratials •$6n005.41
• 65.6
Your ovestrnent ream
•
Dividend and
interest income 12.63
Change in
market value 50 00
Value of your account
on Jan 30.2015 $65567.00
Dec 2014 ran 2015
SDNY GM 00023408
Member SIPC 0411030)005734755NP70C019342S 03050 OHS 030575004 Y123576550100= Page 1 of 8
CONFIDENTIAL
EFTA_OOI 34028
EFTA01275799

*DUBS Resource Management Account Account name: Your K nand) Advisor.
Friendly account name: Ir 1 SCOTT STACK MANLYLE CASRIEL
January 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
January 30 (1) your account
, Cash and money balances may include
A Cash and money balances 65,567.88 100 00% Your current asset allocation
available cash balances. VBS Bank LISA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about yoor statement on the last
two pages of this statement for details about
those balances
Total assets 565,567.88 100.00%
A
Value of your account $65,567.88
Eye on the markets
Percentage change
Index January 2015 Year to date
S&P 500 -3.00% -3.03%
Russell 3000 -2.78% -2.78%
MSC I - Europe, Australia & Far East 0.50% 0.50%
Barclays Capital U.S. Aggregate Bond Index 2.10% 2.10%
Interest rates on January 30, 2015
3-month Treasury bills: 0 01%
One-month LIBOR: 0.17%
047000005734ThoNliMC0169425C00O3 01 IS 030575004 Y12351655010apte_Gm3,00234ftle 2 of 8
CONFIDENTIAL
EFTA_00134029
EFTA01275800

Resource Management Account Account name: CHISLAINE MAXWELL Your el nandal Advisor:
*MIS Friendly account narne:Indw Check/Car SCOTT STACKMAN/LYLE CASNEL
ir I.-, 2-.1:
Account number.
Change in the value of your account Cash activity summary
January 2015 (1) Year to date (1) See Account activity tins month for details_ Glances In your sweep Options are indudedin the openrg and
closing balances value. FDIC insurance sprats only to deposits at UBS Bank USA, natal deports at WS AG,
Opening account value $71,570.66 $71,570.66 Stanford Franck or bank deposits placed through the UBS International Depose Account program. SiPC
protection applies to money rnarbet sweep fund hcidings but rot bast deposits See Important information
Withdrawals and fees, about your ;tolerant on the tat tine pages cf this document for debits.
including investments transferred January 2015 (S) Year to date (5)
Out -6,005 41 -6,005.41
Opening balances $71,570.66 $71,570.66
Dividend and interest income 2.63 2.63
Additions
Closing account value 565567.88 $65,567.88 Dividend aid interest income 2.63 2.63
Total additions $2.63 $2.63
Dividend and interest income earned
Subtractions
Checks and bill payments -5,909.73 -5,909.73
For purposes of Ins statement. taabilty of inkiest and dindend Income has been determined Iran a us
tat reporting perspective. Based upon the residence of the account holies. account type, or product type, Card payments -95.68 -95.68
sane Want ardor dakkhd payment may not be subject so United States (US) ardor Puerto Pico (PR)
income tans. The tient monthly statement is not intended to to used at carom be rood upon for tac
Total subtractions -$6,005.41 -$6,005.41
purposes. Clients should refer to the applicetle tat reporting keens they receive from UBS annwily. such as
the Forms 1099 and the Foms 480, for tac reporting informabon n is the practice of UBS to file the
Foplicalsie tat reponing forms %Rh the US altered Revente Senke and PR Treasury DePartirent and in Net cash flow 46,002.78 -$6,002.78
such forms accurately dasAfy dridenctaalict Interest as tae e*rpt or tact* lncOme. Please consult year
inchedual to preparer. Closing balances 465,567.88 $65,567.88
January 2015 (4) Year to date (S)
UBS Bank USA Deposit Account APY
Taxable interest 0.70 0.70
Total current year $0.70 $0.70
Interest period Dec 5 - Jan 7
Prior year adjustment 1.93 1.93
Opening UBS Bank USA Deposit balance Dec 5 $1,788.50
Total dividend & interest $2.63 $2.63
Closing UBS Bank USA Deposit balance Jan 7 $71,058.15
Number of days in interest period 34
Average daily ba lance $55,007.82
Interest earned $2.63
Annual percentage yield earned 005%
SDNY GM 00023410
C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M Page 3 of 8
CONFIDENTIAL
EFTA_00134030
EFTA01275801

*UBS Resource Management Account Account name: Your Ignancial Advisor:
Friendly account name- ir SCOTT STACK MANYLYLE CASRIEL
January 2015 Account number: 212.821.7000'800'308.3140
My Choice Rewards Points from UBS
Rewards pants are reflected as of the 26th c4 the month or the pnot business day' if the 26th LSI , on a
weekerXY WOW Reword. nom dafifily CelW S can be found on emmiumatretonanestwes
January 2015 Yea, to date
Opening balance 1,433 1,433
Points earned 42 42
Closing balance 1,475 1,475
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change than, please contact yes
Fmancial Advisor or Branch Manager toucan find a ful descripticn of the altemabve
investment objectives in important information about )our statement at the end of this
document
Your return objective:
Current income 8. capital appreciation
Your risk profile:
Primary • Aggressive
Investment eligibility consdeaton None selected
Your account instructions
• `rots account cost basis default closing method is FIFO, First In, First Out,
CelP7C00)305734758NPVC0189425 00009 0115 030575004 v523576550 roilajw_Gopp,2341liige 4 of 8
CONFIDENTIAL
EFTA_00134031
EFTA01275802

Resource Management Account Account name: CHISLAINE MAXWELL Your Pi nandal Advisor:
*UBS Friendly account name: India CheckfCar SCOTT STACKMANME CASNEL
January 2015 Account number.
Your assets
Some pnCeS, income and current ad ues sh0Nn may be oppiOarnale. AS a Inuit. Oro ales losses may nos
be &weakly reflected. Set Amami infosmation about your statement a the end of ths dxurneM tam
more Informason.
Cash
Cash and money balances
Cash and money balances may mot id? avaltie cash balances, UBS Sant USA &pant account balances,
UBS AG Stanford Branch deposit account balances and money market militia fund sweep batances
UBS Bank USA deposit account balances are Insured by the CDC %%Man atp liable limits, but are not
protected by WC WS AG Stanford Branch deposit ars oum balances an not insured by FDIC NA re rot
protected by WC Money market sweep balances are protected by SPC but age not Insured by the FDIC.
Ste the important information about your statement a the end of this document for degas about those
balances.
Openng bdatce Cloung Wince Pike per share Average Dmdendirserest Dais in
Adana on tan 1(S) on In 30 (5) on Jan 30(1) rate period period cap ritual (S)
Cash -9,000.00 0.00
UBS BANK USA CEP ACCT 80,570.66 65,567.88 250.000 00
Total $71,570.16 $65,567.18
Your total assets
Pelcentaged Cost alienated unreaszel
value on Jan 30 (5) your account bate (1) annual intone (5) gan or loss (5)
Cash Cash and money balances 65,567.88 100.00% 65.567.88
Total 565,567.98 100.00% $65,567.88
Account activity this month
Date ActItity Desorption Amount (I)
Dividend and interest income
Taxable interest Jan 8 interest U85 BANK. USA DEPOSIT ACCOUNT AS OF 01107115 0.70
Total taxable interest $0.70
Miscellaneous Jan 2 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 12131/14 1.93
Total miscellaneous $1.93
Total dividend and interest income $2.63
SONY GM 00023412
CNP7000?00573a 759 NO7003103125 00003 MIS 030579004 YI 23 576550 100000 Page 5 of 8
CONFIDENTIAL
EFTA_00134032
EFTA01275803

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Asandal Advisor-
Friendly account name:Indio ChecIdCar SCOTT STACK MATILYLE CASRIEL
January 2015 Account number:
Account activity this month kontnueth
Check
number Ode Descnocion Amount (S)
Checks 001027 Jan 21 NEXT LEVEL ELEVATOR -381.06
001028 Jan 26 RYAN DIONNE -775.00
Total checks 41.156.06
Date Actialy Description Armin (S)
Bill payments Jan 5 Withdrawal ACH WITHDRAWAL UN1TEDHEALTHONE -473.13
Jan 5 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE -42.01
Jan 9 Withdrawal ACM wrnioaAwAL AMEX EPayment -4238.53
Total bill payments -$4.753A7
0.4e Description Amount (St
Card payments Jan 16 CREDIT CARD PAYMENT -95.68
Total card payments 495.613
Ka wan Payment Cue Payment Due Ode Credt line *valeta credt Line Outstanding balance
UBS Visa Signature credit card(s)
payment information
for February 23, 2015 135.00 Feb 23, 2015 135,000.00 S34,503.54 9496.46
This credt carols awned in u BS Pay Creek Cad Teatime and vAll macmatoly to pad from your account bur payment Is scherialed
for Februay 18, 7015
we prorlde tNs inform/lion on your u8S visa 9gnature Credit cads sdety as a cootesy to you. The U85 visa 9gnature credt card and account are
issued by WS Bank u SA. u8$ Bank u SA sends you the °Mod starred for this account and you should male your payment sacking to their
kat IIJCIO111.
we do not Indude your outstanding credt card bdance in the vane cm yoto account with U85 Rhonda Services Inc_
Date Activity (*spatial arrount IS)
Money balance activities Dec31 Balance forward $80,570.66
Jan 2 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 12/31114 .9,000 00
Jan 2 Deposit LIB5 BANK USA DEPOSIT ACCOUNT AS OF 12/31114 1.93
Jan 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01/05/15 81514
Jan 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 01107/15 0.70
Jan 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01/09115 -4238.53
Jan 20 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01/16115 -95.68
continued next page
CHP703090(8734760HP70401£8425 00038 MI5 C00575004 YI 23576550 I CmittlitlYGM0002341Se 6 of 8
CONFIDENTIAL
EFTA_00134033
EFTA01275804

(SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your PI nandal Advisor:
Friendly account name:Indiv Cheek/Ca( SCOTT STACK MANME CASRIEL
January 2015 Account number.
Account activity this month (continued)
Oat cescryien Amount (s)
Money balance activities (continued) Jan 22 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01(21115 -381.06
Jan 27 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 01125/15 .775.00
tan 30 Closing UBS Bank USA Deposit Account $65,567.88
The UBS Bank USA Depout Accourt your primary sweep colon
SDNY GM 00023414
CNP7C00?305734761 NV7003185475 00CCO 01 IS 030575004 Y123576550100300 Pogo 7 of 8
CONFIDENTIAL
EFTA_00134034
EFTA01275805

*UBS
Your notes
O,8,0,09003,36,83.8,000,84,240000801,50881,50.,M,8.010.4, 8 °I 8
CONFIDENTIAL
EFT,00B4035
EFTA01275806

Important information about your statement
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mums axl dyne keep pace WM k61.010
n C T s n t h o t a a o e t l w n a F a n n e t e e r a s n m t w u h & n o m i C s r t a o t o 6 w r 0 u d s e d o t M p a d a y t u s t 6 a r a * s a W l ( t y n a e o s O r t u a t a N h c t o e a p a n r l f t O n t 4 h d b n e $ y l e s o s 4 ) o u o ) r n e n t t h e r u y n r e o t e i d k u h n r y t r t e h o o o e u r r r e r t t s e o w s m t e p y t o u F a A W g - i f g a n u r w n e L g a o C a o t t p o u e y t t t o e o e e l r t a p p h l r o e l o y k p b o e y o u a a r l e a o r d d c t c i f h t o o i a o r u t n u n I t n o i s d g h a o n e S d l a l I W u i s 9 a a o ‘ m a r p b t i l l e a e k n W t n i t o n o c * n t a , h M c t e a a 9 p t a * th 2 c e k • • M a t v o g o l o g e la r r d e a b e s t l e r t r a d n v t o a e % s s w e e W e s i k i n n a N g g x s O M t o o a m y a c s o x o u p e p s m s t d i n s k h o o v h g m e i h g e r h n t n e e e a r n t r t t t o o o a W a m m O o r O al a a w t l hgh b ° u o r p f a o d a t d h a d d i t ' s d e e a s e t t a r i i t d n t s h n y . is a m m d th o a o i n m o n A g a S a h w s t s l u f n t g t e S h a a t a , F s n t p i c a t t l h e a r 6 a e s is s N c I " e X i a O n d a lS o H m W e n e r e o s b . t s d r a t e h o s s l e g * y r F a a o o a d n o o n e t d h f ' d i l t ' s o y h C e e o s d s c t i o e t
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Stamford brands. ON sown doolects. notiong vast* address Ths platea knows as 'hOsseholdng • I you
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SDNY_GM_00023416
CONFIDENTIAL
EFTA_00134036
EFTA01275807

Important information about your statement (CGS/gelded)
Nferitalsoteity lots The sneaction data fa islintal - meta parryestimated vibes may be reflected as 'Not runt. of recalls at to trot rideals holdingmutual Aswan a. registered sent mats of IIPS ktanaal Services
lots maya may not reflect amnbsans, drages tdcr priced' re total Nutt% tun an ',dependent Madsol bat had Salley
'surety reorguneratim man Derifend aid eta valuation 1m fus Am 'hosted ord unabre so assign a - m akle ion to commessom mewed re cornett wen
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collet presents the cognal Past on traNdare (term a whin tad rowed be highly betatate rant truest Nita dismg COrMettallt Ircm tent cat ae owed by lle5 Bank USA *eh ;ammo from
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name ex re panto n are ler CAR dents Calfears no ptschaso pia coopentation from tan/ hoods and *minx,
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is not gestated Ots call I eattees nay ems itsh mane a both - We receive at anvil tee horn LOSS.* USA aril USS
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program aid real KW* tremerit tnt smuntres/ ak WPM are Whet byte Pasi ad not mitre te Pits warned Iran pax disnbutions. iou maybe resemble la
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nwitmere strum arid snared produos Bor and does net goatee ts tatty toe assets as not Privacy
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represent the waist You may matt upon Nodal«, - or additas to canenissom on sake awl 12b.1 fees WS Fin rtal Sett knot a bark The WA. Simms
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ard ae ~led 10 LeS foleinata StrioneS on a regies fads toots dents we snor oe$ aniae roave Mlm mode access to basro ses æS ns prodias
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- "AR RRAWRIRRI~P'RIWISOr Gamed vaunt 'Meson of the muted ends that we toll Thew NPR APRS. and escudos aeon to newts aid rnwly
ty. ~stoked to te rem by te Mere general twits are boded an hvo detest aersonents IDROPAPT Awed by oat dated thrdeparty etturana
pater a taw and may be abased based on te amount el saksby UPS ol a pascuW ritual lund oat ines trough netridt agency subs/53 es of utS
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dots It... estkrad Yam salad, mutt' luk fanrys PAPA~ a ten Ian
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~logy used to determine the estate of VAS ormetusprocesong lees re corrodoiton for under POI lot hoofed • No bat* guarantees May bee ohm
red the toe of the nonion thy Is Ow base few ned agent w.il:n that res prover to rho ~sit funds
encase hyaena:Pig tea Randal Potter tense lets generabr as pad ten imonor sner, n the IjAA R‘sOLICeMawnvni account Bussess Steen
rrutual lend aid as asked delft stall bast on to !daunt B54, its% and nternabonal RedOtsde 14~
SDNY_GM_00023417
CONFIDENTIAL
EFTA 00134037
EFTA01275808

(SUBS UBS Financial Services nc Resource Management Account
299 Park Avenue
25th Roor
New York IV 10171.0002 February 201 5
Ct4v70058I03870215 Y1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name GHiSLANE MAXWELL
Friendly account name: Indio. Check/Car
Account number.
Your linancial Advisor.
SCOTT STACK MANLYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor co the
RMA Resoviceline at 800-RMA-1000, on January 30 (V 00 February 27 (1)
account
Your assets 65,567.88 59,436.72
laic our website: Your liabilities 0.00 o.00
%%vitt Lbs corn/ linancia!servIces
Value of your account $65,567.88 $59,436.72
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
S Thc Lr,arICS at year end 2014 171,570.66
Net deposits and
7:E WithdrattaiS 412,139.19
GS e
594 VOX riveStineet return.
Disidend and
interest income 15.25
Change in
markor yaw 30 00
Value of your account
on Ilds 27. 2015 fsst436.72
Dee 2014 Ian 2015 Feb 20'5
SDNY GM 00023418
Member SIPC CNP7COCCOOS010307 Ny7000705008 00000 0215 03057%04 7;235765500000GO Page 1 of 8
CONFIDENTIAL
EFTA_00 I 34038
EFTA01275809

SUBS
Resource Management Account Account name: Your Financial Advisor
Friendly account name: Ir 1 so-- - ", CASRIEL
February 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
February 27 a) your account
A Cash and money balances 59,436.72 100 00% Your current asset allocation • Cash and money balances may include
available cash balances. LISS Bank LISA deposit
B Cash alternatives 0.00 0 00% account balances, VBS AG Stamford Branch
deposit account balances and money market
C Equities 0.C° 0 00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income 0.00 0 00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $59,436.72 100.00%
A
Value of your account $59,436.72
Eye on the markets
Percentage change
Index February 2015 Year to date
S&P 500 5.75% 2.57%
Russell 3000 5.79% 2.85%
MSC I - Europe, Australia & Far East 5.99% 6.52%
Barclays Capital U.S. Aggregate Bond Index -0.94% 1.14%
Interest rates on February 27, 2015
3-month Treasury bills: 0.03%
One-month LIBOR: 0.17%
Crle 700030058r 0308 NPT000305083 C•3003 0215 030579004 vi 23576550 COMYGM000234%tle 2 of 8
CONFIDENTIAL
EFTA_00134039
EFTA01275810

UB
S S Resource Management Account Account name: GHISLAINE MAXWELL Your PI sandal Advisor:
Friendly account nanse:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
Account number.
Change in the value of your account Cash activity summary
February 2015 (1.1 Year to date (1) See account activity the month for details Ildarxes in your Sweep Opri OM are indudedin the °perste; and
closing balances value FDIC insurance [poi., only to deposes at u85 Bank USA, not to deposits at LOS AG,
Opening account value $65,567.88 $71,570.66 Stamford Branch Of bank deposits placed through the UK intemaiorki Depose Account program. SrPC
Protection applies to money market sweep find holdings but rot bank deposits See frn111041nt 1060,matto
Withcfrawals and fees, about your statement on the rat two pages d this document for &tub
including investments transferred February 2015 (1) Year to date (S)
cut -6,133.78 -12,139.19
Opening balances $65,567.88 $71,570.66
Dividend and interest income 2.62 5.25
Additions
Closing account value $59,436.72 $59A36.72 Dividend aid interest income 262 5.25
Total additions $2.62 $5.25
Dividend and interest income earned
Subtractions
Checks and bill payments -6,012.70 -11,922.43
for puipOWS or Ws statement. tactOtty of interest and Ondend income has been determined Iran a US
tan restating perspective. Based upon the residence of the account header. account type, or product type,
Card payments -121.08 -216.76
some interest andor dvidend payments may not be subject to United States (US) ands Puerto Rico (PR)
income tan The dent monthly statement is not intended to be used and carrot be ref ed upon for tac
purposes. Clients should refer to the apt:little tar reporting tarns They meek* from UBS annually. such as Total subtractions -$6,133.78 -$12,139.19
the forms 1099 and the Farm 493, fa lac reporting information n is the practice of UBS to file the
=tirade tac reporting forms with the US Intern8 Revenue SehfiCe and PR TreThufy OeCertment, and in Net cash flow -$6,131.16 -$12,133.94
Such tarns accurst 4y dassify dvidends arida interest as tat exempt or teicable incase. Pleat COMult your
Inds dual tam dreamer. Closing balances $59,436.72 459,436.72
February 2015 (3) Year to date 1O
UBS Bank USA Deposit Account APY
Taxable interest 2.62 3.32
Total current year $2.62 $3.32
Interest period Jan 8 - Feb 5
Prior year adjustment 0.00 1.93
Opening UBS Bank USA Deposit balance Jan 8 $71,058.15
Total dividend & interest $2.62 $5.25 Closing UBS Bank USA Deposit balance Feb 5 464,449.30
Number of days in nterest period 29
Average daily balance $66,255.40
Interest earned $2.62
Annual percentage yield earned 0 05%
SDNY GM 00023420
Celf7C003305810389NP7003705088 0003 0215 030575004 Y113576550000000 Page 3 of 8
CONFIDENTIAL
EFTA_00 134040
EFTA01275811

*UBS Resource Management Account Account name: Your Seem:id Advisor
Friendly account name: ir SCOTT STACK MANLYLE CASRIEL
February 2015
Account number: 212-821.7000/800-308.3140
My Choice Rewards Points from UBS
Rewards pants are reflected as of the 26th of the month or the pnot business d.N if the 26th fa Is on a
voekend Wide/ Reward, point activity Cetals can be found on v.wwutiSawatonaintStevKes
February 2015 Yea, to date
Opening balance 1,475 1,433
Points earned 269 311
Closing balance 1,744 1,744
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Fnancial Advisor or Branch Manager toucan find a NI description of the alternative
investment objectives in Important information about )our statement at the end of this
document
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary Aggressive
Investment eligibility consderat:on - None selected
Your account instructions
• Vow account cost basis default closing method is FIFO, First In, First Out.
007030800$810390NPVCO2060138 WOOS 0215 030575004 in 23576S5OCCiglifilYGM00023449e 4 of 8
CONFIDENTIAL
EFTA_00I 34041
EFTA01275812

Resource Management Account Account name: GHISLAINE MAXWELL Your II nandal Advisor:
*UBS Friendly account name:lock/ ChecklCar SCOTT STACK MANLYLE CASRIEL
February 2015 Account number.
Your assets
Some prices. income and current bra ues Shona may teit0prOxirtUale. Asa kit*. OM IOSSes May md
be eCcuralely reneaed. See mnporunt into melon abort your statement a the end 01 ttis etc urnem fOr
rose infornasort
Cash
Cash and money balances
Cash and money balances may ind ode avaltie cash balances, UBS Bank USA deposit account Glances,
UBS AG Slarkird Branch deposit account &fences and money market mutual fund sweep balances.
UBS earl USA deposit account balances are Insured by the IOC WIN n gala.* limits, but are not
weeded by SIPC. UBS AG Stamford Stanch deposit account Dimon an not insured by FDIC and are not
protected by SRC Morey market sweep balances are protected by SEC but are not insured by the FDIC.
Ste the important information about your statement a the end of this dxtereem for details rota those
tdances.
0;enng balance Closing balance Nice pet :ha:e Average Cefidend Merest Days in
Helene on Feb l (f) on Feb27 CS) on Feb 27(0 rate petiod period cap annual ft)
Cash 0.00 -25.40
UB5 BANK USA CEP ACCT 65,567 88 59,462.12 250.000 00
Total 665.55728 659,496.72
Your total assets
Percentage of Cost BIMated Uhreat2e1
vaue on Feb27(1) your account basis CS) annual wane CBI gain or loss (S)
Cash Cash and money balances 59.436.72 100.00% 59.436.72
Total $59,436.72 100.00% $59,436.72
Account activity this month
Dee ActMty Deurotion Amount (S)
Dividend end interestincome
Taxable interest Feb6 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 0210915 2.62
Total taxable interest 12.62
Total dividend and Nearest income 13.62
Check
number Dalt Description Amami CS)
Checks 001029 Feb2 NEXT LEVEL ELEVATOR 606.06
continued next page
SDNY GM 00023422
CHP7C0C0305810791 NP7003705008 00030 0215 030575004 Y123576SSO 000000 Pegs 6 of 8
CONFIDENTIAL
EFTA_00134042
EFTA01275813

*UBS Resource Management Account Account name: -,, Your lq sandal Advisor:
Friendly account name: ir 1 SCOTT STACK MAMLYLE CASRIEL
February 2015 Account number:
Account activity this month (contriueth
Check
nurrber Die Dtscript,on Amount CS)
Checks (cortirithA)
001031 Feb24 INSURANCE OFFICE OF CENTRAL • 1,132.00
Total checks 41,758.06
Cate ACIroly Nun()ton Amount (5)
Bill payments Feb 3 Withdrawal ACH WITHDRAWAL OAT EDHEALTHONE -473.13
Feb 3 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE -42.01
Feb9 Withdrawal ACH WITHDRAWAL AMEX EPa yrnent -3,759.50
Total bill payments 44274.64
Date Description Amoum (5)
Card purchases
U85 Vs debit. )000 3536
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Feb 03 NYC TAXI 3131 WOODSIDE NY 075034090060817512 11030
Feb 12 MIAMI TAXI MIAMI FL 485044263423635338 515 10
Total (lunges $25.40
Dale Destnpnon Amount (S)
Card payments Feb 18 CREDIT CARO PAYMENT -95.68
Feb27 DEBIT CARD ACTIVITY -25.40
Total coed payments 3121.08
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CONFIDENTIAL
EFTA_00 I 34043
EFTA01275814

(SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your Financial Advisor:
Friendly account naate:Indiv ChethCar SCOTT STACK MAN' LYLE CASRIEL
Febtuary 2015 Account number.
Account activity this month iCOntritied)
Date Activity Description Amount 1$)
Money balance activities Jan 30 Balance forward $65,567.88
Feb 3 Withdrawal UK BANK USA DEPOSIT ACCOUNT AS OF 02/02/15 •606.06
Feb4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/03115 -515.14
Feb6 Deposit UBS BANK USA DEPOSIT ACCOUNT 450F 02)05115 2.62
Feb 10 Withdrawal 085 BANK USA DEPOSIT ACCOUNT AS OF 02/09/15 -3,759.50
Feb 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/18115 -95.68
Feb 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 02/24/15 •1,132.00
Feb 27 Closing UBS Sank USA Deposit Account $S9A62
Tht UBS Bank USA DerOtit ACCOUnt is your Primary sweep colon
SONY GM 00023424
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CONFIDENTIAL
EFTA_00134044
EFTA01275815

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Iron mows trad paly %Men Muds webele/eh) be • In. Intimated) Want athmetyialds and raw. An Short ailing
relief* but we do not gamin, tole a:curacy estimate col awning:m*6 based on anent cbseuktid it you re engaged in Thee 'Ong a warty. you may Mora
- Wo grimly trio sew dyingpin who aealthb ce lM end Wenn ram, zwirg ter swain *II be held for chage We to cenan knowing costs fa that palculr
mire Of ireted and ask aces Ice Wed SOOlft*S and one yea from strewn' date or and irtiturily Mrs 's•ofrty
optsos Or onybd pia. la OTC sealer estimate is on a gulags*. accuracy and aranued
- Lam sanely traded stattled maybe reed uing a Mame se not gArameed Opon onion
sabre, wag a thew, roam Fria we Maned - Est noted anus mane aid anent yilid /Of Conan Regarding Open a goodailancellth • ordersthat we not
aidWince rated an adua maisn pna or vale tpesol *thane could em ait as of aincna or warted by the strewn dame opei buy ad sell stop
- Crean towns may area YnalCta Apraa and roll culla( gam n welch case the ea Marne Wad GOMM ceders are enlaced by the astunt of anted, a (gess on
show z 'once was not mailable' if we re mane to yak() would be manned • oydiMinchor gargles date warp eneccad otherwise
obtan a ace for a watt - Earnatod anus Meant aid aspen yield aid The by you You are worth* tor orders that are waited cat
- Down a sear les dem(tasse" it antothes other WO Ware and yield night be loweror hgher thth to your fange to cancel exbieg open ceders
tan u S Was are ref Wed a the codurgerSe as of the ninated amens
the dateriant date - An op Mate of moulted own. Ovid's! ads Tax witheldnt on Werinnione few LW Pittman
- For cents 'entities tradng mmnanblmng attest laded by the Current maket vartaintath Services Ws
denweetcos. ace aid quality Pace vale) may hae bald:C*661SM CO 'NIBS, doubled or Neill Feder tar tdri rEqureSILAS Fnrdal Swiss to withhold
beat adented to raoltale proper vauenn payroM nude by the ewer and missies tie score tai from ow usable um diorthaticen but you may
To *bland-nail quat.TMIS. Mean aralaSke. WOO you Waft imedrpOselS nil be hldfor one sue ban the elect oaf Wham exam In wilhhOlf or. instead. you may
Fs-uncial Ad coy Statenrt dale or wild =lefty Ace:flat eat a haw lac venthrld a lea. A n a hod wont z
coMnutd yak ae not guaarceal you choose Yes Bacon vu remain in et lect unta reolod
• Mora liervainenta and itruaund predueln male by you You may mica* your elation x ay tiro by m.b.ty
inostmere sabre* anclidng dived patapation • Simonet held by WS financial Santa Conan a now Within 8 you coo not ham mouth ncometac
p0grm aid real Mite n*Stmemtaln MATO and asset, are cot ',PHbyteFri ad not Wm the WY; wend from your dbMWims. *Yu maybe /*Vela* la
strived velem, at geWaly high,/ 'Wild Conan possessor, or entail Thar, assets are cdpLasd m your the payrntro of a-I/fixed tau You may nag pen atm d the
neudaod products tan nor ben rationed with the statemorn for inlonnabanal papaw oat Pouliot ,n1 anoints withhold and yds estimated lr payments at not
Seaircen all ExthaVeCOnansbr a under any stare ragas presented re owned byte eisung film ILK equal te yea la *bank('
statutes Lam We von* estmred sofas fa pinate nanda *MOSS n not reeponsbb for this nfornann
newest wow an succored products for aid does net guano is dowry mete abets Tenet Privacy
rrforrna cnalpuboars only Aciairry a not gambol protected by SVC a to inns supplunomal SaC To obtan a copy of *sr wont Cent Wry twice. pleats
- iheavaties maydifia SthStantally ban alai Bay cowing, contact you F nate, mates ot visit oue wtoSne
Ma a ;axe menrnert teary Cr StruCtured pew vas amommeolic
product marls< toxiVit a sold aid do not necessnly • Revolts dealing and addkkanalmenpazation
riveS4nt the wale you may Wm cloth ',Withal - n additim to mminissom on saes aid 11b.1 foes U8Sinawial Savors 6 not a bark The WA. Shams
- BIM pasty eslmaes of win art as of a awn dare mowe0 in connection with the distamlon of natal SaucesAi:cant BSA and SUM a*Isakaage a0Octabf
aid ae sopplitd to Mineola Wars on a raga tar tench to Mar chants tee aorta our attire cease MO Marie access to bat ng services ad pada,'
bass by an tulepenteent satiation Um aerobe Mann; pa/luau from issubutors andor trough ma-grooms wit ewe! balks as °thee Mkt
ay, Sennbarna ay:a:icor estimated vant if atison of the enema ends that we sell Peso party balks and provide:Jo:NMso ism aid amety
asy. ate stapled to the Frm by the ow general awaits are bred an loo different cosmonaut (B patfACIS iSteced by unaffiliated !hid {tarty el:mance
partner a thereof and may be Galbraith based Cn the amount of saksby IRS ot a partcuLa mutual fund Conlon, Haugh nastatCe agency ad./la eS of ties
Matra* Nervation from that usedby and panes to fatly to of dames. ad Id the we mho of a Fruncial Services tic
Woe thee esanatal via; pawl, mica food fang. sharer WI a the Inn
- You cal again adrift:nal stamatcn regaling the - We aid to alttare also melee retwortng aid monamait. wawa aTdarmulytwodirts
metiodology used to determine the elms, of viz onotusprocesung Ins is mresderron for trailer Not FOC Owed • NO ban gowns** May bee vale
and the date of the hionn.ton that Is Ow bate fa the agent scookes that we proud. to to **coal funds
mine by ctedantg your Ftirdi 'Weiser Thine feu thwart are pad tan Shwa wen n the RUM ReSOurCe Ntrayouni anent BuSireSS SOnoCieS
actual fond and re a tied delft wont WM on the ACCoMi SSA. INAA and ritemabonal ReabrCe Mliaattot
SDNY_GM_00023427
CONFIDENTIAL
EFTA_00134047
EFTA01275818

(SUBS UBS Financial Services Inc. Resource Management Account
299 Pak Avenue
25th Floor
New York NY 10171.0002 March 2015
CNe70065764930315X1 Y1 0
GHiSLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHStANE MAXVVELl.
Friendly account name: Indiv.CheckiCar
Account number.
Your Nnancial Advisor-
SCOTT STACKIAANLYLE CASRIEL
Phone
Questions about your statemeat7 Value of your account
Call your Financial Advisor cu the
RMA Resourceline at 800-RMA-1000, On February 27 (S) on Mach 31(S)
account
Your assets 59,436.72 55,658.57
Visit our website: Your liabilities 0.00 0.00
www.ubs corn? financialsetvices
Value of your account $59A36.72 $55,658.57
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
at year end 2014 571,570.66
Thc-Lr:And$
Net deposits and
7:6 withdrawals -S15,919.13
594 553 Your mestment return
• Me:lendand
interest income $7.04
Change in
market value 9000
Value of yaw account
on Mar 31, 2015 SSS6S8.57
Dec 2014 Feb 2015 mar 2015
SDNY GM 00023428
Member SIPC 0010003005576493 NP7000304051 000% 0315 03057500.3123576550100000 Page 1 of 8
CONFIDENTIAL
EFTA_00134048
EFTA01275819

$UBS Resource Management Account Account name: GHISLAINE MA <WELL Your lq Randal Advisor.
Friendly account name:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
March 2015 Account number.
Your account balance sheet
Summary of your assets
Value on Percentage of
March 31 (1) your account
• Cash and money balances may include
A Cash and rrxmey balances 55,658.57 10000% Your current asset allocation
available cash balances. UBS Bank VSA deposit
B Cash alternatives 0.00 0.00% account balances. VBS AG Sumford Branch
deposit account balances and money market
mutual fund sweep balances See the Imponant
informer on about your statement on the last
two pages of this statement for details about
those balances
Total assets 555,658.57 100.00%
A
Value of your account $55,658.57
Eye on the markets
Percentage change
Index March 2015 Year to date
S&P 500 -1.58% 0.95%
Russell 3000 -1.02% 1.80%
MSC I - Europe, Australia & Far East -1.43% 5.00%
Barclays Capital U.S. Aggregate Bond Index 0.46% 1.61%
Interest rates on March 31, 2015
3-month Treasury bills: 0.03%
One-month LIBOR: 0.18%
OW70003006576494 NP70C0304051 00038 0315 030575004 VI 23576550 10Mpiy Gm000234Eys 2 of 8
CONFIDENTIAL
EFTA_00134049
EFTA01275820

SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your Pinandal Advisor:
friendly account narne:Incliv CheddCar SCOTT STACK MANLYLE CASRiEL
March 2015 Account number.
Change in the value of your account Cash activity summary
March 2015 (S) Year to date (1) See account activity !ha month for dela It Mance' in your Sweep Donee are Lod uCed in the opening and
dosing balances taut. FDIC insurance applies only to deposal at U85 Bank USA, not to &pouts at u85 AG,
Opening account value $59A36.72 $71,570.66 Stamford Branch or bank deposits paced t Nouse, the UBS internaiond Depose Account program. WC
potection applies to mom market sweep find hoidinos but not bank deposits Seelmportant information
Deposits, including investments about your statement on the last Mo Oars cf this document for MO's
transferred in 4,521.96 4,521.96 Mardi 2015 (S) Year to date (1)
Withdrawals and fees, Opening balances $59,436.72 $71.570.66
including investments transferred
Additions
cut -8,301.90 -20,441.09
Deposits and other funds credited 4,521 96 4,521.96
Dividend and interest income 1.79 7.04
Dividend and interest income 1.79 7.04
Closing account value $55,658.57 $55,658.57
Total additions $4,523.75 $4,529.00
Dividend and interest income earned Subtractions
Checks and bill payments -8,047 37 -19,969.80
rot purposes of 1Ns statement, tatablay of interest and ditIdend income has been determined flail a US Card payments -254.53 -471.29
Inn leradina CerWedite. Bard upon the residence of the account notelet account type. or product type,
sorry interest endow dvidend payments may not be subject to United States (US) ardor ammo Rico (PR) Total subtractions -$8,301.90 -$20,441.09
Income fates The dent month./ statement is not mended to be used and cannot be retied upon for tat
purposes. Clients should refer to the aCirkaNe tar tenoning forms they receive from UBS annualy, such as
the romp 1099 and the Forms 480, for lax reporting information. It is the practice of UBS to file the Net cash flow -$3,778.15 -$15,912.09
aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in
such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your Closing balances $55,658.57 $55,658.57
inixdual tat preparer.
March 2015 (S) Year to date (S) UBS Bank USA Deposit Account APY
Taxable interest 1.79 5.11
Interest period Feb 6 - Mar 5
Total current year $1.79 $5.11
Opening UBS Bank USA Deposit balance Feb 6 164,449.30
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Mar 5 862,695.33
Total dividend & interest $1.79 $7.04
Number of days in nterest period 28
Average daily ba lance 861,029.81
Interest earned 11.79
Annual percentage yield earned 004%
SDNY GM 00023430
CONFIDC HEP 7030N?0055T76495I M A n7003 L 304O5 1 00033 03IS 03057 5004 1123576550 101:000 Page 3 of 8
EFTA_00I 34050
EFTA01275821

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your 15 Bendel Advisor:
Friendly account name: Indiv CheckiCar SCOTT STACK MANLYLE CASRIEL
March 2015 Account number: 212-821.7000/800-308-3140
My Choice Rewards Points from UBS
Rewards pours are reflected as of the 26th of the month or the once bug ness tlar if the 26th fa Is on a
voekend holiday Ittwacti pant activity deals can be lOuna on vannvuoatoratonantstnaxes
March 2015 Yea, to date
Opening balance 1,744 1,433
Points earned 0 311
Closing balance 1,744 1,744
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Financial Advisor or Branch Manager. You <an find a ful description of the aftemanve
investment objectives in important information about your statement at the end of this
document
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary Aggressive
Investment eligibility consderat:on None selected
Your account instructions
e You' account cost basis default closing method is FIFO, First In, First Out.
CH1'700(9306576496 NP7000304051 C0008 0315 03057500411123576M leiklibYGM000234tlige 4 of 8
CONFIDENTIAL
EFTA_0013405 I
EFTA01275822

Resource Management Account Account nanne: GHISLAINE MAXWELL Your Pi nandal Advisor:
*UBS
Friendly account name:friday Chetkr Car SCOTT STACK MANLYLE CASRIEL
March 2015 Account number.
Your assets
Some PnCes, rncOne and current vaues shown may be apple/Urn/31e. At a aloe gains aidlOsses may riol
be accurately reflected. See rmporunt intosenefron about your statement a the end of the docurneM 10i
more informson.
Cash
Cash and money balances
Cash and money balances may induce avaltlecash balances, UBS Bank USA chpont account bdances,
UBS AG Starkrd Branch deposit account oaances and money market mut ua fund sweep [dances.
U95 Bank USA deposit account balances are Insured by the FOC rattan applicable limits, but are not
protected by SIPC. ben AG Stanford Branch deµeit account balances am not insured by FDIC and are rot
protected by SIFC Money market sweep balances are protected by WC but am not insured by the FDIC.
See the important information about your statement a the end of this document for dela tout those
balances.
Openng bet axe Closing Wax. Pace per share Average DwIdend Interest Daft in
Heldng on Mae I (S) on Mar 31 (S) on Mai 31 CO rate period period cep avowal (11
Cash -25.40 0.00
UBS BANK USA CEP ACCT 59,462 12 55,658.57 250.000 00
Total 559.43632 $55,65837
Your total assets
Percentage` ot Cost BlMated unreaizeci
value on Mar 31 (S) your account oasis (0 annual intone (5) gain or loss (I)
Cash Cash and money balances 55.65887 100.00% 5565857
Total $55,658.57 100.00% $55,658.57
Account activity this month
Date ACtlity Description Amount (S)
Deposits and other fends credited Mar 2 Deposit NONLOCAL CHECK 56.85
Mar 2 Deposit NON-LOCAL CHECK 60.75
Mar 2 Deposit NON•LOCAL CHECK 72.00
Mar 2 Deposit LOCAL CHECK 90.67
Mar 2 Deposit LOCAL CHECK 124.49
Mar 2 Deposit NON•LOCAL CHECK 196.20
Mar 2 Deposit LOCAL CHECK 212.31
continued next page
SONY GM 00023432
CHUM:070065764437 HP7003304051 00003 0315 03057%04 Y123576550100000 Page 5 of 8
CONFIDENTIAL
EFTA_00134052
EFTA01275823

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your Amadei Advisor
Friendly account name: Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
March 2015 Account number:
Account activity this month
(Cootelved)
Date Activity Description Mount (S)
Deposits and other funds credited (continued)
Mar 2 Deposit NCt4•LOCAL CHECK 425.00
Mar 2 Deposit LOCAL CHECK 1,184.69
Mar 2 Deposit LOCAL CHECK 2.00000
Mar 2 Deposit NON•LOCAL CHECK 99.00
Total deposits and other funds credited 4452136
Dee *mot), DescriPtion Amount (0
Dividend and interest income
Taxable interest Mar 6 IntereSt UBS BANK USA DEPOSIT ACCOUNT AS OF 030915 1.79
Total taxable interest $1.79
Total dividend and interest income $1.79
Check
number Date Description Arnowit (S)
Checks 001032 MarS ANITA CELA -750.00
001033 Mar 20 KIMBERLY CALVACCA -3,62500
Total cheeks 44,375.00
Date Actinty Description Amount (S)
NI payments Mar 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -473.13
Mar 3 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE 42.01
Mar 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -3,157.23
Total bill payments 43.67237
Date Description Amount CO
Card purchases
WS Vise debit. )000 3536
G MAXWELL
Mar OS MARLBORO MARKET BOSTON MA 165064000284413413 132 97
Mar 20 NAIL 2000 BEVERLY HILLS CA 425080730800397946 silseo
Mar 25 LEE PHAN SOLE PROP SAN FRANCISCO CA 065085206134100034 SW 88
Total charges tuns
CNP700030C6576498NP7000304051 00003 031S 030575004 VI 23576550 1040kyGit000nar 6 of 8
CONFIDENTIAL
EFTA_00134053
EFTA01275824

Resource Management Account Account name: GHISLAINE MAXWELL Your Finandal Advisor:
UBS
Friendly account name:Indiv Checkkar SCOTT STACKMANILYLE CASRIEL
March 2015 Account number.
Account activity this month (continued)
Date DerArrpl Amount (1)
Card payments Mar 18 CREDIT CARD PAYMENT -95.68
Mar 27 DEER CARD ACTIVITY -158.85
Total card payments 4254.53
monmyri Payment cue Payment Due Dae Credt Ine Ayalatle Credt Lim Outstanding bamce
Lies Visa Signature uedit card(s)
payment in fortnation
for April 23. 2015 135.00 Apr 23, 2015 535,00D 00 534,413 38 4586.62
This credi cad is enrolled in u BS Pay Croft Card feature and yeillautornmicaty be pad From your account YOUf payment is schen/ad
for Api 18, 2015
We procide the information on you UBS visa Signature credit cards solOy as a cco new to you. The UBS Visa 9<pazu re <tech card and account we
Issued try U85 Ban li UM. u85 Bank USA sends you ire e4fioa surname ru 10( INS account and you shoOd make pout parent aft:0,19TO the%
instructons.
We do not i nd a your outsIzndinquedt card loaance in the value of your account web uSS Financia Services inc
oae Activity Litscionon Amount (I)
Money balance activities Feb 27 Balance forward S59,452.12
DEPOSIT
Mar 2 Withdrawal UBS BANK USA ACCOUNT AS OF 02/27/15 -25.40
Mar 3 Deposit UBS BANK USA DEPOSIT ACCOUNT 4,521.96
Mar 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/03/15 -515.14
Mar 6 Withdraws UBS BANK USA DEPOSIT ACCOUNT AS OF 03/05/15 -750.00
Mar 6 Deposit WS BANK VSA DEPOSIT ACCOUNT AS OF 03/0915 79
Mar 10 Withdrawn UBS BANK USA DEPOSIT ACCOUNT AS OF 03/09/15 -3,157.23
Mar 19 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 03/ 18, 15 -95.68
Mar 23 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03/20/15 -3.625.00
Mar 30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 03127/ IS -I58.85
Mar 31 Closing UBS Bank USA Deposit Account S55.658.57
The UBS B3ni USA Deposit Account is your primary sweep option
SONY GM 00023434
CUP1C007005576499NP7003304O51 00006 031$ 030579004 Y123576550 IMMO Fag* 7 of 8
CONFIDENTIAL
EFTA_00134054
EFTA01275825

*UBS
Your notes
o.....sa8.8.........E8,8,a..E.v.".sso..., G..a2,... 8 al 8
E. ol...e0t for aa.,.....I.,
CONFIDENTIAL
EFT,00B4055
EFTA01275826

Important information about your statement
UBS Eminent Seetran bn few Fem or USG FiranalSerind. The Finn or Cad ner vel Mangan yaw ninplanit aid hone on the basks and records of the nibble iver er averts-. you may dektne handwhig by ding your
is a member of al prenatal scanty. canooday aid corms will =Tea arrytetor pronptly train« agent Enter .tenor
~apes UBSFnahCtlSavMTarndltSBaiFUSAae
infirm sittniries of !SS AG and tens of ull5Sentin Mon make al necks peon to the knot Te ~Of • (*den noterrnem contexts or imerment Mown Peg. Friendly ~Mat Mine
LLC lhe F Mara dumentent enable upan rawest ~non ndcaed on te front of this stamen h ant on Inted ~Mips and prom. ~ens) Tat ae na llyfnerd// aØ name reflects Marroticn that yu
the Fm's eon/moansreat to regain' noun fat norma ma/ be hibbra to registered mar the Starnes Am of 1933. and enterei On the hion'S OnIne sene %%tie It 6a
~mound. hen charge:I« in paprent fer seaten: customizable 'n.hrume• hann by you b raa Sou such
USS Folmar Sirens Ix purchases aid clwero f« aped rants h or), XCants • Correrodha comrade (o 9. romp wawa* std pot ~acing it ea no lign effect cm pour noun
1200 Habor Beenneat AccouniS Mat "trill!~ le MN" Intlattal5 may be prated metal ConUIC6). niding Myra connas aid Yfu On Tape pv Erwin noin naves. through Onne
~km N107086 o-bpd tO a bauler lee. OnTOC4Y *PIS, contacts Sett of byGanaCOn) y.N.• instal ASO«
This sutemere nurtures the trilinficial rend of pot UBS UBS Sweep Optbns The SF< protection aid the anplarrointalprowann do not Account "myna
Fmanaki Senors xØ Other recinte)02plotloalta< U85 OrderS Oplais for ~cabh banes. braces to appal l0 these assets even d they otenwse annextthe • value of 1,0t 4k-calm/pa'ebb tae‘ 0135:elan:I
doormen. conuhng contang dau toad noe be Merl bank &posts al unfurl( thea andlet AG Sonora team stannents The SEC pronand the stagnate i (itches
upon X you When trin n an err« a On6OCtl. (Bark Swap Doreen mew market mutual hrds0ronee onatedun da not pen«, naust change, n the matet • Asset Inch*" warble can balsca Mtn la
report it ~direly n wring» telkanch Maiager of the Finns) ard the harrirmal Depose Acciant (0nfor van d yon nestmentslanner as arena d aunt rammed warilyMt rid Global Ten Depots unto:4
"runts your noun nsttmers wIN al minima dawn Insagernent incoomint. Ør bankruptCy or 00~7 marks to market and entail drain% NM byte Prrn
Account Waugh then Simian:gram. can barns Does not e1CLdeunpnced snialtelarne“ at no eni of the
AthCV9h al 59.ra ~n ant imncled to be ac~e. at swept so U3S Bat USA to a ah estaWhed kW and Mae nommon a ~thrum request You may *bun paw and arne. slaterent mot a ante Wentmema
damn dataToad rot be used for tat Tenons Ma. tesus to !SS AG StatrilOrd Branca or a Man Fura Deposes rue nformation alocigill agin9 the SPC Brochin unnested 5tØ col in an errant le stock opium
solely on yeaend tar Ian Pe. Fan 1099. S49$. Iris at tan Bak USA re FOK Maid n mandate with (OK by ~nog SIC at ix by witng re SEC • Ornes Mbytes Øt balances. outstanding magn
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SDNY_GM_00023436
CONFIDENTIAL
EFTA_00 134056
EFTA01275827

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SDNY_GM_00023437
CONFIDENTIAL
EFTA 00134057
EFTA01275828

SUBS 1.035 Financial Services Pte Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 April 2015
cNe7005774345041S Y1 0
GHISLANE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Indie.CheckiCar
Account number:
Your Financial Advisor:
SCOTT STACKLIAN/LYLE CASRIEL
Phone
Questions about your statement? Value of your account
call your Fir-Lancia AdvJsor or the
RMA Resourceline at SOD-R MA- 1000, On March 31 (1) On April 30 (1)
account
Your assets 55,658.57 46,125.64
VWtour website: Your liabilities 0.00 0.00
www.ubs.comlfinancialservices
Value of your account $55,658.57 $46,125.64
Sou roes of your account growth
Tracking the value of your account during 2015
Value of your account
at year end 2014 571,570.66
Thousands
Net deposits and
71.6 withdravab 425,453.55
• 55.7 Your iwestment return
461 Dividend and
interest income 1953
Change in
market value 50 00
Value of your wowed
on Apr 30, 2015 $44125.64
Dec 2014 Ma 2015 Apr 2015
SDNY GM 00023438
Member SIPC 0070003005774345 Nr7000191488 00003 0415 030575004 v123576S500000C0 Pogo 1 of 8
CONFIDENTIAL
EFTA_00134058
EFTA01275829

UBS Resource Management Account Account name: 4.1 Your Knancisl Advisor.
Friendly account name: Ir 1 SCOTT STACK MAW LYLE CASRIEL
April 2015 Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
April 30 (II your account
• Cash and money balances may include
A Cash and money balances 46,125.64 100.00% Your current asset allocation available cash balances. VBS Bank LISA deposit
B Cash alternatives 0.00 0.00% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about yaw statement on the last
two pages of this statement for details about
those balances
Total assets 546,125.64 100.00%
A
Value of your account $46,125.64
Eye on the markets
Percentage change
Index April 2015 Year to date
S&P 500 0.96% 1.92%
Russell 3000 0.45% 2.26%
MSC - Europe, Australia & Far East 4.16% 9.37%
Barclays Capital U.S. Aggregate Bond Index -0.36% 1.24%
Interest rates on April 30, 2015
3-month Treasury bills: 0.01%
One-month LIBOR: 0.18%
CNP7C004005T/4346 NP70C0191488 CCM 04'5030519x; yi23576SS0C0MYGM000234Wie 2 of 8
CONFIDENTIAL
EFTA_00134059
EFTA01275830

Resource Management Account Account name: GHISLAINE MAXWELL Your financial Advisor:
UBS friendly account name: lndiv CheddCar SCOTT STACK MANLYLE CASNEL
[
Account number:
Change in the value of your account Cash activity summary
Apnl 2015 (I; Year to date (I) See account activity this month fot deur Is Mantes in your Sweep Options are includedin the openng and
closing Dal.snces taut. FDIC Insurance /poi., only to deposits at u85 Bank USA, not to deposits at Les AG,
Opening account value $55,658.57 571,570.66 Stamford Ranch Or bank deposits placed almost, the UBS intemaional Depose Account program. SIPC
protection applies to money market sweep fund holdings but rot Dank deposits See Important information
Deposits, including investments about your statement on the lzt Mo Pars d this document for Mats
transferred in 0.00 4,521.96 April 2015(S) Year to date (S)
Withctawals and fees, Opening balances $55,658.57 $71,570.66
including investments transferred
Additions
out -9,534.42 -29,975.51
Deposits and other funds credited 0.00 4,521.96
Dividend and interest income 1.49 8.53
Dividend aid interest income 1.49 853
Closing account value $46,125.64 $46,125.64
Total additions $1.49 $4,530.49
Dividend and interest income earned Subtractions
Checks and bill payments -9,34567 -29,315.47
For purposes or INS statement, teaatilty of interest and dividend income has been determined ficM a US Card payments -188.75 -660.04
lm lencein) CertPedhr. Based upon the residence of the account holder. account type. or product type,
some interest arils dvidend payments mar not Do subject to United States (US) anda Pinto Pico (PR) Total subtractions -$9,534.42 -$29,975.51
Income tares. The tient month,/ statemem is not intended 10 be used and cannot be retied upon for la
purposes. Clients should refer to the ECCIKEefe tar reposing forms they recent from IRS annuely, such as Net cash flow -$9,532.93 -825.445.02
the Forms 1099 and the Forms 493, for tax reporting information his the practice of UBS to file the
applicatle lag reporting forms sIth the US Interna Pettily< Serve< and PR TreaSury DeDarinent. and in
Sigh fonns accurately day fy d,rdenOMNa interest MIR terrpt or tRable irxOne Please (Oman your Closing balances $46,125.64 $46,125.64
indvdual tax preparer.
April 2015(S) Year to date IS) UBS Bank USA Deposit Account APY
Taxable interest 1.49 6.60
Interest period Mar 6 - Apr 7
Total current year $1A9 $6.60
Opening UBS Bank USA Deposit balance Mar 6 $62,695.33
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Apr 7 $54,844.92
Total dividend & interest $1A9 $8.53
Number of days in nterest period 33
Average daily balance $57,471.14
Interest earned St .49
Annual percentage yield earned 0 03%
SDNY GM 00023440
CnintC00;005774347 NP7003I9I 498 00O33 041S 03057%04 Y123576550000000 ►age 3 of 8
CONFIDENTIAL
EFTA_00 134060
EFTA01275831

UBS Resource Management Account Account name: Your 15 Bendel Advisor:
Friendly account name: it SCOTT STACK MAMLYLE CASRIEL
April 2015 Account number: 2124214000f 800-308-3140
My Choice Rewards Points from UBS
Rewards pants ae reflected as at the 26th of the month or the pnor bus nets day it the 26th fah on a
weekentrhailekty Rewards Onto:Ng deals can be found On www.uas.coagoniMesenekes
Apra 2015 Year to date
Opening balance 1,744 1,433
Points earned 0 311
Closing balance 1,744 1,744
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Financial Advisor or Branch Manager. Youcan find a fur description of the alternative
investment objectives in Important information about you statement at the end of this
document.
Your return objective:
Current income & capital appreciation
Your risk profile:
Primary - Aggressive
Investment eligibility consderatton None selected
Your account instructions
• Your account cost basis default oins,ng method is FIFO, First In, First Out.
CNP7C00)4305774348 W700191488 COM 0415 030575004 Yt 23576550 ONISMYGM000234,44ge 4 of 8
CONFIDENTIAL
EFTA_00134061
EFTA01275832

Resource Management Account Account noble: GHISLAINE MAXWELL Your Financial Advisor:
*DUBS
Friendly account name: Indiv.CheCk/Car SCOTT STACK MAN LYLE CASRiEL
Ap 'kr Account number.
Your assets
Sane prices. income and current values ShOpal may be Epproxinvaie. AS a kite. gam atiOsses may not
be accurately reflected. Set Aporunt intoserrabon about your statement a the end of ths cbcumem f0r
more inforrmon.
Cash
Cash and money balances
Cash and money balances mat rod ode avaltile cash balances, UBS Bent USA &past account biances.
UBS AG Staraord Branch deposit account balances and money market mutual fund sweep batances
UBS Bank USA deposit account balances are Insured by the FOC nilN n appeal* limits, but are not
protected by SIPC. MIS AG Stanford Branch deposit account Manses an not insured by FDIC rod are not
protected by SIPC Money market sweep balances are protected by SPC but are not insured by the FDIC.
Set the fonportant information tout your statement * the end of this dociment for details tout those
balances.
Opener.; WON< Cloung Warm. Pau per share Average OnIdend Interest Daft et
Whine on Apr 1 (1.) on Apr 20(S) on Apr 30 (S) rate period period cep mount (1)
LEIS BANK USA DEP ACCT 55,658.57 46,125.64 250,000.00
Your total assets
Percentage of Cosa Bemated Unrealied
Value on Apr 30(S) your &count bend (S) annual income (1) win or loss(!)
Cash Cash and money balances 46.125.64 100.00% 46.125.64
Total $46,125.64 100.00% $46,125.64
Account activity this month
Date Activity peter Lion Amount (I)
Dividend and interestincomt
Taxable interea Apr 8 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 04/07115 1.49
Total taxable interest 41.49
Total dividend and interest income $1.49
Check
runner ale Descnpton Ansouil (S)
Checks 001034 Apr2 UONE1 BEEHNER -300.00
Continued next page
SONY GM 00023442
C NP7C007005774 349 NP700319I 4228 00030 0415 03057$004 Y123576S50 000000 Page 5 of 8
CONFIDENTIAL
EFTA_00134062
EFTA01275833

I It UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Asandal Advisor:
Friendly account name: Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
April 2015 Account number.
Account activity this month (contrivedl
Check
Amount
rurrber Date Description
Checks Jc-d)
001035 Apr 13 NAIL REGISTRY OF EMTS •15.00
Total chit 4315.00
Date Actlity Description Amount (5)
Bill payments Apr 2 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -473.13
Apr 2 Withdrawal ACH WITHDRAWAL UNTEDHEAL7HONE -42.01
Apr 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -8,515.53
Total bill payments -$9.030.67
Date Description Amount (5)
Card purthases
CRS yea debit. VOW 3536
MAXWELL
Apr 01 NYC-TAXI LONG IS CITY NY 122 30
Apr 08 NYC TAXI CCRMT LONG IS CITY NY $7.30
Apr 13 ESPA CORP NEW YORK NY 15900
Apr 22 MARLBORO MARKET BOSTON MA $4.47
Total charges 89107
Dae Description Amami ($)
Card payments Apr 17 CREDIT CARD PAYMENT -95.68
Apr 27 DEBIT CARD ACTTVITY -93.07
Total card payments -8114175
CNP70003005774350M70C0I91488 00003 0415 030579304 Y12357855000MyGit0 0023age 6 of 8
CONFIDENTIAL
EFTA_00134063
EFTA01275834

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your Ill manila Advisor:
Friendly account name:It-41v ChecklCar SCOTT STACK MANILYLE CASRIEL
April 2C 1', Account number.
bannuen Paftnent Cue Payment Due Esse Credt Sne Avalade Crier tire Outstanding &lance
lies Visa Signature credit card(s)
payment information
for May 23.2015 135.00 May 23, 2015 335,00300 134,502 77 3497.23
This credt (ad it onrolled in u es Pay Creit Cadfeature and will aificenaticaty be paid Iran your ocount Your pwmeni is Wet:bled
for May 1g 7015
We onynde tlysinformabon on you UBS visa Signature creclit rads sot* as a courtesy bayou. The UBS visa 9cpsure (reds card and &room are
issued Dy UBS Bank USA. UBS Bank USA sends you the official stasement for this account and you shoot.] matt you palmem acccedng to Uwe
instructorn.
We doflorin:lode your outstanding (rent card Wince in the retie or you ig(0UIll With UBS Financia Services Inc.
Date Atb ray DeSC rat CO Arnaunt CS)
Money balance activities Mar 31 Balance forward $55,658.57
Apr 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04/02/15 -815.14
Apr8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 00'07115 1.49
Apr 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04/09/15 -8.515 53
Apr 14 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 04113/15 -15.00
Apr 20 Withdrawal VBS BANK VSA DEPOSIT ACCOUNT AS OF 04/ 1 7/15 -95.68
Apr 28 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 04127115 -93.07
Apr 30 Closing UBS Bank USA Deposit Account $46,125.60
me UBS Para USA Deposit Account Is your primary sweet:0000n
SONY GM 00023444
CONFID C E W7000 N 70057 T 74351 I NAP7003L19140 8 00003 0415 0305'75004 Y123576550000000 Page 7 of 8
EFTA_0() I34064
EFTA01275835

*UBS
Yournotes
,..e.smeesorases,stasonese.e
CONFIDENTIAL
EFT,00134063
EFTA01275836

Important information about your statement
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SDNY_GM_00023446
CONFIDENTIAL
EFTA 0[)134066
EFTA01275837

Important information about your statement
(continued)
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SDNY_GM_00023447
CONFIDENTIAL
EFTA_00134067
EFTA01275838

(SUBS MSS Financial Services Inc Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 May 2015
CNP70056716550515 Nfl 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHiSLANE MAXWELL
Friendly account name: Indiv.ChectiCar
Account number.
Your Nnancial Advisor.
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor or the
RMA Resourceline at 80ORMA- WOO, On April 30 (S) on May 29 (S)
account
Your assets 46,125.64 30,830.93
Visit our website: Your liabilities aoo aoo
,,ww.Lbscornilmancia:services
Value of your account $46,125.64 $30,830.93
Sources of your account growth
Tracking the value of your account during 2015
Vzdue of your account
Thc LA.3fICS at year end 2014 $71,570.66
Net deposib and
)16 withdrawals -S40,74811
vas OWStrreclI return
Dividend and
309 interest income 59.38
• Change in
market value 5000
Value of your account
on May 29. 2015 $34.30.98
Dec 2014 Are 2015 May 2015
SDNY GM 00023448
Member SIPC ChiP7000100567; 6sS m7000141539 00008 MIS 030575W4 Y[23576550000000 ►age 1 of 8
CONFIDENTIAL
EFTA_00 B4068
EFTA01275839

*UBS Resource Management Account Account name: c,,Hi≤tAINE MA .1A ELL Your lq asocial Advisor.
Friendly account name:IndI,. kxr'dra, SCOTT STACK MAULYLE CASRIEL
May 2015 Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
May 291$) your account
A Cash and money balances 30,830.93 100 00% Your current asset allocation , Cash and money balances may include
available cash balanceo.LIEIS Bank LISA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about your statement on the last
two pages of this statement for details about
those balances
Total assets 530,830.93 100.00%
A
Value of your account $30,830.93
Eye on the markets
Percentage change
Index May 2015 year to date
S&P 500 1.29% 3.23%
Russell 3000 1.38% 3.68%
MSC I - Europe, Australia & Far East -0.40% 893%
Barclays Capital U.S. Aggregate Bond Index -0.24% 1.00%
Interest rates on May 29, 2015
3-month Treasury bills: 0.01%
One-month LIBOR: 0.18%
CearC00EKI0S0716S6NPAX0191539COXEI 0515030575004 Y12357695000MpteGitoco23,4vse 2 of 8
CONFIDENTIAL
EF1'A_00134069
EFTA01275840

SUBS Resource Management Account Account name: GHISLAINE MAXWELL Your ft nandal Advisor:
friendly account norne:Indav ChecWCar SCOTT STACK MAMLYLE CASRiEL
May 2015 Account number.
Change in the value of your account Cash activity summary
May 2015 (S) Year to date (1) See account mitt the month for dela Is &dances in your Sweep options ace tad ucedin the openng and
closing balances Ate. FDIC Insurance Barnet only to deposits a U85 Bank USA, not to deposits at OBS AG,
Opening account value $46,125.64 $71,570.66 Stamford Branch or bank deposits pracedthfougi the UBS International ceposn Account program. SIPC
protection applies to money market sweep fund holdings but not bank deposits Srelmportant irdormation
Deposits, including investments about your statement on the last two paces cf this document for detals
transferred in 0.00 4,521.96 May 2015 (S) Year to date (S)
Withdrawals and fees, Opening balances $46,125.64 $71,570.66
including investments transferred
Additions
out -15,295.56 45,271.07
Deposits and other funds credited 0.00 4,521.96
Dividend and interest income 0.85 9.38
Dividend and interest income 0.85 9.38
Closing account value $30,830.93 $30,830.93
Total additions $0.85 $4,531.34
Dividend and interest income earned Subtractions
Checks and bill payments -15,02581 -44,341.28
rot purpoStS of Ms statement, tatablIty of interest and dirldend IfICOMe ha been determined ficM a US Card payments -269 75 -929.79
Its *Porting IserSPedhr. Baud upon the residence of the account holder, account type. or prozlixt type,
some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Total subtractions 415,295.56 -$45,271.07
Income tares The tient monthly statement o not intended to be used and cannot be relied upon for tar
t p h u e rp o fo s r e m s. s C 1 li 0 en 9 t 9 s a sh n o d u t ld h e re F fe o r r m to s t 4 h 8 e 0 a , r f o o K r a la t x ie r t e a p t o re rt p in o g r t i i n n f g o r f m or a m ti s o n th . e m y r is e c th e e i* p f r r a o c m tic U e B o S r a n U n B u S a t ly o , s fi u le c h th a e s Net cash flow -$15,294.71 -$40,739.73
applicatle to reporting roans vnth the US witerna Revenue seance and PR neasurn Department and in
sun h fOrrns accurately das9fy citidenaardta intered as tar ewer pt or lamb* 'mune nease consult you Closing balances $30,830.93 $30,830.93
Inskedual lax prepare:
May 2015 (3) Year to date (S) UBS Bank USA Deposit Account APY
Taxable interest 0.85 7.45
Interest period Apr 8 - May 6
Total current year $0.85 $7.45
Opening UBS Bank USA Deposit balance Apr 8 $54,844.92
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance May 6 $45,611.35
Total dividend & interest $0.85 $9.38
Number of days in nterest period 29
Average daily balance $46,459.25
Interest earned $0.85
Annual percentage yield earned 002%
SDNY GM 00023450
CONFID cf E intoC N eriosc T rt os7 I W A M031 L 4153 4 WOO 0515 030579004 Y173576SS000C00) ►age 3 of 8
EFTA_00 134070
EFTA01275841

*UBS Resource Management Account Account name: Your lq Bendel Advisor:
Friendly account name: ir • SCOTT STACK MANY LYLE CASRIEL
May zoi 5
Account number: 212421-700O800-308-3140
My Choice Rewards Points from UBS
Rewards pants are *fleeted as ere the 26th of the month or the poor business dw if the 26thI dI s on a
v4ekentiltolictai Rewards paint aaiviry Wats can be I ouna On WNW ubscontionlineservires
May2015 Year to date
Opening balance 1,744 1,433
Points earned 345 656
Closing balance 2089 2,089
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
friancial Advisor or Branch Manager. Youcan find a tut description of the alternative
investment objectives in important information about )our statement at the end of this
document.
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary • Aggressive
Investment eligibility consrderation None selected
Your account instructions
• Your account cost basis default closing method is FIFO, First In, Frst Out.
007C003005671658 NP7000191 539 C0008 0515 030575004 YI 23576550 ONMYGM00023agt 4 of 8
CONFIDENTIAL
EFTA_00I 34071
EFTA01275842

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi nodal Advisor:
SUBS Friendly account name:lndiv CheckJCar SCOTT STACKMAN/LYLE CASNEL
2015
May Account number.
Your assets
Some prices, income and Current %roues ShOem may he apprOxirrbene. AS a mut. 9d1ns mcllossesM nol
be excuralely reflected. Set Aportant inforenabOn about your statement a the end of ths cecurneM fat
more infornason.
Cash
Cash and money balances
Cast, and mora=y balances may include avalaale cash balances, UBS Bant USA deport account baances,
UBS AG Stariord Branch Cepout account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured by the FOC vat hn awn< abk limits, but are not
protected by StPC uBS AG Stanford Branchdeposit accoum balances ax not insured by FDIC and ate not
protected by SiFC Money market sweep balances are protected by 9PC bin are not insured by the FDIC.
See the Important information about your statement at the end of this document for details about those
bSances.
Openngtulance Cloung Wince Price per :haze Average Deridencl Interest Oafs in
Hddng on May I (S) on May 29 (S) on May rate period period Cep senual (1)
UBS BANK USA EXP ACCT 46,12864 30.830.93 250.00000
Your total assets
Percenzao? 0 Cost EStareSed UrtrtatZed
van* on may 29 (51 yOur aCCOunt bass 01 annual mean! (5) gain or loss (5)
Cash Cash and money Warn 30,530.93 100.00% 30,830.93
Total
$30,830.93 100.00% $30,830.93
Account activity this month
Date Actiuty Descrotion Arrount (1)
Dividend and interest income
Taxable inr e res t May 7 IntereSt UBS BANK USA DEPOSIT ACCOUNT AS OF 090E/15 0.85
Total taxable interest $0.85
Total dividend and 'lastest income $0.85
Check
number Dae Descniaton AmoLest (I)
Cheeks 001036 May 13 THE EXPLORERS CLUB -325.00
continued next page
SDNY GM 00023452
C HP70203305671659 NV7003191539 00033 MIS 030575004 Y123576550 000000 Page 5 of 8
CONFIDENTIAL
EFTA_00134072
EFTA01275843

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Amends, Advisor:
Friendly account name: Indiv Check/Car SCOTT STACK MAMLYLE CASRIEL
May 2015
Account number:
Account activity this month (cmtiivedi
Check
number Date Descnphon Arson (5)
Checks o- nroJC.1)
001037 May 18 MARKS PANETH U.P .11,500.00
Total chat 411225.00
Date Aclitity Description Armin (5)
Bill payments May 4 Withdrawal ACH WITHDRAWAL UNITEDHEALTHONE -473.13
May 4 Withdrawal ACH WITHDRAWAL UNTECHEALIHONE -4201
May II Withdrawal ACM WITHDRAWAL AMEX EPayment -2,685.67
Total bill payments 43.20021
Date Description Amount (5)
Card purchases
WS VS debit 10(X0 3536
MAXWELL
Apr 23 DELUCA'S BACK BAY BOSTON MA 18 28
Apr 23 ZOE MAR LLC BOSTON MA $39.00
Apr 24 LAUREN 'SNAILS BOSTON MA6651U $45.00
Apr 24 NNT CAROL- ANN BAK 1 BOSTON MA $11.22
Apr 25 STARBUCKS #00872 BOS Boston MA 53.91
Apr 25 NYC TAXI 91429 BROW NY 18.80
Apr 25 NYC TAXI 3H9I PHILADELPHIA PA 0751 59.30
Apr 25 NYC-TAXI YELLOW CAB LONG IS CITY NY 112.80
Apr 26 STARBUCKS 400821 NEW New York NY 14 30
Apr 26 LE PAIN C/UOTIDIEN NEW YORK NY $31.46
Total charges 5174.07
Date Description Amowit (5)
Card payments May 18 CREDIT CARD PAYMENT -95.68
May 27 DEBIT CARD ACTIVITY -174.07
Total card payments 4269.75
CNP70009005671660NP7000191539 00003 0515 030575004 YI2357655000%ffiyork000234I§gge6 of 8
CONFIDENTIAL
EFTA_00134073
EFTA01275844

Resource Management Account Account name: GHISLA1NE MAXWELL Your financial Advisor:
cat UBS Friendly account names Indiv Check/Car SCOTT STACK MAN/LYLE CASRIEL
May 2015 Account number.
Mmrnrrn Payment tut Payment Due Date Credt int Avalade Credri tint Outstanding ladalct
UBS Visa Signature credit card(s)
payment information
for June 23. 2015 135.00 Jun 23, 2015 135,08000 134,247 20 1752.80
This credi cad n am:fled in U BS Pay [writ Cad fer rue and will automaticaty b. pid from your a“ ount Your pannont is sciuctilird
for lune 18, 2015
we sonde ths information on yOtt OS visa Signature Credit CE OS solety as a aun esy to you. The UBS visa 9gnatu re (fedi card and account se
issued by UBS Bank USA. UBS Bank USA sends you tte dfoal 'lament for this account and you shoted make your p4rnent acccedng to thee
Instructors.
We do not indude your outstanding cent cam Waite in the value d your iscount wllh UBS Futanrad Services Inc.
Dle Activity DeSCripbCrl Amount (I)
Money balance activities Apr 30 Balance forward $46,125.64
May 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0904115 -515.14
May 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0906115 0.85
May 12 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0911115 -2685.67
May 14 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0913/15 -325.00
May 19 Withdrawal VBS BANK USA DEPOSIT ACCOUNT AS OF 0918(15 -11,595.68
May 28 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS OF 0927/15 -174.07
May 29 Closing UBS Bank USA Deposit Account $30,830.93
The UBS Bank USA Cep:2st Account Is your primary sweep Won
SONY GM 00023454
C N1'200033056716 61 NP70031915 3B 00803 0515 030575004 VI 23576550 000300 Pap 7 of 8
CONFIDENTIAL
EFTA_00134074
EFTA01275845

*UBS
Your notes
----
............_.,annes...
CONFIDENTIAL
EFT,00134073
EFTA01275846

Important information about your statement
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SDNY_GM_00023456
CONFIDENTIAL
EFTA_00 134076
EFTA01275847

Important information about your statement
(CaltonCad)
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aid re suppled lo UtS enroll Services on a regu tuldS tO Old dents we narrow eta. reoeore MO Broke axes to baling areas and products
brut by an ndeperdent valation frm /Neu* Mann; paintnU f corn tiabutors ardor trough ananenott wM Wean basks aed other Mil.
Street Pante spcosor wanted want if 'orison of the ennui finds that we sell Peso party bat. and provilin atm% to 'mance and rue),
my. are stapled to tie Frm by the Met, general rants are based an two dinerent arroonints ambits trued by unit iloated toed party inganCe
partner a "tenor and nay beobtain tuned on the annual Of likSbyUBS 01 a partCuLt Mutual fund convenes trough nun agency piiist eta UBS
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choke ther Palmated vans panty roma hod faxes sham ind a ilw Imo
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rroteholology used to determine the enema of vale orrootusproamong lees on oarovdefaton for transfer Hot IOC haired • No bank 943f3nIca May loot min
and the dare of the hfonn.von that h the bass for the agent sakes true we proudt to to maw, band
enemy. by co-nartin your Bronchi Adrisor Thew fees generale at pad torn indmor ants ro the *AA Resource Krakow° &moult Bohan Sake
mutual lad aid ae a had dolt. null based On the Account SSA ItMA and /immaterial RenisCe hotenainent
SDNY_GM_00023457
CONFIDENTIAL
EFTA 00134077
EFTA01275848

UBS Financial Services Inc Resource Management Account
c;ItU BS 299 Park Avenue
25th Floor
New York NY 10171.0002 June 2015
CNP7C0556638I 0615 X12356 Y1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Indiv.Check/Car
Account number.
Your Mnancial Advisor:
SCOTT STACKIAANLYLE CASRIEL
Phone
Questions about your statement Value of your account
Call your Financial Advisor or the
RMA Resourceline at 800-RMA-1000, on May 29 IS) On lune 30 (1)
account
Your assets 30,830.93 21,165.97
Visit our webslte: Your liabilities 0.00 0.00
www.ubstomffinancialservices
Value of your account $30,830.93 $21,165.97
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
at year end 2014 571,570.66
S 1rrc L6.36CS
Net deposits and
)16 withdravats -$50,414.64
Your MeStinellt returrx
Dhidend and
n 8 interest income 59.95
212 Change in
malign vat* $0 00
Value of your account
on Jun 30, 2015 $2t165.97
Dec 2014 Mar 2315 Jun 2015
SDNY GM 00023458
member SIPC CsillOsCA006556391 /sr/0003042M 00Co3 0615 03057500t YI23576s50111011 Page 1 of 8
CONFIDENTIAL
EFTA_00 134078
EFTA01275849

SUBS
Resource Management Account Account name: GHISLAINE MAXWEU. Your A gondol Advisor-
Friendly account name:Indiv. ar SCOTT STACK MANLYLE CASRIEL
lune 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
lune 30 (1) your account
A Cash and money balances 21,165.97 100 00% Your current asset allocation . Cash and money balances may include
available cash balances. LISS Bank LISA deposit
B Cash alternatives 0.00 0 00% account balances, VBS AG Stamford Branch
deposit account balances and money market
mutual fund sweep balances See the Important
information about your statement on the last
two pages of this statement for details about
those balances
Total assets 121,165.97 100.00%
A
Value of your account $21,165.97
Eye on the markets
Percentage change
Index Jule2015 Year to date
S&P 500 -1.94% 1.23%
Russell 3000 -1.67% 1.94%
MSC I - Europe, Australia & Far East -2.80% 5.88%
Barclays Capital U.S. Aggregate Bond Index -1.09% -0.10%
Interest rates on June 30, 2015
One-montn LIBOR, 0.19%
CNP70003006566382 NP70C0304218 COM c615030575004 Y123576550 1 1 giblrayGykoonsalge 2 of 8
CONFIDENTIAL
EFTA_00134079
EFTA01275850

Resource Management Account Account name: GHISLAINE MAXWELL Your el nodal Adelson
*UBS
friendly account narne:Indiv CheddCar SCOTT STACK MANf LYLE CASRIEL
I C Account number.
Change in the value of your account Cash activity summary
June2015(S) Year to date (5) See Account activity this month for details Balances In your Sweep Options are indudedin the °penny and
closing balances vies. FDIC insurance /poi., only to deposits at UBS Bank USA, not to deposts at UBS AG,
Opening account value $30,830.93 $71,570.66 Stamford Branch Of bank deposits placed throw), the UBS international Depose Account program. SIPC
protection applies to money market sweep find hobdirgs but rot bare deposits See Important irdormation
Deposits, including investments about your statement on the tat two pages d this document for &tab
transferred in 30,000.00 34,521.96 June 205 (1) Year to date (S)
Withdrawals and fees, Opening balances $30,830.93 $71,570.66
including investments transferred
Additions
cut -39,665.53 -84,936.60
Deposits and other funds credited 30,000.00 34,521.96
Dividend and interest income 0.57 9.95
Dividend and interest income 0.57 9.95
Closing account value $21,165.97 $21,165.97
Total additions $30,000.57 $34,531.91
Dividend and interest income earned Subtractions
Checks and bill payments -39,464.23 -83,805 51
For purposes Of tNs statement, tatabilty of interest and dMdend income has been determined ficM a US Card payments -20130 -1,131.09
tat rePortina CersPedite. Baud upon the residence of the account holder, account type. or prodixt type,
sane interest andel dvidend payment may not be subject to United States (US) and a Puerto Pico (PR) Total subtractions -$39,665.53 -$84,936.60
income tares The (lent mond* statement is not intended to be used and cannot be retied upon Ice tat
purposes. Clients should refer to the accicsue Litt tenoning forms they recent from LEIS annualy, such as Net cash flow -$9,664.96 -$50,404.69
the toms 1099 and the Forms 480, for lax reporting information tt is the practice of UBS to file the
aPpliCatie tar reporting fomis Mth the US mtertd Revenue Settee and PR TfeEISWY Departrrent. and in
such loans accurately datry Chielefla AfaCt interest as la exempt or tenable 'mane neat consult your Closing balances $21,165.97 $21,165.97
indvdual tax preparer.
hoe2015W Year to date (1) UBS Bank USA Deposit Account APY
Taxable interest 0.57 8.02
Interest period May 7 - Jun 4
Total current year 30.57 $8.02
Opening UBS Bank USA Deposit balance May 7 $45,611.35
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Jun 4 $30,316.36
Total dividend & interest 30.57 $9.95
Number of days in nterest period 29
Average daily ba lance 835,751.49
Interest earned $0. 57
Annual percentage yield earned 002%
SDNY GM 00023460
CNP7C009305566383 NP700330421 B COCOS C6I5 030575004 Y123576550 111011 ►age 3 of 8
CONFIDENTIAL
EFTA_00134080
EFTA01275851

*UBS Resource Management Account Account name: r Your Asandal Advisor:
Friendly account name: ir • SCOTT STACK MAMLYLE CASRIEL
June 2015 Account number: 212-821.7000/800-308.3140
My Choice Rewards Points from UBS
Rewards pants are reflected as of the 26th et the month or the pna business clay it the 26th fiik on a
weekend holiday Reward porn activity CetalS can of tOund On ',Amy tras.contonifnesetvices
Jute 20I5 Year to date
Opening balance 2.089 1,433
Points earned 393 1,049
Closing balance 2,482 2,482
Your investment objectives:
You have identified the following investment objectives for thisacorns-4 If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Financial Advisor or Branch Manager. Youcan find a fur description of the alternative
investment objectives in important information about )our statement at the end of this
document.
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary - Aggressive
Investment eligibility consideration • None selected
Your account instructions
• Your account cost basis default closing method is FIFO, First in, Frst Out
C'0'70009006566384 NP70C03042 IS C0M 051503057500+ Y123516550 ;151,„pf_Gm_000234lytge 4 of 8
CONFIDENTIAL
EFTA_00134081
EFTA01275852

Resource Management Account Account name: CHISLAINE MAXWELL Your Pi nandal Advisor:
*UBS Friendly account name: Indiv Check/Car SCOTT STACK MAN/LYLE CAMEL
June 2015 Account number.
Your assets
Some prKes, income and current values sham may teepproxintle. AS a rend. gains aid losses may ma
be accurately reflected. See impOrtentinfOrntalen gouts/Jr statement a the end of ths document for
more inforrnelon.
Cash
Cash and money balances
Cash and money balances may tad trip. wattle cash balances, UBS Sant USA cbroat account balances,
UBS AG Starkrd Branch &pout account oaances and money main mutual fund sweep Pante,.
UBS Bank USA deposit account bassinces are Insured by the FOC ,ltNn applicable limits, but are not
protected by SIPC. UBS AG Stanford Branch deposit account balances an not insured by FDIC and re not
protected by SAC Money market sweep balances are protected by SPC but we not •nsu red by the FDIC.
Sn the tmportant information tout your statement at the end of this Oxon& for details tout those
balances.
Openng blame Closing bience Price per share Average Dnidendinterest Days A
Muting on Jun t ($) on fun 30(1) on km 20($) rate period period Cep amount (5)
185 BANK USA DEP ACCT 30,83093 21,165.97 250,000.00
Your total assets
Percentage of Cost Blmilted Unrea$Zed
value on Jun 3o 0) your account Oasis 01 annual income (1) gain or IOSS ($)
Cash Cash and money basica 21.165.97 100.00% 21,165.97
Total $21,165.97 100.00% 521,165.97
Account activity this month
Date Acuity Description Amount (S)
Deposits and other rands credited Jun t2 Transfer JOURNAL FROM Y1 23575GHISLAINE MAXWELL 30,000 00
Total deposit and other funds credited $30,000.00
Oat Annoy DeVrotion Amount
Dividend and interest income
!owl* interest Sun 5 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 0004115 0.57
Total taxable interest $0.57
Total dividend and Interest inane $0.57
SONY GM 00023462
CAP70307006566385Nr70033042I B 00030 C615 030575004 Y123576SSO 111011 Page S of 8
CONFIDENTIAL
EFTA_D0134082
EFTA01275853

*UBS Resource Management Account Account name: GHISLAINE MAXWELL Your Ii vandal Advisor.
Friendly account name: Indiv Check/Car SCOTT STACK MAAY LYLE CASRIEL
June 2015
Account number:
Account activity this month (contrived
Check
roorber Date Description Amount (S)
Checks 009301 Jun I 7 INSURANCE OFFICE OF CENTRAL -2357.00
005002 Jun 17 INSURANCE OFFICE OF CENTRAL •1,133.00
005003 Jun I 7 INSURANCE OFFICE OF CENTRAL -10361.00
005004 Jun 17 INSURANCE OFFICE OF CENTRAL -9201.00
005005 Jun IS KIMBERLY CALVACCA •1,567.00
005006 Jun 26 95 245 E GARAGE CORP -538.61
005007 Jun 24 UNITED STATES TREASURY -1040000
005008 Jun 22 NY STATE INCOME TAX -2,000.00
Total checks 437.157.61
oae *Only Desolpton Anglin (1)
Bill payments Jun 3 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -473.13
Jun 3 Withdrawal ACH WITHDRAWAL UNITECHEALTIIONE -42.01
Jun 9 Withdrawal ACH WITHDRAWAL AMEX EPayment -1,791.48
Total bill payments 42.306.62
Date Description Amount (1)
Card purchases
U35 Visa debit: )0(X0 3536
G MAXWELL
Jun 20 GALERIE MOUCE 14 HONFLEUR 154 69
Jun 20 CAZA DA COSTA HONFLEUR 147 85
Jun 22 FOREIGN TRANSACTION 11 64
Jun 22 FOREIGN TRANSACTION SI 44
Total charges $105.62
Oat Description Amount (S)
Card paymimb Jun 18 CREDIT CARD PAYMENT -95.68
Jun 29 DEBIT CARD ACTIVITY -105.62
Total card payments -$201.30
CHP20003006566386 N1120003042I 8 00003 MI 5 D30575004 VI 23576550 11 gbisicom00023age 6 of 8
CONFIDENTIAL
EFTA_00134083
EFTA01275854

Resource Management Account Account name: GHISLA1NE MAXWELL Your Pi nandal Advisor:
4tUBS Friendly account name:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
June 2015 Account number.
Ahriman Payment Cu. Payment Due Day Crest lie Available Crock tine Outstanding &lance
UBS Visa Signature audit card(s)
payment information
for July 23.2015 53503 Jul 23,2015 535,00000 $33,93189 41,068.11
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Dan Activity Descripbcn Amount (1)
Money balance activities May 29 Salaam forward $30,830.93
Jun 4 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06103115 -515.14
Jun 5 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0004115 0.57
Jun 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06/09/15 -1,791.48
Jun 15 Deposit UBS BANK USA DEPOSIT ACCOUNT 30,000.00
Jun 17 Withdrawal WS BANK VSA DEPOSIT ACCOUNT AS OF OE/1015 -1,567.00
Jun 18 Withdrawal UB5 BANK USA DEPOSIT ACCOUNT AS OF 0E117115 -23,052.00
Jun 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS or %nails -95.68
DEPOSIT
sun 23 Withdrawal UBS BANK USA ACCOUNT ASOF 06122115 -2.000.00
Jun 25 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0612a 15 -10.000.00
Jun 29 Withdrawal UBS BANK USA DEPOSIT ACCOUNT ASOF 002015 -538.61
Jun 30 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 06129/15 -105.62
Jun 30 Closing U.S Bank USA Deposit Account $21,165.97
The UBS Bank USA Demist Account Is your primary sweep option
SDNY GM 00023464
C HP70303305566387 NP7003304218 00030 C615 03057 5004 Y123576S50 111011 Pap 7 of 8
CONFIDENTIAL
EFTA_00134084
EFTA01275855

$UBS
Your notes
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CONFIDENTIAL
EFT,00134083
EFTA01275856

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EFTA 0[)134086
EFTA01275857

Important information about your statement (Continued)
backbite:ratty lots lhe tamanis data fa ideart - Tag parry estimated vases may be Mimed as 'Not runt. of ~Is at tie tronedealm holdingmutual Attart am registered Bryce mats ol 1165 Miarcial Services
lots may a ma, not reflect cemnksans, doges ace priced« rt metal matins ten an 'rtlepenant Itrds of Taftris lanai
seamy reorgerartim Twin Drifend and taw valuate., firm NS AA Applied a 6 made to assign a - m skit ion tomhi-teis rnewed n cortechon wen
forewomen lots and syncing* prisha. bh are men yam when we beano arms that a marenat and hat trot saber darbution of anuty coma= ad Inis Ism Sgratuto is a agitated »mice mart. el visa
0ambnedtod6pay one award lhe • Wade axe' marred that may isla ~trey reponed vat R03 Itnni units to cur deml. me rd.:sour irsernemal 1.85 V6a Segnature Cede Cads ad UPS Vila
imam anents the oei)na tram:am traledae Melba a Mien awl» noon be hghly Teaslabre altare rnmerieemse lung COrMinallte from MOP can ae issued by U13$ Bart USA nth annimon from
duo to the rut" of the seamy rnmyol The sowns > corrpsuro indemnity Pe VGUSAharØaed
• GOMM marhist Bonds and peaftted stod IAA the - ?Men Mill*, an isve( general panne( a 6Ør a-nuity =owls "Imes ol The turnar corn-La-4s
gar cat for ealy as:Megaton mil beselected nab* eginatal vino' attrdpalyesl inard what is a sponsors a daunt inv4SPIell SUSS we *Saute LUIS Ananall Servi0e5InC PP 201407
by lot tom ring al sea:~ of aha esme held in out prOwl(d. the Mue of me warty red bedreml tan - Ott Milan also recewe trading tammosens ara one,
name te in ~mean/we ler CAI arts Callease nt prchase pia coronation hem /nova finds aid ipmcw..p
:Mamaen is oaredfrom dad parts aid es aural - 'CliSrbutiorn to data me/ baud. rewn of cal. OPRPARIS etas. proaxts we disor bute
is not guarmed Othr call I eating nay ems Midi mane a both - We receive as anal fee fans LBSBask USA aril USS
mud ilea led oarriplete nioms ifsd be breaded • 003^B mid repaentsme MAP ollpng price AG Stanford Bra rch of up io 125 per =cum
eØ artel yaw relit m5 may not reflect sow coo bask syseireg to tie harts wartIto LÆS Bs* Sweec
Programs
• ~as of deposit (CD» CDs ate Ka< mixed ups, • tatilmad Maid« Restricted securers genertly ae
$293.0:0 n pintshal aid scold serest pre dtpossor not armny eager for ark sale URS Fronds, tames Ackley
aid be dtposday naafis,. it aixtraince with FM: uses the mrist price of fie innesuktod stock of ten sand Inforratin nagardng cornet-cans aid other charms
rules esser a an named war for the remised await ;Sr bared annechon wee the emadion of vales Madry
purposes of This storcemomy To the edam Tx siphon trnsactuns has been ncialed orlon:tons
• mice/valuo teas imbibed fa sautes ard other reacted seamier se elsible for sale. the air stemma prevoinly urinedto you. aid MI be proMed to you
produces 'nay be higher a byre thai the pris tal you ray be %Maunder, less Than ten Mama Ware shove romply on maim
year 17 actually recew in the make, PrCeS are °Maned
from maims mid patty ;corms mach weterma te • In. Manned) Tama armityields and rms. An Short selling
rabbi. but we do not gumbo eel' a:curacy estimate of alma name is based ofi mart aorta if you n engaged et Mort sang a parity ycu may nos a
- We genera/ me tro doingpia linen sealable cr ten and term rates string TM acuities mill be held for dragedue to anti Meowing costs lanai prima-
meat or ire b4 and ask pfCeS fa Itsed nedjaet and One year from statement date a stal warm This meaty
opuses or on a tad aces or OTC temades estimate is oara gudolene. accuracy and °mimed
- Lot adore,/ traded seamen maybe priced tung name se not g,urm eted Open ordeal
ralatcn mocha a the nag ream pia we obtabed - Eantat.d arnual mom and anent ruet for °Man Regaling 4666 a 'AIXICIPI.CAllaad • orders that were not
ant nag nol ref leet an alai main PM's,' vain Minot parais mutdiscluie a return of ;Mar or veiled by the Yawners car, open buy aid sell tem
- Carnpostkns may £pea wads ay.:wand roll amlui garn in Mush Ole the ent Tame (aid damem orders re waxed by the annuls of &Mends« wpm on
show z 'price was not artilable if we re mare to >teal) would tio Teemed • oedartindsor tangles date unam mewed otherwise
obtae a ace for a smutty - Estimated Penal name and euteni yield aid the by you You a-. renorclole rorarders that are ~sated due
- Depostas a Mimes denelinind n ~es OPP actua Moire and yeld night be lower cc hghethai to put nitre to canal east rg open orders
tvt U S dolbrs se rel heed a the err) Ego rSe as of the emoted amuses
the navemne date - An ro 'auto ol nursed income øviderdandor Tax withhaditg en frirbutions fawn UK financial
- For certan ~dies nOng el nonantirmeg interest) Toad bythemirem make, errant kadien IRAs
denomeatges. ace aid quality dace value) may hag brace is Lased as the lag Madand or rowel ledara tav taw requres 1.85 Maier Sertees to mittold
been alpedm notale Kopp vcupAn Anent nude by the Tub and mimes me income tar from yes tackle IRA danhaArA tul you may
To obtain one: Øfands Wien mailasle. abreact yor seam Mammas rill be Midair one ~Iran the eke not lobate ~UN willP01 impart you nay
Fianna Parer moment date or wed Txurty Magri ard Peet to have lie ~Mc I a era, or as a toed anent as
conlamed lok ae not guaarteed you choose VP: ~on RA mean n effect IAN reRolcd
• Pinar lewormams and remred mode« Nuale by you You may mocke your election a ay lino by ~mg
:netmen smite Crididng dime pnapation • Mauna hold lay WS finandel Mirka Cerut a now amen If you do rot haw emigh none tar
program aid real Mate (manes rAin SedulitS) and anal ate rol MUbyteMT .3-4 not Minn the Finns wattield from 'Cur d'actulialf. "Wililytie wawa* la
Structured go-oAIM aerated., hghly MM./ (elan posseSPfi or anted Thee Puts Pe 46pta,ed at yam the palmem of estnixtdua you msynar penned d She
muctired aromas ame no been regoirod with the statement for inlormannal ~one, Portals and anoints Menial and your estimated ar pantile remt
~Pea and &Ora+ Lommesin a um:Many sure raps presented ae prtneled byte iseng lien tan Mud CO Wu' lac obligation
secures" lam We prow» estmaed mates la pirate Sealed Stesirs n not remonible for this eternal»
magmas scants aid striated produos tor and does net guarastee es awry These assets tenet Privacy
Mann.* cnalpupoen only Acatacyo rot gonnifCl prowled by SK or IN FM-, supplemental SaC To obtain a copy of ar orate Caere Meaty Wire please
- 111(RAIWNP maydider sibiarmally from aces if air coverage contra yes enact& mater cruise ow ?Aisne at
a Mich acetate mestmen smut-ma structured ymnv wax ccrnenrrworry
worm nul be Lair a told aid do not necessaily • Itavirtuo Sating and addkionalcampeasaticin
represent the eatit you my rearoo upon Igaidson - ti adlitrti to cerninissom on saks aid 12M1 fees Led retsdal Seven a not a bark the WA. Curtiss
- Tied pay emmaes of via art as of a anen dae reams/ n conneace with the dartulon of nitsar Sevces Accord BSA and AMA am aceerage accarts
aid ae utplied so l65 Maia Senors on a regi It tuna tear dents we aids Our artstao realep ends proide access to bated se'eæs aid iircdmaS
bass by an marten:Sent YAWN., Inn rensue navg pa/maul rorn tutu bungs and« tØ anaigartmds wen atadad bras awl over MS.
Isop, ROIRIRIP~C(CPRISCI stisod vabeC if addson of the sweat ends ma we sell These partybalks. and prates accats to imams aid znuIy
åy'. ase stapled to te Fim by the swer, general rents are based se eto rabbet acrrorunts Fis paris tasted by mull dated ard early Parana
partner or manor and may he °bared based a ten amount ol saksby uBS of a macula' load organ*, Hough tvfata agency :Mia/Synot utS
dtlfrent mornation from that uxd by tied paris to tansy to ondernes. fed ma aim made of a Nandi' Mtvirs fart
donee thee estimated valor; ptrimlt mutual fund Landis ShIret Nila IN Inn
- You cal obtain addnuna inflame regaling the - We aid our alt and remise retearteg and twepn.yot. narance, and annuly products
methodology wed to determine the emanate of rake ormtusprocessing lees in consideration lot !ryas!e r HP 'DC heated • No bank p.Anni«R May tow vain
and the date of the efoirnaton Tat Is the bin fir the agent spikes Mat we proud. to the ntrual funds
trinane by ordsabg pur Randal Adrisor 7hp.e fees genbalg re pad Irer trimmer arel: in the MAA Resonate Ma,agrnuni swum Business Sauce
mutual had sid se aflod dolte arveavl bawl on the Amara BSA. iffaa and ntemmonal Stoma enmag men
SDNY_GM_00023467
CONFIDENTIAL
EFTA_00 I 34087
EFTA01275858

(SUBS UBS Financial Senices Inc Resource Management Account
299 Park Avenue
25th Floor
New York NY 10171.0002 July 2015
0447005841137071S Y1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHSLANE MAXWELL
Friendly account name: Indiv.Checkitar
Account number.
Your IS nancial Advisor.
SCOTT STACKMANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your flnan0al Advisor or the
RMA Resourceline at 800-RMA-1000. On June 30 (3) On July 31 (9)
account
Your assets 21,165.97 13,906.90
Keit our website: Your liabilities 0.00 0.00
miew.ubscornifinanciaiseonces
Value of your account $21,165.97 513,906.90
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
S ThcL63fACS at year end 2014 571570.66
Net deposits and
7:6 vnthdrarrals -$57,674.25
Your nwstment return.
Dividend and
interest income $10.49
al 2 Change in
139
market value 90 00
Value of your account
on Jul 31. 2015 511906.90
Dec 2014 Jun 2015 Iu 2015
SDNY GM 00023468
Member SIPC CNP70003005941137NF7003195791 00009 0715 030575004 YI23576$500003C0 Page 1 of 6
CONFIDENTIAL
EFTA_00134088
EFTA01275859

SUBS
Resource Management Account Account name: GHISLAINE MAAMEU. Your R nuncio, Advisor-
Friendly account name:I iv. ar SCOTT STACK MANLYLE CASRIEL
July 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
July31 ($) your account
A Cash and money balances 13,906.90 10000% Your current asset allocation . Cash and money balances may include
available cash balances. VBS Bank LISA deposit
B Cash alternatives 0.00 000% account balances, VBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0 00% mutual fund sweep balances See the Important
information about yaw statement on the last
D Fixed income ace 0 00% two pages of this statement for details about
those balances
E Non-traditional 0.00 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $13,906.90 100.00%
A
Value of your account $13,906.90
Eye on the markets
Percentage change
Index July2015 Year to date
S&P 500 2.10% 3.35%
Russell 3000 1.67% 3.65%
MSC I - Europe, Australia & Far East 2.08% 8.08%
Barclays Capital U.S. Aggregate Bond Index 0.70% 0.59%
Interest rates on July 31, 2015
3-month Treasury bills: 0.08%
One-month LIBOR: 0.19%
ale7000305841138NP70C0195794 03003 0715030579304 Y123576S500301ytGiumonago 2 of 6
CONFIDENTIAL
EF1'A_00134089
EFTA01275860

Resource Management Account Account name: GHISLAINE MA (WELL Your Financial Advisor:
*UBS Friendly account narne:Indiv Check/Car SCOTT STACK MANLYLE CASRIEL
Account number.
Change in the value of your account Cash activity summary
July 2015 (S) Year to date ($) See account activity the month tot decals. mantes in your Sweep Options are includedin the cpenng and
closing mantes taut. FDIC Insurance *vies only to deposit a u85 Bank uSA, not to &pouts at Ss AG,
Opening account value $21,165.97 $71,570.66 Stamford Branch Of bank deposits placed through the UBS Intonation* DepOSAI Account program. SIK
Protection applies to money market sweep find hobdirras but rot bank deposits See knnorbot inPormatinn
Deposits, including investments about your statement on the last two paces cf this document for detals
transferred in 0.30 34,522.26 July 20151$) Year to date (S)
Withdrawals and fees, Opening balances $21,165.97 $71,570.66
including investments transferred
Additions
out -7,259.91 -92,196.51
Deposits and other funds credrted 0.30 34,522.26
Dividend and interest income 0.54 10.49
Dividend aid interest income 0.54' 10.49
Closing account value $13,906.90 $13,906.90
Total additions $0.84 $34,532.75
Dividend and interest income earned Subtractions
Checks and bill payments -7,16423 -90,969.74
For purposes Of toss Statement, tteablty of interest and dindend income has been determined Iron a Us Card payments -95.68 -1,226.77
ten reporting PerSPedhet gaped upon the residence of the account holder, account type. or product type,
scent interest andor dvidtnd payments may not be subject to United Sleet (US) arch Puerto Rico (PR) Total subtractions -$7,259.91 -$92,196.51
Income tares. The dent mom* statement is not intended to be used and cannot be retied upon Ice tar
purposes. Clients should refer to the archcatie tar atoning forms they recent from Le3S annualy, such as Net cash flow -$7,259.07 -$57,663.76
the Forms 1099 and the Forms 493, for tar reporting information is the practice of UBS to file the
an:kat:re tar reporting forms with the US interns Revenue service and PR TreaSuN DeballTent find in
sigh fOrMS aCCuratety das9fy ctbsclends ardra interest as tat exempt or total* vette Please (omit you Closing balances 413,906.90 $13,906.90
indgclual tax preparer.
July 201 5 01 Year to date (S) UBS Bank USA Deposit Account APY
Taxable interest 0.54 8.56
Interest period Jun 5 - Jul 7
Total current year $0.54 $9.56
Opening UBS Bank USA Deposit balance Jun 5 $30,316.36
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Jul 7 $20,651.37
Total dividend & interest $0.54 $10.49
Number of days in nterest period 33
Average daily ba lance $28,411.01
Interest earned $0. 54
Annual percentage yield earned 002%
SDNY GM 00023470
c 10703030051341139 NP7003‘95794 00CC0 CPIS 030575004 Y123576550000000 ►age 3 of 6
CONFIDENTIAL
EFTA_00134090
EFTA01275861

SUBS
Resource Management Account Account name: Your financial Advisor
Friendly account name: ir SCOTT STACK MArtiLYLE CASRIEL
Account number: 212-821.70001800-308-3140
My Choice Rewards Points from UBS
Rewards pains are reflected as of the 26th of the month or the poor bus ness dry it the 26thidIs0R a
weekend holiday Reward, point acutely Cetals on be found on war utocaturoolineseivices
July 20I 5 Year to date
Opening balance 2,482 1,433
Points earned 985 2,034
Closing balance 3,467 3,467
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Friancial Advisor or Branch Manager. Youcan find a ful description of the alternative
investment objectives in Important information about )our statementat the end of this
document.
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary • Aggressive
Investment eligibeity consderatkon None selected
Your account instructions
e Vow account cost bast default closing method is FIFO, First In, First Out.
C 7030)305$31 140 NP70C0195794 C0008 0715 030575004 Y123576$50 C0WNYGM000234/lige 4 of 6
CONFIDENTIAL
EFTA_00 134091
EFTA01275862

Resource Management Account Account name: GHISLA1NE MAXWELL Your Flnandal Advisor:
*UBS
Friendly account name:India CheCkfCar SCOTT STACK MANILYLE CASRIEL
July 2015 Account number.
Your assets
Scene pnces, InCOMe and current vdues Shdern may beep:OAT/31e. AS a resat, gam dnd losses may rid
be accurately reflected. See Aportant infosatabon about your statement a the end ol the cecurneM fOr
more information.
Cash
Cash and money balances
Cash and morey batances may include avalrole cash balances, UBS Bant USA deposit account balances,
UBS AG Startord Branch deposit account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured by too FOC vAl hn applicable limits, but are not
protected by S1PC tiCS AG Stanford Branchdeposit secure batarxes are not insured by FDIC and re not
protected by 9PC Money Take sweep batances are protected by SEC bin are not insured by the FDIC.
See the rmportant information about your statement at the endof this document for details about those
trances
Openng Wax. Cloung tultexe ince per shale Average Duidend Interest Dap en
Hddng on Jul 1 a) on Jul 31 (5) on Jul 31 (5) rate period period Ctp anounl (S)
UBS BANK USA CEP ACCT 21.165.97 13,905.90 250.000.00
Your total assets
eetcentao? os COSI ESIarkted Unrealized
Valle °n al 31 (5) your acounl bass(1) annuli inccme (s) gan Or 1055 (5)
Cash Cash and money Waal 13,906.90 100.00% 13,906.90
Total 213,906.90 100.00% $13,906.90
Account activity this month
Date Action" Description Amount (5)
Deposits and other fends credited Jul 10 Deposit DIRECT DEPOSIT PAYPAL 0.10
Jul 10 Deposit DIRECT DEPOSIT PAYPAL 0.20
'total deposits and other funds credited $0.30
Date Actiely Deunpuon Amoul (I)
Dividend and interest income
Taxable interest Jul 8 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 07(07115 0.54
Total taxable interest $0.54
Total dividend and interest income $0.54
SDNY GM 00023472
CelP7000?305$41141 NP7003195794 00033 07IS 030575001 Y123576S50 000000 Pegs S of 6
CONFIDENTIAL
EF1'A_00134092
EFTA01275863

SUBS
Resource Management Account Account name: GHISLAINE MAXWELL Your Ignancial Advisor:
Friendly account name: lndiv CheddCar SCOTT STACK MANY LYLE CASRIEL
IF,
Account number:
Account activity this month
(cOntrivedl
Date /Utility Descdpbon Amount 0)
NI payments Jul 6 Withdrawal ACH WITHDRAWAL UNTEDHEALB-101* .473.13
Jul 6 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE .42.01
Jul 9 Withdrawal ACH WITHDRAWAL AMEX EPa yrnent -6448.79
Jul 10 Withdrawal ACH WITHDRAWAL PAYPAL -030
Total bill payments 47.16423
oat Desenpoon Amount (S)
Card payment Jul 17 CREDIT CARO PAYMENT -95.68
Total card payments 495.68
nmuri Payment Due Payment Due Dae Credt Me AvalableCtectit Line Outstanding baaice
UBS Inst. Sig natere credit cerdb)
payment information
for August23, 2015 157.45 Aug 23, 2015 535,000.00 133,024 12 11,975.88
This credt cad n enrolled in uBS Pay Credt Cad Teatime and MII automate* be paid Ran your accourt. Your payment is scheduled
for August 18. 2015
We provide this information on your UBS Visa Signature neck cads sdety as a courtesy to you. The UBS Visa signature (red' card and account at
bawd by UBS Bank USA. UBS Bank USA sench you the official darn/afar this account and you shodd man your parent accordnolo their
instructions.
We do not Ind Lida your outstanding credt card Deface in the walla of you account with U8S Financial Services Inc.
Dale Activity Description Amount IS)
Money balance activities hie 30 Balance forward $21,165.97
Jul 7 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/06/15 -515.14
Jul 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 07/07/15 0.54
Jul 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/0915 -6448.79
Jul 20 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07/17115 -95.68
MI 31 Closing UBS Bank USA Deposit Account $13.906.90
The UBS Bank USA Depatt Account Is your primary sweep colon
CNP7C00?305841142NP70C0195794 COM 0715 030575004 Y123576$5°W0704YfitA000234Pege 6 of 6
End of statement for account number-
CONFIDENTIAL
EFTA_00134093
EFTA01275864

Important information about your statement
(IS Friend., Sivas Inc (Merin a Ulf FirmallSerices). theFinnor Cad Murat Meseta* mar cambia rd hallo on the tasks rid records of the ;pliable two or ervelopes —sou may gore houteholleg by cling your
Is a mentor of al pm:palseamy. CairnO6ty aid wag will moo arg toot pronotly urger egret Enamel Advisor
of/ego UBSF rearm Servces and UK Bat V SA zee
indeed 9ribularias of CRS AG and Milian of CRS Securrm illownake al term payable to the Furor the email • Corwin ereeireni conorats or niorneet merest (9 9. Friona/KOWA& name
LLC metrics &ascii sateen 4 Nast* wan sewer aglow adored on the Iron of this statement h aide on Sewed paroweshos and pricaeptaments) to arena Tee Dainty awn none ref kas idarration that you
the leas exedimi 1Iesaea to register ascouit fees. axount may be stag to regisiered armee the *Vial Act of 1933. and morel on the Fres rine homes webs.. It is
mow:nano em charges for mepayment for socurce: crmoinizable ingerume chain by you at az6t you wth
MSS Finalgal Singes he pumas and Osage; for u-pad nuts n cat XCarrtS • Corrmores amnion (e 9. fore9i ermango and your reCtecatiperg It by no kgr effect of. pair sacrum
1200 Halsor Bailerat AccourIS Ora Ye tried erred 10 oii niteutal$ :nay be prerus metal anincr &LIN f ores comregs and Yea on Oblige soy FNMA/ atealt nano through Dane
Wainer eft Nt 07086 labia to a ranger fee cemtaddY Whin contracts Seth es a la °among you Franca Agar.
1h6Statienent repreliaS the ceily Octal reaed of puffin UBS Sweep Ophms The SSC protection rid the POclargnal protection do not Mown% *review
Finanda Services account Other records, except ofloal tar US$ offers °pros for sweeping cash batices, basal to roar to these assets eon if they otrmase anger oar • value of sca saountrpxilcod No of asses and
dowered. conuhng conlang data should nor be Wog bank dtpoutS at MSS Bark LISA NAM AG Barka Wogs summon The SEC protean, ad the Appam mt liabillteS
upon d you berme two n an act Oranal. please (Bark Sweep normal in:eerymarket attar hauls (Money protection do rot project ,gang Mango lithe meta • Asset InaJde talkie cab braces feign la
report itis gemology n lying to rel3rmich Merager of the F-u4t the htivational DeposeAccont 00Nfor fake M yoar evestnentsermether as a result a mato roityicTod warn, (ort rid Gebel Tree Deposita unrealized
oft ice Serving our asmum customers MO al rnemaional desoace Mmagernent moment. ago hatruptcy of otherwise) marks to mrket aril eaten Mete net held by the Fan
Armor thicugh the Bat Sweep FrOgranS, cam banes Does not ectideunpnag smaltegassets a dte end of the
S A tr t e h t a e i r g ri h nt a d t a S ta 9 T r o a u / l w l r e o a t l b a e re u i s n e t d e n fo d r t 4 ta b t p b u e rp X os a e r s a t l e e . y t r h e e n s w to e p L t D s S o A W G S S t B a a rr r a k s e U d S A B r i a s n I d t , a a l a e s M tal a o t r e m y e F d u L rd W D an e d p oses a M r o m re n W fo O r M ma M ti O on n a e o a c a i i g t l i . c iil W ems o .a n g I n n ew g e th st e S Y P o C u B m r a o y g * u b e u n u pr n a r y e s a te n d d i w to re r s c t o s l t e e x e is r r a e t m / e p a o r o c c h h ib . l a e s W toc o k w o p h i a u s m tm erlse
solely on yeiriend to Mem be. Fan 1099. 5498. I042S at LOS Bak USA are FDK visaed n accordance with foe; by canting SIC at oe by Wittig tie SIC • Crablees Wades debt bagmen. °Asmara mrgn
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EFTA01275865

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aid are stoked lo l s Masai Sensors on angular funds to our dents we aura or alias recape ands made access to bat no ~es ars produas
biros by an Winn:Sent saltation Inn renrue tam; palmen from aauh aws and« ttrough nage netts MT /faxed brats tel other thi .
9OnniPan‘intSWISCor Smaed valen if Nihon of the manual ands fiat we sell These parly basks and pinnies atom to Mtn ind soapy
ty. are sxpled to te Fim by the Wier, general motets arebased on two different acroonents popas ewers by urea dated tied party Moran,
pain« ia (pas« and may be °la-elated Axed at IT* moues el sagsby IRS ed a parteNW mattal lund compants trough mastert agency subsea-yesof uaS
shlfwent WiTation from that used by thtd pan is to lawn to otr don's. and Id the aiset vatreol a Amanda Savion atc
do/Wethee estimated vast; pamailr (rum' fund fantyl tomt Mil a tel Ira,
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mehodology used to determine tel «mute of via ormetosprowsung lees n corralyeaton for transfer Hot MC haired • No bat* gatmen May lam value
and the date of the hfonnaon to is the base fa tel agent sakes nat we proud. to rhentrual funds
entente by antadhg pur Pnaidal Addles Shine lees generall me pad from imenor mots is the RMA RSOLICe Mx,agfo wn Accoest Business Worm
mutual hand end ae a thad delft anaum bawl on the /daunt BSA. MAA and nternabonal Redoes« lattagaran
SDNY_GM_00023475
CONFIDENTIAL
EFTA 00134095
EFTA01275866

LIBS Financial Services Inc. Resource Management Account
UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 August 2015
Ctee70057,547650315 v1 0
GHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GHISLANE MAXWELL
Friendly account name: Incliv.Checkitar
Account number:
Your Financial Advisor:
SCOTT STACKLIANILYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call Jour Financial Advisof or the
RMA Resourcetine at ROO-RMA-1000. on July 31 (1) on August 31 (3)
account-
Your assets 13,906.90 5,261.64
Vlsitour website: Your liabilities 0.00 0.00
wmv.ubs.conatinancieserecas
Value of your account $13,906.90 $5,261.64
sources of your account growth
Tracking the value of your account duriag 2015
VA* of your account
at year end 2014 $71,570.66
1 Thousands
Net deposits and
716 withdrawals -366,31981
Your nvestrnent return
DM:lendand
interest income $10.79
Change in
4I iiiiiallitillialellaill4/i3"Inieees43/ 4413,.9
5.3 market value 5000
Value of your octant
on Aug 31.2015 55261.64
Dec 64 102015 Aug2015
SDNY GM 00023476
Member SIPC CNP700CCOOS76476SNe7000193698 COMO OBIS 030575004 Y123576%0000000 ►age 1 of 8
CONFIDENTIAL
EFTA_00 134096
EFTA01275867

SUBS
Resource Management Account Account name: Your Bimodal Advisor.
Friendly account name: Ir 1 SCOTT STACK MANLYLE CASRIEL
August 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
August 31 to your account
• Cash and money balances may indude
A Cash and rrxmey balances 5,261.64 100.00% Your current asset allocation available cash balances. LIEIS Bank LISA deposit
B Cash alternatives 0.00 0.00% account balances, VBS AG Stamford Branch
deposit account balances and money market
C Equities 0.00 0 00% mutual fund sweep balances See the Important
information about your statement on the last
D Fixed income 0.00 0 00% two pages of this statement for details about
those balances
E Non-traditional
Total assets 55,261.64 100.00%
A
Value of your account 55,261.64
Eye on the markets
Percentage change
dex August 201 5 Year to date
58,17 500 -6.03% -2.88%
Russell 3000 -6.04% -2.61%
MSC I - Europe, Australia & Far East -7.35% 0.14%
Barclays Capital U.S. Aggregate Bond Index -0.14% 0.45%
Interest rates on August 31, 2015
3-month Treasury bills: 0.04%
One-month LIBOR: 0.20%
CNIA00000$26.4766 NV7000193698 CCM 0315 030575004 v123576550C0My Gm0002341)gge 2 of 8
CONFIDENTIAL
EFTA_00134097
EFTA01275868

Resource Management Account Account name: GH1SLAINE MAXWELL Your III nandal Advisor:
$UBS friendly account n Indiv Ched4Car SCOTT STACK MANLYLE CASRIEL
Account number.
Change in the value of your account Cash activity summary
August 2015 (4; Year to date (1) See account activity the month lot deists &dances in your Sweep °pa ons are includedin the openng and
closing haances eau/. FDIC insurance eisclier only to deposits at UBS Bank USA, not to &pouts at UBS AG,
Opening account value $13,906.90 $71,570.66 Starriord BeariCh or bank deposits paced throush the UBSInternahond Depose Account program SIPC
rote( hon applies to money marinet sweep field hi:kliegs but rot bare deposits See Imaortant inkormatinn
Deposits, including investments about your statement on the tat two pars cf this document for detals
transferred in 0.00 34,522.26 August 2015 (S) Year to date (1)
Withdrawals and fees, Opening balances $13,906.90 $71,570.66
including investments transferred
Add/bores
out -8,645.56 -100,842.07
000
Deposits and other funds credited 34,522.26
Dividend and interest income 0.30 10.79
Dividend and interest income 0.30 10.79
dosing account value $5,261.64 $5,261.64
Total additions $0.30 $34,533.05
Dividend and interest income earned Subtractions
Checks and bill payments -8,49408 -99,463.82
for purposes of toss statement, to sablty of interest and Osidend Income has been determined from a US Card payments -151.48 -1,378.25
ten rePonirg PetWediee. Based upon the residence of the account holder, account type. or product type,
tarn interest endow dvidend payments mat not Do subject to United States (US) andor Puerto Pico (PR) Total subtractions -$8,645.56 -$100,842.07
Income tars The dent moot* statement .s not intended to te used and cannot be relied upon for tar
t p h u e rp o fo se a s m . c 1 h 0 e 9 w 9 s a sh n o d u t ld h e re F fe o r r m to s t 4 h 8 e 0 a , r f c o r e e a la tr x e r l e os p e o t r e t n in o g n i i n n f g o r f m or a m ti s o n th . e n y r i e s c t e h iv e e p f r r a o c m tic U e B o S f a n U n B u S a t ly o , s fi u le c h th a e s Net cash flow -$8,645.26 -$66,309.02
iCitkatle la reporting loans with the US internm Revenue service and PR TreaSury 0e0artfrent. and in
such forMs accurately nasal), chic:lends amore interest as la. eekrept or 'sot* irCeme. Please consul! rag Closing balances $5,261.64 $5,281.64
inixdual tax preparer.
August 2015(4) Year to date (I) UBS Bank USA Deposit Account APY
Taxable interest 0.30 8.86
Interest period Jul 8 - Aug 6
Total current year $0.30 $8.66
Opening UBS Bank USA Deposit balance Jul 8 $20,651.37
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Aug 6 113,310.00
Total dividend & interest $0.30 $10.79
Number of days in nterest period 30
Average daily ba lance $14,117.42
Interest earned $0.30
Annual percentage yield earned 0 03%
SDNY GM 00023478
CHP7C003305764767NP7003‘586980(033 OBIS 030575004 Y123576SS000C000 ►age 3 of 8
CONFIDENTIAL
EFTA_00134098
EFTA01275869

*UBS Resource Management Account Account name: YourIgnanciel Advisor
Friendly account name:' :- SCOTT STACK MANLYLE CASRIEL
August 2015 Account number: 212-821.7000/800-308-3140
My Choice Rewards Points from UBS
Rewards pants are reflected as of the 26th of the month or the pro, bus, ness day of the 26th LS Is on a
vitekeraPoliClay Reward. pant actraty details tan tt found on wiewubstorpronanestrexes
August 2015 Yea, to date
Opening balance 3,467 1,433
Points earned 138 2,172
Closing balance 3,605 3,605
Your investment objectives:
You have identified the knowing investment objectives for this account If you have questions
about these objectives, disagree with them, or wish to change them, please contact your
Fmancial Advisor or Branch Manager. You can find a ful description of the alternative
investment objectives in important information about )our statement at the end of this
document
Your return objective:
Current income .8 capital appreciation
Your risk profits:
Primary Aggressive
Investment eligibility consderat:on None selected
Your account instructions
e Vow account cost bast default closing method is FIFO, First in, First Out.
CNP7C008005764768 NP7000199698 C0008 0315 030575004 4 of 8
"23576$5003taiLYGM000234/IM
CONFIDENTIAL
EFTA_00 134099
EFTA01275870

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi medal Advisor:
*UBS friendly account name:Indiv Checkkar SCOTT STACK MANLYLE CASRIEL
August 2015 Account number.
Your assets
Some pnces, income and current vanes sham may te Epproximale. AS a kit*. galas dad lOsses ma/ nol
be accurately reflected. Set wporunt inlomabon abour your statement a the end of INS dxumem fOr
more infortnason.
Cash
Cash and money balances
Cash and moray balances mat include avalaale cash balances, UBS Bank USA &root account balances,
UBS AG Stanlord Branch ckpovt account balances and money masker mutual fund sweep balances.
UBS Bank USA OepOsit account balinCeS are insured by the WC vat hn applicable limits, but are not
protected by SIPC. MS AG Stanford Brant h deposit account balances are not insured ty FDIC and am not
protected by SIFC Maley market sweep balances are protected by PPC but ale nor insured by the FDIC.
See the (warrant information about your statement at the end of this document for del arh about I hose
Sanas.
Opertngbrlance Cloung tulaxe voce per that Avenge DnIdend Interest Days n
Hddng on Aug 1 (1) on Aug 31 (1) on Aug 3I (S) rale period period Cap mount (1)
UBS BANK USA DEP ACCT 13,906 90 5261.64 250.000.00
Your total assets
7erCenta?? o COP Estimated UnreViZed
Value On Aug 31 (5) your ac0unl oass annual income (5) gain Or 1055 (5)
Cash Cash and money balances 3261.64 100.00% 5,261.64
Total $5,261.64 100.00% $5,261.64
Account activity this month
Date *Moly Desorption Arnaunt (1)
Dividend and intenestiecorne
Taxable mretest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 08/0915 0.30
Total taxable interest $0.30
Total dividend and 'merest income $0.30
Check
rioter [Me Description Amount (1)
Checks 001038 Aug 7 YACHT CHARTERS OF MYSTIC -2,993.75
Total chocks 42.993.75
SDNY GM 00023480
C HP70502005764 769 NP7003‘98698 0003e OBIS 030575004 Y123576530 000000 Page 5 of 8
CONFIDENTIAL
EFTA_0013410 0
EFTA01275871

SUBS
Resource Management Account Account name: GHISLANE MAXWELL Your Amanda( Advisor,
Friendly account name:Indiv Check/Car SCOTT STACK MAMLYLE CASRIEL
August 2015 Account number:
Account activity this month tontnuedi
Date Adiuty Descnplon Amount CS)
Bill payments Aug 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98
Aug 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE 40.22
Aug 10 Withdrawal ACM WITHDRAWAL AMEX EPayment -4,541.12
Aug 21 Withdrawal ACH WITHDRAWAL Saks Retail 362.01
Total bill payments 45,50033
TiansktiOn Posting
dale dale Descnprion Amount Cs)
Card purchases
265 Visa debit )0<X° 3536
G MAXWELL
Aug 12 Aug 17 ESPA CORP NEW YORK NY 113.80
Aug 12 Aug 17 FOUR SEASONS BEAUTY NEW YORK NY 142 00
Total charges $55.80
Crate Description Arnowit (5)
Card payments Aug 18 CREDIT CARD PAYMENT •95.68
Total card payments -595.68
Hinman Penne°, cue Payment Due Dale Creel' tnt Avertable Citdit Urt Outstanding baits-Kt
UBS Ksa Signature credit card(s)
payment information
for September 23, 2015 163 24 Sep 23,2015 535,00000 S32,95890 92,041 10
Tnis credt card n enrcaed in UBS Pay Credit Cad feature and vAl autornaucaty tie paid Iran your aCtOune YOUr payment is scheduled
to, Septenner 19, 2015
We provide this inlormalion on your UBS Visa Signature credit cads sdety as a ccunesy to you The UBS visa 5gnatur«redt card and account ate
issued by UBS Bank USA. UBS Bank USA sends you the afloat stalement for this account and you shotiO mate you calmernatccedng to thed
instructons.
We do not include your outstavaing credt said baiarce in the value et you account with UBS FinarKial Sennces Inc
CNP7C0C0305764770NP70C0193698 03008 0315 030575004 el 23576S5000MgyGek000234tAge 6 of 8
CONFIDENTIAL
EFTA_00134101
EFTA01275872

Resource Management Account Account name: GHISLAINE MAXWELL Your Pi nandal Advisor:
*UBS Friendly account naine:Indiv.CheddCar SCOTT STACK MANLYLE CASNEL
August 2015 Account number.
Account activity this month iCOntinVeth
Date Activity DeSOCrbal Aritunt (1)
Money balance activities MI 31 !Maw forward $13,906.90
Aug 6 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0810915 -597.20
Aug 7 Deposit UM BANK USA DEPOSIT ACCOUNT AS OF 08106115 0.30
Aug 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08/07115 -2.99335
Aug 1I Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08110f 15 •4,541.12
Aug 18 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08/ 17115 -55.80
Aug 19 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08116115 -95.68
Aug 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08121/15 -362.0)
Aug 31 Closing UDS lank USA [Minsk Account $5261.64
The U8SEam USA (nom kcount Isyour primary sweep COCA
SONY GM 00023482
CNP7OOMOS764771M7003I93698 00008 OttI S 0305350Cht Y123576SSO 000000 Pao* 7 of 8
CONFIDENTIAL
EFTA_00134102
EFTA01275873

*UBS
Yournotes
.e...........,,...e. e . e
E. ...mew.... 'eke
CONFIDENTIAL
EFT,001.3.03
EFTA01275874

Important information about your statement
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SDNY_GM_00023484
CONFIDENTIAL
EFTA_00134104
EFTA01275875

Important information about your statement
(confined)
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SDNY_GM_00023485
CONFIDENTIAL
EFTA 00134105
EFTA01275876

UBS Financial Services Inc Resource Management Account
*UBS 299 Park Avenue
25th Floor
New York NY 10171.0002 September 2015
CNP70065265790915X1 YI 0
GIASLANE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Account name: GfriiSLANE MAXWELL
Friendly account name: Indiv.Checkitar
Account number.
Your linancial Advisor.
SCOTT STACKMANLYLE CASRIEL
Phone
Questions about your statement? Value of your account
Call your Financial Advisor or the
RMA Resourceline at 80041MA-1000, on August 31 (4) on September 30(4)
account-
Your assets 5,261 64 23,883.82
Visit our wehslte: Your liabilities 0.00 0.00
vnivw.ubscongfinancialservices
Value of your account 35,261.64 323,883.82
Sources of your account growth
Tracking the value of your account during 2015
Value of your account
at year end 2014 $71570.66
ThcL6311C$
Net deposits and
)16 virithdratials -$47,697.67
Vat ilveStM20t return
MO:lendand
interest income $10.83
219 Chance in
4.841%,„,034/ 4 market value 4000
Value of your account
on Sep 30. 2015 Wigan
DK 2014 nut) 2015 Sep 2015
SDNY GM 00023486
Member SIPC Cero70o0400667,5579Nr70c030.3790 000% 09i S 030675004 M3576%0107004 Page 1 of 8
CONFIDENTIAL
EFTA_00I34I06
EFTA01275877

SUBS
Resource Management Account Account name: Your K asocial Advisor.
Friendly account name: Ir 1 SCOTT STACK MAIIL YLE CASRIEL
September 2015
Account number:
Your account balance sheet
Summary of your assets
Value on Percentage of
September 30 (1) your accou.it
• Cash and money balances may include
A Cash and money balances 23,883.82 100.00% Your current asset allocation
available cash balances. US$ Bank USA deposit
B Cash alternatives 0.00 0.00% account balances, UBS AG Stamford Branch
deposit account balances and money market
C Equities 0.C° 0 00% mutual fund sweep balances See the Important
information about yaw statement on the last
D Fixed income 0.00 0 00% two pages of this statement for details about
those balances
E Non-traditional 0.C0 000%
F Commodities 0.00 000%
G Other 0.00 000%
Total assets $23,883.82 100.00%
A
Value of your account $23,883.82
Eye on the markets
Percentage change
Index September 2015 Year to date
S&P 500 -2.47% -5.29%
Russell 3000 -2.91% -545%
MSC I - Europe, Australia & Far East -5.04% -4.91%
Barclays Capital U.S. Aggregate Bond Index 0.68% 1.13%
Interest rates on September 30, 2015
3-month Treasury bills: 0.00%
One-month LIBOR: 0.19%
CNP 7000006526580 NP70C0303380 C0M 0915 030579004 " 23516550 l0ttliklY_OM_000234tIne 2 of 8
CONFIDENTIAL
EFTA_00134107
EFTA01275878

Resource Management Account Account name: GHISLAINE MAXWELL Your ill nandal Advisor.
UBS friendly account name:Indiv Check,Car SCOTT STACK MAN/LYLE CASRIEL
September 2015 Account number.
Change in the value of your account Cash activity summary
September 2015 (31 Year to date (I) See Account activity the month 1O1 detail Bdances in your Sweep Options are inducedin the °penny and
closinghaat-nes Aut. FDIC insurance /polies only to deposits at UBS Bank USA, not to deposits at UBS AG,
Opening account value $5,261.64 $71,570.66 Stamford Branch or bank deposits placed lhrougg the UBSInternaiond Depose Account program. SIPC
protection applies to money market sweep find hobdirrjs but rot bank &posits Soeimportant information
about your statement on the tat two pars cf this document for detals
Deposits, including investments
transferred in 51,862.20 86,389.46 September 2015 (1) Year to date (S)
Withdrawals and fees, Opening balances $5,261.64 $71,570.66
including investments transferred
Additions
cut -33,245.06 -134,087.13
Deposits and other funds credited 51,867 20 86,389.46
Dividend and interest income 0.04 10.83
Dividend and interest income 0.04 10.83
Closing account value $23,883.82 523,883.82
Total additions $51,867.24 $86,400.29
Dividend and interest income earned Subtractions
Checks and bill payments -33,149.38 -132,613.20
For putpOStS of tNs Statement, tastily of interest and dredend income haS been dereenined ficM a US Card payments -95.68 -1,473.93
Is. lePorting CetiPtclise. Baud upon the residence of the account bolder. account type. or prods(' type,
scow interest arida dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Total subtractions -$33,245.06 -$134,087.13
income tzars The cleat monthly Ratement is not imended to be used and cannot be feted upon for lac
purposes. Clients Should refer to the arcleatte tat tenoning forms they recei* from U3S annuely, such as
Net cash flow $18,622.18 -$47,686.84
the loans 1099 and the Foam 480, for tax reporting information. n is the practice of UBS to file the
8Cpliratie to reporting foam with the US mterM Revenue Serrate and PR TreE6uN E*03r0Tellt. and in
such loans accutatery lose fy dmdenm Ara interest eserrpt or taxable ux(rne Elea* Consult your Closing balances $23,883.82 $23,883.82
includual tax preparer.
September 2015 (1) Year to date (S) UBS Bank USA Deposit Account APY
Taxable interest 0.04 8.90
Interest period Aug 7 - Sep 7
Total current year $0.04 $8.90
Opening UBS Bank USA Deposit balance Aug 7 113,310.00
Prior year adjustment 0.00 1.93
Closing UBS Bank USA Deposit balance Sep 7 14,394.68
Total dividend & interest $0.04 $10.83
Number of days in nterest period 32
Average daily balance 15,725.08
Interest earned $0. 04
Annual percentage yield earned 0 01%
SDNY GM 00023488
CNP7C007006$26581 NP70033033$0 000O3 091S 03057SOCM Y123576S50 I00000 Pegs 3 of 8
CONFIDENTIAL
EFTA_00134108
EFTA01275879

*UBS Resource Management Account Account name: II Your 15 nencid Advisor:
Friendly account name: Ir SCOTT STACK MANL YLE CASRIEL
September 2015 Account number: 212-821.7000f 800-308-3140
My Choice Rewards Points from UBS
Rewards pants are reflected as of the 26th c4 the month or the lona business day if the 26th fats on a
weekendroliday Reward, porn activny CetalS can be found on wwwooscorefonmestrexes
September 2015 Yea, to date
Opening balance 3,605 1,433
Points earned 154 2,326
Closing balance 3,759 3,759
Your investment objectives:
You have identified the following investment objectives for this account If you have questions
about these objecbves, disagree with them, or wish to change them, please contact your
emancial Advisor or Branch Manager. You can find a ful description of the altemaove
investment objectives in Important information about your statement at the end of this
document
Your return objective:
Current income &capital appreciation
Your risk profile:
Primary Aggressive
Investment eligibility consderason - None :elected
Your account instructions
• You account is currently coded for margin.
• Your account cost bass default closing method is FIFO, First In, First Out.
CNP700C9306526582 NP7000303380 C0008 0915 030575004 YI 23 5 76550 IOIMYGM0002340$4 4 of 8
CONFIDENTIAL
EFTA_00I34I09
EFTA01275880

Resource Management Account Account name: GHISLAINE MAXWELL Your /9 nandal Advisor:
*UBS Friendly account name:Incliv Check/Car SCOTT STACK PAANThE CASRIEL
September 2015 Account number.
Your assets
Some (Wes, income and current values ShONn may teapplOarrible. AS a result. gains aid losses may not
be accurately reflected. Set rmporunt intosenefron about your statement a the end of ttws dacumeM 10r
more infornason.
Cash
Cash and money balances
Casts arid moray balances may include avalaale cash balances, Ungar* USA depdat account balances,
UBS AG Stanford Branch Cepovt account balances and money market mutual fund sweep balances.
UBS Bank USA deposit account balances are insured try the FOC velhn applicable limits, but are not
protected by 9PC UBS AG Stanford Branch deposit account balances are not insured ty FDIC and ase not
protected by 9PC Money market sweepbalances are protected by 9PC but ale not insured by the FDIC.
See the important information about your statement at the end of this docunent for dee aih about t FOS.
balance.
Doering balance Clovng Wince Price per share Average DtriCknd Interest DSO WI
Hddng on Sep I (S) on Sep 30 (S) on Sep 30(1) rate period period cep amount (I)
IRS BANK USA CEP ACCT 5261 64 23,883.82 250.00000
Your total assets
re icenta?? CO Cost EStanated Urre8rztO
Vane On Sep 30 (S) your account baps (S) annual income (S) gam a lOSs (5)
Cash Cash and money balances 23,88322 100.00% 23183.82
Total
$23,883.82 100.00% $23,883.82
Account activity this month
Date Adinh Description Amount (5)
Deposits and other fends credited Sep 10 Transfer JOURNAL FROM Y1 23575G141SLANE MAXWELL 1,867 20
Sep I 1 Transfer FM Y1 235750100 50,000.00
Total deposits and other funds credited $51.867.20
Date ANliily Desorption Anoint (S)
Divided acrd interestiacome
Taxable interest Sep 8 Interest US$ BANK USA DEPOSIT ACCOUNT AS OF 0& 04115 004
Total taxable interest $0.04
Total dividend and interest income $0.04
SONY GM 00023490
C HP70309305526583 NP7003303380 00CCB 0915 030575004 Y173576550100000 Pap S of 8
CONFIDENTIAL
EFTA_00l34l 10
EFTA01275881

I It UBS Resource Management Account Account name: GHISLAINE MAXWELL Your IIsandal Advisor:
Friendly account name:lndiv Check/Car SCOTT STACK MAMLYLE CASRIEL
September 2015
Account number:
Account activity this month toritnueth
Check
nurther Ode Descnphon Armin (s)
Checks 001039 Sep 15 ACt. ENTERPRISES LIC -2,935.00
005010 Sep I CT CORP SYSTEM -269.80
005011 Sep 21 KIMBERLY CALVACCA -3.085.50
005013 Sep 22 IV STATE INCOME TAX -5,000.00
005014 Sep 23 UNITED STATES TREASURY 15,000.00
Total checks 426.290.30
Dale Actiiity Desolphon Amount (1)
Bill payments Sep 2 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -556.98
Sep 2 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -40.22
Sep 9 Withdrawal ACH WITHDRAWAL Saks Retail -204.59
Sep 9 Withdrawal ACH WITHDRAWAL AMEX EPa yment -6,057.29
Total bill payments -16.859.08
Ode Descnpeion Amaral (1)
Card payments Sep 18 CREDIT CARD PAYMENT -95.68
Total card payments -695.0
Mi MIXT") Payment Cue Payment Due Otte Credl Inc Available CROY Une Outstanding balance
UBS Visa Signature credit cardfs)
payment information
for October 23, 2015 165.39 Oct 23, 2015 135,00000 S32,878.00 12,122.00
This credit card is enrolled in UBS Pay Credl Card feature and nth auternaticaty be 010 Rem your =Owe. Your payment IS sCheCkiled
for °octet 18,2015
We provide INS information on your UBS Visa Signature credit cads solely as a ccurtesy to you. The U85 visa Signature <fedi card and account are
issued by UBS Bait USA. UBS Bank USA sends you tie official statement for this account and you shod make rout payment accordn0 to their
instructions.
We do not indult your outstanding credt card tutarce in the van.* d your account with U85 Financial Services inc.
CNP7C009306526584 NP7000303380 00008 0915 030575004 "2357615010404Y_GM_00023419. 6 of 8
CONFIDENTIAL
EFTA_00B41 I I
EFTA01275882

(SUBS
Resource Management Account Account name: GHISLA1NE MAXWELL Your Finandal Advisor:
Friendly account name:Indiv ChectiCar SCOTT STACK MANLYLE CASRIEL
September
2011: Account number.
Account activity this month (contrived)
Date Activity Descrernon Amount (5)
Money balance activities Aug 31 Balance forward SS161.64
Sept Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0901/15 -269.80
Sep 3 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0902/15 -597.20
Sep 8 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 0904/15 0.04
Sep 10 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0909/15 -4,394.68
Sep 14 Deposit UBS BANK USA DEPOSIT ACCOUNT 50,000.00
Sep 16 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09/15115 -2,935.00
USA DEPOSIT
Sep 21 Withdrawal UBS BANK ACCOUNT AS OF 0918/15 -95.68
Sep 22 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0921/15 -3,085.50
Sep 23 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09122/15 -5,000.00
Sep 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 0923/15 -15.000.00
Sep 30 Closing MIS Bank USA Deposit Account $73.1131/3
The UBS Bank USA (*past Account n your primary sweep colon.
SDNY GM 00023492
CuP70301006526585 WT003303380 MOM 0915 030575004 5112 3576550100000 Page 7 of 8
CONFIDENTIAL
EFIA_00134112
EFTA01275883

*UBS
Your notes
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CONFIDENTIAL
EFT,00134113
EFTA01275884

Important information about your statement
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SDNY_GM_00023494
CONFIDENTIAL
EFTA_00134114
EFTA01275885

Important information about your statement (Continued)
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SDNY_GM_00023495
CONFIDENTIAL
EFTA_001 341 IS
EFTA01275886