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Financial record

UBS client information form for Ghislaine Maxwell, listing an ocean nonprofit

UBS account opening and signature pages for Ghislaine Maxwell, listing her New York address, employment with an ocean conservation nonprofit, and account detailsMachine-written summary

Signature Page Summary

Ghislaine Maxwell

Account Number and DescriptionSignature Requirement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement
RMA Domestic - Sole OwnerClient Relationship Agreement

SDNY_GM_02742191

Intentionally Left Blank

VIOVZIRO ZLLP 98£Z CM.

SDNY_GM_02742192

Client Information

Ghislaine Maxwell

Personal Information
NameGhislaine Maxwell
CitizenshipUnited States
GenderFemale
Date of Birth
Marital StatusSingle

Contact Information

Residential Address
City, State, Zip CodeNew York, NY 10065-7007
Home Phone
E-mail Address

Employment Information

Employment StatusEmployed
OccupationOther
Occupation IndustryOther
Employer NameThe TerraMar Project
Business Address
City, State, Zip CodeNew York, NY 10065 - 7007

Net Worth Information

Annual Income Liquid Assets (cash and marketable securities) Net Worth (excludin rima residence)

Investment Information

Years you have held investment accounts
Equities
•
Bonds
▪
Futures
I_ Options-Buy
Options-Sell
Knowledge of investments
Percentage of total investable assets held at UBS
Other

Own Home or Rent? Own Affiliations

Affiliated with securities firms or broker/dealer? No

You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates.

You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates.

U.S Federal law requires us ro obtain, verifyand record informanbn thandentines each penal ar entity that opens an Account work IS When you open an Account we wiR ast for your name, street address, date of bath an d a tax idenboration number, such as a Social Serunry number. We may aSo ask ro seea drivers tcense or other documents that wit aeon us to idea you.*

Please review and vent),a of the information that you provided ro us when you opened your Attount you have changes. corrections or adcOrions, notify you r financial AoWar as soon as possill.*

If you share assets with another person, the net worth figure here shows your portion only, based upon instructions you prodded.

itymegobenunfporthfipo:

This section reflects answers you ptowied related ro ;our AveStMent ex,CeneelCe, marker knovat•doe and other assets and is used to ensure Our invest/near tecommenctahons are suitable for your situation.

r Account Information

Pease minas, the information about each of you r accounts and nobly your finanoal Adynor immediately if you have any changes or corrections.

Fof more Anformatton, Please refer to the LISS Deposit Account Sneep Program Disclosure Statement.

Please note. the account TM profile and Avestment objecthe Woware specific only to this account. other accouna may have different account risk profdes and investment objecoies

Your Account Rltk Profile for this particular account n defined as:

Aggressive Vtldang to accept high nsk to principal and high valaokty to seek high returns over e.

Different accounts may have different risk profiles

You, Investment Obleedvt Produce a Combination of Income and Capital Appellation knestmenrs seettg both the generarton of own* and growth of principal.

A senior parKal °facia f is defined as a President or Wee President, Labeller Member, Supreme Court Justice, membe r of the form Chiefs Staff, Member of Congress of a Parliament, Chatrperson. Head or Semi, Leader of a Inajorrelopous organization, or the Ate.

GM 02742195

UBS client information form for Ghislaine Maxwell, listing an ocean nonprofit

Financial records

UBS account opening and signature pages for Ghislaine Maxwell, listing her New York address, employment with an ocean conservation nonprofit, and account details

DOJ Epstein Files, Data Set 8

Signature Page Summary Ghislaine Maxwell | Account Number and Description | Signature Requirement | |--------------------------------|-------------------------------| | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement | | RMA Domestic - Sole Owner | Client Relationship Agreement |…