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nuted earsmay be reflected as 'NM prime n snivelrumens two an inlesseneent valuator" firm Isnot %poled mesa:le to assign a yam when we tummy awl. %Manson* trot hat oo,sredtha may olla menus,/ reporsed lobe too (NO'S. Ce when aurae vexed te hglify "'torah* duo to the nacre of the seamy - then ruitlw
l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"
Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen
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it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
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abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
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Park Avenue 25th Floor New York NY 10171.0002 O4P70065265030915X1I. UBS Strategic Advisor September 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GhliSLANE MAXWELL Friendly account name: In& Account number SS Your rinandal Advisor. SCO11 STACK1AANLYLE CASRIEL Pho
nuted earsmay be reflected as 'NM prime n snivelrumens two an inlesseneent valuator" firm Isnot %poled mesa:le to assign a yam when we tummy awl. %Manson* trot hat oo,sredtha may olla menus,/ reporsed lobe too (NO'S. Ce when aurae vexed te hglify "'torah* duo to the nacre of the seamy - then ruitlw
Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Your 6nancial Advisor- SCOTT STACK
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nd Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal
nuted earsmay be reflected as 'NM prime n snivelrumens two an inlesseneent valuator" firm Isnot %poled mesa:le to assign a yam when we tummy awl. %Manson* trot hat oo,sredtha may olla menus,/ reporsed lobe too (NO'S. Ce when aurae vexed te hglify "'torah* duo to the nacre of the seamy - then ruitlw
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
lease do not reh on this Monnation to make webs* a sale decisions, for the p-rposes otherwise. Account. trend eened to the fro may ref km °artless Manson onyi for the period cis tire they are held a the fan More historical mformalien can be riled by you Anoxia' Anne. • Unrealised gaiisfiones Man dat
OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val
nuted earsmay be reflected as 'NM prime n snivelrumens two an inlesseneent valuator" firm Isnot %poled mesa:le to assign a yam when we tummy awl. %Manson* trot hat oo,sredtha may olla menus,/ reporsed lobe too (NO'S. Ce when aurae vexed te hglify "'torah* duo to the nacre of the seamy - then ruitlw
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
hone: Attorneys for Chislaine Maxwell EFTA00090466 TABLE OF CONTENTS BACKGROUND 1 ARGUMENT 2 i EFTA00090467 TABLES OF AUTHORITIES Cases Manson v. Brathwaite, 432 U.S. 98 (1977) 2, 3 Neil v. Biggers, 409 U.S. 188 (1972) 2, 3 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 3 Simmons v. Unit
enninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver CO 80203 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone: Bobbi C. Stemheim Law Offices of Bobbi C. Stemheim 225 Broadway, Suite 715 New York. NY 10007 Phone: Attorneys for Ghislaine Maxw
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