Epstein Secrets

order, that re fa:Muted due to yeas faun to cancel "Ming OW orders. Privacy To casan a copy of as current Client Friary Nage, please anent you- Financial Mesa or vet w websde al wv.v.wrht enearviyaratw&-t. ▪ UBS Fharxial Serkes is noe a bark. The RMA, Busmen Services Account BSA and IRMA are brokerage a

ities account Fuller remnant about available sweep options, noldrg currier interest rates ad yields, is wattle at yeeptubseorrysweepr ods, hem yin Financial Mew of by calling 8007621000. UBS Fenancial Service aO:O1.87l protection The Finn is anteater of the Searches trestor Protection Corporation DIPC), t

2 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-70001800-30

Sett.. Ile) aided in this statement whew indicated wit the nunioa 'I,' WS Parkin Swan has relied on information dunned irons savors «ha than U3S Financial Strikes. nfarnation 'torn nether ot that you may have «veiled to your Finarpal Aeleiser. The Firm does nil independently ~dy or harem» the sower a ~gaily

CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions about your

y • Maderatc Investment eligibitity consderatcon • None selected 98,682 98,692 Your account instructions • The accovit record was signed by your Financial MASes and approved by a Pnncipal of the firm. • Your account cost bass default closing method is PPD. First in, First Out. Your elmeadel Advisor: SCOTT

e credit report allay from www.annualcreditreport.ccar. Value of your account Business Services Account February 2019 TERRAMAR PROJECT, INC a BOSTON MA 02114-3252 on January 31(5) on Febmay 28 (S) Your assets 7,960 89 6,31435 Your liabilities 0.00 0.00 Value of your account $7.960.89 Track

h other dents a the wee address. If you prefer to receive indisidual statements mailed 'n ware emelcoes, you may decline homehdding try caning your Financial Mew Friendly account name The Friendly account name is a customizable 'nkkname drown by you to not you with your reccedkeriong It has no legal effect

02 CNP70056978330410 Y1 0 Resource Management Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll. BOSTON MA 02114-3252 Friendly account name: Inclv. Millennium Account number. Your linancial Advisor- SCOTT STACK MANSLYLE CASMEL Phone: 212-821-7000/800-3

cal to Montpelier Trust's address. BARCLAYS 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The curr

6-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23656 S5 $26