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ted by 5IFC . Money had shays are protected by SEC See #U35 Fruncial Services Accent kotecticn- bebw. Upon year reµanat, balances in to Bari Sweep Rogan; a OA may be *admen and shares of a Money Fund may be liquidated, ad the proceeds retuned to you a your seam* acceirt. Firths. Hofmann about avail
: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Resource Management Account June 2016 GI-Il5LAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Your Nnancial Advisor. SCOTT STACK MANILYLE CAST EL Phone: 212-821-70001800-308-3140 Questions about your statement? Call your Fina
cial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at 80ORMA- 1000, On June
e products we diet. - We warn. an einval lea from LES Bak USA wad tES AG SlatfiY0 band sp t0 525 per dove sweeping so Mt Lai. aria the WS Bad 5~9 Rogan.; Adivity hformation 'co-idea; ommiseat and aha Mays hared n seinman win f» OWO-tten 0l nee; inducing Øen tonsactons has been included on «Simar
ly. Also, get your free nod& report annually from www.annuakreditreport.corn. Business Services Account January 2018 MAX FOUNDATION PO BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29 CU on January 3l (5) Your assets 1,243 25 1,243 57 Your liabilities 0.00 0.00 Value of y
ANE USA BLIS ACCT Your total assets Year Mamie/ Advisor: SCOTT STACK MalLYIP CASRIEL 212-821-II:Ca 800-3C8-3140 UBS Bask USA anal UBS FCC !Muted Rogan Be* drimut eauft lames ere Insured by the FDIC WIN., ;saleable Pmts, Wt are not wanted by SaPC MS AG Stamferd Blanch devout account balances ale not
inancial Advisor. SCOTT STACK MAN LYLE CA SPIEL Phone 212821 -70001800-308- 3140 Business Services Account January 2018 ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 Questions *bont yonr statement? Value of your account Call your Financial Advisor or the ResourceLine at 800.762.1000, on December
rcee ntonaetion Cash Cash and money balances Om and 001,47 balance; may whim avalmie rah balance; u85 Bank USA came account Maxis. uftS FP( Muted Rogan 8anl mantes. uBS AG Garnfora Beano amosa num bootless anden:my Mittel nu Gil fundsweep Waxes See the Important Waterton Moor sour stereos/it at the
ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra
ted by SIPC. Money Fund shays are protested by SIPC See #1135 Fiwicial Senates Account Rosetrim' bebor. upcn p.r tenant, balances n te Bank Sweep Rogan; a OA may be withdrawn and sham of a Money Fort/ may be liquidated, ad the prime* returned to you a your season acoxnt. Rote< bionnaten about avai
ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS
Entities connected to both Rogan and TEANECK

Ghislaine Maxwell
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United States
LOCATION
Condoleezza Rice
PERSONWeehawken
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NEW YORK NY
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Jeffrey Epstein
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Vicky Ward
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George W. Bush
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Prince Charles
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UBS AG
ORGANIZATIONRussell 3000
ORGANIZATIONUPS AG
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LOCATIONUBS Visa
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Puerto Rico
LOCATIONCayman
LOCATIONCourtney Wild
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Joi Ito
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U.S. Senate
ORGANIZATIONBank USA
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