9
Shared Docs
9
Same-Page
11 / 10
Mentions
dyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM. Info: INIMMINIMELIVINGSTON N3 07039 Dd. I Info - NEW YORK NY 10021 . Dif. Info: I ll/iNGSTON PU 07039 F M OF BIRTH MATCH: P ED Input Date of Birth: Affirmative verifications HOME PHONE MATCH: Input Pho
s 0 POS 0 Pare' Opined Dena 0 Managers Chemphioney Orderer:JAC/I 0 Other .il ini.i.o,int, ...., ;escape, avow, aranctm,.t . I. j 0 No Amon* Gwent 0 Ms• ONe Accounts Account Two . Account Tee Amnon, Teat COMMIT. Inc FirianSI IS 1 anneal Inallueon: FIRSIBANIC POSPASSS WO, Mica ne OtWaon
aw to in WOAD any WORN* ant rye?om hOdir0 caninlitt Other nekrelatotemvellean or linarmallsre One Cheri lee Lea settlilhoi tilitamta? of MOD* VI. Gwent TOL Mote Open stesortst Tobi Nunaseragesolre gnats} Oas Sisonts) blames Sea Cormnave Siam 3 Ye 0 No V ton or en insoln oaken Racems1 oar a
613293625 Sender Reekeere Service Type FedEx 2Day CECILIA JEFF SCICNTZ Package Type FedEx Pak NYSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224243 US Weigh) 1.0 lbs. 0.5 kgs Delivered Mar 04. 2004 14:53 Transpatalion Charge 4.66 = Svc Area 2R Declased Value Charge 0 CO Signe
Invoice Number: 1-654-65250 Invace Date: Mar 15.2004 Account Number: Page: 1 of 5 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 15, 2004 Invoice Questions?
0 Prepaid 409 Currercy COD. Ponied 410 AseaPCO. COO. Prepaid 412 Afton®. ECOD. Prepaid 415 ALOWCO. Guarani/ad Funds COD. Prepaid 416 MAPCO. Gwent" COD. Prepaid 417 3ed Party Barg 413 3rd Poly Silks AulOPOD 419 31Party ERIN. COO CO 31 Party SRN. Guaranteed Funds COD 421 3•d Party Bury.
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
ale. to wk. receind nay be subsuriddy Ins con the imputed whir own • In. Mrtinatad) ncaa, arm% yields and rams. An entinate of aywat homes bawd on Gwent endeed aid Meta rate& anning coo venaities Mil be held for one year from manned date or and nutty Thrs *Manta 6 on a guMline. aCCuraCy 31d °Mimed
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP702593867I 0414 VI 0 Resource Management Account April 2014 1.1.1 11 1 6MI NEW YORK NY Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKIAAWLYLE CASRiEL Phone Questions abou
on. To the rant that restricted secirkies are elite fa a the vale reared may be Monancial& less than the inured value tarn • ES. (stated) income. Gwent yield. and rates. An estinate of oral income is based on current clacked ad interest rates, assuning tie secakies will be held for one yea from st
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
PON A011 Symbol: TLK Exchange: NYSE EAI: 1644 Current yield 2.35% Jan 29,13 RECKITT BENCKISER PLC WON ADR Symbol: ROW Exchange: OTC EAI: 11.299 Gwent yield: 1.85% lan 29,13 Apr 22, 13 lial 12,13 Sactrity total ROYAL DUTCH SHELL PLC CL A SPON ADR Symbol: RDSA Exchange: NYSE EAI: 138 Current
DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL
raid aid the actua heart add yield night be Nowa hgher thm the .hated mourns - An ninite ol nrualsed income (+tidied ander fl orist dented Orb,. Gwent matte, valid aarar balanced Ladd Co the tail therdend or newest parent nude by the tutor and assuries let sewn iudipoas net he banter one sorban t
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
tities could Wade a fella, of Pre-J(931os capital gains n maid case the est income ("clement yek0 would be overstated. — Estimated anal income and Gwent yield and the actual income and yield fright be bwer ex higher than the estmad — An esamate of aualizei income (dinderd ander intermi) &add by th
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
e. terabit fated may be wbsuntlay less mast?* in raw shovel • Est Nitimatad) uraras, contatyialds and rats. An estimate of annul mane is based on Gwent watesd rod ionise raw awsneg ew acuities will be held for one yea from statement date or via maims, This estimate is my a god**. accuracy and antn
NR FRAN 0315 AM FRAN 1016 AUTOMATIC PAYMENT . THANK YOU 10'19 PERFECICARO REBATE CREDIT PURCHASE* 0120 AT TM 0320 THREE LITTLE &ROB 1,11J5 NEW YORK NY 0921 ATTIJ oa22 OFFICE DEPOT PA tOaX0- anwoa an v a e anon Pp rat •.•') W. COMO Apnounl -4 894 95 -4 594 86 -4 894 86 - 396222 • 157
f 13 SB1062192-F1 6817 EFTA01668689 GHISLAINE NIA - ()AP MD ACCT. For the Period 1/1/13 to 1/31113 Portfolio Activity Summary Transactions Gwent Period Value Year-To-Date Value' Beginning Cash Balance 0.00 INFLOWS Contributions 1,000,000.00 1.000.000.00 Total Inflows $1,000,000.00
Entities connected to both NEW YORK NY and Gwent

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Julie K. Brown
PERSON
Vicky Ward
PERSON