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SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
NFIDENTIAL wort held, you choose one of the following ardent objected • Este Cunentarnome. harm' es seakng the generation of income a*. • Adieu. Capra, Apprecntroo Instilment( mining growth of prnanal rather than the gerorden of income. • Produce Comerneton oilman. and Capitol Appreciation lasim
MIN 0.09 650 12/06 11:34A INCOMING 1MW 0.09 AIRTIME MINUTES 0.09 651 12/06 12:09P INCOMING 13MIN 0.09 AIRTIME MINUTES 1.17 652 12/06 01:06P NEW YORK NY 1MIN 0.09 AIRTIME MINUTES 0.09 653 12/06 01:13P INCOMING 5MW 0.09 AIRTIME MINUTES 0.45 651 12/0602:01P INCOMING 1MW 0.09 AIRTIME MINUTES 0.
ETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR MEM - Continued Number Qnty Charge Item Date Time Capra Calls To Used Rate Description 159 03/23 06:54P 160 03/23 06:55P 161 03/23 66:37P 162 03/23 C9.032 163 03/23 C9:062 164 03/23 69.062 165 03
00028963 EFIA_00137583 EFTA01278490 Retirement Account UBS ties Estancia! Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY I 01 7 1.COa2 CW7005679853 00318 XI YI 0 UBS Strategic Advisor August 2018 HI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly accoun
and would generaly De your rattle gain micas if the security was sold GAINS dale The urged/Zed NEW (Hiner IOSS may need to Oe aluSted for return Of Capra Payments in Order TO &term ne the teethzed win or loss for tat reporting purposes. Investment return is the current vaue ri ms the amount you inves
[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos
-001385 66 EFTA00228765 •µM ICAO. NATIONAL IMO A TRUST COWAN. y/17)1 • ALM MAO. NL ILO) ID -I 11.0101.14 Feet ilawdred FWy.Foe a0✓q thiliat AS Capra( Aurcran Surril 10441 N.W. NIelt Abowe l au ID. . Missi. ft )3I Case No. 08-80736-CV-MARRA P-001386 ei EFTA00228766 Case No. 08-80736-CV-MARRA
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