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: 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
debit card transactions, call PO2762-1000, a wit, to UBS Paternal Senices Ix., 1000 Radar 814, 6th floor. Weehawken NI 07086, Mtn RIAArESA Sakes. Caine write mann o you can, M you hit yea stemma a receipt is wag or if you need more Fdainatin ter a transfer on the Weems for receipt. The Firm or Car
PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
period. Noricormadey kee credit balances in your accost we rot segregated from other balances and to Fan may use any of these funds in the erdinay Caine of it business. these funds the payabk Lean your derna-d. This total is included., to trent period close* value. SDNY_GM_00026184 EFTA 00136804
ALE AZ 877-411-4300 51.00 06/02/14 PHILLIPS SEAFOOD -NNEWARK NJ 734-727-0055 Description FOOD/BEVERAGE 32959 06/04/14 TEANECK MARRIOTT AT TEANECK NJ 3252.52 Arrival Date Departure Date 06/04/14 06/04/14 00000000 AMEX003828 Continued on reverse SDNY_GM_02747127 EFTA _00234383 EFTA016
NC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50 06/09/14 LARRY VISOSKI THE HOME DEPOT 932 LODI NJ 999-999-9993 -$533
/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $100 07/17/15 GOGOAIRCOM 877-3504038 IL INTERNET ACC $14.95 07/12/15 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Dale 07/09/15 07/11/15 00300000 $526.03 07/13/15 THE TRAVEL GALLERY TEOUESTA FL US AIRWAYS INC. Front To: COL
ssenger Name: RODGERS /ECONOMY PLUS S Document Type: SPKIAL SERVICE TICKET Carder: Clan: UA 00 YY 00 YY 00 YY 00 Date of Departure:07/05 Caine,: i Claw UA 00 UA 00 YY 00 YY 00 Date of Departure:07/07 $17500 07/04/15 UNITED AIRLINES HOUSTON DI UNITED AIRLINES From: To: PALM
t Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departure Date 0
ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date
L OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE
a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN
Entities connected to both TEANECK and Caine

Ghislaine Maxwell
PERSON
Jeffrey Epstein
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NEW YORK NY
LOCATION
United States
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George W. Bush
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Prince Charles
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Vicky Ward
PERSONWeehawken
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Condoleezza Rice
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Puerto Rico
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Joi Ito
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Mao Zedong
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San Juan
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United Airlines
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Michael Jackson
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Alan Dershowitz
PERSONRussell 3000
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLarry Visoski
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Stanford University
LOCATION