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Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor SCOTT STACKLIANLYLE CAS
ial Advisor or the RMA ResourceLine at 800-RMA-1000, account 029323576 Resource Management Account October 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Value of your account on September 30 IS) on October 31(5) Your assets 101,411 56 97,180.71 Visitor's website: Your liabilities
Sento:sine. - ltienment reurace, ad annuity prockts — Not FDIC enured • lb bank guarantee May lose vale — AMA. tisane Management Account, Bustin, Santee, Account BSA, IRMA and ntorutronal Resource Management Arent at rendered novice males of ll3SFrontial Services ic. - VISA is a registered Oedema-k
: 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
ies Investor Proteobon Ad (SWAT • II the financial institution cn the top left of to had of this statement isnot U36 f tomtit Sentet CBS Fi-ancial Santee carries yes account as clearing broker by an-a-gerrent wth the rdcated institutes We informed you of this retail -6k, when you opened this accost
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
of statement for a«otrit numb& Y I 23680 SS SDNY_GM_00325392 EFTA_00198167 EFTA01307433 Important information about your statement LDS reoneial Santee' etc. (the firma USX 'intros' Stewed, a a member of all prenpal uo-nty, cownxity *adoption...the-9n UBS inveralSoocos and US$ Brk USA re mired stb
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
nth the edcated institutors We in you of this relatonshio °Soya., opened this accost h that cast your lu-a aid swains tee located a LOS financial Santee and rot the imodiceg braer. and you nut make • repot of ay error or omission to both finny • As dembed in the accoutt agxemmts, yw rreyst roody u
Entities connected to both TEANECK and Santee

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONWeehawken
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONRussell 3000
ORGANIZATION
Jeffrey Epstein
PERSONUBS Visa
ORGANIZATION
George W. Bush
PERSON
UBS AG
ORGANIZATIONUPS AG
ORGANIZATION
Puerto Rico
LOCATION
Stanford University
LOCATIONCayman
LOCATION
Joi Ito
PERSONBank USA
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONHarbor Boulevard
LOCATION