4
Shared Docs
4
Same-Page
7 / 4
Mentions
SUBS Resource Management Account May 201 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account number. • The actnity cbsCr•ptions 1a dstnbutrOn trarnalions included in this Std.:inare winde
IT ACCOUNT AS Of 0924117 -695278.87 May 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is your seconday sweep optical. $0.00 SDNY GM 00027294 C NP703033055959I9 NV70031%082 COCOS 0517 030575004 CONFIDENTIAL 000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Manage
000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Management Account May 2017 Realized gains and losses Account name: '3HISLAINE MAXWELL Friendly account name: Indiv Account number. The estrrnsed realized gam and losses shown below are nee fa tar purposes. Please rate that gan orlon
01 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account numb
sad amounts. - An estimateof a-tuakred income Waded mace interest) divided by the current makes stavinge balance is based on the left dividend or Herod parent made by the hoar and assumes the searbesrdeposks will be held for cra year torn tie statement date or until matuily. Accuracy ad conte.ued
N Customs Entry Dare Jun 18.2002 BUSH •RUSPIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 3880 Total Transportation Charges CONFIDENTIAL USD S 37.64
.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jun 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ft4Ex Herod Use: X476840sr Fuel Surcharge Sects has 49144 a Net surcharge 012 50%10 INS enmeet FedEx has audited Ins a...biller correct pieces. notate. and sam
annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
mounts. — An estimateof amuakted income (dreamt anchor interest) divided by the curent make valuetaveage balance is based on the left dividend or Herod payment made by the ismer and assures the seorbesrdeposks will be held for one year *Om the statement date or until matuity. Accuracy ad contended
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
DOORS a UBS AG Bamford Brant and tabs ce Maley Funds armt fated by the FDIC Though the OA. ~Ube lo cab bars re Seept to deposit accounts a UR AG Herod, Branch and IBS AG Carnal Brant These deposits ate ria mixed by troll/IC Balances hob ate tes AG Comm Bad. at NfrOarrily mooted TO the stamp et of
Entities connected to both Ghislaine Maxwell and Herod

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON