4
Shared Docs
4
Same-Page
11 / 4
Mentions
YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
Of vent to UBS inarool Stye*, lee.. 1000 Harbor GM, 6th flow. Weehawken. NI 07086, Ann RMNBSA Servi
<Ornt a Separate I& IN Co:, luso 6 the tots purchase cost of the smite, rglucing lemreited circterct The cost bast: may need to be aiintedfcr MUM d Gupta oarrefes in on*, to Octangle the gattlOWdeo0 ban for tat rev" POPOSti Iturrber Hcichk) d snares WS FINE RESERVES FUND 753,698 040 FA; S l a.
ci •-2.‘ li. If P(jL 1 MYN A) ___,-vedata -.GM u4.- 6A -. “F-frs Am' • liTA uNts:1 VI 23 %
ival MOM Fbrrn! Right No. Remarks, Procedures, Maneuvers, Endorsements Nurnber el Laninge Aircraft Ca egory... ;1_k- i From To PIIRPLW: Gupta. 1rleo r•,,(,. i -b gr a1-314 Jvc468,1-6-- L5113 CG-13B 1,311.6f vi 0 P Ca -2_ 1i [ t C G i 9 LE?I3 132 LT4 0 3 it ) , LFP6 ly1C
ministrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Wilson 69068-054 108,218,307 GE 5:29 PM YES Jaquez 79306-054 307 GM 5:30 PM YES Ons. Lt. S. Ending Count:767 : SHU: 71: 10-South: 05: SHU OBS: 00: 1 TOTAL Act. Lt. C. Local Hosp: 02; H/A OBS: 01; B/A OBS: 00;
ted. 8:30 AM AM Census count 8:31 AM Body Alarm Testing Complete. 11:00 AM Mainline feeding in progress. 11:17 PM -4 HLD REMOVE: Diaz #78018-054, Gupta 054, Torres #85896-054 #84831-054, #86198- 759 16/5 11:35 AM 4 I/M Placed in SHU Cooper #92299-054, Ferrer #79793-054, Dockery #60685-050, Mara
t,)r. Vtain ‘Acktn oci ko a A-L.1Q, ‘00.\\*4000 GM\ IN) elti14-3. 45 akcoa4 some w(pAegt, W, oisk.e
-054 Torres KN HLD REM 8:52 88 761 86198-054 Perez GS HLD REM 8:52 69 760 85976-054 I Martinez Ks Hosp 9:12 I 141 759 84831-054 Gupta ES Furl Iran 9:25 81 758 85976-054 Martinez Hosp KS tl 12:18 142 759 i EFTA00056086 DATE: SUNDAY, AUGUST 4, 2019. Page: 1 METROPOL
Entities connected to both Ghislaine Maxwell and Gupta

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON