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*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie
*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai
148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM
AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly
Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO
rnaton about your sratertent a the end of this document la more Prior month or year activity adjustments Gan and loss deuals presented tele retied <Kayla" it... • retOrted glint and IOSSeS. resulting POM a traPs car ccila•;o-. Nat- !Ai? •ra- sx.ricn Cr 50 art i s'..! basis. If the artustmeM is a r
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
-involvement- captivity-kayla-mueller-n1234584> (7/23, 6.I4M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her mys
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her my
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, `I took an email from her my
NE0001164127 40.0113 16.342.3) LW) WAITTMAJLEY 1210013 IllwoltneDICNI Lonr106/136060•11101) SCHUIR NE0001164127 010113 16.347.3) USD WART MAXWELL 1210013 EltrolUMMCM Land0,010.1thrOff(LIIR) BCD LIIR NE000( MITT 010113 36.347.3) LSD YAUTTMOP10/1 1210013 IMMUM ‘SCNI LOrrlorOMathrop REM)
A MAMMA MAIMED IMAMELI. MAXMELI. MAXMEU 13410031.1. 13410031.1. 13410031.1. 13415MELI. MAXMEIA MAXMEM IM IMXNEL4 ELI MAME 11 14XME 11 MAXELL IMXNELL IMXNELl womELC L4XNELL 134103011 MAMMA MAXMELL 1MXNEIA MAXNELl 1.MMAELl MUM 11 S LI WAMI IMAMELL 1MMAELL 1MMAELL IMMAELl IM
4 . 1 OALrydne. • ••••••.4 ,4 t ”•,• C• • • - - " - • ^ " V i i t u t • mvAtttr- attn.. , ),1•4.44..ca 24 ;1 irtr "”1" n.• Kayla' ...a... et 3 _naperoesuft 211 ra n sotto 0:0C " .a9on Oa 'Waalat VaOlarglOCCIO•lit -_-111•Itag CR- 17:7µ3Minttl 13' 74=11,:??;"•' '
, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate * 10177902 FURTHER DETAILS GM certificate *10177902 (see Appendix) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41
Should arrive in Miami on Friday. Forwarded From: Eve Bohlin Date: Mon, Dec 16, 2013 at 4:21 PM Subject: ru and ad recei is To:" I checked on Kayla's schedule, and she'll be in tomorrow, which will allow plenty of time for the sisal rugs shipping to be taken care of by her (even if I had charge
Entities connected to both Ghislaine Maxwell and Kayla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Alison J. Nathan
PERSON
Joi Ito
PERSON