9
Shared Docs
9
Same-Page
24 / 9
Mentions
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
iptenalion - n /Meies to tomensianen saks and I 7.b. 1 lem mened n annedcn vitt, the doerbdon of mad fu-dstoor doenes sve råa os rikse mais nerts Stang permens Iran enerusts anda adinon ot he trawl Lan Tat ne Ml Ten« artst re bred a. !na «kront aeriznemst it* xran of sake by UBS of a Pi, is b' MA
1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark
name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o
EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl
instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO
7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June
EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los
ssion or under any date entintieTarn. We era de estmated values for private investment saclike a-dstructured products for Acenutirul purposes cry. Stang is OM guaranteed. - These vibes may differ sthstagiey km prices, il am. at which a armee nvedmeril vein structured product maybe bought or sold a
Records Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public release of nearly all investigative fl
y records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's new
grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'fru
reporting on the story was provided by ABC News (11/22, Hill, Rubin), Business Insider (11/22, Shamslan), CBS News (11/22, Thnyos), Fox News (11/23, Stang), The Guardian (11/21, Beklempis), Newsweek (11/21, Aitken), New Yorker (11/23, Marcus), Politico (11/21, Fuchs, Orden, Gerstein), Times of India (1
Records Politico (11/21, Cheney) reported that the justice Department renewed its effort to unseal grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's newly signed Epstein Files Transparency Act now requires public release of nearly all investigative fl
y records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'frump's new
grand Jury records from the Jeffrey Epstein and Ghislaine Maxwell prosecutions, arguing that President 'fru
reporting on the story was provided by ABC News (11/22, Hill, Rubin), Business Insider (11/22, Shamslan), CBS News (11/22, Thnyos), Fox News (11/23, Stang), The Guardian (11/21, Beklempis), Newsweek (11/21, Aitken), New Yorker (11/23, Marcus), Politico (11/21, Fuchs, Orden, Gerstein), Times of India (1
Jet-27-2010 OA 19 PM JPMorgan dine 302 .631- 5953 GH1SLAINE MAXWELL .To: late; JP WNW • Pfall: ;lam Beller Date: July 27.20111 Account name: Account s+: Ghislaine Musser. Please transfer Ave Hundred Dollars ($
Date: July 27.20111 Account name: Account s+: Ghislaine Musser. Please transfer Ave Hundred Dollars ($50
• • : .4 6 "W1 a I. • • • • . • •. • . • ki ni t. • •• ' f. fir (Ct. T • dr. b • • e • •••4 i•i %. • 4 blimmet Man it am Stang t I " • . Atonal Name& Eu Sang - . at . ir i M plirtelpier, C411 ft,. tiPOF ... an sect &posit co Ben Duarnmir 1 I. . 1 lo 61:al tv,
41045 '1310 r962.1 firs1Bank 9U1 717 MAR 11'16 \E East End 8821 ?two ,9 621. liegANt Du's' 03/110018 o MOM $25,000.00 am« 01/11/201 SONY GM 00013287 _ _ 0 I _ 0 CONFIDENTIAL EFTA_00123930 EFTA01269134 1 First Bank Virgin Islands Limited Liability Company Letter and Security A
mut an no longer subject to OsattquiWeldnig she 3. Ian s V.S. Min er ens at Cov101 MOWS INNOVII: rd 4. The FATCA coons: snared en hie ken )I $nq :Stang net I am camel from FATCA mooning is comet Crandon Instntatkong. You muse Vat otA roma Wove d you NW bean naiad by tn• IRS that you We ores PAW to
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
eneation - b /Meiesto tommestene saks and I .7b.1 len mened n annedcn wth the donlearlon el manual hede to car elenes we at as rade meis revenue Stang permens Iran debulers ride adnecn ot the «dual tint Tal wo rel lis ~ses re bander tao «kront nedpapyrus åre anta« of lan by TØS of a pasha Ile d
DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/
ust be redeemed through Sony VIP Services only by October 31, 2006. Activity ." sraag"' — r•On cerreenka rats it bozo rale FE* 2%. So* pars 2 lot Stang. *meunlS 12719,31n- 74,2t0t1;KMabiget,Aregai 2,V; 2:,.5‘01:P'araniat.54-", Vage1103 1-;,.: Dt Atity for G MAXWELL FaerrSperdrg Amman 06/15/06
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
it.' to spa t:alma at a ...mite.. a *Mend parnint or ate-wise, tie Finn w8 either tel partialMesa make Brice a acam an ram dointund by aregistered (Stang enemy. and cede yew account larestmentablealves The Mon:Tent armies and net profile are ipecac to eath acoxini aid mossy between Nate Oise the le
Entities connected to both Ghislaine Maxwell and Stang

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON