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BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
e mats of UBS Fnaxial Services Inc Yea S•pature it a misted entices* of visa banal oial LEG Seth:mance MEd ads aid MG Visa dt04 cads an issued by MIS BS USA web mmtspon from v ea u S A isepseated UK Financial Streets Inc lieu 201407 SDNY_GM00023367 EFTA_00 133987 EFTA01275758 (SUBS IRS Financial
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
e mats of UBS Fnaxial Services Inc Yea S•pature it a misted entices* of visa banal oial LEG Seth:mance MEd ads aid MG Visa dt04 cads an issued by MIS BS USA web mmtspon from v ea u S A isepseated UK Financial Streets Inc lieu 201407 SDNY_GM_00026333 EFTA_00 136953 EFTA01277860 *UBS UBS Financial
its?—and work their way backward, molding their perception of reality like Silly Putty in order to cu/minate with the justification of that premise. Maxwell continued: “About ten years ago, a young black man broke into the Queen Mum’ s bedroom, and one of her servants happened to be walking by and the bed
ould be between a man and a woman. Which is exactly the position that eventually led to the revocation of Carrie HOUSE_OVERSIGHT_015324 Prejean’ s Miss USA crown. And another thing. You promised to end the raids on medical marijuana dispensaries, but they haven’ t stopped. [In 2009, Attorney General Eri
her to walk to the front of the stage is all the time she needs to stop herself from friendship seemed to bi crying. For Eva, it’s not meant to be. Miss USA, Shawn Weatherly, wins that year's competition—she'll go on to become a star on Bay- watch, But Eva’s future is secure nonetheless. After the pagea
Page: HOUSE_OVERSIGHT_021964 →en. But for Epstein, The time it takes her to walk to ; a friendship seemed to be a far more precious commodity. ne she needs to stop herself from liss USA, Shawn Weatherly, wins | go on to become a star on Bay- -e nonetheless. After the pageant, lying in Stockholm, finish med doctor of internal medicine
Page: HOUSE_OVERSIGHT_021965 →iate with a Hoffenberg, it turned out that along perfectly well. elf and the way ner was. — would | a Ponzi king like Steven would get! 4 oe “) Ghislaine Maxwell obert Meister v q Epstein, the bc 4 social ladder. T heiress from the Unite q of the world’s most gla: 7 Maxwell was the ' _ the most famous— - | Robert Ma
Page: HOUSE_OVERSIGHT_021972 →hands fly up to her face. The time it takes her to walk to the front of the stage is all the time she needs to stop herself from crying. ant to be. Miss USA, Shawn Weatherly, wins For Eva, it’s not me ll go on to become a star on Bay- that year's competition—she’ watch. But Eva's future is secure no she
Page: HOUSE_OVERSIGHT_022075 →ut for Epstein » The time it takes her to walk to 2. friendship seemed to be a far more precious commodi modity. me she needs to stop herself from fiss USA, Shawn Weatherly, wins 1 go on to become a star on Bay- re nonetheless. After the pageant, ai lying in Stockholm, finish med 7 4 _ doctor of internal
Page: HOUSE_OVERSIGHT_022076 →n would get 4 . 4 Ghislaine Maxwell obert Meister v ‘i Epstein, the bc 9 % social ladder. T _ heiress from the Unite q ofthe world’s most gla: q Maxwell was the ' the most famous— bis "Robert Maxwell, was French Foreign Legion fad gone on to becon hed become a media 4 th name was Jan L Gied in disgrac
Page: HOUSE_OVERSIGHT_022084 →Entities connected to both Ghislaine Maxwell and Miss USA

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
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON