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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
'"'lacy. - We 9~2 Wit tie dating peke when nobble or the man the bel and at. takes la tiled stories and Werner only bid aces set OTC mien - lap Woolf traded want. may be priced ate) a vakaton modal a the mon recent pica we obtained andmaynal reflect an actualmarket eke a vats. - Clash pashas, m
04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
account value $1,371,541.00 $1,371,541.00 Dividend and interest income earned For purposes of int statement, taiab:ity Of 'nines] anCI (linden° 'Woolf NY. been determined from a us to Reeding bengaline. eased upon the residence of the account holder, account type, or proluo type, some interest and
Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift $20
ey Chair, Board of Trustees P'• HIGHLY CONFIDENTIAL INT 000222 EFTA00090264 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently foun
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1
9, 1996 Mr. Jeffrey E. Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: 0 II mei-loc.:Ile' Woolf lulu Ur AM ilLithoi On behalf of the students, faculty, and staff of the Interlochen Center for the Arts, I would like to thank you for your contr
tenttO TIMM all• >Wren 40. %tarn Mei Tea • SlItAt I Ca *neer In. Titan o`0ir I. rein fernen nt. TIMM. 1 Ilea Inf. 10 area) Mr 0 Gr.) GM reran an ate Ma %m..) Wit %lean) Ha CIKett Mel Arne.) WM fent. tin %featly) len f ly/ 9. MM.) len fantev) Mil it neer, OW iffle) na 9.
an KNOW. II .flc t.“0 atavil wain KOOMWJAII. •WalLOYIWIOLV*1 0M1? Ce•OANC.AIK.* Y40001 5.010,.” yi.kaaSICIOWtni WIWO.MITO•15 wants We” Woolf .04tAtt KM* au ans.. ac [Yana. pig C001 ay omawiavat .04 tAG 1.1MIT ryylany 0.1.Y.XYWO. • * 1.011WATI COMYINC Cl.0.15t. MI...NO4YOYIt
ADDEN LTD $IPCO MRGN 13.400 15.4500 207.030 MAXWELL 514CE CO 114C-CL A MA)3 MRGN 5.000 16.4000 8
Transaction Detail (continued) INVESTMENT ACTIVITY (continued) CLCARID THROWN ITS VOCCLV 0... SLISSOOAY Sm. Seen scones Ca ileaNech Conley /an Woolf" Haw Yen 112014510 INTERNATIONAL CHARITABLE SUMS, POMO 44 28.2081 TielliOtreey 1.41 25. 2031 ACCOWT WOW Mr noxoeVER Wart LAST STATEYENT Ape 2
Entities connected to both Ghislaine Maxwell and Virginia Woolf

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
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION