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9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb
DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO
EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion
Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?
BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.
Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.
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v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t
ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma
Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques
rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis
NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que
est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911
of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch
from the make price at which to partial mart re sold Cash-itlieu Only whole urn ray be held nyou' account. If ycv are entitled to a pared did as Jenne of a addend termini or oil-wrings the Firm MI ether sell partial wins as mint or accept an tenant determined by a registered cleing agency, at cr
stions as well: Q. What connection, if any, did Ghislaine Maxwell have to [your three clients]? MR. SCAROL
uct privilege. Id. at 126-127. Edwards wrongfully claimed the work product privilege for these questions as well: Q. What connection, if any, did Ghislaine Maxwell have to [your three clients]? MR. SCAROLA: Objection, work product. Instruct you not to answer. Id. at 155.6 Q. Who did [Mike Fisten] go to Califo
by this time already put considerable allegations concerning the answer to this question into the records. Obviously, his clients' interaction with Maxwell was not intended to be kept in confidence. 7 EFTA00606632 Q. Who other than Mr. Fisten from an investigator, from an internal investigator at
ion on the Epstein files? A. SCAROLA: Same objection and instruction. 201/3-6 201/19-24 201/25 202/4-11 Q. Did you ever authorize or direct Mr. Jenne to perform any investigation on the Epstein files? A. SCAROLA: Same objection and instruction. Q. If you're unaware of the existence of the entity
407 A: I'm not going to answer based on privilege. Id. at page 142; line 25. The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell: Q: Do you, is she neither would you agree that neither Jane Doe nor L.M. have testified to any, that they had any connection whatsoever with Ghisl
nd what, what was, what is the purpose; that is, with regard to your three clients and only your three clients is they — what connection if any, did Ghislaine Maxwell have to those individuals? Id. at page 155; line 19-23. MR. SCAROLA: Objection, work-product. Instruct you to not answer. Id. at 155; line
at was, what is the purpose; that is, with regard to your three clients and only your three clients is they — what connection if any, did Ghislaine Maxwell have to those individuals? Id. at page 155; line 19-23. MR. SCAROLA: Objection, work-product. Instruct you to not answer. Id. at 155; line 24-25.
e 14-16; and Same objection as well as attorney-client privilege and instruct you not to answer. 198/21-23] Q: Did you ever authorize or direct Mr. Jenne to perform any investigation on the Epstein files? Id. at page 201; line 4-6. MR. SCAROLA: Same objection, same instruction. Id. at page 201; line
-23. A: I'm not going to answer based on privilege. Id. at page 142; line 25. The subject matter of the deposition turned to the subpoena served on Ghislaine Maxwell: 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• EFTA00585399 Q: Do you, is she neither would you agree that neither Jane D
nd what, what was, what is the purpose; that is, with regard to your three clients and only your three clients is they — what connection if any, did Ghislaine Maxwell have to those individuals? Id. at page 155; line 19-23. MR. SCAROLA: Objection, work-product. Instruct you to not answer. Id. at 155; line
at was, what is the purpose; that is, with regard to your three clients and only your three clients is they — what connection if any, did Ghislaine Maxwell have to those individuals? Id. at page 155; line 19-23. MR. SCAROLA: Objection, work-product. Instruct you to not answer. Id. at 155; line 24-25.
e 14-16; and Same objection as well as attorney-client privilege and instruct you not to answer. 198/21-23] Q: Did you ever authorize or direct Mr. Jenne to perform any investigation on the Epstein files? Id. at page 201; line 4-6. MR. SCAROLA: Same objection, same instruction. Id. at page 201; line
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
ARASKOG,RAND THOMKA-GAZDIK,ANDREW JENNEY,MEREDITH T TAYLOR,MARGARETTA RINKER
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
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ment(s) or object(s):t 1) All subscriber, detailed oiling information. including incoming and outgoing numbers dialed, and payment information from Jenne I ember 31, 2006 Ter Cellular telephone numbers: and Con„ kr111(l0 • be made by turnisning the requaritari records to FBI Speeel Agent Gavin Gu
Entities connected to both Ghislaine Maxwell and Jenne

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
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
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON