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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
profile be speclic to each account and mg wrybetween yaw aocants Maw advie the Firm pronpf b. in writing of rep Pp-mike,* change in par feta-cis( 'Patton gr investment objectives for each accent hen you choose ore of the Wowing in estment objectilet CONFIDENTIAL • hoed Current IIICOMe: Investments
*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
me: CHISLAINE MAXWELL Your Financial Advisor: SCOTT STACK MAN/LYLE CASRiEL 212-321-7030/ 800-308-3140 Trade Iced feat slue Purchase Actusted Patton tOlueon date a maturity (14 pnce0) cost Ms (1) hi 31 (0 Jul 31 (1) gsn Unrealized Hdding or lost (0 Peaod CNP70003005641173 HP7000195794
industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f
for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori
Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro
awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS
ndana over the lower part of his face." KGTV-TV San Diego (1/26, 131K) also reports. FBI Investigating Texas Cold Case. KSAT-TV San Antonio (1/26, Patton, Venema, Salazar, 440K) reports that the FBI is "offering a $10,000 reward for information that leads to the arrest or grand jury indictment of the
omen, including The family criticized Trump's language as objectifying and questioned what he knew during that time, reiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement followed a recent interview of Maxwell by Deputy Attorney General Todd Blanche
eiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive no leniency. Their statement followed a recent interview of Maxwell by Deputy Attorney General Todd Blanche, amid reports that she is seeking immunity in exchange for further testimony. The Independent Additional rep
during that time, reiterating their demand that Ghislaine Maxwell, Epstein's convicted accomplice, receive
Patton, a 40-year-old Berkeley Springs man, has been sentenced to over 12 years in federal prison for child exploitation. According to the article, Patton pleaded guilty to attempted coercion and enticement of a minor after engaging in explicit online conversations with someone he believed to be a 14-
rowth, Mobile, and International at Facebook. Fmr GM of AIM at AOL. Boards: SecondMarket, FixYa, Lemon
Page: HOUSE_OVERSIGHT_017578 →onsdale*1¢% CEO, Adepar. cofounder, Palantir. *Doreen Lorenzo *1¢% President, Frog Design. *Bob **Luskin*-- Partner and Co-Chair of Litigation Dept, Patton Boggs.Attorney to Karl Rove and Lance Armstrong. Fmr Chief Counsel to the Organized Crime & Racketeering Section of DOJ *Jorn Lyseggen*1z% CEO of Me
Page: HOUSE_OVERSIGHT_017578 →review reply. Review email from Mr. Josefsberg to Ms. Ezell re: initial; review email from Ms. Eden affalle and coverage of depositions of Ms. Maxwell, Mr. Dubin, and Mr. Wexner. . Review email from Mr. Tropin re: newest articles on Defendant; review same; review reply from Ms. Ezell to Ms. Eden
review and prepare notes re: same; telephone conferences with Ms. Eden re: revision to same; review email from Ms. Ezell forwarding email from Ms. Patton re: anonymous telephone call; research re: same; review email from Ms. Ezell reeand ; review email tom Ms. Ezell attaching SM agreement and opin
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Entities connected to both Ghislaine Maxwell and Patton

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSON