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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
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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
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News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey- Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacker
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ion. Criminal Investigations • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effor
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
nd he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." EFTA00136019 Report: FBI Investigating California Voter Fraud In Illinois. The Chicago Sun-Times <https://chicago.suntimestotn/crime/202
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryi
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
nd he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Investigating California Voter Fraud In Illinois. EFTA00135643 The Chicago Sun-Times (7/21, 875K) reports that the FBI is in
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
d he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Investigating California Voter Fraud In Illinois. The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating ide
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down s
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
d he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Investigating California Voter Fraud In Illinois. The Chicago Sun-Times (7/21, 875K) reports that the FBI is investigating ide
an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed peo
files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unn
story 9, 0:27, Muir, 6.31M) reported the judge has "ordered an expedited private review of sealed files from an earlier civil lawsuit that involves Ghislaine Maxwell." ABC added that "the judge said any unnamed people will be notified and will be allowed to object." Gun Law Loophole Allowed Texas Mass Shooting S
e. The Idaho Statesman (9/4, 200K) reports, 'On Aug. 31, 2019, Ammon Bundy failed a federally required background check to purchase a firearm at an Emmett, Idaho, sporting goods store." Three days later, Bundy "says the FBI changed its mind and OK'd his background check." McCabe To Be Keynote Speaker A
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Entities connected to both Ghislaine Maxwell and Emmett

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON