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BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
itemation pear romfdic got. Deposes at LES AG Stanford Bra-ch ad shares of Monty Funds at rot insured by the FDIC. Through the Ok asailible bete Whalen are swept to depose accounts at UBS AG New Yak Each and LBS AGC wan Braxh These deposits are not interred by tie FOC. Balances held at tie LES AG
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
o Build Quantum Internet. EFTA00136095 The Washington Post <https://www.washingtonpost.com/technology/2020/07/23/us-plan-quantum-intemet/> (7/23, Whalen, 14.2M) reports that US officials and scientists "unveiled a plan Thursday to pursue what they called one of the most important technological fronti
one Data. In continuing coverage, Newsweek (1/5, Royston, 2.67M) reports an affidavit indicates that the FBI's Jeffrey Epstein investigation traced Ghislaine Maxwell "using her cell phone data and a fake mobile phone mast." Newsweek adds, "The FBI had already obtained a warrant for her GPS and location data on t
ion. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Ba
Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Cove
eleased by the White House names 'Alipay, CamScanner, QQ Wallet, SHAREit, Tencent QQ, VMate, WeChat Pay, and WPS Office." The Washington Post (1/5, Whalen, 10.52M) says Trump's order "will take effect in 45 days, after the start of the Biden administration, leaving its fate unclear." The New York Times
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
se expert was probably the right call," as "Fauci fumbled the first pitch." US Unveils Plans To Build Quantum Internet. The Washington Post (7/23, Whalen, 14.2M) reports that US officials and scientists "unveiled a plan Thursday to pursue what they called one of the most important technological fronti
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
se expert was probably the right call," as "Fauci fumbled the first pitch." US Unveils Plans To Build Quantum Internet. The Washington Post (7/23, Whalen, 14.2M) reports that US officials and scientists "unveiled a plan Thursday to pursue what they called one of the most important technological fronti
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Entities connected to both Ghislaine Maxwell and Whalen

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Alison J. Nathan
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON