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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
s and Exchange CannleSien et under any state securities laws. We Fronde *treated vales for private incinerate secretes a-d structured products for Harrah:nil osmoses ink Accuracy isnot guaranteed. — These Sues may differ Abase" Iran prces, any, at which a prime iweserient security structured produc
UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
estetashed knit ad then to UBS AG Stanford Branch a a Money Fund. Deposits at UBS Bank USA are FDIC enured in accordance with FDIC rules. For rein Harrah" pease kit rowefdic Devon at UBS AG Stanford Elra-ch ad shaes of Mon Funds are rot nand by the FDIC. Through the Ok mailible ben balance, are swep
rginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg
fidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg and retired Harvard Law Herald, No
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
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of the house as a private residence.ral In 2019, Trump declared Mar-a-Lago his primary residence554-] Atlantic City casinos In 1984, Tramp opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, yew .Iersey, with financing and management help from the Holiday Corporation.M It was unpro
285 Sender &IWO Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages I Weight 1008.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transperlaban Charge SUSAN PARRY SILVA TAG AVIATION 2904 PACIFIC HIGHWAY SAN DIEGO CA 92101 US 9.
08.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tr
eight 1008.0.5kg6 Oaf vered Jun IS. 200008:53 GHISLANE MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022.684
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Victims Rights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411 and retired • Harvard Law professor AlinThershi;i1Z.R-3)1
ights --Act lawsuit,' (then known as Mil), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own...use and for use by several others, including Prince AndreivE1411 and retired • Harvard Law professor AlinThershi;i1Z.R-3)1Y41 also
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
of the house as a private residence.kg In 2019, Trump declared Mar-a-Lago his primary residence.1541 Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday cozporationia2-1 It was unp
) - m v<i&-74.- CF/RirtR eRCC:)patS Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein-122J A 2018 exposé by Julie IC Brown in th
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
3 - ai -*DES/ Kl.C.1- (Cii\I of- 5/19/22,4:19 r Ghislaine Maxw en-was -Epstein) - m v<i&-74.- CF/RirtR eR
g of the house as a private residenceig In 2019, Trump declared Mar-a-Lago his primary residence.15A) Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic City, New Jersey, with financing and management help from the Holiday Corporation. 62 It was unp
la CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
wing of the house as a private residence.M In 2019, Trump declared Mar-a-Lago his Primary residence. Atlantic City casinos In 1984, Trump opened Harrah's at Trump Plaza, a hotel and casino in Atlantic Cityi ,New Jersax, with financing and management help from the Holiday Corporation. 6z It was un
Entities connected to both Ghislaine Maxwell and Harrah

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
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
PERSON