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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
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A_00132555 EFTA01274692 *UBS UBS Strategic Advisor August 2015 Account activity this month (continued) levestment transactions Account name: CHUAINE MAXWELL Friendly account name: Account number. For more information stout the pricaholue shown for restricted secwities, see Important Information about
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Avenue 25th Floor New York NY 10171.0002 ONF-700552654t 091s xi Yi UBS Strategic Advisor September 201 5 "1111 LL 1 NEW YORK NY Account name: GHStANE MAXWELL Friendly account name: Account number Your financial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement? Call your Fina
98 00005 OBIS 030575001 CONFIDENTIAL 000000 Pogo 7 of 14 EFTA_00 132550 EFTA01274687 (SUBS UBS Strategic Advisor August 201 5 Account name: GHISLAINE MAXWELL friendly account name: Account number. Your N sandal Advisor, SCOTT STACK MAHLYLE CASRIEL YOLK assets Equities Common stock (continued)
0.000 52.424 10,484.90 48.920 9,784.00 -700.90 LT Security total 1,195.000 50267 60,068.51 58,459.40 -1,609.11 continued next page SONY GM 00021932 CNP7001:0305764739NP70C0193938 00005 08l 5 030575001 000000 Page 9 of 14 CONFIDENTIAL EFTAJ30132552 EFTA01274689 *U BS U BS Strateg
3572550 10~y_Gm_0002/fess 14 of 18 CONFIDENTIAL EFTA 00132573 EFTA01274710 *UBS UBS Strategic Advisor September 2015 Account name: GHIStAINE MAXWELL Friendly account name: Account number. Account activity this month koninuern Investment transactions For mare I nformaion tout the twice valve s
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f e.4 ftrd 'ma - m nation to commstan matted et annearon win tor sabot dare:imam of an-wrycoma= ad Inis Itnni units to cur deres. we alder our Blaine rams* meow al, lag COMPENalla from rnmyol The rusans> corrpsuro indemnity de a-nuity =owls "Imes ol The isms corn-La-4s ix sponsors a near inv4SPI
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
:.e:”.t:èvrrl•rwrs~,~131~INIIMPSt- .. .~O 2"‘"h" :": 41- Bismark Bisson Jean Marc B orlin, Jean Paul EFTA00191476 yfalll~~enaMmerimenmearmare~to Blaine id n Black, Conrad & Barbara 001 tam asst.) Hahngm Intemationai Blair Tony Bloomberg Mike ntha Blacker (Binge Jill), Mr a & Boden, Johnie &
LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd
KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU
ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG
600/ ENGLISH/ MORTIMER/ A.PETERSON/ LI/ 3c Mr. & Mrs. Leon Black ( Debra ) / BUSINESS/ THEATER/ LI/ 400/ TEEN/ MOMA BOARD/ APOLLO MGMT/ GOTH/ Mr. David Blaine / MAGICIAN/ 600/ ACTOR/ LI/ EFTA_R1_01488213 EFTA02421771 0 Mr. & Mrs. Lloyd Blankfein ( Laura ) / CEO/ GOLDMAN SACHS/ KIDS/ SCHWARZMAN/ BUSINES
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YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
es in effect on the date of your charge. Charges converted by establishments (such as airlines) will be billed at the rates such establishments use. Blaine Rights Summary: In Case of Errors or Questions About Your Bill: If you think your till is Interred, or it you needmoce information about a transac
ct: Re: actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 models as the guests? This would be far more fun. tjp "G. Max" wrote: > a 12 out of 10 - everyone you'd want + some - 24 people - Mandleson black, > blaine brockman Jarecki, Stroll maybe chicken - + 5 models w
To: G. From: Tom Pritzker Sent: Sat 4/12/2003 3:24:36 PM Subject: Re: actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 models as the guests? This would be far more fun. tjp "G. Max" wrote: > a 12 out of 10 - everyone you'd w
From: Tom Pritzker To: "G. Max" <IIMMINIM> Subject: Re: Date: Sat, 12 Apr 2003 15:24:36 +0000 actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 m
From: Tom Pritzker To: "G. Max" <IIMMINIM> Subject: Re: Date: Sat, 12 Apr 2003 15:24:36 +0000 actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 models as the guests? This would be far more fun. tjp "G. Max" wrote: > a 12 out of 10 - everyone want +
From: Tom Pritzker <Mina To: "G. Max" <IIMMINIM> Subject: Re: Date: Sat, 12 Apr 2003 15:24:36 +0000 actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 m
From: Tom Pritzker <Mina To: "G. Max" <IIMMINIM> Subject: Re: Date: Sat, 12 Apr 2003 15:24:36 +0000 actually can't we have Mandelsohn, Blaine, Black etc as the servers and the -+ 5 models as the guests? This would be far more fun. tjp EFTA00579470
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e family will receive deli. friends from 10 /OA until Noon on Saturday, June 77 at the funeral home. A funeral sere ell follow at Noon with Pastor Blaine WNtt officiating. Patrice will be laid to rest remedietily following the funeral manual Lake Wore. Memory Gardens. Funeral arrangements hare been
Entities connected to both Ghislaine Maxwell and David Blaine

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Marc Rich
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Michael Cohen
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Eric Trump
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Julie K. Brown
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