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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
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
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
um as <boom Ø« by erga wc* *di the reheated mina an We n1Ø >ad the retearrb nfue‘yeer named the Save h te or, and dailies se laded a UBS Ramsa, Serbia, ard na the nvoacro biota and pa ran nuke a ',tan of nonce ix omission lo both fan • Az deated n te 'acted arements. you mat mid y vs ce any ono:
ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
onspiracy and one count of making bomb threats and is scheduled to be sentenced on October 23. The plot, which also involved Nemanja Radovanovic of Serbia, targeted roughly 100 people with bogus police emergencies, including a former elected official from the executive branch who was targeted with a fa
lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
onspiracy and one count of making bomb threats and is scheduled to be sentenced on October 23. The plot, which also involved Nemanja Radovanovic of Serbia, targeted roughly 100 people with bogus police emergencies, including a former elected official from the executive branch who was targeted with a fa
micith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge
1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Sanwa Area Code Al Stoned By 1440027 Bundle 10 000 Ref* Nemo Use 362122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPEC
200 P10098 1 NEW YORK NY 10022480 US LOS ANGELES CA 90067 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 10.203012:19 Transeartabon Charge 11.02 Serbia Fuel Surcharge 0.44 Area Code Al Signed By K SLADE Total Transportation Charges USD 5 11.16 Bundle ID 000 Fedex IttomalUto 35M116.100120C
N Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J PEPSIEIN 8 COMPANY Region 5 3880 FIRESTONE RD 457 MADISON AVE 4TH R.R Paces 1 JACKSONVILLE FL
ce Type FedEx Prong Ovemite GARY LANE GHISLAJNE MAXWELL Package Type Feder Envelope BOBCAT OF N FLA J
14. 1999 Picked up: Jan 06.1999 Payor: Shipper Reterence: NO REFERENCE INFORMATION Package Sent from 33404 TO Cade Cadence Based Prong. Reg= 6 Serbia 801073779599 Sanwa Type FedEx Standard Overnighl PaCkage Type Fedec Env9Ope Ragan 6 Ames 1 Weigh) N/A Pas °Ovine(' Jan 07. 1999 0939 Sanw
12 PM To: (NY) (FBI) c > Subject: RE: VS Weekly 12/1/21 Oh yes, thank you. I will include Petito case. Would you please do a daily report for the Maxwell trial and the services being provided? Especially since it's now at the AD level we should keep her informed. Thanks! Program Manager Victim Prog
tito case. Would you please do a daily report for the Maxwell trial and the services being provided? Especiall
ehind mother met with SA where after a IPKA case was opened with both Red and Yellow notices being issued. In October 2021 while traveling through Serbia the father was arrested on the red notice with the child being reunited with his mother. The subject is being held and extradition pending. VS has
ses being worked by the VSs. I'm thinking of the Maxwell/Epstein case fordo you think this hate crimes ca
e cases being worked by the VSs. I'm thinking of the Maxwell/Epstein case fordo you think this hate crimes ca
behind mother met with St here after a IPKA case was opened with both Red and Yellow notices being issued. In October 2021 while traveling through Serbia the father was arrested on the red notice with the child being reunited with his mother. The subject is being held and extradition pending. V as bee
open' Sante Type FedEx Prlorly Ovemighl SHANNON G MAXWELL Package Type Cuslomet Packaging JEFFREY E EPSTE
s audted this airbill for carted paces. %melt and service. Any charges made are ramrod in tie maize amount. TWO* ID 828694900876 Sender Rocbiere Serbia Tb9e Feder Pricelty Cmarnight Package Typo FedEx Pak Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 legs Delivered Dec 07.20010904 LARRY MORRISON JEF
rist Group Fox News (05/30, Sabes) reported that Maxwell Sterling Jensen, 25, and James Lael Jensen, 68, f
and violations of the Arms Export Control Act, which carries a maximum sentence of 20 years in prison. The U.S. is seeking to extradite Miller from Serbia, where he is currently located, in connection with the alleged plot to export military technology, including missiles, air defense radar, drones, an
ovina. Cyprus. the Czech Republic. Estonia. the Former Yugoslav Republic of Macedonia. Hungary, Israel. Latvia. Lithuania. Make. Montenegro. Poland, Serbia, Slovakia. and Slovenia are designated for the purposes of u 4, 4B, 31, 47, and 48 of. and para 15 of Sell 2 to, CICA 2003 (SI 2009/613: SI 2010/36
Page: EFTA00022240 →ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ
Page: EFTA00022257 →Entities connected to both Ghislaine Maxwell and Serbia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON