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York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ab
6 CONFIDENTIAL EFTA_00133872 EFTA01275643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (
01275673 ICI UBS Resource Management Account lure 2019 Your account balance sheet Summary of your assets Value on lune 28 (14 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number You
Cash/ATM transactions U351/44 credit )0003 7602 G MAXWELL May 23 May 27 CASHCONNECT 4503 00 CASHCONNEC
t return Dividend and interest income Chance in market yaw Value of your moan on Feb 28. 2019 1419270.55 -$4A54.03 $27.02 30 .00 54690.54 GM 00023248 Member SIPC CNP7001:0305603245 NP7000186856 00033 0219 030575001 Page 1 of 6 CONFIDENTIAL EFTA_00133868 EFTA01275639 *DUBS Resource
Urn Fnancial Services Mc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement
Accuracy and contented yield are not guaranteed • Mgt, not held by UBS Financial Services Certain assets are nal held by the Fpm and not rare the Flint possession or ccnvol. These assets are deployed on your statement Ice Sown:atonal purpous only. Posterns and values presented re provided by the M
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
Accuracy and contented yield are not guaranteed • Mgt, not held by UBS Financial Services Certain assets are nal held by the Fpm and not rare the Flint possession or ccnvol. These assets are deployed on your statement Ice Sown:atonal purpous only. Posterns and values presented re provided by the M
casts, sodal•media platforms and additional forms of open-source data. Sources for Buletin Intelligence audience-size estimates include Scarborough. GM MRI. comScore, Nielsen. an the Audit Bureau of Circulation. Data from and access to third party social media platforms, including but not limited to
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4,
desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co-conspirator of convicted sex offender Jeffrey Epstein, behind bars' CNN (7113, Scannell, 83.16M) reports, "Fe
has refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13,
hose innocent people have passed polygraphs. We challenge Mr. Booker to take one.'" FBI Joins Probe Of Noose Found In Michigan Man's Car. WJRT-TV Flint, MI (7113, 67K) reports from Saginaw, Michigan, "Police are investigating a possible hate crime after a Saginaw resident allegedly found a noose wit
Maxwell - Mips& C PRffe. MotPats 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 f9r Enstein.[22 A 2018 exposé by Julie K. Bro' reveal
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] arts 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
nrces-rizosEncosi OF 4, e)(tilv MOxv\‘,Ec-c_ . Ghislaine Maxwell - Mips& C PRffe. MotPats Details of a c
t is for and the trade mark number to which it relates. Please quote Batch # 7681771 Receipt # 77047195 dated 09 Aug 12. Yours.sincerely, f igary Flint 'trade Marks and Designs Administration 02 6283 2023 13 November 2012 .opmecikl. eve—Ni ti on) Robust intellectual property rights delivered
City". IN 1908 William Crapo Durant formed =eneral Motors in Flint and after World War II, Flint became an automobile manufacturing powerhouse for GM's Buick and Chevrolet divisions, both o= which were also founded in Flint. But when GM left Flint the city during the 2008 recession. Federal offic
orm? <=pan style="line-height:107%"> On January =, 2016 Michigan's Governor Rick Snyder declared a state of emergency regarding the water crisis in Flint, Michigan where, due=to deliberately careless resource management, the number of kids with dangerou= levels of lead in their blood doubled in 2015.
cash flow peaked at $6.3B 1999 — Reached a peak market capitalization of $61B 2006 — Revenue peaked at $207B 2009 — Filed for bankruptcy Why did GM file for bankruptcy? Products became increasingly uncompetitive. In addition, pension plans to support 650,000 retirees and their dependents (compar
USA Inc. | Consequences of Inaction 431 General Motors — Entitlement Spending Became Too Onerous for this Great American Company 1908 — Founded in Flint, Michigan to manufacture automobiles 1954 — Shipped 50 millionth automobile 1988 — Free cash flow peaked at $6.3B 1999 — Reached a peak market capi
Entities connected to both Ghislaine Maxwell and Flint

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
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