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15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308
30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue
or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade
030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not
iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac
.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL
ignificant income or retutm and may rot keep pace with inflati:n. • Moderato Wilk* to accept sum Sc to pinogal and tolerate some rot:nary to seek Inter returns. • Aggressire: Wiling to accept high Sc to pinopal aid high toltailty to seek high returns over time. Statement licruseholdne We may cons
o, Robert De Niro, Ja ) the US atton Nicholson, and Jane Fonda had all been members of. ad violated tk Epstein told Ana that he’d formed a company, Inter Assets Group. To Ana, this sounded very small operation that Epstein wa natio nal impressive. In fact, IAG 5 running out of his apartmé 102 HOUSE
Page: HOUSE_OVERSIGHT_022072 →n would get 4 . 4 Ghislaine Maxwell obert Meister v ‘i Epstein, the bc 9 % social ladder. T _ heiress from the Unite q ofthe world’s most gla: q Maxwell was the ' the most famous— bis "Robert Maxwell, was French Foreign Legion fad gone on to becon hed become a media 4 th name was Jan L Gied in disgrac
Page: HOUSE_OVERSIGHT_022084 →the club. Members paid $14,000 in dues. And although Epstein had never properly joined yearly axwell gave Epstein the club, Trump’s friendship with Ghislaine M unlimited use of the facilities. gement ended when a member’s young daughter Mar-a-Lago, This arran complained to her wealthy father: while relaxin
Page: HOUSE_OVERSIGHT_022099 →d Device Technology, Inc. IDTI IDTI US Vivek Arya Intel INTC INTC US Vivek Arya Microchip MCHP MCHP US Vi
dated Edison, Dover Corp, General Dynamics, Hess, GM Resorts, Norfolk Southern, Texas Instrument. LPF&
Page: HOUSE_OVERSIGHT_014650 →Entities connected to both Ghislaine Maxwell and Inter

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONDoug Band
PERSONEmmy Taylor
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Ralph Lauren
PERSON
Scarlett Johansson
PERSON
United Kingdom
LOCATION
Paul Ryan
PERSON
Barack Obama
PERSON
Puerto Rico
LOCATION