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v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t
ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma
Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques
rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis
NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que
est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911
of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch
he mates vale of you investments (whether a a result of market movement. issuer ba-kruptcy or etherize) More information is avelable upon ropes. Toomey cbtin more itormation about SIPC, including the SIPC Brth" by contacting SIPC at 202-371-83@ er by visiti-g the SIPC nwbsee at mew soc.org Dividen
tein and Celina developed `an especially close relationship' when Celina was 12 and it continued into adulthood, according to the Palm Beach Post." Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Coronavirus. Bloomberg <https://www.bloomberg.corn/news/articles/2020-11-23/ghislaine-max
ected Treasury Pick, Has Broken More Than Gender Bathers <https://www.nytimes.com/2020/11/23/business/economy/janet-yellen-treasury-secretary.html> GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden <https://www.nytimes.com/2020/11/23/climate/general-motors-trump.html> China Sa
o, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a s
ell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
send them to the electoral college is completely inconsistent with any kind of truly democratic society so that shouldn't be going on in my view." Toomey also said, "I don't have any regrets about having supported Donald Trump for reelection." The New York Times <https://www.nytimes.com/2020/11/23/us
n Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
laced in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be
ury And Intelligence, And First Latino To Run Homeland Security Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden China Says It Remains Open To The World, But Wants To Dictate Terms AstraZeneca
, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a st
d send them to the electoral college is completely inconsistent with any kind of truly democratic society so that shouldn't be going on in my view." Toomey also said, "I don't have any regrets about having supported Donald Trump for reelection." The New York Times (11/23, Edmondson, Cochrane, 18.61M) s
e persistence of Specialist Guillen's family also has kept front and center a case that might otherwise have left them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion
t them in grief-stricken retreat." Maxwell's Lawyers Request She Be Released. The New York Times (7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epstein, sought to distance her from the disgraced financier on Thursday, saying in a new court filing that the
7/10, Hong, Weiser, 18.61M) reports, "Lawyers for Ghislaine Maxwell, the longtime companion of Jeffrey Epste
you care about the rule of law." The Washington Times (7/12, Sherfinski, 492K) and Politico (7/12, Oprysko, 4.29M) cover Schiff's remarks. Romney, Toomey Join Democrats In Denouncing Stone Clemency, Graham And Rep. Jordan Back President's Move. On the CBS Weekend NewsVi (7/11, Story 3, 1:19, Yuccas,
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Entities connected to both Ghislaine Maxwell and Toomey

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
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSONEmmy Taylor
PERSON