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count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on
(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid
dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite
credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage
0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state
acts are mental& 1.49 li quid Certain structured produces haw not leers regmbred with the Securities and Exchange Con-mission or uncle( arty state Willie; laws We prone estimated vans for wine investment securities and itruatted products for Wormatonal purposes Only Manly it ear guaranteed - These
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
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on & Jas- mine ?97 Upper Riggend Road agn78.5.458 (hi Le Fur, Jean-Yves 104 Rue de l'Universee 7eme 88 3i 1;85 1823 001 31 0752 6726 Le Marq, Willie 55 E. 76111 s<. York Oct Yo it w) h) Lea, Piers 16 Talbot Road London W11,_ c) 0207. 734 747:677 (h) 13 0207- 5480 (w) hi sit Jerry Lester
Fourteenth Amendment, right. 2 Q Other people that have indicated that 3 you retained and paid for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , David Rogers, Have I 9 missed anybody else that during this litigation 10 you've paid for or retained atto
ition of 7. Deposition of 8. Deposition of 9. Deposition of 10. Deposition of III) 11. Deposition of 12. Statement of 13. Confidentiality Maxwell 14. Jeffrey Epstein agreement Probation (Vol with File (Vol I and II) (Vol I only) no transcript) (both parts) oT~II and II only) Ghisla
for an attorney to 4 represent them are 5 6 Ghislaine Maxwell, your brother, Mark Epstein, 7 8 , Dav
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s in spite of what the U.S. Supreme Court decrees. Why We're All Becoming Independent Contractors EFTA00861137 VA' Inline image 4 Robert Reich: GM is worth around $60 billion, and has over 200,000 employees. Its front-line workers earn from $19 to $28.50 an hour, with benefits. Uber is estimate
imate change that greenhouse suggests residual gases pose little risk to humanity. One of the names they invoke most often is WeiHock Soon, known as Willie, a scientist at the Harvard Smithsonian Center for Astrophysics who claims that variations in the sun's energy, can largely explain recent global wa
UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR
• MSGS SF NT 2710/30 02.53/1 100 INCL. MSGS SENT 281730 01.184 103 INCI . MSGS SENT TOTAL TEXTIMULTRAEDIA MSG USAGE FOR 2.75 EFTA01706252 Willie LESS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions cr Clan
al Separation Minimum — (RVSM) SDNY_GM_02754995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241917 EFTA01327035 SDNY GM 02754996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024 19 I 8 EFTA01327036 EFTA01327037 SDNY GM 02754998 SUBJECT T
•••• snit wear O110• 4•11nikrOlillaipPkiliamemOmMt••••••••••••••110.1 110.0 4•NnieulaitO•••••••••iimaSin IRS *NOnti• • sa stsiongeet said ...Willie...I invenitataa•••.fra e• Saw MS, gar snag N. Rae. ••••••••• ••••••••••Wel. It ell II ill. lan••• kiln, wil• 03/06/2014 Arthur Ockwell 1 I
artin, who previously served as the President and GM of Logic Technology Development, an e-cigarette m
PARKLING CITRUS SODA RKLING CITRUS $ Source: Company Reports Figure 74 Shots May Overlap with Energy Over Time Source: Company Website Figure 75 Willie’s Recently Came to Market with a Coffee Jneup) “Woo'u Source: Company Website COWEN.COM Source: Company Website 43 HOUSE_OVERSIGHT_024859 COWE
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ier canctromnityi You may cat us, but 4 you do. we ore not recnaed to irate bete any Potential errors and you mry have to Pay Me amount me ratan. Willie we Ineeshltate vArethee or not there has been an tire.. Ile Ed sour m ate bat: We ronrat try to collect the amount in mention0i 'MOH you as delinQue
Entities connected to both Ghislaine Maxwell and Willie

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON