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York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your financial Advisor. SCOTT STACK MAW LYLE CASR1EL Phone: 212-821-
notes 6StreGuaconest" , s CONFIDENTIAL EFT,00BE343 EFTA01278954 *UBS Resource Management Account December 2018 Your assets Account name: GHISLAINE MA (WELL friendly account name:Indy Millennium Account number Son* pnces, income and current values ShOem may be Epprovirnme. AS a intl. gains ad lOs
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Yo
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account August 2018 CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: In& Millennium Account number. Your finan
• Change in market value $41,506.00 Value of your account on Aug 31.2018 $767,919.00 2SDC DK 7015 Dt 2016 ON kr 7 Jul1018 Aug7018 SDNY GM 00027690 Member SIPC CNP70008005679861 NP70C0193757 C0005 Cele 030575004 Y178776550100000 Page 1 of 6 CONFIDENTIAL EFTA_00138310 EFTA01278919
otes .,IfiNv_._mon.s. a a 6 CONFIDENTIAL EFTA,BE32I EFTA01278930 *UBS Resource Management Account September 2018 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Indy Milennium Account number. Some prices, income and current values shorn may teepproximene. AS a int*. gam aidlOsses ma/
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f Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Stalf usher de Roshi Mchiwn. Jerome Pierre (Gardner) M- F Alan Stopeck Landscape designer, Checks the garden Francis & Pastora House cleaning serv
GE {SIGNED —__—___— IMPORTANT MESSAGE | | ‘ron MS. MAXWELL- | Sad 834% 611T OF PHONE/ M@BRE fzenonco |
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LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
BREAKERS HOTEL TELESCO,DOM A PRESTON,JOHN CONDREN,WILLIAM PATRICIAN MGMT
CALLED NBR fa) DIALED DIGITS MRe Unclotemiinad START DATE 07128/2019 07:53:34 07128/201910:30:13 07128/201910:30:18 ENO DATE DURATION (SEC) GM Typo WiF/ WiF/ Text Dalai lowing 07128/2019 104324 WiF/ Inning 07787019 11:1327 WEI Mowing 0702612019 11:18 49 WEI Undetermined 0702612
521 SMT Reston MCOD Fusion SMS #1 540 SMT Reston MCOD Fusion SMS #2 1541 SMT EFTA00133997 Reston MCOD Fusion SMS #3 542 SMT Switch Name Reston MCOD Fusion SMS #4 NEID Number 543 Phone Switch Vendor SMT Time Zone Reston MCOD Fusion SMS #5 Reston MCOD Fusion SMS #6 545 ISMT Reston MC
2000 FedEx Mens Ute' SC411.1.08010FC9j_ g22129 G MAXWELL J EPSTEIN 8 CO INC NEW YORK NY 10322-8809 US R
817362795415 2321r Ntpipalt Service Type FedEx Ml Priorny %MURIA DAVIS ARLES ALEXANDER Packspe Type FedEx Pak HELIPORT SYSTEMS INC LSJ LLC Reston 1 CAD AMERICAN YACHT HARBOR OngiDest MMIPSTT MORRISTOWN NJ 079604320 US 6100 RED HOOK QUARTERS e2 Pieces 1 ST THOMAS 453 VI WeIght 1.6134.
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
ur Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Call 1Cdr hriancia Advii0: Cr tle Value of your account Reston:eine at 800-762-1000. on July 31 (1) on August 29 (5) Your assets 87,960.94 87,964.54 Visit our website: Your liabilities 0.00 0.00 werw.Lb
ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO
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TY, FLORIDA (CRIMINAL DIVISION) StA.Tle, ATTORNEY SUBPOENI NO. 05-71= PB4) Case Nextel Conuottaications Subpoena Compliance 2003 Edmund Halley Reston, VA 20191 Fax 703-133-8860 DUCES 'main Any and all subscriber information for telephone number 461-562 .1098. GREETINGS: YOU RE HEREBY COMMEED to
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