6
Shared Docs
6
Same-Page
19 / 6
Mentions
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
Don:Sethedodo arrant of the suspected era. The Fieni a Card bsuer will investigate your complain and will correct ant ow parody. For alleged *more Melvin; UBS thmodebit cad tra-nachon. rf we take nxte than 10 bit hem days to do this, we will your account la the tenant you Ihnk 6 in error, so Owl you
Years After Snowden Damage. • Declassified Navy Videos Create Renewed Interest In UFOs From Congress. CRIMINAL INVESTIGATIONS • Epstein Associate Maxwell Charged With Trafficking Minors. • Family Says Remains Found In Texas Are Those Of Fort Hood Soldier. • Death Of Inmate At Metropolitan Detention C
ONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Ep
EFTA00148648 On ABC World News TonightVi (7/3, story 6, 2:23, Llamas, 6.84M), correspondent Adrienne Bankert reported "the government is calling Ghislaine Maxwell, the British socialite accused of helping Jeffrey Epstein recruit and groom teenage victims, an extreme flight risk." Following her arrest, "prosec
o were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong,
ing I would say to people is if you do go out to a gathering or in public, please wear a face covering." On NBC Nightly NewsVI (7/3, story 3, 1:54, Melvin, 5.85M), Kristen Welker reported the President "has only been pictured wearing a mask once, fueling criticism he and his Administration are sending
angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28, Shanahan
nied bail by a federal judge on Monday: The Times says that the ruling "came in response to a $28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyers called the 'intolerable' conditions in jail and into house arrest at a friend's New York City home
angelo, 5.69M) also reports. Judge Again Denies Ghislaine Maxwell's Bail Request. The New York Times (12/28
28.5 million bail package, proposed this month by Ms. Maxwell. It would have released her from what her lawyer
morning bombing, which killed Warner, damaged buildings, injured three people and displaced some others." On NBC Nightly News (12/28, story 3, 1:55, Melvin, 6.11M), Morgan Chesky reported investigators are "speaking to Warner's mother, who they say is cooperating." Chesky added Tennessee Bureau of Inves
s C--"At'"neted "--ttpcutic4.1- Details of a civil lawsulli, made public in January 2015, contained a deposition from "Sane Doe 3" • that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services fra IzevtehT A noi.8 exposé by Julie Brown. in the Mi
Epstein and denied that she had "facilitated Prince _Andrew's [alleged) acts of sexual abase". Her spokesperson said "the allegations made against Ghislpinp Maxwell are anise" and she "strongly denies allegations of an =savoury nature, which have appeared in the British press and elsewhere, and reserves her righ
o was found on the dark wed 1 message r en5-ctobe 6‘; 1OENCE EGADlhM tt>04717 'Trier?" - t'ARAC OES - BLACt< mAREET IN- .icwarichlr McAfee logo Melvin browser Identity Protection Services A Your info was stolen! Your date of birth was found on th dark web.%) You asked us to keep a look out for
ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
rates and mkt>, a salable at wwwincomfasepnekt, from your F none ial editor or by calling 800.7621000 IJBS Financial Services account protection Melvin is a member of the Sautes InvellOI Protection Corporation (SIPC), *Shp-oath warthog account. of its members up to 5500,000 (nein* 5268000 for dons
annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
Preside the dolor entreat of the suspected era. The Finn or Card Issuer wit Westgateyour complaint and, I coned any mot promptly. For alleged own Melvin; UBS dabil ca-dtransarlith% if we tan more than 10 bannsdays to cloths, we will credk yor won for the amount you think a in error, so that you ee
Entities connected to both Ghislaine Maxwell and Melvin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATION
Joi Ito
PERSON