5
Shared Docs
5
Same-Page
16 / 5
Mentions
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
ount September 2019 My Choice Rewards Points from UBS A0061111t name: GFISLAINE MAXWELL Friendly wow n •In iv. WC r Account number: ReveatlS Monti at Owen es d the 26h of the moth et the Oct tonnes' de/ If The 2611 lab on a Atekerthx601/ 'won DOW &th1 deltels ten be found on wnw.ubsweicegherew
February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
intabkhod knit ad then to LES AG Stamford Brandt. or a Money Fund. Deposits at UBS Bak USA are FDIC insured in eccentric* with FDIC rules. For nut Monti:el please vet mewl dioger. Deposits at 1185 AG Stanford Bind. and fates of Money Funds tarot nand by the FIX. %mug, the OA available to cash balan
is life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says. with young Russian mod- els. "Some of the guests were horrified," the woman says. "He's
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
Needletrades, Industrial and Textile Employees (UNITE), AFL-CIO, CLC Yuang Ming, Director, Institute of international relations, Peking University Mario Monti, Director-General, World Trade Organization Yoshiji Nogami, Former Vice Minister for Foreign Affairs, Japan Lucio A. Noto, Chairman and Chief Execu
BCRX, BKCC, BRY, BWINB, BXC, CBOE, CIR, CKP, CNSL, CRIS, DSCO, DSX, DUSA, DW, DXYN, ELNK, ENB CN, EPL, EXH, EXP, FBN, FIG, FUR, G, GEL, GIL, GKNT, GM, GNRC, GOV, GPX, GTIV, GTLS, GWR, HAE, HBIO, HEES, HGG, HHS, HK, HOS, IDA, IIVI, INCY, INMD, IRC, IRDM, KBALB, KBW, KSWS, LEA, LINC, LLNW, LOJN, MNT
Bush tax-cuts for everyone (Dems want it to expire for top Spain places 03.13 billion of 2-4-10 year bonds (10yr average yield 6.647%, btc Italy's Mario Monti putting pressure on Spain to accept a formal bailout (Telegraph<http://www.telegraph.co.uk/finance/financialcrisis/9445456/Pressure-on-Spain-to- bow
ow/11733379.cms> BT to offer ultra-fast 330Mbps broadband Guardian<http://www.guardian.co.uk/business/2012/feb/03/bt-ultra-fast-330mbps-broadband> GM Releases Smart Grid APIs for Chevy Volt, via OnStar GreenTech<http://www.greentechmedia.com/articles/read/gm-releases-smart-grid-apis-for-chevy- vol
ury to sell $24B of 10yr notes, China CPI/PPI, Earnings (CVS, IR, RL, S, TWX, WYN, AKAM, CSCO, NWSA, PRU, V, WFM) Thursday: Obama to meet w/Italy's Monti at White House, Wholesale Inventories, Treasury to sell $16B of 30yr notes, BMO Infrastructure & Utilities Conference (Toronto), Earnings (CCE, LO,
Entities connected to both Ghislaine Maxwell and Mario Monti

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON