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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
a to made red rdai statements marled n operate ernefocee, you may chant hoorah:king by calrg you 'natal Manta Friendly accotail name Rte Friendly Edwin nail* ft fa tuetcrefeible •nekraree• chosen by you to ant you wits you recoolkeepto t has no boil effect on scar mate, is not mended to relied any
orking sites, and e-mails. Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Request No. 18. Any and all docume
unications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, t
ng to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters,
ut to him in any other proceeding, civil or criminal, formal or informal, where the answers might incriminate him in future criminal proceedings." Edwin v. Price, 778 F.2d 668, 669 (11 th Cir. 1985), citing Lefkowitz v. Turley, 414 U.S. 70, 77, 94 S.C. 316, 322 (1973). See also Ohio v. Reiner, 532 U
orking sites, and e-mails. Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Request No. 18. Any and all docume
unications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, t
ng to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters,
put to him in any other proceeding, civil or criminal, formal or informal, where the answers might incriminate him in future criminal proceedings." Edwin v. Price, 778 F.2d 668, 669 (11th Cir. 1985), citing Lefkowitz v. Turlev 414 U.S. 70, 77, 94 S.C. 316, 322 (1973). See also Ohio v. Reiner, 532 U.S
No. 2 v. Epstein Page 17 Request No. 17. Any and all documents consisting of, referring or relating to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes, text messages, messages on social networking sites, and e-mails. Response: Defendant is asserting
munications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters, notes,
ng to communications between Jeffrey Epstein and Ghislaine Maxwell, including, but not limited to, letters,
put to him in any other proceeding, civil or criminal, formal or informal, where the answers might incriminate him in future criminal proceedings." Edwin v. Price 778 F.2d 668, 669 (11i' Cir. 1985), citing Lefkowitz v. Turley 414 U.S. 70, 77, 94 S.C. 316, 322 (1973). See also Ohio v. Reiner 532 U.S.
16 HIGH SCHOOL Palm Beach Central HS 9th Grade - Lake Worth HS and John I. Leonard HS Royal Palm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2004 - 10/06/2005 • CONTACT! SOURCE Testimony Testimony/Message elephone 5 Pad GIRLS RECRUITED
HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004 4/25/2
alm Beach HS Royal Palm Beach HS 3 BROUGHT BY Ghislaine Maxwell 4 DATES OF Approx: 1999 2001 - 7/2004
5056 • 04/75/2004 thru 10/06/2005 11 • 07/15/7004 thru 07/08/2005 [13 07/72/7. 004 thrs 11/02/2005 fl7387 N25 EFTA01699906 sitinrogad %Edwin, OM /war a as gar....soons Per. . Waa. . Ma . . . "la lat . gr a ar ld . aro •01", thVo• *01). 24114 . Tata . agal . aaa . alg
SUBS Resource Management Account November 20in Your assets Account name: GH Stara' MAXWELL IRA Friendly account name:Ina', IRA Account type: Indradual Retirement Account Account number. Sat prem, acorns and Ontenl Y4 ties shown may tet
1-0002 CreP7C07033593 t2t9>orci 0 Account name: GHISLAINE MAXVVEU. IRA Friendly account name: Indite IRA
~nemer:n tram and real Mae ~ramen mol leas bes) and nn.rtiveds~ts se ~alven" nigard. (elan poxtven grodms han nel been manend w<h the Save a and Edwin, Comme.« ad« an state wonde ben We proven enenaled valies lor pront evetnnnt sent eo, rad ~bied ;adios fa dansma Ps0~ ce+ tuint" 4 not 'aanbied
Entities connected to both Ghislaine Maxwell and Edwin

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
David Rodgers
PERSON