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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
tenor., durro M Inv tales test0 complete at emaciate:a flene mix allthee', payable tote rem or the financial nsittaica indicated at N front d Ma Provo In addition to rogues 'scow fon accent may be abject to mantenrce fees. dogs fa late parcel fa secure.; purchases and <hargos fce u-pad rant n ash
2 Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala
ailiorcl77-51.7-2215 . . . _ ars adonisbenteres STATEMENT Pt RED ugml 72.200% Classic Advantage Checking ACCOUNT WM& IT JEFFREY E EPSTEIN OR GM ISLA1 ME NAKIMLL OR JAMJSZ SANAS IAK 457 MADISON AVE 4T11 FL MEW YORK NY 10020 Account Summary Colormal 8anA sp.:nook's you tugnom TANA. you ho
inouiry P-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04
-001349 30 3/7/2007 EFTA00228729 I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04642648 C
7-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW Y
-1745 eer tekrnesiabent <Om JEFFREY E EPSTEIN OS OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW TOME KY 10020 Account Summary Provo:run Banta S 14.432.00 Ishreael Paw 1nrs Paned S I 32 oli n —Cied.0) • 000 Yeas To-Dale Intermit Pad $3S8 Taal DebIl(s) - 3,10300 Annual Per
299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
) CDs are FDIC Mend sato S293,0OO in prcpal and accrued interest per &costa ad per depositorylacteal:4 in accordance vet POIC rules. • Preehralue Provo dirtryed for vacuities and other ;reduces may be higher or lower than the price that you would actually receite in the mirk& Prices are obtained f
ender Recoent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Ser
oent Sena Type Fe&x Standard Overnight Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 22.75 Seride Dis
l 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
l AMOS Pao, ANt AteoP00. Prepaid ACM sas,. Piped Crewe. MAPCO, Piped Evanis. Ara Spate. Prepaid Den Canon. Mull sumPCO. Pisa Da Conan MA Sows. Provo Arporitma. Adult 39 n. Pasta 848atenre, AdaPOD. Pearl al at Poly 04 3V Pay. Pub POD Si 8e Pelt Spare Etenims EN I 3i1 Party • &13d Petty. Au
097307 Sender Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcha
nder Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcharge 0.6
ght 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
l AMOS Pao, ANt AteoP00. Prepaid ACM sas,. Piped Crewe. MAPCO, Piped Evanis. Ara Spate. Prepaid Den Canon. Mull sumPCO. Pisa Da Conan MA Sows. Provo Arporitma. Adult 39 n. Pasta 848atenre, AdaPOD. Pearl al at Poly 04 3V Pay. Pub POD Si 8e Pelt Spare Etenims EN I 3i1 Party • &13d Petty. Au
ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
to be unharmed and physically well. Alisa had last been seen six weeks ago on 21 April, captured on surveillance footage leaving a train platform in Provo. That marked the last known sighting of her until this week's development. Investigators have not yet disclosed how she traveled to Colorado or whet
lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
to be unharmed and physically well. Alisa had last been seen six weeks ago on 21 April, captured on surveillance footage leaving a train platform in Provo. That marked the last known sighting of her until this week's development. Investigators have not yet disclosed how she traveled to Colorado or whet
emler Reddest Service Type Fedex Porgy OremIgN Package Type FedEx Box Zone 8 Packages I Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 10022-5843 US Traoeponaton Charge JEFFREY EPS1E 358 EL BREW WAY PALIA BEAOI FL 3340 US 39.25
Prepaid. Rekvn Wonky Arend Label 140 3M Pay. Rem Kroger Onee Lae 400 GmeanIt4:1Fercls 000. Peeped 400 Currency 00D. Preyed 410 AuloP013. COD. Provo)] 412 AuloP013. ECCO. Pupae! 415 Aux.1100.0sarsiomfrmitis COD. Propai2 416 AuloP013.0ffrotty COD. Propoki 417 340 Pam (Wog 418 3409446) &lo
Monica Package Charge Canada Cords 6 Symms Tax • GM Canada Harmon:Wawa Tar. (CT Canals Ontec Sam Ta
831 811 8113 842 847 848 850 851 852 853 854 855 856 857 858 854 aro 869 870 871 872 873 874 875 876 877 878 879 MOoPOD. Provo° Propad Sanalure. Ponied Everord.AuiciPC)13. Piped Edwina Prepaid Evening. Sires.. Prepaid Dole Certain. AuteP00. Propad Dale Certain. Prepaid
Grade Tested 10 Achievement Level NT FCAT Score • NT FCAT Score 3000 Reading 2500- 2000- 1500- 1000- S00- Grade 9 Grade et Grade Grade I GM* Gracie a Grade Grad 10' 11+ • Your Score O On Grade Level You did not score well enough to pass the Grade 10 FCAT Mathematics lest. Your Math
B3 I / - - - - 1 . - . I n r h o / Sagnilur• of Voccin• Administrator or Parert/Gonan 1511. Grran Lagged "F • Fiklorol, 5 • Slat*, 0 • Provo RA • Righl Arm tA • L•12 Arm RT • Right Thigh LT • Loh Thigh 0* Oral (Uili flivri• lido if mo•oagnifixos an onset) Division: Office Location:
Entities connected to both Ghislaine Maxwell and Provo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
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
PERSONFBI
ORGANIZATION
Denver
LOCATION
Joi Ito
PERSON