3
Shared Docs
3
Same-Page
12 / 3
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
the loony wit bedefter< from es pashas/apnea - 'Charta an to date' may «kale ratan ol costa, afore a both ▪ 'Origrui rank wt' represents the mid Merino once pee tat and maynat Yelled your ant base - Opp rd Wired KIT monies re not lavadon a altma :mean, adelen, and are ~ahr algid rd ten I ter can
1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
er you ae ureise afar aide/Dian asclearly S pa on Shy you bathe 4 is al error or My you need ma. Mormxion - Prode the dory num of The swelled era Merino( Cad totter viol investigate yor complain ad will coned any error promptly Pleasemake al trecks pays, te b tho revisor to ?mad mauve' ndcated on t
nC- 713012019 3.39 AM NYM Housing Units Housing Units: General Pactliallon -Summary Text Completed- PREA. Unit tounde ennead. Pry ports metric. GM 7/30120193:59 AM Morning 7F28247 Rounds (Lieutenant) 7/30/2019 5.05 AM NYM Housing Units Mousing Units, General PopulatEn - Summary Text CO
652 AM Morning TF18997 Key Chedt 7/3010196152 AM NYM Housing Units Housing Units, General Population User Kt TF14688 GS 7/30/2019 6:52 AM Merino TF18997 Key Check Page 697 of 1155 EFTA00053985 Date: 08/19/2019 nine: 10:15 NA Federal Bureau of Prlsons TRUINTEL Log Entries By Event D
Entities connected to both Ghislaine Maxwell and Merino

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATION
Joi Ito
PERSON