4
Shared Docs
4
Same-Page
13 / 4
Mentions
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
protect agar. Stages ate matt volt of you a/enemas (*hetrr as a MIA *larks movement. raw br*npeya phew.* Dividend Reinvests.* Program 03IBP1 The Piece rettalfd n en .1,1•Nt tea. YOU May Obtain the aloe, pro. Egan ens Ilunc.lAeena Onle whole *era see puthased under DRIP. partial shoes toll be sold
0 B5.9.1 kgs Delivered Dec 12.20010923 Seroce Area Code Al Signed by C.MONTEREY Bundle ID 000 surcharge of 2.00% lo this sNpment B&W GHIS LAINE MAXWELL JEFFREY EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transconal)01 Charge Discount Fuel Surcharge Cowie( Pickup Charge Berating JAM
rcharge of 2.00% lo this sNpment B&W GHIS LAINE MAXWELL JEFFREY EPSTEIN 457 MADISON AYE FL 4 NEW YORK
om 33461 zb Cede Dislance Based Prvang. 2one 8 Tracking ID 832805728884 Sonic* Type FodEx Egress Sayer Package TYPO CuelOmer Packaging Zone 8 Piece(' Weighl 20.0 B5.9.1 kgs Delivered Dec 12.20010923 Seroce Area Code Al Signed by C.MONTEREY Bundle ID 000 surcharge of 2.00% lo this sNpm
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
rokerage . Form 8300 for II assymer inaateS cash seies do no, Swale IRS review. aimed S10.000 to a caliwer. indicate this en the °bummers at the Piece of Bunnell Rent Yee the ritia of Mamas and complete l's -Obserrocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It t
harge Santee Fuel Surcharge Area Cede Al Saturday DOINIWY Signed By 5661956 Bundle b 000 Total Transportation Charges Recipier4 ASICSLAINE MAXWELL 20.92 Bed 10.00 FedEx Kemal Um 009022740/0)72900O2 CONFIDENTIAL USD S 31.76 SONY_GM_00348210 EFTA 00220902 EFTA01318931 Invoice No: Invo
814767204671 SP0Cer ROCICIent Santa Tape Feder nay Package Type FedEx Pak JEFFREY E EPSTEIN Region 7 457 MADISON AYE 457 MADISON AYE 4Th FL Piece. 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs.13.9 kgs Delivered Jan OS. 2001 1122 Transportation CaS/09 9.67 Sanwa Fuel
Entities connected to both Ghislaine Maxwell and Piece

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON