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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
er. Dividend and interest income earned fog Deposes ol the stStment, lautility P inkiest and Clecencl Phone has been clehrinned Stem a US Ms Mahn; Phelan* Bate sPon the residence of the account Meet, account type, a picpm type, scow inietest and's dronepayments may not be ssbitct to United Slates (US
in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein Sex Trafficking Conspiracy, Which the FBI Flatly Ignored In the mid-1990s, =, then
received from and others relating to the Epstein sex trafficking conspiracy 27. and other current and former federal prosecutors. 28. Detective Phelan and all other NYPD personnel with knowledge of 1996 report to the NYPD This list is subject to expansion and change as more evidence and other inf
in whole or in part, by the abject failures of the United States Federal Bureau of Investigation ("FBI") for nearly 25 years. Story — Epstein and Maxwell's Abuse of Her, and Her 1996 Report to the FBI of the Epstein Sex Trafficking Conspiracy, Which the FBI Flatly Ignored In the mid-1990s, then in
received from and others relating to the Epstein sex trafficking conspiracy 27. and other current and former federal prosecutors. 28. Detective Phelan and all other NYPD personnel with knowledge of 1996 report to the NYPD This list is subject to expansion and change as more evidence and other inf
tual car, you have to remember that the average selling price is nearly 5x an average car. You aren't paying the Ferrari labor force 5x what the GM labor force is being paid. We expect that there is leverage on labor. I think there has been limited disclosure on this because the options pack
ville An investment newsletter from the students of Columbia Business School Issue XXVII John Phelan Spring 2016 John Phelan of MSD Capital Mr. Phelan is Co-Managing Partner of MSD and Co-Founder of the firm. Prior to forming MSD, he was a Principal from 1992 to 1997 at ESL Investments, a Greenwic
Entities connected to both Ghislaine Maxwell and Phelan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATIONJane Doe
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSONCourtney Wild
PERSON
Robert Maxwell
PERSON
Lawrence Krauss
PERSON
Sergey Brin
PERSON
Michael Reiter
PERSON
Barry Diller
PERSON