6
Shared Docs
6
Same-Page
16 / 6
Mentions
.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc
inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial
ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC
ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and
5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial
gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote
ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at
lled* aden tat were not emoted by the Patentee date, open buy and tell stop orders are rediced by the mount of dints& a Stetson an ex-dividerob a 'Antos date unless netnxted Wien& by gas You are re for orders that are executed as to yOur ladure to cancel natio open orders. To To <Whew& of as cu
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
eUtOWNeljAMIIN tte <Goa dar dee:•eaded efetembhmily. Arid. mmetif: fintesiet beb> «Set Mdrm mir amtime eit-embbmily. Ariel. matmin emetiet MW> GM. Kerb em dm•tufe• et-eabfamily Namair, emetbe led> td-ucterret wenn. toemer ,nr -bl3de heed-SmanmegeneedeladenettexacesallIondSuenul-hilani.lanY
sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba
-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H
.41n, de-Sat). 410 At. Car dr"mte, THANK YOU TO THE t. ▪ dir`ames 410 Att. 4In oir'sixe> MAT IS SPENDING BILLIONS TRYING El SAVE COUR PEOPLE Antos HAVE BEEN KAPUT. TORCHED PHYSICALLY AND MENTALLY AND NOT INE PERSON HAS OFFERED TO ASSIT.Anbis CMG. • LIK.sa es**N Gxs LHIA. 4Irc chr-IsHIN T
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
r checkbook and account stalemont balances do not match. verity: 1) AI additions and suterachons in your above compilations and rrl your betaboos 2. Antos,, of deposits aria snorers in Yong aateinerits with corespondisg el hies in your itackbook. It roe two balances s$ do not math. Vil wads al doosmerd
0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK
1 A 1.1 ..i. ) I ASSES (PCS). San 01/29 04.124Pli roe? M 11. As Cell Carlow. C-Coll Waiiis: D -Doh Call. Mak In Mak Clan I-Ineoeigg Odt P-Parody Antos savior: D- V-VPSI/ Anna Data W- Nildar and Wend", Rale Pea- Aldlrile LD Code Iwo Charge Charge F lek2 MU Tax Total Charge 0.00 01/24
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
0o..... ......... iteit......cyn r.4.1 Ms. Anniston", 0 WA NA VA MA 711.34NiS tI ...11'0401N Fkr, Masol.... Copia 8,.... 61.1... I. Fame. Antos (ham Fult• Pa St Teat Lb Mu Li. 0 WA 10.. M. MA ,...."1 NM invirA/10.1 • INF %won. Copia Sislw. CAmm•Ommm 0 Na FS. M. VA mAvealgm '
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
0o..... ......... iteit......cyn r.4.1 Ms. Anniston", 0 WA NA VA MA 711.34NiS tI ...11'0401N Fkr, Masol.... Copia 8,.... 61.1... I. Fame. Antos (ham Fult• Pa St Teat Lb Mu Li. 0 WA 10.. M. MA ,...."1 NM invirA/10.1 • INF %won. Copia Sislw. CAmm•Ommm 0 Na FS. M. VA mAvealgm '
Entities connected to both Ghislaine Maxwell and Antos

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Sarah Kellen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Oliver Stone
PERSON
Xi Jinping
PERSONAnnie Farmer
PERSON
Al Gore
PERSON