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9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb
DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO
EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion
Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?
BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.
Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.
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17 • 12/26117 ( Payment Due Date January 23, 201$ ) Minimum Payment Due 50.00 UBS Visa Signature credit card statement Fri,d,ed for GinSLAINE MAXWELL nutty Card Number Ending on 9433 Page 1 of 4 Questions7 call 1-803-762-1000 Account Summary Activity Summary Minimum Payment Due SO 00 Paymen
MBUS GA return to: - CARD SERVICES 31908-4040 GHISIAINE MAXWELL SUBS Card Number Ending in 9433 Minim
d in 2017 $0.00 Total Interest Charged in 2017 $0.00 Interest Charge Calculation- 30 Days in Billing Cycle Balance Subject to Interest Rate Amcor,: 4133.00 -$133.00 ANNUAL PERCENTAGE Interest RATE (APR) Charge 16.24% M S0.00 16.24% Iv/ S0.00 23.24% M S0.00 $0 .00 CONFIDENTIAL UB
ER 000 surcharge 012.00%to dye *Moment Sander G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ENNPN.MulP01). Puna 8nm/tn./Wu. SON1040. Prapald Dale Caulk /WI AhuloPCO. Papua Owe Oman. AO.li Sava.. Peeped Apparfleni inn 24741gre. Prepaid Amcor/rent AO.I1PCO. Peeve., 8113,0 Pat, 8113.21 Parent duo PCO 811121 Pam. Sigralwo E•tong.B.9 3rci Pager (mord. Bs 370Pany. 444oPOD Emnro. ed 77OP
10.200209:01 Al .MECINA 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranepertation Charge Discounl Fuel Surcharge Sedum( GHISLANE ~WELL GUEST/THE PENINSULA HOTEL 9882 SOUTH SANTA MONICA BYLO BEVERLY HILLS CA 90212 US 5250 .525 995 Total Transportation Charges USD$ 4820
lood Emrtg.MulP013. Peopod Emrtg.Mul Sgnaom. Prepaid DAD Cahn. /WI AhuloPCO. Papua Delo Ceetan 40.4i Somme. Prepod ADP:wren, MAI Samalm. Propad Amcor/rent 40.41PCO. Amu, 8113E Pat, 91114 Pan. A4o PCO 9113.4 Pant. Eignalm Emote°. 6113roPgt (more. Ba 0ed Poly. &eoPOD Emir,. ea !cc, Pal>) Smsure
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
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wirr •-•rc I 4 fl — SDNY_GM Oii54155 - SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,15-, and 17 EFTA 00241077 EFTA01326670 - - SDNY GM 02754158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00241078 EFTA01326671 •-serAtait. FAA AIRCRAFT REGISTRY CAREW* NO
'manufacturer r ile/peon= Ainhonation . I Other (Spsify) FAA Dengue Rept Station Palos Approved by Tramport Cards Airwatlainam Orono Dale of Amcor' or Rejection centhno• • . . Slipmtne of Authorized • ' "IPS". - . IrCrIs i Miami Dino* . FAA Perm III (9144) -- " 4 •442C4k }RFC"- rilra
00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT
61.50 ow. Swims Seosifes CUP Ow Wenceth Crew /DT Me* Yort 112014169 Mb 2/2.1003 INSTERMONAL INTERESTS DTA/12.1NT nreo2 Unwary 1.2002 TistoLcA Amcor, %LAMER TAXPAYER KAMER Amory 2& 2002 102-05162 065 314412004 The now tiges 0: IN Kan de" Myr soden x Pe stlers- 027 01x2602:1072 0:)1 1170 EF
t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS
* Iro*An. At* TSR 112014859 C11212781040 INSMIMONAL INTERESTS STAllotwi HMCO Ay 28. 2001 4>1 THOCOGII Au8.41 31.2001 Your Portfolio Holdings Amcor) Nimes oSS.ces24 572 CASH & CASH EQUIVALENTS TAXOnvel MME* 314412005 LAST STAITOCOT Ai 27.2001 1488111 111111/ATO) CUR110/1 morn", 3010.70.
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
STEIN DUPLICATE COPY az Nu rser s CSairg (We Page 5 of 10 08/29/06 Notice of Changes to Your Agreement Wo are making Important Changes to your Amcor:an Express Cardmember Agreement (*Agreement, governing the American Express° Card Account identified on this Notice. These changes become effective
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
• am.fas•••••04. vn7i_ I Os. 4 00.5.0 4 ??•514 11,74.40•44.14 1•10 31,Tra.. 2 mono Check: 2560 Amount: $5000.00 Date: 030320t4 ::;.471 Amcor. es •••••• r4•01•41114•UStifaideta41 .0t MINCe••••••• no2 Check 2502 Amount 53 152 70 Date' 03 117 I _ LoLnolataln :1/0•••••••••••••— kgCni
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