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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
once toped by the Issuer mat alder ban the make Pat at Ands Ix ;what shams resold Cads•iteliett 01/ whole tan may be held tri you ware d you re Kiehl ID a pinkt ail as a retail of a &Mendgement or ~roe. the rem mR ether stipend at al math pace a rapt as Inlaid determand by a regriend Oar na fl e
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
TA00066383 MASTER BATHROOM TOILETRIES CHECK OFF LIST ▪ Gillette MACH 3 Razor with extra blades (change blade after every use) J Shaving Cream (Kiehl's Close Shavers Squadron) • Secret Original Solid Deodorant O Lever 2000 soap O Noxzema Plus Face Wash O Facial moisturizers (Kiehl's Ultra F
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
TA00066104 MASTER BATHROOM TOILETRIES CHECK OFF LIST O Gillette MACH 3 Razor with extra blades (change blade after every use) D Shaving Cream (Kiehl's Close Shavers Squadron) o Secret Original Solid Deodorant O Lever 2000 soap O Noxzema Plus Face Wash O Facial moisturizers (Kiehl's Ultra F
and drop-off • Escorting guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma
at cars are full of petrol (never below'/.). O Place $100 in the glove compartment or center console of each car. O Two bottles of water. • JE and GM telephone directories. O Reading glasses. O Jeffrey Epstein large and small notepads with pens. O Box of tissues. O Two pairs of sunglasses. •
r vents. • Make sure that all drapes are hanging neatly with hooks in place. Stationary 2 Three sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstcin's residences and business. Mr Epstein's personal
sizes of Jetty Epstein notepads. ▪ Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead
159411 MASTER BATHROOM '1OII,ETRI ES CHECK OEE I,IST K Gillette MACH 3 Razor with extra blades (change blade after every use) J Shaving Cream (Kiehl'' Close Shavers Squadron) 9 Secret Original Solid Deodorant • Lever 2000 soap J term Plus Face Wash • Facial moisturizers (Kiehl's Ultra Faci
nd drop-off ■ Escorting guests to their room ■ Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's. answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls. you are to reply as follows: "Mr Epstein / Ms Ma
ixtures are working. • Shutters must be closed. C Remote controls for the television are working. D Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. I Telephone extension card placed under front of telephone. • Alarm clock must be set to the c
l air vents. Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's personal
izes of Jeffrey Epstein notepads. 7 Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. Letterhead
00072887 MASTER BATintoom TOILETRIES CHECK OFF I,IST • Gillette MACH 3 Razor with extra blades (change blade after every use) J Shaving Cream (Kiehl's Claw Shaven Squadron) Secret Original Solid Deodorant 3 Lever 2000 soap Nattema Plus Face Wash Facial moisturizers (Kiehl's Ultra Facial Moist
t pick-up and drop-off • Escorting guests to their room • Pre-arrival preparations Master Bedroom - Master Bathroom Master Bathroom Toiletries Ms Maxwell's Bathroom Ms Maxwell's Bathroom Toiletries Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms Exterior The Cabana Ve
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening, Epstein / Maxwell residence. ▪ If Mr Epstein or Ms Maxwell have advised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms M
ixtures are working. • Shutters must be closed. K Remote controls for the television are working. O Telephones are on "Do not disturb." J JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. o Mann clock must be set to the co
r vents. n Make sure that all drapes are hanging neatly with hooks in place. Stationary O Three sizes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
izes of Jeffrey Epstein notepads. D Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 3 Letterhea
TA00075893 MASTER BATHROOM TOILETRIES CHECK OFF LIST ▪ Gillette MACH 3 Razor with extra blades (change blade after every use) J Shaving Cream (Kiehl's Close Shavers Squadron) • Secret Original Solid Deodorant O Lever 2000 soap O Noxzema Plus Face Wash O Facial moisturizers (Kiehl's Ultra F
g guests to their room • Pre-arrival preparations - Master Bedroom - Master Bathroom - Master Bathroom Toiletries - Ms Maxwell's Bathroom - Ms Maxwell's Bathroom Toiletries - Guestrooms - Guest Bathrooms - Guest Bathrooms Toiletries - All Bathrooms - Exterior - The Cabana Vehicles and Bicy
ree rings or less. • If the incoming line is one of Mr Epstein's or Ms Maxwell's, answer as follows: "Good morning / afternoon / evening. Epstein / Maxwell residence. • If Mr Epstein or Ms Maxwell have advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Ma
fixtures are working. K Shutters must be closed. Remote controls for the television are working. • Telephones are on "Do not disturb." • JE and GM telephone directories placed to right of telephone. • Telephone extension card placed under front of telephone. 7, Alarm clock must be set to the
l air vents. 7 Make sure that all drapes are hanging neatly with hooks in place. Stationary Three sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhead stationary and envelopes. One pack from each of Mr Epstein's residences and business. Mr Epstein's person
sizes of Jeffrey Epstein notepads. Two sizes of Ghislaine Maxwell and Lady Ghislaine notepads. 7 Letterhea
01305002 MASTER BATHROOM "nu II:ARIES CHECK OFF LIST • Gillette MACH 3 Razor with extra blades (change blade after every use) 3 Shaving Cream (Kiehl's Close Shavers Squadron) J Secret Original Solid Deodorant 3 Lever 2000 soap • Notema Plus Face Wash • Facial moisturizers (Kiehl's Ultra Fa
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
appeared on your statement. You mutt notify us of any POtentig mod In wring or elearOnCal10. YOti may call tn. but if riti do. we a not ewireci to Kiehl gate any ;Martial Omit and you may have to pay the mount in question. While we hive:Wit whethee of not I here rat been an tiros. the following ate
Medline 60. Lessof MH, Gant 1< Hinuma K, Murphy GM, Dowling RH. Recurrent urticaria and reduced diam
e Martino SD, et aL Histamine plasma levels and elimination diet in chronic idiopathic urticaria. Eur J Clin Nutr 2000;54:155-8. 104..' Ionescu G, Kiehl, R. Monoamine and diamine oxidase activities in atopic eczema. Allergy 1988;43:318-9. Medline 105. Ring, J. Plasma histamine concentrations in ato
Entities connected to both Ghislaine Maxwell and Kiehl

Jeffrey Epstein
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United States
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George W. Bush
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Alan Dershowitz
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FedEx
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Marc Rich
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Eric Trump
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Julie K. Brown
PERSONDoug Band
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Joi Ito
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Vicky Ward
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George Mitchell
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Condoleezza Rice
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Mao Zedong
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Bloomberg L.P.
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Puerto Rico
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Xi Jinping
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Philadelphia
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