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BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
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n ($49 billion) from 4.98 trillion yen a year earlier, according to the manufacturer, based in 'Thy- eta dly in central Ian. Toyota will overtake GM ac the world's No. I automaker in a few years if the current pace continues. In July. Toyota for the first time beat Ford Motor Co. in U.S. veh
he navigated New York high society. When he first attracted notice in the early 1990s. it was on account of the woman he was dating. Gh istaine Maxwell. daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the
largest edam residence in Manhattan, It is repotted to have closed-circuit televisJon and a heated sidewalk to melt fallen snow. Women in his life Ghislaine Maxwell, a future at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 199Os. 'I'm like 'd• Reiss; told polic
In a lengthy article, headlined "The Mystery of Ghislaine Max- wells Secret Love," the British Mail an Sun
her body. Police have no suspects. They also are looking into the possibility that the 44- year-old Delray Beach wom- an was so desperate for Oxy- Conlin that she set herself on fire. She had used fire as an attempt to get the painkiller before, Delray Beach Detec- tive Robert Stevens said Monday.
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
h murder, attempted murder, and terrorism causing death, among other charges, as the death toll has risen to four people. The New York Times (12/01, Conlin, Heyward, Smith, Healy) reported that three hours prior to the shooting, Crumbley's parents were at Oxford High School meeting with school official
. 'gimp did not have a driver's license. gilt gimp went with mgr. to the floor of Wall Street on a trip organized by EPSTEIN. 'gimp met GHISLAINE MAXWELL at her house around the end of 2004. MAXWELL told to purchase items like toiletries prior to getting offered the job. The job responsibilities inc
ars old not blunde. Lessons are free and you can have 1st today if you call." knew this to mean it referenced a teenage girl. wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a funny message". Either MAXWELL made rewrite it or MAXWELL rewrote it herself. The message meant
g information: 'Imp was managed by Illir mime was gimp's assistant. MS was a "runner" who ran errands. eiggimp, igliggp, and Nogg worked out of GHISLAINE MAXWELL's home. When Mir was first hired by JEFFREY EPSTEIN, she was given more informal tasks while she was modeling. One of her first tasks was to go to M
ere all 3524-011 Page lOoll2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090795 FD-102a (Rev 54-10) SOD—NY- 302./571 Conlin ul offD4020( 1U) Prof for of A .0 0 09/10/70P9 1 of 12 standing in front of a building. EPSTEIN had helped with her Soho house in Miami Beach
0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK
iod WO_ 7-Peak. 0-47i Peak. N- Nighti CM To: •• - laitmaignol Cal Tnummed To Mask FelNer I-Pre 064404/no rant arAmanaled Coll Rehm: B-Dicast Ant CM Conlin.; C-Ciall wooer. D-Dola OM; d•Directory Annum ColL F•CMITemonlam. p•PTT Gimp mem II-Geoup Mobile to Mcbk Calls l-Inconia7 CST 31•FoaC•11 M-Motge To
ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mI by daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments lorded. ily for 30 days th with plen
3 2 3 3 2- 3 Mead & Neck / Soft Titarrre D; Classification: CLIC. Pain Scale: Dental Prostheses at Intake: Yes No Typo: Ase: Condition: Conlin 40 CC.Ci2 SS, 14" --.1e C"'"- i Ci eotl 4tV411 , in nica on Di, Seili-e- Ael at CarzysliAc 0.109-P-14 Infra-oral Photos Taken Radiographs Taken:
up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat
estaa fettled on I I/301)6 tte II/Monfi. die Reµvung Minn dein fled to BSC 21.295 common >ham of BSC irk xettletners of in ohlgatam arida the km aid Conlin:I al a puoltata Once of 5143 4715 per shire 3 This rye of denrainie security typically dots act hare • comenion or exercise price Remarks: /a/Gree
ML) 400MG/5ML Exp: 10/28/2019 SIG: shake well take 10mI by daily AS NEEDED Omega 3 (Vascepa) 1 GM Capsule Exp: 01/13/2020 SIG: Take two capsules (2 GM) twice daily by OTCs: Listing of all known OTCs this inmate is currently taking. None Pending Appointments lorded. ily for 30 days th with plen
2 3 3 2- 3 Mead & Neck / Soft Tissirre D; Classification: CLIC. Pain Scale: Dental Prostheses at Intake: Yes No Typo: Ase: Cenci:lion: Conlin 40 CC.Ci2 SS, 1 Ie C^ i Ci eotl 4tV411 , in nica on Di, Seili-e- -V- 1 at CaratsliAc 0.109-P-14 infra-cm1 Photos Takerr. . Yes 0 Radiographs
Entities connected to both Ghislaine Maxwell and Conlin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON