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*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea
Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar
d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki
*UBS Yournotes y_.,oznen• 4 06 CONFIDENTIAL EFTA_ I383 EFTA01278986 Resource Management Account UBS April 2019 Your assets Account name: GHISLA1NE MAXWELL Friendly account name: Ir iv Milani-hum Account number. Some (Wes, income and current vaues Moan may teappionirnene. as a reslm. gins aid lOsses m
Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?
m does flat indepenitmly way a guarantee the waxy or vaiday f an/ -dominion Vondd by sources other than U35 Financial Smqes addlico, although 1.85 Penman Saran generalk updates this incematir as Sus received, the farm does not wand. any entrances Out the infamainon Leder "Cost bate and starmalced ge
GH1SLAINE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Market Value Markel
HT Under Review Visteon Corp NEUTRAL 3 stars VC Account Page 7 of 19 Page 8 of 25 SB1062192-F1 3712 EFTA01665584 JPMorgan Private Bank GHISLAINE kfAXWELL ACCT For the Period 3/1/08 to 3/31/08 Cash & Short Term Summary Asset Categories Beginning Market Value Ending Market Value Change
-F1 3785 EFTA01665657 JPMorgan Private Bank GHISLAINE MAXWELL ACCT. For the Period 5/1/08 to 5/31/08 Account
Period Value Value Domestic Dividends/Distributions 108.06 Taxable Income 5108.06 J.P.Morgan SB1062192-F1 3696 Page 2 of 3 EFTA01665568 GH ISLA INE MAXWELL IRA ACCT. For the Period 3/1/14 to 3/31/1.1 Portfolio Activity Summary Transactions Current Period Value Year•To-Date Value• Current Securities
Consolidated Summary Account Beginning Net Ending Net Change Stan on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL OHISLAINE MAXWELL Total Value 6,787,414.10 6,808,079.14 20,665.04 2 0.00 0.00 0.00 27 $8,787,414.10 $8,808,079.14 $20,885.04 000000 000
ent and. except As otherwise agreethn wrong. these valuabonsdo not ropresentew actual terms a! warn annsactony or sonnet coufo be Gown: or sa or new Penman s coed to entatedima or too actual:tams on who* arising transactions or SOCOIWIOSCOUti be boodated as or, the dare 01 fas statement Weld not warrant
T HESS VOR JACQUE= seggice Sf EEL. ARRANGEMENT 28(04/2014 20:00:42 OPSP ef„zi RIC ARNMIGEMENT ACTIQI.TY ei 106 -73/45: ACCOUNT STATUS GAO PEW (=GM TO MESSAGE. 24/04/2014, 15:42:S9 TINTD4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRA2 ASSESSMENT' AS wisTBIL3G3 =CCM A.DEBT. Cm CLAIMS DEBT
on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
New Zeorend with its rogistenad °ace • t 5 The Werehmice Way Nnithcoa. 0527 raw Zealand end hen maned Forrencler Sante Provider with number 4407661 Penman HZ taut (Na 5691727)a a company Incorporated kr Now Zealand war is resisterect °Oka at 5 The Weinnouse 'Nes Nommom. Auckara, 0627. Now ZaaNt2 and i
3 Accruals 1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost
.001.170.42 Total 51,001,170.42 J.P.Morgan To-Date Value Unrealized Gain/Loss ($255.02) Page 3 of 11 SB1062192-F1 6829 EFTA01668701 '7/7 GHISLAINE M %WELL • OAP 1M3 ACCT. For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Marke
online.com J.P. Morgan Team with any questions. GHISLAINE MAXWELL • OAP IHD ACCT. For the Period 1/1/13 to 1/31/1
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t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
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8050-23 (1 46) (0052-004824400) SONY_GM_02759338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246258 EFTA01330721 SDNY GM 02759337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246259 EFTA01330722 a FAA RELEASE Raytheon Aircraft Credit Corp
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Entities connected to both Ghislaine Maxwell and Penman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDoug Band
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSON