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York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ab
6 CONFIDENTIAL EFTA_00133872 EFTA01275643 UBS Resource Management Account February 2019 Account activity this month kontnveo Account name: GNISIAINE MAXWELL. Friendly account name:Indiy Check/Car Account number: Your %auntie§ Advisor: SCOTT STACK MAIst LYLE CASR1EL Date Acutely Descretion Amount (
01275673 ICI UBS Resource Management Account lure 2019 Your account balance sheet Summary of your assets Value on lune 28 (14 Account name: GHISLAINE MA, ‘r. EL_ Friendly account namerIndiv Checkfrar Account number: Percentage of your account Your Financial Advisor SCOTT STAC. " '11YIF CAGRIFI
Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70056032450219 XI VI 0 Resource Management Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number You
Cash/ATM transactions U351/44 credit )0003 7602 G MAXWELL May 23 May 27 CASHCONNECT 4503 00 CASHCONNEC
t return Dividend and interest income Chance in market yaw Value of your moan on Feb 28. 2019 1419270.55 -$4A54.03 $27.02 30 .00 54690.54 GM 00023248 Member SIPC CNP7001:0305603245 NP7000186856 00033 0219 030575001 Page 1 of 6 CONFIDENTIAL EFTA_00133868 EFTA01275639 *DUBS Resource
Urn Fnancial Services Mc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 CW70065.786750619 X12 Y1 0 Account name GHISLAINE MAXWELL Friendly account name: Indiv.CheckfCar Account number. Your Nnencial Advisor. SCOTT STACK MANILYLE CASIOEL Phone Questions about your statement
e nwstrnent ward*, (IN rig then Dentinalion program and real estate inwernent trust securities) and strut mod pretexts are generally highly &snot Ceram souctend products haw not been repine-red with the Densities and Exchange Cannossen or ado- any state securities laws. We porde evanated values fo
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
ivate nwstrnent ward*, (IN r) died PankiPalko program and real estate inaernent trust swains) and structured products are generally highly ihanct Ceram south:ad wakes haw not been registered ivith the Socaitin and Exchange Carmissen or ado• any state wares laws. We provide catenated values for pag
ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p
0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $
) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018
DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma
000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty
vestrant securities (ncledrig deers l actapalin progam and real estate enasurvent trust securities) and struclued peodxts are geneealy hepty tepid Ceram smeared products have not been registered with the Semites rid Exchange Garrusion a under any gate securities laws. We ;toed. estmated eras for pe
9 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% 0 Member since: May-13-06 in France EFTA00072790 rofile ghislaine55 (276 *) Positive Feedback (last 12 months): 100% 0 Member since: Dec-01-03 in United States :k profile ghislaine94 (31 ) 0 Positive Feedback (la
n, both with ties and homes in NYC, Florida, Carribean, both abusing children, both protected, and both had a female accomplice assist them. One was Ghislaine Maxwell, and O'Connell's was Phyllis Capuano. O'Connell's Florida residence was within one mile of Epstein's FLA residence. A little on O'Connell is below
her-fathtml FiLECUT THE EPSTEIN CASE Ghislaine Maxwells Great Escape Didn't Get I ler Far Scott Borgerso
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numbers 55 and 33 below, but they will come up again, and again, because they numbers have meaning ity 4 Feedback forum 9 Feedback profi:e rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom ay Shop by category Q Search for anything Community 4 Fe
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Entities connected to both Ghislaine Maxwell and Ceram

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Prince Charles
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
PERSON
Memphis
LOCATION
Puerto Rico
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Alaska
LOCATION
Michael Reiter
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Xi Jinping
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