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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
Vote/Mt card transact/ore, call $20-762-1000. or wile to UPS Ftenual $er.ica Ix., 1000 Harbor Blvd, 611-4100r, Weehawken nee 07086, Ater' RIANESA Sikes, Cal a kite as soon as you can, if you tit year statement cc receipt is wag or 4 you need more nionniation tort a transfer on the statemert or re
4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o
ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F
ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS
itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye
157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ
PS Visa•Mbit card transaMores, call 033-702-1000. a wile to UPS Financial Gnices Ix., WOO Harbor Blvd, 6th floor, Weehawken NI 07086, Ants RI/MESA Sikes Cal a write as soon as pm can, if you tile yes sea gment a receipt is wing or 4 you need more filomsalcn Nate a tratsler on the statemert or reci
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
a UBS Wood:4P card transactions, call KO-762-10OG a wile to UBS Financial smites Pc., 1000 Harbor Blvd, 6th floor, Welimeen ti 070%, Attn RIA41£64 Sikes Cal a write as soon as you can, if you ihrk yes staemene ce receipt is nrcrg °rip./ need more nknnaten teat a trawler on the statement or rece0t.
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
ng at officers in Everglades National Park with an AK-47 rifle Sunday. An FBI affidavit said the officers were responding to an altercation between Sikes and his wife. The Miami Herald (3/30, 647K) also reported. New Hampshire Man To Stay In Jail After Being Charged With Wire Fraud. The AP (3/30) rep
ting a repair per the Structural Repair Manual (SRM): No serial number specific FAA Form 8100-9 is required and will not be provided in support of a GM. repair. The Engineering (Source) Data for this Service Letter has been shown to comply with the applicable FAR's and is FAAApproved. Engineering s
12/13/17 1.00 13.1.5 #1 1AS Blanton 40 hrs + 5Inrs ot 13.1.5 12/17 1.00 13.1.6 #1 IASSIKES,12/25-12/31.13.1.6.„16 HOURS 1.00 13.1.6 #2 1AS , Sikes ,13.1.6 , 46hrs. , 1/8 - 1/13 1.00 13.1.6 #3 1AS, Johnson,I3.1.6, 2 hrs. 1/29-2/4 1.00 Step: 13.1.1 Completed Mechanical Paint Traveler Step:
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
n si ninths hones u altos argot salaam/Mos toy eye mimeo • SI ben no tiene clue papa le carridad en csenOrt. sated es responsehe pair ei few de SO Sikes. • Oedemas eplcah tuilleuler canlislwa adeudada shwa to Benito S. erette MATO RICO k %Man% Retail urgent Oaeral OnS PO 80%9146 San A.m. FR TOMS
Entities connected to both Ghislaine Maxwell and Sikes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON