3
Shared Docs
3
Same-Page
12 / 3
Mentions
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
tin to to 1500.000 Wiring $250.000 for damsfor <Mg 7n• SSC we mown teat awe to PI maws tharuhOld n a palliator catazity the Fret together web anal Adria ha also ptch3K-d steplonatol protecion The raienuin anount payable to all Oighb cert. minter/undo' en protection 6 SSW mason as of Dioarter 10, 20
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
ormation obtained from sources other than LES Financial %nests. including Of arnation from another tern a that you may hawprovidedto you Fina-cial Adria,. The Firm does not indeerdently Way or gonna* the accuracy a arklity of my idornution provided by sources other than U3SFeancial Senices atIcbicr
. Aaaro I)x km ruts LASSL Aactrt tp M knekkesiipm MI th gigue Form yam& iristatilking ird Ffrt iktvittkiespr, Its& ::r( et) • TO Gh'is'arine Maxwell )rt, s ktrArtorkgitc. Inset Cada\ D*u, a) eat :-e rat "SIX au *Slur" ft tan OS& Ss diet ta0 vistosintsio IfoitiptoutteckNO htisreievace,
StMl. Try sr sr Intl...lc •prcial ,,,,, Oro met est. it. P. My Thenti fir an Mire azeett Loc., ID. tic.) t• Choice 24 Choice 14 Ovum ray tool Adria it DIVA a COON use of MormmOnliettrIONDIENIC.pboac mil this Malt SO coy late My Usa tl) rs. 0 I would Mt k) teem airy Arawfil ma MOW (Mbfle Witt
Entities connected to both Ghislaine Maxwell and Adria

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Columbus
LOCATIONWeehawken
LOCATIONRussell 3000
ORGANIZATIONAmman
LOCATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATION