5
Shared Docs
5
Same-Page
10 / 5
Mentions
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
ranch's books. Bank deposits are not protected by 507C. !Any Fund shims are peotected by 51K. See '125 Financial Salem Account Protection' below. W el your request, batixes n the bank deposits miy be **dawn. ad shwas of a limey Fad may be hcpcbtect and the proceeds retuned to you a you. sectrites
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
ys at« re enel +n Yee You my cat us rd yet nay haw t pay he are Oat on pa incur. =Issue to &age you ~reel rot tom b tlay Ix mull n ta te ranan.W el your ttwNLSt,9U!eN ItiaNnl ~as BOX estrotic Rots Torok reperOr9 You ~ACC*" Tempo! a Bator Wan ATAtcard Naky es by pima as soon as ~he Ste ranter
uring 2020 Value of your xcount at yea end 2019 Yam investment retum. Change in market value Value of your account on Jan 31. 2020 $062 SDNY GM 00009828 $0.62 Member SIPC Atf7C002000770913 NP9100073553 00001 0120 00C030000Y123680550 COODCO Page 1 of 6 CONFIDENTIAL EFTA01597495 *UBS B
he wanly MI be Offerers from its purchase price — tarbutcns to date may avlude :turn of capital income or both — 'Orgnal ink size' represent the :W el offering price per cnit ad may not ref led your cost basis — DPP and unlisted REff stare: es are not listed on a national securities exchange, and
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
in 91 dap at« re ern< You nay at us as3 ra nay hare t pay Te are tae on eg amour COntnie In Charge Su KAMM% he* to Pa/ Ito annul n kr re ranan.W el you m WI/ ~Mere an we may at rsaele C mule )03 aim b ca anon: in «IMO, ycv ore resconstie ye. l aednne ettoiS SC40 ,04 I dål ; Mama:mat Saone
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
s ate, te WS in wing You my cal us a-d ya, nay hare t pay tee are km on ta incur antra* to charge ,cu merest tone to Par Te mule n kr te retan.W el you m ytel ~rat at re tray ea made 6 mutlie you Mira t re anon: to write', ycv se resconsele ynk aedt kb. NwNS' SC40 PC itteCttiOt Ye01111X171
Entities connected to both Ghislaine Maxwell and W el

United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSONWeehawken
LOCATION
San Juan
LOCATION
Shinzo Abe
PERSON