3
Shared Docs
3
Same-Page
10 / 3
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
tee snore of sabs by LES of a Paten "mead iltrd f nib to ourclents; and GO fie asset eke of a perticula mutual ad landis threshed a to - We aa our Aliso also receive networkhoard emabus processing fees in consideration for tarter agent services de we provide to fa mutual funds These fees gereralb a
KAT Khat LSD LSD MAR Marijuana MDM Methylencdioxymethamphetamine MET Methamphetamine MOR Morphine OPM = Opium OTD Other drugs DRUG WEIGHT CODES GM = Gram(s) KG __ Kilogram(s) L Liter(s) ML Millliliter(s) P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS 6N State Prosecutor
our women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mosily girls u
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bor
_ | | |_| F, Conviction (7 Federal (Local [J International Conviction Date: Subject Description Code e (_._) @ For 6F, G, H-Inchude Agency Code Aliso complete “Section G" Other Civil Matters Date: Judgment. Judicial Outcome__ OK Amount $ (7 Fetony or (J Misdemeanor (Plea or () Triat State:____.
WRISTS IV. SUBCUTANEOUS HEMORRHAGE OF LEFT DELTOID MUSCLE V. HYPERTENSIVE AND ATHEROSCLEROTIC CARDIOVASCULAR DISEASE A. CARDIAC HYPERTROPHY (440 GM) B. LEFT VENTRICLE HYPERTROPHY (1.9 CM) C. RENAL ARTERIOLAR SCLEROSIS D. SLIGHT CORONARY ATHEROSCLEROSIS E. SLIGHT TO MODERATE AORTIC ATHEROS
ERVATIONS) WEATHER CONDITIONS SCENE CONSISTS OF (GENERAL DESCRIPTION C9reaR-AGOLt (\ kr )* .4\S Afr nf AiA.t --2' 7 (1 ark Cal ?Le 9,14- Aliso n om` U.) . • (nal .,..-- I Mott 30P Lao. son • rliic-›50..nx ene1/43, r\no\i-Vt x a :0c-s b -t41 ,-A-k- Skkii)1/4)(2"t EFTA00130140
Entities connected to both Ghislaine Maxwell and Aliso

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Ken Starr
PERSONAlison
PERSON
the United States Government
ORGANIZATIONELSUR
ORGANIZATION
Coolidge
PERSON