7
Shared Docs
7
Same-Page
21 / 7
Mentions
.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc
inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial
ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC
ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and
5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial
gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote
ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at
ties al an/ time. You may recent securities teed as loan canal after ppaytg sayy balance dim on them. Any seethes In re. PRI to the Fiend-rig the Ohtani pad are Rada market vale as of the al of the staement Pol. • Gest bath- h determining the cost bad of the 'earths a n ted in this statermat, wher
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
ra chess and basso th the FDIC booed Deposit Program. The SIPC protection and the seopttnnntal protection do not apply to these assets men if they Ohtani* appear on yea Slatinsecer The WC protection and the stoplernental prdeeion do not protect against changes n the market stake of yes investments (
s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m
244806 EFTA01329669 e b OW MAJOR REPAIR AND ALTERATION (Airframe, Powerplant, Propeller, or Appliance) vli Onenroia a nselsoPleini an nanny, Ohtani 0, )#00:0 , 14,1, Ott,en[ rod.. grow Foe FAA On Only ratio Anal. INSTRUCTIONS. Print or type all entries. See Title 14 CFR §4I.9. Pan 43 Append
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
G U.S. branches and baits h the FDIC Pared Deposit Program. The SIPC protection end the implemental pot/clando not apply to these assets eeni they Ohtani* appear on yes %I aternents . The WC protection ad the supplemental protection do not protect aging changes n the market tuba of your invesbnents
1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business
U.S. branches and bats n the FDIC hared Deposit Program. The SIPC protection mid the supplemental protection not apply to these awns even of they Ohtani* appear on yOta statements. The WC protection ad the amplernental protection orb not protect manse changes n the market vat* of war imestrnents (*
ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
rdies at art/ time. You may recent secuthes used as loan co/karat after paying any balance eke on them. Any securities a oh Ill to the Mumdein the Ohtani pored are Feudal market vale as of the mel of the staemerd Peal • Cost bat- h detaining the cost base of the earthes itxtuded in this statenent.
OR QUESTIONS ABOUT YOUR ELECTRONIC FIRM TRANSFER& GM yea I408434-2262 conk. us al Ole dildrOtn on re
e your complaint and will comet any en pecactly. II we he more than 10 bursa days (or 20 Owner.. days lot new accounts) to do the. we will trod you' Ohtani lot the arrant you thinks n stmt so that you MI have use OR the money dunno tie lime it tetras us to corn** our Swab:Jab:et Pi CASE OF ERRORS OR CR
Entities connected to both Ghislaine Maxwell and Ohtani

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONDoug Band
PERSON
Joi Ito
PERSONUBS Financial Services Inc.
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Scarlett Johansson
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSON