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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
(e.g.. linseed partnerships end private placements) that an roc regitered ceder tie Seturkiee Act of 1933; and • Commodities arrays (e.g, kreign Aline and meowsmetal contracts), incluirg futures contacts ad commie, option contracts. The SIPC protect On and the suparnerdal protection do not apply
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
al compensation. - In »Man to carminken on «In and 12b.1 tees eceived n connection with the destrtithon of mutual funds to our Menlo we actor our Aline receive revert* sharing payments Iran deubscrs ada advisers of the mutual furds that we vall la« amounts re based on two different oarreacants: (3
s all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? In that case I think its sl unfair that Maxwell is prison and the likes of Lesley Groff M. =, etc receive millions and millions of dollars and walk around like nothing in the world ever happene
e FCA YOU obviously know WHO AND ARE? htt slAverw.cbsnews.comlvidearinside- 23andme-c company-it-will-transform-health-care/ wsion-for-the- and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and were on the island with us. and wit confirm this. Sent with secure email. On Monde 17 Fcbniary 2025
-will-transform-health-care/ wsion-for-the- and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and
will be held accountable! That is my promise to every single journalist that has sat silent. On Wed, Mar 26, 2025 at I3:47, =do me a favour watch Aline! bligrasscirajragyjcibricrinistatticf190460C694I681RI1I99r-46 I know in my heart she is coming for you!! ME your sick and so is decades! wrote:
l or a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? In that case I think it's grossl unfair that Maxwell is prison and the likes of etc receive millions and millions of dollars and walk around like nothing in the world ever happened!!! Brad your a lia
IN LABOUR!!! ANOTHER PRECIOUS LIFE MOMENT RUINED BECAUSE YOU JUST CANT KEEP AWAY!! EFTA00144150 On Tuc, Mar 25, 2025 at 11:03, Brad, > wrote: Ghiclaine-Maxwell-trial lumrgagc Here is Britncy with !! You arc her attorney!! No wonder you deleted the files regarding Natalia my recruiter because in them she
the-company-it-will-transform-health-care/ and Ghislaine Maxwell are all witnesses when SAewrgey Sri and
countable! That is my promise to every single journalist that has sat silent. On Wed. Mar 26, 2025 at 13:47, > wrote: Sigrid do me a favour watch Aline! I know in my heart she is coming for you!! Sigrid your sick and so is Dawn, Jennifer Freeman all the woman that facilitated this trafficking ring
n you and Scrgcy were both subpoenad in that litigation. Sergey and Anne Wijiki were in Jeffereys island just after new years in 2007. alite Igor, Maxwell. Miles and Cathy AlexanderMand all witnesses because they were all there. I have the original rf U 1 gave me all time stamped. He also gave a di
HAVING MY ATTORNEY DEPOSE ALL THESE PEOPLE ESPECIALLY TIMEA AND ERIN! PHEW EXCITING TIMES MR PRESIDENT! On Sun, Mar 30, 2025 at 09:29, wrote: Hi Aline, Pam and Kash Patel. Please can you open an investigation in Timm E Nagy. Please sec screen shots attached. She was introduced to nit by Bryn Free
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
to $011COACX YIS4. W. V IX 00CUIllten Insonare LUormaesi reprOm Your Fast Gen Let FIN kttett tie or yver Hoyt Equity Line et God, mass slatontnt Aline ,4i0pci b Putiest Rar fesne (Mr vral te oolevief toting in Amorre Doty Naas spins 70., PSteig! Nap 014.0-Xt n 44.14.044 ay sOda,s Xe rsamois ol r
Entities connected to both Ghislaine Maxwell and Aline

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON