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128/15 PI Al. ' ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL SDNY_GM_00008318 EFTA01596344 .4- - . . Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE ins
34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 • 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL SDNY_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-
01596334 :):4101IN 589E 9 9. GHISLAINE MAXWELL 0 0) $UBS LISS funindal Services Int. 1. vizi- IC DATE 1028 'raw. WROTH( ORDER Of 2y tn. Dionne $ crt? jetenhtingred 5 -even [9 AVG °°Attd DOLLARS (!) Resource Management ACCOUgte 80:176.2-1030 MN Lark NIL osa Ol• Id* 64106 t: 58% .
1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark
name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o
EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl
instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO
7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June
EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los
se alne the Firm prom* in writing of any conikant change in tax financial 'Mahon cr investment &saws. For each accord het,, you choose one of the !Dionne investment objectives. CONFIDENTIAL • Padua Current Income: Westments seeking the generation of Scome ont. • *Maw Capital Apprec4Rion: Inmstmonts
tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on
undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f
Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex
port in the polls from about a third of Republicans and a substantial majority of lower-income Republicans (in the case of the relief act)." Biden, Dionne writes, "clearly knows what his presidency is about. And he can have confidence that his political strategy and the substance of what he is doing ar
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tsche Asset & Wealth Management Currency Diversification v4v 3, 2.:' Account Name ail FPSTFIt4 Account Numbet Base CUXIMICY USD ethommen by Dionne! Cash end Cash 'mod hmonto EQu nv Albasnatmo Swop, Exchange Mmket Veto. taf raulmnsmts w USD VSD m USD investments m USD in USD m USD C
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
ould raise from the wealthy." His plans "are routinely described as big, bold and progressive. This is true but incomplete." What is "really bold," Dionne argues, "is Biden's effort to create a stream of revenue through higher taxes on the wealthy and corporations that would support his efforts on educ
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
ould raise from the wealthy." His plans "are routinely described as big, bold and progressive. This is true but incomplete." What is "really bold," Dionne argues, "is Biden's effort to create a stream of revenue through higher taxes on the wealthy and corporations that would support his efforts on educ
Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po
ould raise from the wealthy." His plans "are routinely described as big, bold and progressive. This is true but incomplete." What is "really bold," Dionne argues, "is Biden's effort to create a stream of revenue through higher taxes on the wealthy and corporations that would support his efforts on educ
Entities connected to both Ghislaine Maxwell and Dionne

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONFBI
ORGANIZATION
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON