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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
t Nosy NO1 "'lean cats' yOce Fnancial Athisa or visit as webs*. at >wen rrht errorriivierr,frt. - LEIS Financial Services 6 rot a bark. The RMA, Bowers Stinker Account BSA and IRMA re brokerage accounts nthrh provide access to barking senses and potluck *mop al.ingetentr11 with affiliated banks a
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
t Nosy NO1 "'lean cats' yOce Fnancial Athisa or visit as webs*. at >wen rrht errorriivierr,frt. - LEIS Financial Services 6 rot a bark. The RMA, Bowers Stinker Account BSA and IRMA re brokerage accounts nthrh provide access to barking senses and potluck *mop al.ingetentr11 with affiliated banks a
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
n took place April 14 and 15, and identified 53 victims of human trafficking. The FBI was among participating agencies. WCMH-TV Columbus, OH (4/16, Bowers, 352K) reports on its website that 225 people responded to online ads posted by law enforcement. FBI Investigates Money Missing From New Jersey Pro
to Top BOP/CORRECTIONS Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown behind bars after she ratted out two violent Cuban inmates for trying to extort her. The article not
ratted out two violent Cuban inmates for trying to extort her. The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them to authorities at FCI Tallahassee for demanding items from her commissary order. However, the article stated that Maxwell is now 'frea
Who Was Accidentally Released BOP/CORRECTIONS • Ghislaine Maxwell Fears Retaliation in Prison After Snitchi
ee congregations who were using the synagogue that day: New Light, Dor Hadash and the Tree of Life. The article noted that prosecutors, who rejected Bowers' offer to plead guilty in exchange for removing the possibility that he could be sentenced to death, have said Bowers made incriminating statements
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lyn P s. West Pain Booth FL dyer gr en. A celebration of life MI be herd 2 PM Tuesday, June 30 2009 at Lekeview Terrace, Altoona, FL. b lieu of Bowers donations Tay be made to CURE PSP, Society for Progressive Suranuclear Palsy, Executive Plaza Ill. 11350 McCormick Road, Ste. 906. Hunt Valley,
Entities connected to both Ghislaine Maxwell and Bowers

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION