5
Shared Docs
5
Same-Page
12 / 5
Mentions
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
efer to mane red /Ali statements marled n aparte troa(a101, yet. mar clothe hooter:43N by calrg you inroal Adana Friendly .crown name Re frendli 'Gaunt none a Stuatreable •nekrarre.• chosen by you to assn you wits you receickeeprly t hot nolesole4 leg as you accost. is not mended to relied avy gran
JAMIE SA POLO RALPH LAUREN STORE it 927 300 WORTH AVE PALM BEACH FL 33480-6056 US Transportagon C98, 09 Courier Pickup Charge ROCCrneni MRS 0 MARWELL 457 MADISON AVE 4Th NEWYORK NY 10022 US 22.72 0.00 Total Transportation Charges USD$ 22.72 Dropped off: Jun 17. 1999 Payor: Recipient Refer
IrteinalUto 0174007100454S' I J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK NY 10022 US 43.87 0.00 Total Transportation Charges CONFIDENTIAL USD 03.87 SONY_GM_00349271 E
ransparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK N
de AA Sgned by P.HOWARO Bundle ID 003 to V.* 0165311ZZ I Reddest HOWARD HEYMAN ALTENBURGER VE IS CAGUOTt a HEY Traresporlaton Charge 7.15 Gaunt...RUM) Chen. 0 03 Total Transportation Charges USDS 7.15 Picked up: Jun 23. 1999 Payer: Third Pally Reference: NO REFERENCE INFORMATION Dista
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
1113p FW4Pds( FroMed hempen hetet Faille FordM Faust MCC kenbefet 4413 Cache Geste Campo Gestm MOW GlaoSale God,nnS Goodie* Goof. Gaunt Clam Meets Guar hstiCom lesaUSA mate Neu rerrodede lior*Op 144484 laser* 6164.4 6440* 614kw 61025s 61061 s Wife DEA &We Imel MM
tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t
xe you replant at will onect any tor pronatly Pleasmake al Meat papato to the Armor to Main ratan itcatid on he front ol this slaernent to regen Gaunt let. attunt maj be Mtn to manumit, fees charge:Ice tee payrera for worm: purchaws andchat" lcd opad watts n cash arants Accounts ma are tattered t
(242 TOT SAC On Time TM More Selma was proNtled by 0 Oelertard ant! or Ocksterstags omens The Mid arc or print was tokl in keep me ,kryeete coon GM 'S Olha (Phone 355•2526) Memel of any Menge ol actin Y. by! Bin) 0 Nts fReesenk n j &McGinn? Descriplion at Properly 0 Yes 0 No Drug ArmIty
e Waal Capes number ?._ Vence ol ORD 0 Drug hasty Cevg Type Amount UNI Carle a Sue CUSP Doemehn Drug Panty Drug Type Amount / Uril Olen. Gaunt, 0010•40C N Sian Vora Hurts l i lt I l l 1(1 I 1 I I) Warring /Clan MAR. SUN. WaltiOn WOW I I 6I 1 t I 1(1 I I I I) Warrant 'Capes Mo
Entities connected to both Ghislaine Maxwell and Gaunt

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATIONJane Doe
PERSON
Joi Ito
PERSON