5
Shared Docs
5
Same-Page
19 / 5
Mentions
ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma
tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9
CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo
urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March
erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies
61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer
er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I
tie Bank Sweep Programa OA mat be withdraw'. and shares of a Money Fund may be liquidated, and the proceeds returned so you tryout sonar accant. Asher re oration about available sweep options, nthing anent Mast rates and yields, a datable at wwa.sbs< - from your Frac al Maar or by ca0rg UM Fin
;It UBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Men:0430751071215 X12 Y1 0 Account name: GHISLANE MAXWELL Friendly account name: Account number. Your financial Advisor- SCOTT STACK MAN1LYLE CASIBEL Phone: 212-821-70001800-308-3140 Questions about you
78.97 Change in value of accrued interest 41,76501 Gunge in market value -138.790.09 Value of your =pant on Dec 31., 2015 31,311,717AI SDNY GM 00022480 Member SIPC EelPI00040313075107 Ne70003118760CCO5 12150305750N Y1235745501100% Page I of 12 CONFIDENTIAL EFTA_00I33I00 EFTA01275237
FDIC. See the Important information about your statement at the endof this document for detain about those Mantes. Hddng L135 BANK USA CEP ACCT GHISLAINE MAXWELL Doering bdance Cloung tulence ince per share Average on Dec I (I) on Dec 31 (1) on Dec 21 ft) rate Deaden:I Interest period Your P
0305750)1 Y123574550 110000 Page S of 12 CONFIDENTIAL EFTA_00133104 EFTA01275241 4It UBS UBS Strategic Advisor December 2015 Account name: GHISLA1NE MAXWELL Friendly account name Account nuntber. Your 15nandd Advisor: SCOTT STACK MANLYLE CASFUEL 212 -821.70001800-308.3140 Your assets Equities r Comm
15 030575034 Y123574593 I10"yGit 000224ese 6 of 12 CONFIDENTIAL EFTA_00133105 EFTA01275242 *UBS UBS Strategic Advisor Account name: GHI5LAINE MAXWELL Your if 'sandal Advisor: December 2015 Friendly account name: Account number. SCOTT STACKMAMLYLE CASNEL 2124321-7000/800-308-3140 Your assets
our recordkeeping It KM no legal effect an your accotnt. You can (ha-gen:kr Riendhccotrt Marron. tra4u Erre Services or by contactrg yov Fina-cial Asher. ACCIPAlt overview • V*e ofjou accounthortirio Net of assets and liabilities. • Asset. narks as cash balances. vitas for restricted storey list
ted, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn,
d To Federal Lockup In Brooklyn. The CBS Evening NewsVI (7/6, story 7, 0:20, O'Donnell, 4.6M) reported, "Today, Jeffrey Epstein's former girlfriend Ghislaine Maxwell was transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last we
transferred to a lockup in Brooklyn, New York. That's a far cry from her million dollar estate in New Hampshire, where she was arrested last week. Maxwell is accused of recruiting girls as young as 14 to have sex with Epstein, who took his own life while awaiting trial. Maxwell has repeatedly denied th
Commissioner Dermot Shea said Monday that a number of shootings over the weekend were drug and gang- related. According to the New York Times (7/6, Asher, Horwitz, 18.61M), "In large cities across America, murders are up sharply." In the 25 largest US cities, murder is "up 16.1 percent in relation to
to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless wo
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost thei
layboy (and former Radar inyostor)—whO Is under tetony indictment in Monde for alleged sex crimes--a• ;Manhattan's Upper Isst Scle. 11* model asked Asher he was up tn. Epstein's DeNowed answer. thatong pur7SI!‘ - (Racial Pasted in Supantortul.com on March 30, 2007 1? t PM £/£ d « £996999I99 XVJ
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
UESDO16 :ECU( YOUR EUCTRONC FUNDS TRANSFERS Tempts, on 5! OW note prostssi Nom No. moo MN hoe you no ire lama) dap a I ea ant you It fiat Roletant (Asher re taw x tedium )Quad I Teri yes. Dean .01'l lemon naviso Taw i. 00 plat cow Vire tatataaaturs 3 D:sate Ire era nee Aerie sso am wean aroui ax m
Entities connected to both Ghislaine Maxwell and Asher

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON