4
Shared Docs
4
Same-Page
10 / 4
Mentions
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
GM_00027216 EFTA_00 I 37836 EFTA01278573 Important information about your statement (tOnfintlell) Agnement or ACCO-al Agreement and the General Tarns ad Conditions LES Statement of Credit fraction boilable in Agreements and Dimbsures at mop obi maltreat lorekrinto met Your assts Your statement
ress II coned on 'tor: do nit uao steel Adams GM. Stile zip Code Area Code and Mane Phone Asea
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
new QC3 headphones if you prefer a smaller, on-ear alternative (40,000 points - BOS98). Redeem for these great Bose products by October 15, 2006. Tarns zed weakest:16e Mastership Resat,. 0regrene Redeem Membership Rewards@ Points for Pottery Barn At Pottery Barns', Membership Rewards enrollees can
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
logy for the softest, most responsive putter we've ever created. Redeem today for only 15,000 points. Reward Code: CWG145. Offer Expires 7/15/06. Tarns and ocrcl0cas of to MorteroNp Rewards program wet Redeem Membership Rewards@ Points for the Ultimate Banana Republic Wardrobe Exceptional quality,
USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit
ternat lare ua croft Fa Puerc Rar For USY fa en Fnalara Fnistic FruBaH FC 3o4 3395)3 PG&E IX Rrai B.W12 3noatrro PlEra ?I4F..$34n has FR a Tarns %TOMO Than Toe Toms SY deThairS Fnent Tea.44NCemee el F..r4ne Mon, r,ento it Fes&nt Sett* nett x. TET-rd-illir 30;15469a ar-Ktarr !-IOSS6-25
Entities connected to both Ghislaine Maxwell and Tarns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joi Ito
PERSONEmmy Taylor
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Condoleezza Rice
PERSON
Ralph Lauren
PERSON