8
Shared Docs
8
Same-Page
12 / 8
Mentions
February 2014 Your It nandal Advisor. SCOTT STACKMANILYLE CASMEL Phone 212 821-70CCV800-308-3140 Questions about your statement? Account name: GHISLA1NE MAXWELL Friendly account name: indw V49935006 Call your Financial Advisor or the Account number: Y1 23571 55 RMA Resourceline at 800-RMA-1000 account 02
s transferred in 1,031,614 80 1,031,614 SO Change in market statue 1,671 31 1,671 31 Closing account value $1,033,286.11 $1,033,286.11 SDNY GM 00021246 Member SIPC C PZ60004C072 54939 P26000144229 00004 0214 030575004 Y173571550 COD:00 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274
0 Page 21 of 48 CONFIDENTIAL EFTA_00131866 EFTA01274073 SUBS Resource Management Account February 2014 Cash activity summary Account name: GHISLAINE MAXWELL Friendly account name:Indiv V49939;06 Account number: Y1 23571 55 See Account 4Ctivityttus month lot decals Baances in your Sweep Options
.97 517.00 1,580.13 Total • Missing cost basIS inkernaticn $1,054,781.51 100.00% 8930,500.61 $35,434.00 $15,899.98 Account name: GHI5LAINE MAXWELL Friendly account name: Indiv V49935006 Account number. Y I 23571 55 Your 'Mandel Advisor: SCOTT STACKMANLYIE CASRIEL 212-821-7C00/800-308-3140
onth (COntaitted) Date Money balance activities Jan 31 Feb27 Feb 23 The UBS Bank USA Decout Account it your primary sweep option Account name: GNISLAINE MAXWELL Friendly account nun*: Imlay V49935006 Account number. 'el 23571 55 Your !Mandril Advisor: SCOTT STACK MANLYLE CASFOEL 212-821-7C00/ 800-308-31
r dents at the sane address. This practice's known as • householing 'emu prefer to receive rdiedual statements mated seperate envekpes — yOU Tay Moline householding by offingmut F fluvial Advisor. Friendly accaurt name the Fnendk account nine reflects information that you emend on the FieMs onlne
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
S ME BoRVC,301-1901.27020V CONFIDENTIAL FirstBankPR003570 EFTA _00127050 EFTA01271350 Bank CHECK IMAGES =S IOU WOO* I.3ta "" li lhal Moline r.4. "5"" err 2 elt •••••=rinr "..... winos • ••••• Grine aims.. ••••••••••• s. Check 1011 Amount: $2.764.01 Date: 02/22/2019 ACCOUNT Page
) fa the Period 4/1/1410 4/30/1• Newark. OE 19714 0070 J.P. Morgan Timm Janet Yang (8001 634-'301 wog., cos= .0., • NIPINNYW.C4 1 ( 0:0:0:0:0 GM Gana Maglaso al liii0.ECT. itG For easetanoe Sec tannest Was. 70v/sane* Deal and NW a Notrog (83015764209 00:01242a3 NEW YORK IVY 10 066 7 00
7810 EFTA00271782 alleceeTANT ineDFDIA11014 ROMP/40AM TAMEItet, Fame/ MAD coamerto ~Ma Mao I 2012 weep nide' out lore fottrareles 4Mvn J0 *mon Moline ire *Moos meant. for eats led ARMY at rot ATM toapeWee 11 pm Famelee Pomo nee la ATM.. ern mimeo coal re ATV anon oe roily wool Po Deft. Cita me T
se lessons flosinsmesn) O x • 30 mow. Imam. finunlinentl a- K 30 gnaws leas Of sealed ,mtmmenu O x in manor Ittv:et III ,e‘nt l v.! .) SDNY GM 02775031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00261671 EFTA01340297
7. Satan b. (shad /hone) 4- Seaton A: (Icerth CSC() &Snow. b. (founts (boxes I. Session A: Memo* theme) 4. Sti • .c.r. B. humus chic( O 4 .30 Moline Inlays Onunimmul O1 30 con lessams. Ilostnartscra) C 1.60 manse Imams (leasrunissal O 4 • 60 Mamie Inn flostmencoa Sonnet Camsen Only: Teach
xetedusg 11,000, or impruorvnent not trending 3 yeas>. or both. This eta maybe tvensfersed in heeeniener with FAR 21.17. es,, e-alto-3O0-01) SDNY GM 02755335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242257 EFTA01327375 .,. SDNY_GM_02755336 SUBJECT TO PROTECTIVE
er 6. Conformity Statement A. Agency's Name and Address B. Kind of Agency C. Certificate No. Elliott Aviation P. O. Box 100, Quad City Airport Moline, IL 61266-0100 U.S. Certified Mechanic CGHR812C Foreign Certified Mechanic X Certificated Repair Station Manufacturer D. I certify that the rep
105 VI. PRODUCTION PUSHY TESTING A. MANUFACTURER . . . . NAME ADDRESS B. PRODUCTION BASIS (Check •Plattable Kern) PRODUCTION CERTIFICATE (GM pultrodon cetera,. number) TYPE CERTIFICATE ONLY APPROVED PRODUCTION INSPECTION SYSTEM C. GIVE QUANTITY OF CERTIFICATES REOUIRED e FOR OPERATING
ELLER APPLIANCE Type Manufacturer 6. Conformity Statement A. Agency's Name and Address B. Kind of Agency C. Certificate No. Elliott Aviation Moline, IL 61266-0100 U.S. Certified Mechanic CGHR812C Foreign Certified Mechanic X Certificatedted Repair Station Manufacturer D. I certify that the
Yak HY AM Included 684 03/25 07:46P P 1 West Pam FL Celay Bch FL A n<Mded 685 03/26 07:47P P 2 West Palm FL Wpolmbeech FL A Eluded GM 03/26 09:35P O 1 Palm Beach FL Malbox CL YMR eluded 687 03/26 09.47P 0 1 West Palm FL Malbox CL YMR Eluded 608 689 03/28 03/26 10.
.00 EFTA01698163 Bill date Account number Invoice number Usage.detail continued ... In Your Home Area Ma 1 2004 Page 18 of 19 Usage Call Moline Date Time Rate Minutes Origination+ Phone number Destination NC* Noe charoes 721 04/30 08140 P 2 Palm Beach FL Incoming CL A Include
om To 521-117t-)N* CLC-er-r,.. licei-ZG» V4 G-115113 Nc1c5c6z_te. 593 :. Ni N 1/4( nie 7-ér VI 1 - i 2I., '' % i \I NL( T643, 153t> i -s) GM ‘,/ Li i 31 ) ‘ Il i t e - C .0 r ** . 33 ,ice • 2_ )__. • 'A2 , ( 11 eßt TEG 382 -- VI 2. S. a It 1( Te6 ?er 1S13 I C/Ctr 2
ter \ / 1 a. 41-- is „ NI e6,T -Ttei -rag Les ts-25 cs)1.16)c--m la‘-,7-,. II 2, -7 11 1 t 11 • C,49101 AcrASMC, r 9- 3 I certify Moline statements made Plot's Siva me on Ms forrn aro true. . Pas Total IVILF Lig Amount ILI- Fonvard (,,i ,- Wall 532 33 9 3 3 1‘).-, 1. 'natal t
Entities connected to both Ghislaine Maxwell and Moline

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Michael Douglas
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
Xi Jinping
PERSON