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9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb
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Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?
BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.
Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.
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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
Alleles also receive tradng tormiisoces and other ornmemairn from mutual funds and instrake curpareo *tote products we ditabae CONFIDENTIAL — We Marva (CMI:entapell Iron UBS Brit USA, 185 AG Sundoid Branch and wort diked bares thou-inour cash weep Geo7nl WripentatiOn may be a mccehk per arcost fe
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
Alleles also receive tradng tormiisoces and other ornmemairn from mutual funds and instrake curpareo *tote products we ditabae CONFIDENTIAL — We Marva (CMI:entapell Iron UBS Brit USA, 185 AG Sundoid Branch and wort diked bares thou-inour cash weep Geo7nl WripentatiOn may be a mccehk per arcost fe
GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Elev
GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 2075 2/18/2011 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "11,902.00 Eleven Thous
GHISLAINE MAXWELL JPPRORGAN PRIVATE BANK NEWARK, DE 1-2/210 207
747G-AB-9 BB /B1 105.25 5,000.00 5,262.50 5,312.50 (50.00) 400.00 133.33 7.17% J.P.Morgan SB1062192-F1 Page 11 of 35 1527 EFTA01663399 GNISLAINE MAXWELL-HI ACCT. For the Period 7/I/11 to 7/31/11 Price Quantity Value Adjusted Tax Cost Unrealized Gairaoss Est. Annual Income Yield Original Cost
5,000.00 (ID: 591709-AX-6) 15,000.000 106.80 (16,012.50) J.P.Morgan SB1062192-F1 Page 27 of 35 1543 EFTA01663415 . 11 7AP IIavii.edstacia CHISIAINE ACCT. For the Period 7/I/I I to 7/3I/I I Trade Date Type Description Quantity Per Unit Amount Market Cost Settle Date Settled Securities Pu
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l Service Type FadF-x Standard Erverright Package Type Customer Padtagng Zone 6 Packages 1 Weight 19.0105.8.6 kge DAHLGREN DUCK a ASSOCIATES G. MAXWELL 2554 TARPLEY RD STE 110 116A EAST 66TH STREET CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Trampatation Charge 84.0D Detvered May 19
19.0105.8.6 kge DAHLGREN DUCK a ASSOCIATES G. MAXWELL 2554 TARPLEY RD STE 110 116A EAST 66TH STREET
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°3 Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually ,trafficked by Epstein and Ghislaine Maxwell for their own:use and for use by several others, including Prince_ Andre-al and retired Harvard Law professor Alan Dershowitz.it423 Giuff
Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually ,trafficked by Epstein and Ghislaine Maxwell for their own:use and for use by several others, including Prince_ Andre-al and retired Harvard Law professor Alan Dershowitz.it423 Giuffre also c
PROF scicolt- tezeo Sarah Ransome v. Epstein and Maxwell (2017) 2017. Sarah Ransome filed a. suit against Epstein and Maxwell, alleging that Marva had hired het- to give massages to Epstein and later ;threatened to physical'. berm her or destroy her career prospects • s e did not coin with t
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Entities connected to both Ghislaine Maxwell and Marva

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON