6
Shared Docs
6
Same-Page
16 / 6
Mentions
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
ets are nal held by the Fpm and not rare the Flint possession or ccnvol. These assets are deployed on your statement Ice Sown:atonal purpous only. Posterns and values presented re provided by the Meng fern OBS Financial Services is not responsble for the ricernatec and does not Rana-dee as acctracy. T
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
ets are nal held by the Fpm and not rare the Flint possession or ccnvol. These assets are deployed on your statement Ice Sown:atonal purpous only. Posterns and values presented re provided by the Meng fern OBS Financial Services is not responsble for the ricernatec and does not Rana-dee as acctracy. T
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
s:Ora-end held by the F im and not within the Fim's possession or control. These assets are deployed on you statement In ntormational pawees only. Posterns and values presented re tenoned by the issuing (em UBS Financial Seem is not makable for the info-maw and does not guarantee as accuracy These ass
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
l S entice Cave aSSMS at r101 HUbytePim ad not aim the InnS posziSsco or entol Them assets re doptand m your stawnten for inlonnahonal praposesony Posterns ad rain pearled wooled by the Moog lion LOS Femora Winn n not retonsblebe this efornanin and does rot Os:1fmk* es away Theft assets Zeno, prowled
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
ic* Conan ars-irs ale not held byte Pix ad not nitwit* fits possess«, or «swot Thee assets re 46plawd en your tammen for informaronal psnfoses one Posterns and eater andemod ae prolied byte iseng film UBS ~fig SWIMS ° nol rwponsblei for this atonal» and does net gantlet Es deacxy these assets tenet
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
ancial Senate Conan ass.; re not hell byte MI a-4 not *Om the Finns pOSkiSSal or anvol Thee afetS re mplawd m yam seaman for irdownahonal pupa ari Posterns and yak*, masa re proverd by the ism!, fan UPS nancid Maim is not reponsbb for this admen and does not ytirlittp It adiay mese dials tenet protec
Entities connected to both Ghislaine Maxwell and Posterns

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Michael Reiter
PERSON
Xi Jinping
PERSONUBS Bank USA
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
U.S. Treasury
ORGANIZATION