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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
ent andOrichages SDNY_GM_00023304 EFIA_00133924 EFTA01275695 Important informatimi about your statement (Continued) Your assets Your statement Menges recueites and other assets hell n the account a the end of the Statement Need You may ask for delvery of fully paid securities al am tee. You may
Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
reement andOisclosures SDNY_GM_00023638 EFTA_00134258 EFTA01276029 Importailt inforniatimi about your statement soommec Your mots Your ,talent Menges recurites and other assets hell n the account at the end of the Statement period. You may ask for deanery of futr, Pad securities a1 any tire. You
1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 FadEs Use 0251070001302
Pou/S Fo3E4 Homo Dothery Swaorgo • COD Package Fva ancionle (home> ler CfloodleroMarclGen O.emae> 104e 41 Levin (home > 130' Centred terra, and GM Suocloironial Monde Package OW90 Ganda Goods ES/Moos Tag OST Canada Hanixelizod NM &Woo Tax HST Canada 0.mbec Sake Tat • OST Ammo! Acton Miner,
rient OCHIS JEFFREY E EPSTEIN 457 MADISON AVE MISS MAXWELL 116-EAST 65TH ST NEW YORK NY 10021 US Packages
ornent Detarze 0r-ad Pricing. Zone Package senl horn: 10028 zip code FedEx has audited °VS *1113Mta IC. correct packages. weight. and ServiCe. Any Menges made are reflected In the ineoloe amour. Trading ID 837695452055 Sender neer:dent Service Type FedEx Priarty Overnight E SIMMONOS VISOSKI Pac
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ered Sep 27.20031033 Svc Area AA Signed by C.MAXWELL FedEx Use 520531421,1315741_ Sender GLIISLAIN
esbiences (Including home aces) is 7PM me tied tannins day br all regions FedEx has wailed the Sheiteete lot coned packages.flighl. and service. Any Menges made are reflected in me mince amens Trackng ID 842284196337 Send* iteCO*01 Service Type FedEx Express Saner ISABEL FRIEDMAN LUDIANT FRIEDMAN
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