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5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821
91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t
d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma
00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m
$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In
es accots to Muria ad nun prods:Is issued by unaffiliated thrd tarty reran, comsat., trough nama agency subsaa es of uel Mar Salon tic naescort. Elmira. and amular feodscts test IDC haired • NO bank remote May lose vale MAA Resoutaratagarent amous. Buseess Santo Actor BSA. lestA and ntemabonal Ber
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
g Conspiracy. In online coverage, WENY-TV <https://www.weny.com/story/42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found h
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine tr
tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille
suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil
committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people
c development corporation (EDC) from February 2014 to October 2019." Four Floridians Charged In Connection To Gas Station Skimming Scheme. WETM-TV Elmira, NY (8/4) reports that four Floridians "were arrested in Florida and Pennsylvania on Tuesday in connection to a nationwide scheme to steal credit an
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
Defendant Gets Five Years In Prison For Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine tr
Deleiree0 OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Coled on Delveryi (2) AO.D. EAdmoSoni ol Damy) 10) Cd Tag (4) Ovonåso ar Combhod Lapin and GM (5) Dmieryd Vetoe (6) Metas Concaon (7) Han:~ ardniol (B) ~malle Nad ol Domy (6) adeikaal lianck>2 (II» ~size ro, Fal wym> Fa (II) Ov
44:ponlment 0;13.0 Paly NO ~wam la Pat'. AumPOO 869 B8 napar,' 870 sa Ranom. AixoP00 871 BB Rapiem. &gnatom 872 Pralina. Od Rociadni 873 Elmira'. Eld Pappe«. AuloPOD 874 Ewom>. BA Rocipani. Smaluro 875 Dale Cerkwi. Bl Badam« 876 Dala Lwiam. Bl Reppien. MioPOD 877 Dale Cacani. Bl Badan
d 1Deleiree0 OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Calec, on °akty) (2) AO.D. EAdmoSoni ol Dolary) (3) Cd Tag (4) Øso> ar CombhodUngin and GM () Dmiered Vetoe (6) Maca anemon (7) klat~el.laftwisl (B) ~malle Faml ol Doimy (9) Addltaal Hanc1M3 00) Ovatsizo Palni Swym> Fa (II) am
rtnent 0.1 3,o Paty 860 Appammom lrd Pany. AutsPOO Be Anspor,' 870 as nagam. leese00 871 BliRedjoient Sonatom 872 Bramna. Od Rocipani 873 Elmira'. Bil Radomi AvloPOD 874 Hanny. Bil noessent. Strube? 875 Dale Cerlain. Bil Reopre 876 Dola Lwiam. Ell Rodniom. MioPOD 877 Dale Cerlain. BI R
December 29, 2006 AIR GHISLAINE INC Printery Account Number. December . 01, 200
December 29, 2006 AIR GHISLAINE INC Printery Account Number. December . 01, 2006 - Total =Elmira: 5 Page 1 of 3 739 000 PB AIR GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022 Relationship B
Entities connected to both Ghislaine Maxwell and Elmira

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON