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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
DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO
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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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SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
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UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
mini. 4 cnkr a quickie:v. entry and canned income se not guaranteed Ennead mil mane and current raid la <elan Wei of wastes mkt inclide naafi of Preece' a <Milt p.m n stich cat the al income find anent yelp) would be emanated. - Estended arasf ncane ad and yid and the actual acne ad yield meal be
Maxwell - Mips& C PRffe. MotPats Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" ' that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro' reveal
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] arts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
nrces-rizosEncosi OF 4, e)(tilv MOxv\‘,Ec-c_ . Ghislaine Maxwell - Mips& C PRffe. MotPats Details of a c
e.-foseo Comionwealth Bank m e NV 1 Commonwealth Bank of Australia ABN 48123 123 124 SUSI NE... 3 Working Capital Services, PBS PO Box 4086 Preece)! 1800 230 177 Parramatta Facsimile (02) 9841 1355 NSW 2124 Telex AA 27521 DX 1020 Sydney (2067 058) 2082012140951 The Proprietor J Monenuir.
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Signed by C.COX Bundle ID 000 &Oar GMLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
siness Closed Pstance Based Pricmg. Zone /3 Tracking ID 835377097329 Sender ReciclenI Service Type FedEx 20ay Package Type FedEx Pak Zone 8 Preece VAMP 3 0 bs. 1.4 Nos Delve...ad Od 08. 2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tiensponaton Charge
lbs. 21 kgs Oellvered Aug 25. 20041024 KOLEN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpertahon Charge 0 MAXWELL 368 a BALLO WAY PAW BEACH FL 33480 US 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel sUrChWOC. 2.57 FedEx Use 237079670000193502
ionaid, Return Email Label 137 Prepad. Rehm Pnmed Label 140 34d Pay Dam. Ream, Email Libel 404) Conranben" Fume COD. Peeped 409 Currency COD. Preece 410 AmPOD. COD. Propod 412 ~POD. ECOD. Prop»! 415 MnPOD. Ou.vamtr3FIndS COD, Propad 416 ~POD. 0.rrorty COO. Propald 417 3m Pary Brtng 410
ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
, accuracy and continued interne av rot guiranteect — Estimated anal inane and curet yield for (elan types of securities could include a rerun of Preece' on Capital gain n vein case the est. income Ord twat yekg would be overstated. — (stated anal income and current yield and the actual income and
Entities connected to both Ghislaine Maxwell and Preece

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Les Wexner
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON