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.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc
inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial
ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC
ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and
5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial
gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote
ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at
rovided n the more statement. • Rosbicted parities. Restxted seardies generalke ae rat rummy elgbk for public sale. U8SFina-cial Seivice: sash the Ismael prima the unrestricted stock of the sane issuer as an imputed value for IN restricted hod twoorposesathd statement oa To the extent tat resigned s
YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
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io, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand Jury Papers The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand jury transcripts from the investigation into her and J
Epstein and to conduct oversight of the federal government's enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum-security facility, despite federal guideli
t's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for rel
ty For Mexican Drug Lords The Associated Press (08/05, Peitz) reported that U.S. prosecutors will not seek the death penalty for Mexican drug lords Ismael 'El Mayo' Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not guilty to drug trafficking charges, and their lawyers ha
hlo, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand July Papers The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand Jury transcripts from the investigation into her and J
Epstein and to conduct oversight of the federal government's enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minimum•security facility, despite federal guidelin
nt's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for re
lty For Mexican Drug Lords The Associated Press (08/05, Peitz) reported that U.S. prosecutors will not seek the death penalty for Mexican drug lords Ismael 'El Mayo' Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not guilty to drug trafficking charges, and their lawyers ha
hlo, Wilson), and Reuters (08/05, Ax). Maxwell Opposes Request to Unseal Epstein Grand July Papers The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal judge to deny the government's request to unseal grand Jury transcripts from the investigation into her and J
Epstein and to conduct oversight of the federal government's enforcement of sex trafficking laws. The Washington Post (08/05, Hawkins) reported that Maxwell, convicted of sex trafficking, has been transferred to the Bryan Federal Prison Camp in Texas, a minlmum•security facility, despite federal guidelin
The New York Times (08/05, Weiser) reported that Ghislaine Maxwell's lawyers have asked a Manhattan federal
lty For Mexican Drug Lords The Associated Press (08/05, Peitz) reported that U.S. prosecutors will not seek the death penalty for Mexican drug lords Ismael 'El Mayo' Zambada and Rafael Caro Quintero. Both Zambada and Caro Quintero have pleaded not guilty to drug trafficking charges, and their lawyers ha
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(4 .1. 041472.240 PP 1.40 0.40 0.00 0.40 1504 Oct 27 04:04 1:91 V PALI 9(4 .91 241.255-4550 PP 2:10 0.40 0.10 0.10 1505 Cet 27 04.05 PM Ismael 561052-7000 PP ):40 0.40 0.10 0.00 La Oct 27 04.07 fel Istails, 041.402-0212 PP/01 S.40 0.40 0.00 0.40 16/00:t 21 04.12 4111 14 PALM 491
Entities connected to both Ghislaine Maxwell and Ismael

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON