4
Shared Docs
4
Same-Page
19 / 4
Mentions
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
EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion
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.
19 03057%04 vl 2357SSSO 00000) Pogo 4 of 6 SONY GM 00325070 EFTA_00197845 EFTA01307111 *UBS Res
able •ruckrurre• darn by you to assns you you reoofclkeepro t has no legal effect on your Jac." is not retenektd to led**, summery. onad.AL velem/Artier*. me:trent* *Otero a- rd: we'd anceuted Far marls. and es not a promat of garde* that wrath or any Inannal mutt. <ri a *el be xhomel •3/4 0.1Ini
dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
d/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
and O 245 Ton Product Lability O 290 All Other Real Property 0 441 Voting Cl 442 Employment 0 443 Dousing' Accommodations 0 444 Welfare 3 443 Artier. wOnabilities . Repayment 3 446 AMT. *tifibilitiCS • Other 3 440 Other Civil Rights 1 510 Simian to li'acage Manx Habeas Corpus: 1 510 Gan)
dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
d/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
and O 245 Ton Product Lability O 290 All Other Real Property 0 441 Voting Cl 442 Employment 0 443 Dousing' Accommodations 0 444 Welfare 3 443 Artier. wOnabilities . Repayment 3 446 AMT. *tifibilitiCS • Other 3 440 Other Civil Rights 1 510 Simian to li'acage Manx Habeas Corpus: 1 510 Gan)
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
IICWITANCIPSSO 00IVOCI •••••••••TC•1•010 CMS OA SS .00 %%%%% C %%%%% "OK rf Ifl•011 µi. (rc Check 1144 Amount: $37160 Date: 05062015 as — ',Artier - CI '4.1Callallia. •Nie ICS WV I u2.•:••• -.sc.: , 1147 •. Check 1147 Amount 54 948 00 Date: 05/26/2015 Check 1145 Amount: $2817.39 Date
Entities connected to both Ghislaine Maxwell and Artier

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONJack Goldberger
PERSON
Puerto Rico
LOCATION