6
Shared Docs
6
Same-Page
19 / 6
Mentions
299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056836470414 Yi 0 Resource Management Account April 2014 HIS AN MAX Lt Account name: GHIStANE MAXWELL Friendly account name: Account number Your rinandal Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statement? Call your Financ
33 of 102 EFTA_00131667 EFTA01273874 SUBS UBS Strategic Advisor June 2014 Your aSSetSkomnueth Your total assets road income Account name: GNISLAINE MAXWELL Friendly account name: Account number: value on Jun 30 (0 Mutual funds 969515.06 Your IIsandal Advisor: SCOTT STACK MANLYLE CASRIEL Percentag
onth (Continued) Date Money balance activities (tconnued) Sep 5 Activity Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09(04/14 Account name: GHIScAiNE MAXWELL Friendly account name: Account number: Description Your II sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Arrount (5) -155.96 Sep 30 Closing UB
ONFIDENTIAL CCONSNY_GM_00026%. 16 of 48 EF1'A_00131618 EFTA01273825 *UBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Account number Sate prices, inCane and Current vautS Sham may be Approxirrty1t. As a (KW, gairtS alC1105545 may nal
eb 28 (1) value on unrealized Rad investment Hddng Feu 29 (s) gain or loss (5) return (5) period 10.960 49,217.63 continued next page SDNY GM 00020999 CPZ60004CO2254935 F76000144229 00003 0214 030575004 CONFIDENTIAL COCCOO Page 17 of 48 EFTA_00I31619 EFTA01273826 *UBS Resource Mana
1,245 Current yield: 0.78% 14,308.333 ---This information was 11.200 160253.32 PRUDENTIAL ABSOLUTE RETURN BOND FUND Z Account name: GH1SLAINE MAXWELL Friendly account name: Account number: Your 15 sandal Advisor: SCOTT STACK MANLYLE CASRIEL continued mot peep CP260004002254936 PZ60001 44229 0
emites tt 299 Park Avenue 25th Floor New York IV 10171.0002 CNF70057894430714 >QV? 0 UBS Strategic Advisor July 2014 HK AX LL Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your Financial Advisor: KOTT STACKNIANILYLE CASRIEL Phone Questions about your statement? call yOur Fin
$0.00 Total estimated annual income: $22,628 II;LAINE MAXWELL Your Financial Advisor SCOTT STACK MAN' LYLE CA
ts tot lac repetIng purposes. tratea Wed (tad gas or toss is the dfference between the current value and the cost basis and wodd generally be your Isidore gain or toss if the security was soldcoins date. The unreaued (sax) gan a lets may need to be &lusted to. return 01 capital Payments in ceder to det
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID-FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
es that spanned the globe." On its website, CNN <https://www.cnn.com/2020/10/22/business/goldman-sachs- 1 mdb-settlement/index.html> (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.I6M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billion
tory Lineup From Last Night's Network News: ABC: Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On Flight; Early Winter Storm Warnings; Michigan-Cancer Survivor Runs For Nonprofits. CBS: Final Deba
nce in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman Dies On
Interference in Election; COVID- FDA; Wildfires; Ghislaine Maxwell; George Floyd Case; COVID-Infected Woman
wealth fund, a scandal that toppled that country's leader and triggered criminal cases that spanned the globe." On its website, CNN (10/22, Disis, Isidore, Simko-Bednarski, Business, 83.16M) reports Goldman "has already settled the case with Malaysian authorities, agreeing this summer to a $3.9 billio
, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court
from the problem and largely deflected responsibility."' CNN <https://www.cnn.com/2020/10/21/business/purdue-pharma-guilty-plea/index.html> (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour
rica while drug manufacturers, distributors, pharmacists, and doctors profited from the problem and largely deflected responsibility."' CNN (10/21, Isidore, 83.16M) reports on its website that the dissolved company's assets "will be used to create a new `public benefit company' controlled by a trust or
Entities connected to both Ghislaine Maxwell and Isidore

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
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATION
Joi Ito
PERSON