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15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308
30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue
or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade
030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not
iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac
.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL
The maximum amount payable to al eligible diets, (*Week iscin this protection is S500 million sr of December 10, 2013. klata to the pokycondit ad Batten, cash a the Firm is further protecte ot Lp to $1.9 million n the aggregate for all you accounts held n a patioralar capacity A hal ccpy of tie po
rt because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was public
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
ild Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pou
riday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the
at of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unwilling to do." The Washington Past (12/7, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he
ct Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election.
ana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested On Child Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. • Resident Of State Of New York Sentenced To Decade In Prison For Selling Crac
part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that
e Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publ
Friday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health,' the lawyers wrote in th
ps://www.washingtonpost.com/politics/2020/12/07/joe-biden-trump-transition-live- updates/#1ink-AHLBKM5XB5CWNIRA6DWYT35ANU> (1217, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he
ct Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in] a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election."
rt because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publi
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health; the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
ild Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pou
riday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health; the lawyers wrote in the
at of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unwilling to do." The Washington Post (12/7, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he
ct Judge Linda Parker in Detroit "ruled that the plaintiffs lacked the legal standing to bring the lawsuits and that the cases were filed too late." Batten "said [in) a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election.
art because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was public
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
the request of the FBI." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from N
riday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the
at of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unwilling to do." The Washington Post (12/7, 14.2M) reports that Batten, "who was appointed by President George W. Bush, forcefully rejected the plaintiffs' requests. Citing other technical reasons, Batten said that he w
"said [in] a hearing on Monday that the plaintiffs were seeking 'perhaps the most extraordinary relief ever sought' in connection with an election' Batten said, "They want this court to substitute its judgment for that of two-and-a-half million Georgia voters who voted for Joe Biden, and this I am unw
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
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Entities connected to both Ghislaine Maxwell and Batten

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Alison J. Nathan
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON