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058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
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TIOICOLITY RATHUEB PETE PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 15 - LTD L - 03 AME C MAXWELL, GH/SLAINE FLIGHT ITINERARY; List all legs of flight (4 letter identifiers only) with dates of travel: (Ex: Feb 14— 23. KMIA-L1113-KMIA) "Request fleet waive
=PDT laTIOICOLITY RATHUEB PETE PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 15 - LTD L - 03 AME C MAXWELL, GH/SLAINE FLIGHT ITINERARY; List all legs of flight (4 letter identifiers only) with dates of travel: (Ex: Feb 14— 23. KMIA-L1113-KMIA) "Request
: Mailing Address Name of Compan II ' Ind Air Ghislaine Inc. (all have the same parent company) Company
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e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
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Entities connected to both Ghislaine Maxwell and Deafen

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSONNadia Marcinkova
PERSON
Xi Jinping
PERSON
Philadelphia
LOCATION
Morgan Stanley
ORGANIZATIONAmami
PERSON
Seneca
PERSONMinter
PERSONPamir
PERSON