5
Shared Docs
5
Same-Page
12 / 5
Mentions
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 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat
d by the MC. ~ugh the CA wane lo cab anon an sots to depose accounts a 18$ AG sneak lain aid I16SAG Caplan Brann Net teeth ate ria rowel byte FDIC Bolan had a me 18$ AG Cann Brash re wreath eypined so the vereign air theCanal ads, and tie hr.) gown*. co other ob loan of US'S AG So repay the fans oh
At nen 4awnee -noddy mention i4m..wm her minirs4annr dalr Aram owthu oar fa dv aw prim( J.P.Morgan Per t 014 SB1062192-F1 1186 EFTA01663058 OHISLAINE MAXWELL Cheeks Paid Chock COS N91nOW Pak 20066 0321 10,00000 Tots Chad% A Transaction Paid kerl "for 'Maw. 04.4, now.' v "set / !Jog. 1 now 010
e ,14.v.LLfr A•rnrenk arms • 1 t•wmt dira, n4. A.., a, as fa. sly r.pldt SB1062192-F1 1104 EFTA01662976 J.RMorgan Primary nooeunt: OH/MAINE MAXWELL For the Perlod 1/1/1010 MEMO Checks Paid ChocA Norte Mold 2036. 20V A Xeil 2039^ Toal Ovecto PAW enulai Morm•Oga ea Transaction Detail
nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalow so...modes . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha
s% to Meourthelasera Forra,, 3frfprn od.v. pion .nesa y..l Y ~lean Transaction Detail (81,516.48) %la Osecription %pool% • Conant Tranalce0 • Bolan(. Valhdrawal• 12A11 %ginning ~MO* 67.723.76 12/14 ~norm., hyorchatob»3275C41»31 Web TD 1133315277 574 50 82149 17 1215 Cool PN.rcivoo 121
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
do not m4ch. yisil us pill all documents. Important Informohon rending Your Sal ~ILA* Ant Raw» Lino or yew Hors Equity Limof Craft exeunt 'Moment Bolan merost to Interest Rott Finer« (Ivies stel te oorrwled it zrg the ?WV, 094 Ballade *tan The Awn° Day Bain is =seer, ty eddng the be s of te tempt
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
cm tyyrt arty ungieJ tr*urt irw(-NtImI rit 71106.9049 0710 Insmani Nerreoun about Ikatons Fuels Transfers assaccv Worn Atcount To now a loss et Bolan ATM rxd Nagy us >y pivot as ;am as pavan auto rlIXIDEI pained aelat 21 toss a day I dew a .ed. INCASE OF ERROR OR DUESD016 :BOUT YOUR FLICTTIONC F
PCE-JA0257 WS-750-2.3R (08.09) SDNY_GM_02755451 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242373 EFTA01327489 SDNY GM 02755452 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242374 EFTA01327490 I hereby certify this is a true exact co•y o
TY Richmond Heights STATE ON DP 000E 44143 0 CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS ATTENTION! Reed the following statement Bolan signing this application. This portion MUST be completed. A Tette ov (Wow von id any curaden vi the HAW. may to 0ntuNla kw writhes,' by IIN, andfo
Entities connected to both Ghislaine Maxwell and Bolan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Sergey Brin
PERSON
Harry Reid
PERSONNadia Marcinkova
PERSON
Xi Jinping
PERSON
Atlanta
LOCATION
Al Gore
PERSON
Maine
LOCATION
San Juan
LOCATION