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SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
t ow tent • fralo•er-tfAgotty ContelwAran I sabacted, a paten of the podia° for the acreageMay en<ludo carpi*. Otalogotb Unwed Iranlmi and Teen' *Lelia Suwon Ifotaoholforte We may cattoWleit a retard account itaWnwet at the time >Pion in the tame ernekpe. e.9. because they hem oantn was abe merma
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
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sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba
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(6-1ffle-~ oral b ',homey& to be sot doe M aly o pronoar. eft tbs. »lam e] ilmilialost cr fly le-tfoisfarly And sansent. rao(rirx (4 rm. tetra...Lelia( man tadorrourd nucteutormies Opt user. hdaim flyt slat roldI4. 16. 26.):••<hrstyin <O1,21O71MO441.71Y1 And "Anon' fro4o4O1 itritrOliCri: mg; no ty
ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT
2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210
scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit
ate Income Tax (Box 17) SDNY_GM_02771879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258687 EFTA01338191 I . VW/ 00/ Lelia L • -- .--, mimic. 1646-0003221D WAIL ITa Seplanx MendRadon lianas( IBM •-~_ 13-3643429. 1 wars emoted ompsneelon 60000.00 a Federal Mae to
t oar. dray MSS IIPOITAIT OICUUEI!. STORE SAFELY --railfferSat CIPTISSIV Cell Ell GEN alb MURRY SDNY_GM_00166216 EFTA_00 I 89821 EFTA01301689 GM REPORT 12813183 GIA GEM TRADE LABORATORY DIAMOND GRADING REPORT September 05, 2003 Shape and Cutting Style ......— ....... ROUND BRILLIANT Mea
un brae ad renal by CA Cur irsi Library war 1,71 torAba xd/o ha lots rstr. wax * wriest re flirt. Waralble lb EV. Cc hale labcoOR a to a el see *Lelia rat yi the amt d bona ron":1,K. Ittbdtzq tomb} torso bat r4 'wax =VIZOR. TZ it mb cower= gnat ostdrbid meg nos and 1(24 SUM rectrart :a dn. ryl
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ll yes !Wfig Whose" at Miit We the y ytetWn apscreed 1 Tarns NAV .1111 atrium oral Z. Taw Ile roan V re snowed in 3 D:sate oi me barrio you aft Lelia: X0111 at mho at lively asyw ran Isla ru tams i Is an weaves ft 110111 he ~raw Waisarvesterite yes coNton *VS °won an env vont" a 14. LI* mar MO 10
United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
3501 I 0039 2006.05.01 PIM) probable oust anident rdin 3501.1 POLO 2006.05.01 PIM) probable oust anident (dine I=IMI 35011 0011 2006.07 20 Lelia to torn PBPO 3501.130012 2006.07.31 Cicada DAV.I.D.Indeddual summa +a for 3501.130013 11.01 FEWroped regarding intavIent of 3501.130044 200
t §1,020 DU Da te u 4u16 aar Walla MIS jC Op2/7Wle. CO tactia:&4 711.HOCIMt. 4 Check 2733 Amount $1,10000 Date 0&172016 CONFIDENTIAL SW/ GM 00019303 0:0014r25-18694C0C6C012 L•4-•re... u _ ”4.0:2 L CONFIDENTIAL FirstBankPR006466 EFTA_00 129946 EFTA01671144 1 First Bank CHECK IMAG
7322001742 Page 9 F irsteank certifies that these images are iegnimate and exact copies ot your checks or other items processed in this statement Lelia! 2•Immill•Illit 'NAM sites Kea, ••••1. .3011910 Cl11.490.11114 Check: 3193 Amount 52.391 50 Date: 0909/2016 ifir 1174,4,. ...rsoin.• se j
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