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299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
erive ter estimated values. - You can obtain additcrul Neonatal regarding the methodology used to determine the vitiate of value ad the date of to Hamacher that is the basis for the marinate by contactig your Financial Advisor. - TAW party estinmed wakes may be reflected as •Not ;kW h weer I sit *ins
the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to elected officials. The estate has until September 8 to produce the requested information
into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules
tigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethic
m them by engaging in sexual exploitation of minors." FBI Investigates Florida Bank Robbery, Nearby School Goes Into Lockdown WTVJ (NBC-6) (08/25, Hamacher) reported that the FBI is searching for a suspect who robbed the Amerant Bank in Coral Springs on Monday. According to the article, FBI Spokesman Ji
nominations of Robert P. Chamberlin and James D. Maxwell II both to be a United States District Judge for
Orlando area. Additional reporting was provided by WTVT (FOX-13) (11/05, Gay), WSVN (ABC-7) (11/05, Ditton, Linsalata), WTV1 (NBC-6) (11/05, Odzer, Hamacher), WPLG-TV (11/05, Mackey, Lowe), and WFLA (NBC-8) (11/05, Tucker). Bank Robbery Suspect in Illinois Identified Patch (11/05, DeGrechie) reported th
Entities connected to both Ghislaine Maxwell and Hamacher

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Prince Charles
PERSON