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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
ank Brat. aid UBSA4 Conan Barn Thetetlepwls at act nand by the FDC tarn hekl se the WS AG Oman ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
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alfgeles Securities are offered by J.P. Morgan &earthen Inc Page 10 of 10 SB1062192-F1 2998 EFTA01664870 J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 000000, 758 00 0 9E 0000 r WAIVE& 20090804 MSS Asse
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
ost sale to us on a separatesheet describing the error and send lei J. P. Stepan's Pinata Ban 500 Stanton Chnsbana Road. I0PS3. Newark DE 19713.2t07 Wendt hear from you no tat e r than 60 daysnerd* statement on *NO the non problem appends sent Toucan contact your ens Stearn speeranl bur clangs* writ not
AIRCRAFT ADDRESS CODE FOR N722JE - 52325707 AIR GHISLAINE INC i.,. ID il i toe i it' I 8' to s I to ilit
e 18, Sec 1001). CERTIFICATION this application. by fine corporations) ZIP CODE OF ADDRESS and i or I mpensonment ) or CERTIFY: the above Wendt is owned by the undersigned applicant, who is a citizen (including the United States. voting trust, give name of trustee: ONE AS APPROPRIATE: 1-1
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 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
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FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:
OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS ¢etphrw writ ht al the 'MASI lite 11.11,0n incryded °Om, es Won as yOU can. if you thine yr; statement or Wendt if mend of If you need mote information 24)3ist a transfer on the statement se meant We mat hear from you no tats Than 60 days alter we sent you the
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
IISAG Colman Brant nesedeposits ale MC nand by tr* FDIC Sainte heti If the tA3S AG Capin Binh re telyOritily 40p0501 10 the 50.4091 riat of theC30r Wendt and there t no guarantee Cr Other oblation d LOS AG to way thebatmen who Oct the 185 Capnal0 Snarls boas. Deposits a LYS Bat USA an each OBS AG Br
last name, first name, and middle Initial.) Air Ghislaine, Inc. TELEPHONE NUMBER ADDRESS Number Rural
ltht 18. Sec 1001). CERTIFICATION this application. by fine corporations) ZIP CODE OF ADDRESS and / or imposonment ) or: CERTIFY: the above Wendt is owned by the undersigned applicant, who is a citizen (including the United States. voting trust, give name of trustee: ONE AS APPROPRIATE: 1-1
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246877 EFTA01331340 FAA AIRCRAFT REGISTRY CAMERA Nod h. DATE: 9 - 27 - 91 - -_ SDNY GM 02759956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,-15, and 17 EFTA 00246878 EFTA01331341 • MAJOR REPAIR AND ALTERATION - - 0 . 14
of the ep-Araba comprehend,' and duelled a- worthiness code u nodded by Anna 8 to the Connmeloo On laterunboal Ord Minion. No pawn InrY Operate the Wendt ditscribea on the mean side: (I) exaspt In accordance with IS applicable FAR and In accordance with conditions and linutailoos which may be ponalb
Wyatt Maxwell earn thousands of dollars on OnlyFans before federal investigators discovered he had been exploiting a boy. According to the article, Maxwell, a cabaret singer, repeatedly filmed himself and a 16-year-old Kansas boy having sex at Maxwell's home and a local park in 2020 and 2021. He posted
s to the Bureau of Alcohol, Tobacco, Firearms and Explosives, conspiring to do so, and illegally possessing a machine gun. According to the article, Wendt was indicted in December 2022. Authorities said he bought machine guns for the police department, then sold them for an almost $80,000 personal pro
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