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SUBS Resource Management Account May 201 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account number. • The actnity cbsCr•ptions 1a dstnbutrOn trarnalions included in this Std.:inare winde
IT ACCOUNT AS Of 0924117 -695278.87 May 31 Closing UBS AG Deposit Account The UBS AG Deposit Account is your seconday sweep optical. $0.00 SDNY GM 00027294 C NP703033055959I9 NV70031%082 COCOS 0517 030575004 CONFIDENTIAL 000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Manage
000000 Page 5 of 6 EFTA_00137914 EFTA01278651 *UBS Resource Management Account May 2017 Realized gains and losses Account name: '3HISLAINE MAXWELL Friendly account name: Indiv Account number. The estrrnsed realized gam and losses shown below are nee fa tar purposes. Please rate that gan orlon
01 7 Account activity this month Account name: GHISLAINE MAXWELL friendly account name:Indiv..alasi Account numb
to Bank Sweep Programs or DA may be withdrawn and shares of a Maley Fend may be liquidated, and the proceeds returned to you or jots Saves %cant. Fetter tiormainn about mailable sweep (pitons, nclArg current interest rates and yelds, a available at Oterti.ubszorreuveepyekls, from your Fnmcial Adviso
Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
my r ,iet sted presentation to USA Acosta. I do not know whether he shared my request with FAUSA or USA Acosta. Also on July 13, 2007, I received Fetter from Roy Black complaining about the grand jury subpoena seeking Epstein's computer equipment (Exhibit 34). I shared the letter with MAUSA (his han
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
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Entities connected to both Ghislaine Maxwell and Fetter