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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
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0, 15, and 17 EFTA 00242665 EFTA01327781 SDNY GM 02755744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
ANGE DATE EXECUTED FEBRUARY II. 2010 FROM AIR GHISLAINE MC DOCUMENT NO. TOOK ASSIGNED TO SHMITKA AIR I
uSeNnow by NY N14101 It08011011914 NS Cot. RN It Sc ICON CERTIFICATION 41 CERTIFY (1) MO IN Soo Mont le by MO ~ION Often mood COON. ate in NOKIA SO) a to UNIAS SION IRA NON In* NW NANO Kiln I> DOCK ONE AS NIPROPRATE • (3 A .WYE SIN NS an nOsinson Ihnn 1151 or Forte 1301 NO b al A tritet
R ACCOUNT Bear. Steams A Co. Inc. 383 Madison Ananuo w ork 10179 6 r CLEARED THROWN ITS %TOLLS PINED TuSSOulte 1ST San SeCulbn Carp. lienOlUi GM( Nell ir00ltri. IA Yeti 111014559 an: 272.10:0 INTERNATIONAL CHARITABLE STATETIENT PERM March 29.2002 Transaction Detail (continued) INVESTMENT
STRY TO: 999'D38-56058-2-US0 04/16102 JOURNAL MAXWELL SHOE00 INC-CL A MARS -2.700 10: 999/038-66058-
0 -26,340 -144 0.5467 MMCNELL SHOE CO INC-CL A MASS ICON 2.700 18.0300 43.200 NOVEL DENIM HOLDINGS LTD raw MRGN 32,650 9.3000 303.645 NOKIA CORP.SPONSOREDADR NOK SHRT -1.200 20.7400 -24.888 -242 0.9724 REPSTG 1 SER A FM 5 PM POLO RALPH LAUREN CORP-CL A RL MRGN 2.400 29.1800
AS OF 0264/02 FEDERATED DEPARNENT BTORLS INC.OEL Ø30010N BY BUCK VS 300 12-1401. 600 12-C6-01 COM/ASSION 54.00 SEC FRE .55 AS OF 02/04/02 GM:MOONS INC DUI/ION BY SUCC VS 1100 04-1241, 500 081041 SEC FEE .35 AS OF 02/04/02 GYMBOREE CORP EXECUT134 BY SEISM VS 1600 0204-02 AS OF 02/0
MADDEN LTD SHOO MRGN 10,700 16.4000 175.480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12.200 16.7400 20
000 18.08390 32.262.80 OTANDÆDIA NC CL A COVER SHORT. 1 1 EXECUTION BY BUCK VS -2000 12-19-01 COMMISSION 120.00 m 02/1902 02/13/02 SOLD NOKIA CORP.SPONSOREDADR REPSTG 1 SER A FM PAR SHORT, NOK -1.200 22.99000 27.500.58 DICUTION BY BUCK VS -1200 02.13-02 COMPASSION 72.00 SEC FEE
00.29688 25.074.218.75 SETIO9Al2 CUE 09.0112032 08.000% 0967031317099 REF w 2002071946130000 BS 09/13/02 07/19102 CANCEL BUY FNMA-30YR(ENMA) GM 5893816 .25.000.000 100.29688 25,074,218.75 SETT.0902 OUt 09031/2032 06.000% 0987031317099 REF * 20020719461300000 8$ AS OF 07/19/02 TO CA
Y. INCOME MD MO 15.467 FIXED INCOME Covernmint & Agency Obligations DESOINMEel snowcap Mn TYPE WW1, KCl WAKT VIVA *COZAD MEREST (SWARD NOKIA: PICOut CURRENT 11130 tb FEDERAL HOME LOAN MTG CORP 31392R6U0 MRGN 94,797.671 2.9713 2.816.686 31.598 947.977 33.6558 SERIES 2471 CUSS Yr
MADOEN LTD SHOO MRGN 9.200 14.0700 129.444 MAXWELL SION CO INC-CL A INOIS &IRON 12.200 14.1000
08500 13.591.50 COVER SHORT. DECUMN BY SOSH INTERNET SEC SYS INC COVER SHORT. EXECUTOR BY COWN JILL GROUP INC COVER SHORT. EXECUTOR BY SLKC NOKIA CORP•SPONSORED ADR REPSTG 1 SIR A FM $ PAR SHORT. EXECUTION BY BUCK Coso44 ION 54.00 SEC FEE .57 PACIFIC SUNWFAR Of CALIFORNIA INC SNORT.
na 07/11 01 104 47 0 48 cull OIOIPP •003 OM FMPP 11 SIRI at 0 /II IIMP fa 07/15 12570 54 0705 0130P cts 07/E6 04,3B it 83;11 16. Continued GM Calls To Used Theta W-CIVI40 DrtiOrliCy ft WP FL " a rt. FL FL WPAMMEADI Et Egire::: t4 WPALMIVON FL INPNAMEA01 TOTAL MCC USAGE F' MN
T Origination CONV-PURCH Lease Campaign Standard Trnsmt # Batch Date Feature Trnsmt # Batch Date Lock Code 03303345830 Hex=21330DA6 6015 NOKIA 6015 H HANDHELD Z38 US CELL AVAILABLE FUNCTIONS ----+ F-Key Action Requested F1 ..Direct Adjustments F2 ..work orders F3 ..Special Agreement
Entities connected to both Ghislaine Maxwell and NOKIA

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
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Marc Rich
PERSONLeon Black
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Eric Trump
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Julie K. Brown
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
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New York City
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
Kenneth Marra
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Woody Allen
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