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100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In
inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN
MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at
t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815
_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market
ese assets are deployed on yos statement fa infernal:anal purposes My. Positrons and values presented are provided by lhe issuing fern UEK F nano' Soots is not responsible for the ntormaton ad &es not guarantee as accuracy. these assets ate not protected by SEC or the Frew's supolormstal CPC covera
T HESS VOR JACQUE= seggice Sf EEL. ARRANGEMENT 28(04/2014 20:00:42 OPSP ef„zi RIC ARNMIGEMENT ACTIQI.TY ei 106 -73/45: ACCOUNT STATUS GAO PEW (=GM TO MESSAGE. 24/04/2014, 15:42:S9 TINTD4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRA2 ASSESSMENT' AS wisTBIL3G3 =CCM A.DEBT. Cm CLAIMS DEBT
on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
(Company No: 02982925/ FCA No: 779275) ere both completes into, pecked In England .5 Wales with their registered offices al Ti? Alcor Central Square Soots, Orchard Street, 69044401ne upon Tyre NET 34Z, WOW Kingdom end are atithonsed by the Fnutinctal Conduct Authonty to provide payment sennteS I Pertect
ed 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 FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr
2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13
INANCIAL 1 Em oat and IP code last name CORNELIUS OMB No. 154-0320 1 Wagea epq ollt7COMPOOSIOSI 2 M Income tax withheld 36501.04 5365.00 3 Soots oacedty wages 4 scaled security tax wiltald 39716.5 2462.42 14 Othor PermW-21fl u.s. Virgin Islands Wage and Tax Statement Copy 1-For VI Burea
Entities connected to both Ghislaine Maxwell and Soots

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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NEW YORK NY
LOCATION
Alan Dershowitz
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FedEx
ORGANIZATION
Marc Rich
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Eric Trump
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Julie K. Brown
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Virginia Giuffre
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Prince Charles
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David Rodgers
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Woody Allen
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Condoleezza Rice
PERSONCourtney Wild
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Alaska
LOCATION
Bear Stearns
ORGANIZATION