3
Shared Docs
3
Same-Page
9 / 3
Mentions
058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat
Hrn's online sagas mbste It is a customizable 'nmlirume• drawn by you b azo you wan yea ~acing n Ira no liga offal on rya noun You Can gage yes Franey aØ naves. tromp Define Sevres of by0Mtdainj y.,i1 &rancid AO•ba Account mamba • Valueabout attOunitaranla NM 01 assets and lia • Amara !Maxim S
o not send to the IRS. Rose Sena na t 3 8 i ti I 1 1 , ol I Nan tor Yawn On YOW nXimIt tlic S14 Ilin a requnal on tha Ina. 6o not So Mr any bin Ghisloine Maxwell 2 Ettamasa nerna~lact fl y norm, Pena Kw Man Own apwoonta be tot ail tax clailicalina Mica OM WS 01 Ma tolomma err bons p fr crooner a 0 3
qunal on tha Ina. 6o not So Mr any bin Ghisloine Maxwell 2 Ettamasa nerna~lact fl y norm, Pena Kw Man
reels M asicatee inns= meet nat relit fried inn rd omw OblInn Valet? camas. c: the dirt can rew.c bone Withdolia 'etc NW re -ad ta beet.A aceleabei Franey fund wed an re *ern swots postal meat mann obircan and ocrdollosertate. • we Cell cies tear me porn rib al to nenvnier n the rune e, to Cnenfi g
Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
ors tab artyy lac the Nat pond shoe be Monroe b2 Edam Re Minna 4 ce private Say Tan my deo: No sutra:mem rat my parcel at a -algae:red 31r9 te any. Franey do 04 ;Ada ore-Noce frarryvvel ea:anneal, Clown appFivily tavy to 4w7II)70 0464n.. M rratitAtr9 rwd*tifiwice RhosPOrarkelqa tow 0$ amino tenting en
Entities connected to both Ghislaine Maxwell and Franey

Jeffrey Epstein
PERSON
George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Sergey Brin
PERSON
Xi Jinping
PERSON
Karyna Shuliak
PERSONStamm
PERSONSerena
PERSONMinnie
PERSON