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10.45 -709.61 1,613.45 Total $686,768.61 $720,330.13 $710,703.32 .$9.62622 $23,934.71 Total estimated annual income: 530.321 Account name: GNISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your A nandal Advisor SCOTT STACK MANILYLE CASRIEL 212.821.7000/800308.3140
m0002Illais 10 of 14 CONFIDENTIAL EFTA_00132143 EFTA01274350 *DUBS Our asses UBS Strategic Advisor July 2015 Non-traditional Account name: GHISLAINE MA (WELL Friendly account name: Indry vA9935006 Account number. Y I 23571 55 Mutual funds kta . to rive>rt4 4 The iota ct a re n,,,steo jvoends 11
(S) Feb 2 Renntestment 8LACKROCK HIGH MELD BOND I DIVIDEND REINVESTED AT 7.86 NAV ON 01130/15 AS OF 01/ 30/15 Total -51,927.87 Account name: GHISLAINE MAXWELL fdendly account name:Pocht, V49935006 Account nurober. Y1 23571 55 Your Pl windel Advisor: SCOTT STACKMANYLYLE CASRJEL 212-821-7000/800
ber: _3571 SS Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUn
ent return Dividend and interest income 46,853.73 Change in market value 513,583.94 Value of your encotra on Mar 31.2015 $1,031.002.76 SDNY GM 00021450 MomMr SIPC CNP7000006576447 N77000304051 00004 0315 0305750041(123571550 100000 Page 1 of 14 CONFIDENTIAL EFTA_00132070 EFTA01274277
yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advisor, SCOTT STACK MAMLYLE CASRIEL 212.821.7000/800.308.3140
mber of days in interest period 29 Average daily balance $7,086.82 Interest earned $0 .00 Annual percentage yield earned 0.00% Account name: GHIRAINE MAXWELL Friendly account name:lndiv V49939:106 Account number: Y1 23571 55 Your investment objectives: You have identified the fdlowing investment objec
Conan anal are rot hen byte~ an not mitt, te ants possess«, or enrol Cher asses re dotted al yam statenent for irdonnitional ~Mel ont Postal, an •pas presented re pcnitd byte issung firm UK • liana Segos is not repOnSbili 10e this &amain and does int 5uarallte is aaanCy niese assets aenOt protec
N came in the room. Every massage ended in ejaculation. When it was over, would get dressed quickly and leave. As she was leaving, would overhear GHISLAINE MAXWELL or in the house. Other girls who were sometimes in the massage room with following: • A girl whose name time. include the did not rec
g". EPSTEIN touched backside and her breasts. described that did not have big breasts. and also massaged EPSTEIN while they were in the sauna. • MAXWELL was in the massage room with when EPSTEIN was not in the room. MAXWELL told she had nice breasts. MAXWELL asked if her breasts were real. When t
y and leave. As she was leaving, would overhear GHISLAINE MAXWELL or in the house. Other girls who were sometime
10, 15, and 17 EFTA_00005904 EFTA00157984 FD•302a (Rev. 5.8.10) SOD-NY-3027571 inuation or FD.392 or (U) Interview of - Day 2 .0, 01/20/2021 •pas, 6 of 11 used cocaine when she massaged EPSTEIN. used cocaine every time she went because she was uncomfortable, and it made the time go faster.
r mother, brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and
brothers. would stay over sometimes but lived nearby. advised had never been in EPSTEIN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTEIN's residence. was contacted on her cell phone at the time, her mother's cell phone and her two
IN's residence, but he had driven her there. and GHISLAINE MAXWELL called to set up times for her to come to EPSTE
10, 15, and 17 EFTA_00005869 EFTA00157975 FD•302a (Rev. 5.8.10) SOD-NY-3027571 connnugion orm.302 or (U) Interview of - Day 1 .o„ 01/19/2021 •pas, 3 of 6 asked for her bra and hip size when they were at EPSTEIN's house in Palm Beach. thought this conversation was before she went up to the
Entities connected to both Ghislaine Maxwell and •pas