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BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
he market vela of year investments (whether as result of market movement, issue( barkruptcy or othervae) More irtonnation is amiable spa. request Yoram, cbtan mote irionnationaboue SIPC, noluding the Slit Brodare. coneating SIPC at 202-371-8300 or by irisitiv the StPC wthate at arms:JOAO, Dividen
e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
01/21 Opod..I Trim*, II Coca. Yandrovel• 13•14110, Arnonceo Express Wen PON 1C0103032125436 WO ID 250N:02111 17.591 55 Own 0 2114 11.94100 Yoram Poem.= 2124726991624 P17010 9)153397101 126.20 AD, TX/Fre190 ADP • Tie 5270231179439P7X CCP ID 50:000/1057 3,06269 ADP TX/Fon Svc ADP. Tat E5PIX
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2009 at 1200 PM et Shsuler s Memorial Chapel, 606 West Atlantic v_ mi Avenue. 'Delray Beach FL 33444. wr -Professions' Sonia entrusted to 9wlees ?Yoram' OWN. Deny Beech. FL .7., Crittgeg.a....Ct.ye ssa MARY K. BERNACKI Age 79 of Jupiter FL. passed away snemectechy on Monday, June ft 2009 in West
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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
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Entities connected to both Ghislaine Maxwell and Yoram

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
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Bill Clinton
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Alan Dershowitz
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PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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Samantha Power
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
PERSONMartin Weinberg
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Martha Stewart
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William Barr
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Puerto Rico
LOCATION