4
Shared Docs
4
Same-Page
8 / 4
Mentions
299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
yokeroles under the *wan Wear Protection Act SW) • dmenanca intention on the top We ol Ow Intl of the, laimmi is not len FiUngaik•WaS IBS instal Sesta caries $4/ accour as dear en tette by arragemeni nth the adicated mouton We named pew of the reunionist %hen you opened tit accuse in the Cate Sr
1 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 • _ — • -beAr•••-‘1144"- . 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr—XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 EFTA01670861 1 First Bank CHECK IMAGES (C
yy royal yos versa and me rem/ =ante I) oven )al Serest on tet nowt EA; I rebelcautetse rale I Willakt )02 Al IrA toe r pay the aroma. seem or air Sesta ohm tee Waled to ea arn‘r: Wee p.s dome to to wan n cuereol, "I re rest:robe for he rtaxiMetd pa, Lance /Verona:4-km nail await agaratossandt ant
nC- 713012019 3.39 AM NYM Housing Units Housing Units: General Pactliallon -Summary Text Completed- PREA. Unit tounde ennead. Pry ports metric. GM 7/30120193:59 AM Morning 7F28247 Rounds (Lieutenant) 7/30/2019 5.05 AM NYM Housing Units Mousing Units, General PopulatEn - Summary Text CO
019 4:17 PM NYM Housing Units • Summary Text Common Area: KITCHEN AREA. Housing UnitS. General Population KN 8+120199:16 PM Evening TF54042 Sesta (Areas) 8/1/20199:19 PM NYM Housing Unit • Summary TVS Cot 134. Inmates: 4. Housing Unit, Genet' Population KN 8!120199:17 PM Evening TF540
pay Li Prepared by: EUDEAN VIDAL rbENTIAL SONY GM I. -.. 13176 urs an EFTA_00123819 EFTA012690
kar lama: Lae tar Cane Caas uitesapoestal Assoaa ass lasabbale (A weal UMW all Caw anal am ass literstesaa to sae*" Lmesci lb* i Praha Lablf lad Sesta aaberreril ajar al Laid Patera; ;lad Periatiel- MX mut ales casing exeneb te las a or , ban roan Carla ce babe Siestaba arm. al* Olaala) ageli
Entities connected to both Ghislaine Maxwell and Sesta

United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Michael Jackson
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
Shinzo Abe
PERSON
Marla Maples
PERSONAmmon
PERSONWinton
PERSONNeese
PERSONUnita
ORGANIZATIONWanner
PERSON