4
Shared Docs
4
Same-Page
12 / 4
Mentions
85 Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York hfY 10171.0002 CNP70056538190117 X1 Yi 0 Account name•. GHISLANE MAXWELL Friendly account name: Indiv.V49920309 Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Questions about your statemen
arly. Also, get your free credit report annually from WWW.annuakreditreport.com. Value of your account Resource Management Account January 2017 ONISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 on December 30 IS) on anuay 31 CS) Your assets 0.00 0.00 Your liabilities 0.00 0.00 Value of your accoun
2.81 Dividend and interest income 2,650.30 35,261.59 Change in market value 0.00 -33,87030 Closing account value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account number: Dividend and interest income earned FOI purpose!, of Ins statement, tafab 'ay of 'Merest a
TIAL 1COOD Page 3 of 8 EFTA_00 32780 EFTA01274917 UBS Resource Management Account December 2016 Withholdings and tax summary Account name: GHISLAINE MAXWELL Friendly account name: Indiv V4 92 Account number. December 2016 (S) Year to date (S) Foreign taxes paid -280.43 -2,781.68 UBS Bank U
N ADR -20.00 Dec 19 Fee NIPPON TELEG & TEL CORP SPON ADR -8.84 Dec 19 Fee STATOIL MA WON ADR -7.25 577.18 0.00 continued fleet page SDNY GM 00022162 CH1,70310307841097 Ne30033I0136 00033 1216 030575004 CONFIDENTIAL 110000 Page S of 8 EFTA_00132782 EFTA01274919 SUBS Resource Manag
unt value 10.00 $0.00 Account name: GHISLA1NE MAXWELL Friendly account name:Indsv ve992(x)08 Account
w of errors or q.entiris aboul an electronic funds Wander (EFT), tai parent or UBS Visecktait card transactions, call BO -762-1000, or wite to PBS Planta' Senates lx., 1000 Marta Blvd, 6th flag Weehawken ha 07086, Ann RMASSA Stakes Cal or carte as soon as you can, if you tetras statement a receipt i
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g
res eggi6 Pari Bs Showroom P showroom fax Wasche, Cristalle 10 E 29th St. Apt 118H NY NY.10016 rn : cn El •Ca.,C;I:th nknel Wexner - igai Planta tion 6619 TaliseePlantabon Ore Albany, V707 3 984 (fi 229413 229-435-593 Darrell Halstead 229-88~3 Dance Pager Wexner - Flight Dept. 4387 In
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
eS berair telt:sir/a tat, nn Mn l twit 60 days alter we sem yw to Irs: slaterrent on *n0 tie ant a Nettm tswaNd. 1 TS us you, neve aid a:court, Planta ?Tee us to dotal szeiS of ne toscptsloe cry): 3. Onaaraw anti artaban9San yw are nine aeon and eapon a s caaN asps can sky you Wove I IS In Ma err
• Call l== =I =Mil =2MME n n 12== I=I n GM=7.= nl n n =MI Answered =MI. =:-.. n fn
naIEEIEr La624-a =I MEM= L.Y. VME:1 Minn CIINIC metroPCS Call Detail Records Recces tor Trget Number: Stet 'We ..ter tel.fl inn- res.': Planta !OM SVV5 i]maLINEN I Dms:awaiSZ:1 IMMgM:2:1W3I3 UluiLazaaMbse) MI2IMM MSZ) L:I=ing.N• MMIIMMM 0:1:111MIla a 1 M3Z) Inrka NMI MIEI
Entities connected to both Ghislaine Maxwell and Planta

George W. Bush
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Florida
LOCATION
Mia Farrow
PERSON
Tony Blair
PERSON
L Brands
ORGANIZATION
Milan
LOCATION
Oates
PERSON
Forte
PERSON