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your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value
10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst
9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r
cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a
171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty
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dat ea la Ixn papaws a *therm» Accounts erolated Iota Fan nay flied {wars donation only for ix pond of lime they se ad at the Fah More historical Warmer can be added by pas Peskal Aatot • Unrealiad gantaloans Wan data el nobble, estrated raYearked gamily's., et </lotted for /duds., May bh the enact
is life. mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem
Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled. she says. with young Russian mod- els. "Some of the guests were horrified." the woman says. "He's
s his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced
t mysterious person that meryene was scared to death of." says a former employee. Meanwhile, he is also less than popular with some people outside Warmer's company with whom he now deals. "He 'inserted' himself into the construction process of La. lie Wanerk yacht. ... That resulted in liti- gation
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
re rest b? the rurte cid/pram tang wod The taboos coed ercrt day darn) Nino peed that bt Mewed ty adfirq re batata S to pram day. pas any ant are Warmer; Nun mess arty payment a note :yam 'ire !be day. Fecriong a rs Sol te coin, evil oil rnegirioN &Asa rysy °ayes are apptedre. Urr arbaLla* IMP dut
Entities connected to both Ghislaine Maxwell and Warmer

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Bear Stearns
ORGANIZATION
Al Gore
PERSON
Shinzo Abe
PERSON
George Soros
PERSON
Santa
LOCATION
Matt Damon
PERSON
U.S. Senate
ORGANIZATION