3
Shared Docs
3
Same-Page
8 / 3
Mentions
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
day oiled:ward lhe • bade dr.' cobra, pieseity the venal tidal co *Meddle • Callable Morkias Bonds and prefortd stork mat the issuer-3lb for eery Monsoon wit be *mad merit? by lot two among 8A secunies of that doe IMJ now nano an nom:wenn for es clones Calfoam 'nfcmutto is oterradrtom 'bed pain and
J.P.Morgan GHISLA1NE MAXWELL ACC For the Period 4/1/09 to 4/30/09 In Case of
defense& pernenhip intents end Ina* assets tee gent eh, nquid the valued wee, may have been proved to us by thed pee who may not be endspondent of Monsoon, manager* Such okeetton a ref lactodes &the 'Wade peeneledlO n and a not independently vented Roe, Seen, when we crowded by perm° servrcesOr Other
annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your
Produce CombrutiOn of MCO•te and Capital Appreciates Investments seeking both the generation of name ad growthof pixjaft. Overall risk profiles • Monsoon., Seeks to martian Mut pre pal, with low rok ad volatility to the accord owrat even 4 that men the accost does not generate significa-e income a r
Entities connected to both Ghislaine Maxwell and Monsoon

JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSONWeehawken
LOCATION
Stanford University
LOCATIONRussell 3000
ORGANIZATIONHarbor Boulevard
LOCATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONCayman
LOCATIONUBS Bank
ORGANIZATIONCelan
PERSONWS AG
ORGANIZATIONSearles
PERSONMennen
PERSON