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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
tual hodsWein furls) and the liktrotoni Depost Acton (044for annum with n thernarmal lesouthe Management Aomori thicv9h Iht Bat Sweep fraparn. can Wheal. W swept so LOS Oat USA up to as esti:And kw and then to UBS AG Stairlord Brandt a a limey hard Deposes at 185 Bak USA are FOK inured n accordance
ence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Phys
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial
dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021
en car t Caw _ardsciapingS Stone work 3 ) aupsoiLA r rl:Mrd- 3 ) Onet ) Peter 10.) Gael 11 ) Luckner Notes Landscaping, NM operator one if !Wheal, Plumbin 6 A/C ina.ntenande 1 2 ) Danny E *-- ; 3.) Keshaun Notes: Both men can do Electrical, Pi r. 16 ; Asmel fm 4( 17.) Jules Plebs -IM
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246877 EFTA01331340 FAA AIRCRAFT REGISTRY CAMERA Nod h. DATE: 9 - 27 - 91 - -_ SDNY GM 02759956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,-15, and 17 EFTA 00246878 EFTA01331341 • MAJOR REPAIR AND ALTERATION - - 0 . 14
rho atowOrItOnnuCen.hcalo oerules [rotas ot the dale 0111avanea. the staaftle ' 1810.1•2 has tworonspacied and lound to meet the requirements WON Wheal , FAN Trdaftern8 doe not mew ihe to:tokenism, of the aDO1calUe corntuonensive and detailed anawthinwaS code an Otowded by Anon 0 lo the Contentio
Entities connected to both Ghislaine Maxwell and Wheal

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Shinzo Abe
PERSONCayman
LOCATIONReinaldo Herrera
PERSONFranco
PERSONMarrs
PERSONWeise
PERSON