3
Shared Docs
3
Same-Page
7 / 3
Mentions
1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
ces eic 299 Park Avenue 25th Floor New York NY 10171-0002 CNnC06498983 0614 X123 Y1 0 UBS Strategic Advisor June 2014 illiAlNMASILL IRA NEW 'IOW NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Iinande
UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR
784 02/23 06171' 785 02/23 06211' Calls To INCOMING NEW YORK NY INCOMING QUEENS NY INCOMING NY ZONE 1 NY INCOMING QUEENS NY INCOMING NEW IOW NY INCOMING NEW YOR K NY INCOMING INCOMING INCOMING INCOMING BROOKLYN NY INCOMING INCOMING mnbile UK NEW YORK NY NEW YORK NY TV/INCITIES MN
N. 285 12/22 02:34P MN LIMN MOL 121.10B1 EV1 GM/. WAITI MN 400 A001 ANY IMF MN 337 2128 05:27P
RLY aNNINGIV/W1040 MN EARLY EVENING NAVKND EVE MESSAGE REWEVAL EVE MESSAGE RE TREVAL 238 231 03/111 01:23A 051 12919 CHTAMS1-045 VI NEW `IOW NY MN UNUMEIONAWM1 Mn LW UNIEKTECINAWND MN 292 03/13 CR 293 03/13 OE I NNCOMING EW TORN NY Mn EARLY EVENING NAVKNO Mn EARLY EVENING NAWND 240
Entities connected to both Ghislaine Maxwell and IOW NY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Kofi Annan
PERSONMIAMI FL
LOCATIONWS AG
ORGANIZATIONBOSTON MA
LOCATIONBROOKLYN NY
LOCATIONNEWARK NJ
LOCATIONNY NY
LOCATIONMESSA
ORGANIZATIONRALEIGH NC
LOCATION
GUADELOUPE
LOCATIONK NY
ORGANIZATION