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.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc
inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial
ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC
ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and
5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial
gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote
ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at
ome vaathty to seek higher returns, • Aggress/we: Wiling to accept high ids to pnncpi and high vela lid to see highreturns owe time. • by. o anent Elgin* Consideration:t Wooed, a Paion of the portfolio, f or tat account may node casket straeges, Imtcd lisicky and rater volatiky. StalarlearlkThoute
us) reported that District Judge Paul Engelmayer plans to rule "expeditiously" on the Justice Department's request to unseal grand jury records from Ghislaine Maxwell's case, but needs more information. The Justice Department has been given until July 29 to submit a brief outlining their justification for seeking t
22, Tucker) reported that the DOJ wants to interview Ghislaine Maxwell, Jeffrey Epstein's former girlfriend, about potential crimes against victims. Maxwell is currently serving a 20-year prison sentence for helping Epstein sexually abuse underage girls. The Justice Department's request to interview Maxw
ms • Continued Reporting: Dal Seeks Meeting With Ghislaine Maxwell Amid Epstein Outrage • Manhattan Bomb Pl
nd a military-grade explosive. Illionis Man Arrested in Possible Bomb-Making Scheme Fox Valley Magazine (07/22, Stukel) reported that a 46-year-old Elgin man was arrested after authorities found materials for building explosive devices at his mother's home in unincorporated Elgin. According to the art
ed that a 46-year-old Elgin man was arrested after authorities found materials for building explosive devices at his mother's home in unincorporated Elgin. According to the article, the Kane County Sheriff's Office, along with the FBI, ATF, and DHS, responded to the scene and collected hundreds of sus
. Nemo Dote III I III IIII I I M LOA 10 PH/M.017Th 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051024 SDNY GM 00197208 EFTA01361782
behave sees thetteedoes tot neheene Insutteeons) bare not been provided by the anctoritoned. The pensioned further undersianis Sank Alex ICt the Elgin to refuse to execute any sastructronn to earner funds Cri securities A any alCCounliS) ern 10 DVS authOnutcri suction blame asgruniems the underg
MY S. SE ROSennry VrablIC NO vEs tEG Sunset and Oaten Proptrty, EEC SWIM' & COHENw PROPERTY LLC DeWitt Judge NO YES B) IWP ant An, vio," GM C.1 Hos the Orent bum. vvni (anlad(RM throcatE a< CIO IOC MOUES rata,' (Stara irc panaW / la) C'Ka iss Oriel and Suzanne Cohen Dame Era Su
NO YES ISG EsoCuro 11.0 BoDuro LAC Susan Went VC: YES ISG DAYIO TOODSTEVEN5 DAVID TOOD STEVENS nnan ConVey NO YES ISG Elyse. o. LLC Elgin cd Brickell LLC Rachel Maglicrt NO YES tSG Granite 1717 Hotel LLC GRANITE1717.40TE: LC loser. Sabbath NO YES ISG Internet Resources Manage
GE RETRIEVAL NUMITEQ HANKNQ MN NUMTED WV/IWOMN UNUMITE0 ILANKND MN ?KIM/ TED N/WKND MN UNUMITEON/WKNO MN MESSAGE RETIVEVAL NLIMITEO N/WKNO MN GM WAITING /IMRE() N/VaND MN uNLOOTE0 NIVIKND MIN MESSAGE RETRIEVAL MIMIT ENO MN UNLIMITED NANKNO MN NUMITE0 NAYKND MN uNUMIEDNANKND MN NUMITE
NT 100 OWL MSGS SENT 1001NCL MSGS SENT I00 Ma. MSGS SENT 100 34[0. USGS NT Ito en Bares NT 100INGL MSGS NT 100540..MSGS SENT Ka 1 NT WO a Elgin 100 NT 1130 ICE MSGS SENT 0201 10)INCL 14014. MSGkilSGS S SE SE NTNT 100 INCL. MSGS SENT TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10
Entities connected to both Ghislaine Maxwell and Elgin

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONAnnie Farmer
PERSON
U.S. Treasury
ORGANIZATION
Seattle
LOCATIONDaphne Wallace
PERSONMinna
LOCATIONCalla
PERSONMinter
PERSONCaine
PERSONMatra
ORGANIZATION
Jensen
PERSONChino
LOCATIONChelan
LOCATION