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v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t
ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma
Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques
rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis
NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que
est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911
of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch
retire and may not keep pace with • Moderate Oiling to accept some nth to prompal ad tolerate sane ulat Say to seek Inkiner return*. • Apure:the: Milano to accept high risk to principal a-d hisgh volatility to seek huhreturns owe time. • mierment Caginkty Consobtation: F selected a portion of the p
04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
en heiapridipa( Mtn km rid and r011 liry to the roam merit eon dta means the around does net generate sett ant tnarne moans old myna keep pace wit Milano • Modern many b acam sonant to SenCINI awl tolerate sorroorx My» seek higher mums • Aggredase asdeg ta «ea hgh nn to annial eld hgh Tatty» seethe
ty. I noticed a name on one Epstein flight log -- th I had read travel blog years before, and when I went back to check, mentioned Epstein, and Maxwell by name in an account of sex trafficking to and from New York, Palm Beach and in 2011. That passage from July 2011 is here, on Ms. website pged=
Page: EFTA00038037 →cier of Victoria's Secret, La Senza. Pink, etc. of the Limited brands. Bost mato with the CEO and founder, Mr n I was met by a very sweet and kind Ghislaine Maxwell, that I later came to know was the daughter of the mysteriously deceased media titan, whom looked al my photo portofolio and confirmed the casting
Page: EFTA00038038 →ounder, Mr n I was met by a very sweet and kind Ghislaine Maxwell, that I later came to know was the daugh
Page: EFTA00038038 →ched the beginning of a career f0r me. I was with Ford models. I was sent to a casting in NowYork, but organized through someone from my agency in Milano. I was to see the man who owned and was the financier of Victoria's Secret, La Senza. Pink, etc. of the Limited brands. Bost mato with the CEO and
Page: EFTA00038038 →Who would believe me? That is until a few years later I heard of a documentary about a BBC reporter that went undercover as a top photographer to Milano and exposed the industry there. How much abuse of power goes on. I am not saying that every top or super model had to go through sleeping with som
Page: EFTA00038039 →an apartment in Santa Monica, California. The apartment was in a brown brick building. and then walked around the boardwalk talking. referred to GHISLAINE MAXWELL as MS. MAXWELL told that they were looking for someone to replace her. thought had told her that she was 26. was 22 at this time. told that i
onica, California. The apartment was in a brown brick building. and then walked around the boardwalk talking. referred to GHISLAINE MAXWELL as MS. MAXWELL told that they were looking for someone to replace her. thought had told her that she was 26. was 22 at this time. told that it was typical f
walked around the boardwalk talking. referred to GHISLAINE MAXWELL as MS. MAXWELL told that they were look
rdwalk talking. referred to GHISLAINE MAXWELL as MS. MAXWELL told that they were looking for someone to repl
. was taken to a one-bedroom apartment. recalled there being a kitchen to the right of the apartment and a bathroom to the left. There was yogurt, Milano cookies, and a fruit basket in the apartment. was given directions to meet MAXWELL. thought she stayed two nights in this apartment. walked to MA
From To: Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request for justic
e Sicilian and I am from mother side an from father side ( my father frona) . I believe that the name that was given me at birth I believe that Maxwell Knew the connection - Israeli -Italian - Epstien and the money of my heritage /beneficiary of shares and took the steps to control my life and to de
From To: Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request fo
ral in New York city - stating that there is a ring of Pedophiles. Instead the Judge in Nassau - Cipotolla wanted to arrest me and take this woman( Maxawell) and her partners will be able to use them while concealed the thief identity against me and the activity of human trafficking . I was looking for
ate and transfer of name and assets done by Gianluca Croc'e -esq who notarized our marriage certificate and mailed it to Italy Millano ( not sure in Milano or Roma ) , and the attorney Baruch Gottsman Esq who was referred to me by X husband for the annulment . and for the transaction involving my righ
alfgeles Securities are offered by J.P. Morgan &earthen Inc Page 10 of 10 SB1062192-F1 2998 EFTA01664870 J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 000000, 758 00 0 9E 0000 r WAIVE& 20090804 MSS Asse
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
s may be compensated for such services. A Ma ^Pa fataament of this organization ayatabieto you lor persona linspecfron alas offices. or a copy we be Milano you upon itrelen owes: Elea prOchaCtS and Semen are ahead through ./PIJCE3 and its anaateS. Seaaa*S are *dead try JPMSI and Cleared Through JPMCC.
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
r outsisulnuciedi (aid oaance in the witted you account van UBS Randcc Sunk.% IK Dele Mtn% DeAtaien Arnsuni (t) Money balance activities 04431 Milano forward S13,725.46 Nov 1 Deposit UBS BANT USA BUSINESS ACCOUNT 1912 Nov? Depose UBS RANI: USA BUS/NESS ACCOUNT AS Of 11106/18 4.15 Nov 19
Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFR
or FedEx 2day to homes or pnvate residences Oncludng tome tikes) is 7 P.M. the =card busness day for Al. AZ AA. AZ AM. PM. 01 and R/A service areas. Milano) Based Mien°. Zone 8 Package sent horn: 89074 ate cede Release stylise on fie. Tracking ID 847886152637 Sender a— Service Type FedEx 20ay BILL
5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank
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Entities connected to both Ghislaine Maxwell and Milano

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSON
Denver
LOCATION