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nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your
your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val
9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£
t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54
vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb
tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad
al compensation. - h addition to comminken on lain ad 121,-1 Wes received n corned ion with the disirhation of mutual lands to at dents we ado our Miriam men* menarchea° payments horn datitulas ado advisors of the mutual funds that so soli Them amounts re based on two different corrporentsi (4 to a
5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
S FinaidalSerices). is a mentor ol al prorMalsearity. carraday aid craws edurges UBSFirimea awes and MBankUM. Xe h:lirect 9ubtaliyin of CBS AG and Miriam of CBS Sroskies LLC TheF nes Shwa swat 4 sealable ma repeal the tan's ermine a toes av at LOS Bnandal Savo; tic 1200 Haber &Mawr ihea)th en NI
*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tie
*UBS UBS Strategic Advisor May 2015 Account name: GHISLAINE MAXWELL Your Nnandal Advisor: SCOTT STACKMANLYLE CAMEL 212-821-7030/800-308-3140 Your assets Fixed income . Municipal securities (continued) Tiede 7dai
148.24 LT Total Total accrued interest $2,777.76 Total estimated annual income: $10,000 $200,000.000 $205287.85 $210,465.60 $5,177.75 SDNY GM 00022384 CHP7000030367; 645 NP1000191S39 00006 0S1S 0305/5004 Y123574550000= Page 9 of 12 CONFIDENTIAL EFTA_00133004 EFTA01275141 ;It UBS UM
AL EFTA_00133029 EFTA01275166 SUBS UBS Strategic Advisor July 2015 Your assets h Equities (continued) Other equity investments Amount name: GHISLA1NE MAXWELL Your Financial Advisor: SCOTT STACK MAN LY LE CASRiEL 212-821-7000'800-308-3140 Cosi basis and gans and losses have not been Ousted atlantic Sly
Total taxable interest $0.11 Total dividend and interest income $541.59 Date Actlity Demotion Amount (S) Sep I Transfer JOURNAL TO Y1 23575 GHISLANE MAXWELL Total other funds debited -17.90 .917.90 SONY GM 00022444 OW70309305526569 NV7003303380 00035 0915 030579004 Y123574550100300 ►egs 11 of 12 CO
Un Firwrocial Snap/ IS a ranter of al sneer security. acamoday aid spans octavo UBSF inmate Mae and 1*SBaiI.USA to alied tutialiral of OBS AG and Miriam of ulaS Soothes TLC the F castnalcial =cat it arable won few= The erm's weatheolliceStea U3S Raider Math km 1200 Haber Mae= Wea=n N107086 This
y your country's failure to keep women and children safe from a long-term French intemational rapist and paedophile, Jean-Luc Brunel, Epstein's and Ghislaine Maxwell's best friend and enabler whom I have many, many photos of whilst I was being raped and trafficked from 2006 - 2007 and until 16th August 2008 when A
essed me attempting to flee Epstein's Island in distress. EFTA00144604 If you compare the litigation you provided in her defamation case against Ghislaine Maxwell to the litigation you contractually provided me AT THE SAME TIME, based on that alone, I'll be suing you under the Equality Act. If you th
tempting to flee Epstein's Island in distress. EFTA00144604 If you compare the litigation you provided in her defamation case against Ghislaine Maxwell to the litigation you contractually provided me AT THE SAME TIME, based on that alone, I'll be suing you under the Equality Act. If you thought I w
and in time all will be revealed for that I am sure. I can honestly say I have never been more PROUD TO BE SOUTH AFRICAN, my birth place where my Miriam effectively mothered me and raised me whilst my Mom was working her ass off to provide us. I wear our SOUTH AFRICAN flag round my neck with beaming
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
ROSOW,DAVID A BIASI,VICTOR SCHWARTZ,MIRIAM STEWART,REED CUDLIP,BRITTAIN B
eposits and withdrawals Your nveStrnent return Dividend and interest income Change in market value Value of your octant on Feb 28. 2019 SDNY GM 00025796 $11228.70 -se,000.00 1530 1000 $1934.40 Member SIPC ANP7001:007696,31 NP700006414500001 0219 000030000 CONFIDENTIAL 0O0O00 Page t o
cisineirdepons will be hell fee one year from the statement date °curt,' maturity. Accuracy and contnued yell re not guaranteed. • AMU not held by Miriam/kid Services, Cater) assets ate not held by the Fins rd not wad-en the Fin's possess:xi or arra These assets are deployed on you statement Ice oto
AlitY wit 1.20 "sun 01741 Cdl I-800437-2000 for 24-bnur Rank-hy•Phone 'ewes Cr waned N www.tdhanksom Nang allot lam rinalA1010.••••41"." SD NY GM FOIA Confidential TreCONEIDENTIA' TD-DOJ-00000344 EFTA01595598
ai Bank Antideirs Men Csonnlmi Saar Miriam Of ACOCOM Peip: Mann. hand: leMILIv."1MIdJ Co Rd It Prary Moose 0: DAILY IIMANCE StMliAlitY wit 1.20 "sun 01741 Cdl I-800437-2000 for 24-bn
nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth'), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth"), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
Page: EFTA00008403 →schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth"), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
Page: EFTA00008403 →schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth"), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
Page: EFTA00008403 →schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth"), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
Page: EFTA00008403 →schools, 303-306 for spas, 328 Weiss, Brian, 199 West Coast College of Massage Therapy, 307-308 Westheimer, Ruth ("Dr. Ruth"), 104, 290 Wetzel, Miriam, 20 whiplash, 95 wholeness, 96, 176 Wild Syde, 287 wind chimes, 121 wing lift, 324 Winston, George, 122 wraps, 246, 250-251 wringing the foot
Page: EFTA00008403 →Entities connected to both Ghislaine Maxwell and Miriam

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON