7
Shared Docs
7
Same-Page
7 / 8
Mentions
yr rotes under the roars threw Preece Act ISPA) • 6 /no Orr instrution on the top breathe trim of this laiimml is not LOS Finned Snood LOS instal Sears canes far accrue as cleorkg broker by wagered wed the Prated ninon We Intoned you of this retnionthp nhen you owned this accent in this car pa fun
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
acobli~ Privacy To obtain wore of or curet (Nee Peery Antice please of ntad pas F natal Minor tension, webs% a: wet ur comonianeary U3Sfinaicial Sears á not a bat de WA. Emote SkirsiCOSACCOut BSA na IRMA re bicamage laurel ri d porde access to bat nu serves ns prodsds trough anangements with arrh
2 I ,606,645.16 Your liabilities 0.00 0.00 Value of your account 11,594.884.72 51406,645.16 UBS Strategic Advisor• August 2014 i llilial ir NEW YORK NY Tracking the value of your account S Thousands Sources of your account growth during 2014 Value of your account at year end 2013 10.00 isea
e Lair a. wed aid do not noppely represent the wale you may awe upon liandan - Bled my enmis of via an as of a anan dat aid se waled Bo l s enroll Sears on a regi It bald by an Wend:Sank elation fern 1£4140c, gerer Draw aeador «tebud vas. rf any. are stetted to te Frm by the MU« general pain« is *
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
t is a customizable 'mamma chosen by you a aza you wth at ~tang it he no *great on pa XfOUM Y(... an did196 your ((Andy aØ nanes. through Oak* Sears or (9 OdIfICIA6) ».91 (name( AA Ad Anzac atria • Vatsdace acourepoacko Ne of assets and lisolnes • AZOIS Inch*" dealdle COT balaxes wan for wave
Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS
er MTh. lai r Ye:Orit b card vansactions, call or wife to UBS Randal Senices le., air 'labor hat, 6th floor, Vileehavaers NJ 07086, Attn DINAMSA Sears. Cal or tante as coal a; you cal. 4 you thrk yam statement or receipt 4 sing at you need more ruination awn aVander cote sheenier or reap. The fi
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
e u35 Camas Brafis boas. Deposits a UBS Bat USA ad each UBS AG Brach Tenet ranseroed by 9PC AO:nayFund shies it protected by SEC See %IBS finavoal Sears Actor( Fatealoin below Upon you regsfen barites n tie Bak Swop Programs or OA may Oe valscraw ad Owes of a Money fund maybe liquidated, aid the ma
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
e u35 Camas Brafis boas. Deposits a UBS Bat USA ad each UBS AG Brach Tenet ranseroed by 9PC AO:nayFund shies it protected by SEC See %IBS finavoal Sears Actor( Fatealoin below Upon you regsfen barites n tie Bak Swop Programs or OA may Oe valscraw ad Owes of a Money fund maybe liquidated, aid the ma
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
Entities connected to both Sears and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON