DataSet-9
EFTA00263097
10 pg
EPSTEIN - MAXWELL - SEXUAL ABUSE RING - CONNECTED TO AMERICA AND
AUSTRALIAN GOVERNMENT
GOVERNMENT AND POLICE TARGETING OF AN INDIVIDUAL
COMMENCEMENT - KADINA - 14 YEARS OF AGE - JOHN OLSEN
SEXUAL TARGETING OF A MINOR - DESTRUCTION OF CAREER FOR SEX
DEMAND - 1987 - 2022
VICTIM…
DataSet-10
EFTA01523576
1 pg
GHISLAINE MAXWELL IRA ACCT.
For the Period 3/1/11 to 3/31/11
To the extent applicable, please read the following disclosures regarding estimated annual income (EAI) and estimate…
DataSet-10
EFTA01522426
1 pg
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 7/1/13 to I/1
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type Quantity Per Unit
Settle Date Selection Method Description …
DataSet-10
EFTA01519116
1 pg
CHISLAINE MAXWELL ACCT.
For the Period 11/1/13 to 11/30/13
Portfolio Activity Summary - Canadian Dollar
Current Year-To-Date
Securities …
DataSet-10
EFTA01518910
1 pg
GHISLAINE MAXWELL ACCT
For the Period 9/1/13 to 9/31/13
Portfolio Activity Summary - U S Dollar
• Year to date information is calculated on a calendar year basis.
• Your account's standing instructions u…
DataSet-10
EFTA01523738
1 pg
GHISLAINE MAXWELL IRA
For the Period 7/1/12 to 7/31/12
Portfolio Activity Summary
Current Year-To-Date
Transactions …
DataSet-10
EFTA01523263
1 pg
GHISLAINE MAXWELL-HY ACCT.
For the Period 4/1/14 to ♦/31/14
Portfolio Activity Summary
Current Year-To-Date
Transactions …
DataSet-10
EFTA01519440
1 pg
CHISLAINE MAXWELL ACCT.
For the Period 2/1/14 to 228/14
Portfolio Activity Summary
PRINCIPAL INCOME
…
DataSet-10
EFTA01523932
1 pg
GHISLAINE MAXWELL IRA
For the Period 2/1/14 to 2/28/14
Portfolio Activity Summary
Current Year-To-Date …
DataSet-10
EFTA01521893
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 1111/13 to 11/30/13
INFLOWS & OUTFLOWS
…
DataSet-10
EFTA01565189
149 pg
GHISLAINE MAXWELL
EFTA01565189
EFTA01565190
For the Period 2/1/13 to 2/28/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE MAXWELL - TAP ARFI
i
Total Value…
DataSet-10
EFTA01519553
1 pg
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 4/1/14 to 4/30/14
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type Quantity Per U…
DataSet-10
EFTA01520890
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 11/I/II to 11/30/11
Portfolio Activity Summary - Euro
INCOME…
DataSet-10
EFTA01566101
167 pg
GHISLAINE MAXWELL
MIAMI FL 33139-1043
EFTA01566101
EFTA01566102
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account(s)
GHISLAINE MAXWELL
GHISLAINE MAXWELL
GHISLAINE MAXWELL - OAP IHD
GHISLAINE MAXWELL - TAP DYS
GHISLAINE MAXWELL - TAP…
DataSet-10
EFTA01520339
1 pg
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Portfolio Activity Summary - U S Dollar
PRINCIPAL …
DataSet-10
EFTA01521602
1 pg
CHISLAINE MAXWELL ACCT.
For the Period 3/1/13 to 3/31/13
Portfolio Activity Summary - Canadian Dollar•
Current Year-To-Date
…
DataSet-10
EFTA01573564
46 pg
GHISLAINE MAXWELL
EFTA01573564
EFTA01573565
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL-HY
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 4/1/12 to 4/30/12
Investment Management Account
J.P. Morgan Team
Paul Morris…
DataSet-10
EFTA01520799
1 pg
CHISLAINE MAXWELL ACCT.
For the Period 9/I/II to 9/30/11
INFLOWS & OUTFLOWS
Type Quantity Per Und …
DataSet-10
EFTA01521920
1 pg
CHISLAINE MAXWELL ACCT
For the Period 17./1/13 to 12/31/13
Portfolio Activity Summary - U S Dollar
Current Year-To-Date
Cost Adjustments …
DataSet-10
EFTA01572904
27 pg
GHISLAINE MAXWELL
EFTA01572904
EFTA01572905
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 7/1/13 to 7/31/13
Investment Management Account
J.P. Morgan Team
James…
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