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HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a
and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide
i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw
here Law Ends' documents the choices we made, good and bad, for all to see and judge and learn from." Citing the AP report, The Daily Caller (7/13, Nieto, 716K) provides similar coverage. Akerman: Trump's Efforts Have Amounted To A Cover-Up. In an op-ed for the New York Times (7/13, 18.61M), Nick Ake
Son's Wrongdoing Colors DOJ Inquiry EFTA00160374 • Trump Suggests He Knowingly Took Documents From White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Criminal Investigation Into Sen. Bob Menendez Expands With New Subpoenas • Lori Vallow Daybell Trial: Jurors Beg
and EFTA00160380 those who have not been criminally charged. There is a public interest in knowing whether the wealthy and politically connected Epstein, who lived in a Palm Beach mansion, was given special treatment, the court ruled. Criminal Investigation Into Sen. Bob Menendez Expands With New Sub
om White House • Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public • Crimi
on those actors and to protect the American people." Back to Top LABORATORY How Will Al Assist the FBI, CIA, and the Military? Fox News (05/11, Nieto) reported that the United States government uses artificial intelligence in the military, intelligence, and law enforcement to help mitigate potenti
00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, an
m and it was not clear if they are living in the US.' Fox News (7113, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decid
t (7/13, story 4, 1:30, Muir, 7.15M) reported on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwe
here Law Ends' documents the choices we made, good and bad, for all to see and judge and learn from." Citing the AP report, The Daily Caller (7/13, Nieto, 716K) provides similar coverage. Akerman: Trump's Efforts Have Amounted To A Cover-Up. In an op-ed for the New York Times (7/13, 18.61M), Nick Ake
tacts As of \ovombef 30. 20'7 PRIMARY OFFICER STEWART OUTFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifest line IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D
Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD manifes
60 Wall Sireot \ow York \Y '0005 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD
to portfoliovalue the prices of certain securities may represent approximations based upon such securities' relationships to other securities. price (Nieto, from broker-Gealers °eating in same or similar securities or certain valuation forrnutas Please rote- S/E/S/C refers to 'Seale° Envelopes Said to C
al Summary 3 Your Portfolio Holdings 4 Transaction Detail Trades Not Yet Settled 13 11111111111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Beer. Szerros SOOrrher Corp. Ore Metroiech Corder North Becciorn. New Too 1120/3959 FINANCIAL
111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080
11111111111111111 II FINANCIAL TRUST CO INC CdO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
TAL ESTIMATED ANNUAL INCOME $10.118.241 YOUR PRICED PORTFOLIOHOLDINGS $24,349,224 027 CO2003:10:54 001 V642 EFTA00195742 CLEARED IHRWOH ITS Nieto, Oun.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Repurchase
„,...„ Nth ,R., 263-480-2797-0 l'..n: II) II Connol NomIni CNT31143092 Acoand No 31143092 ”I —nnsni Minn< Nun d,r , 212-535-1012 Ho w 70 EPSTEIN mw ifi lddN m , A,,,. n. ..IA.w., Woodson Merrell 44 E 67th St New York NY 10065 I'.“ , r I \,n, JEFFREY l'ancout Allan.: bialvol.m. An-
Nun d,r , 212-535-1012 Ho w 70 EPSTEIN mw ifi lddN m , A,,,. n. ..IA.w., Woodson Merrell 44 E 67th St New York NY 10065 I'.“ , r I \,n, JEFFREY l'ancout Allan.: bialvol.m. An- 01101), 60/08/00 ItncAndth 01/20/53 'w ii M laginr. I'dficni Atkin:, 9 E 71ST ST NEW YORK NY 10065 Addi
abCorp Raritan 69 First Avenue Wx.rolandetwyermonoirgam7,441.— Raritan. NJ 08869-1800 Phone: 800-631-5250 %rt, in, ri ',him'', 1 263-042-7600-0 Nieto( ID ( ol4 Nootbei CML31143092 Awniimi Nuinbee 31143092 ,%,. mail Phonc Nunther 212-535-1012 {044C 70 ..i6,401.”.1 .4All•C EPSTEIN A...4nm
Entities connected to both Jeffrey Epstein and Nieto

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Terje Rod-Larsen
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON