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*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea
Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar
d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki
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Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?
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Feedback forum 4 Feedback profile ack profile ghislaine33 (9) Positive Feedback (last 12 months): 0% Q Member since: May-13-06 in France rofile ghislaine55 (276 *) 0 Positive Feedback (last 12 months): 100% O Member since: Dec-01-03 in United States EFTA00083236 I • :k profile ghislaine94 (31 )
ts for assaulting young girls. I may have also found some connections between this group and the 'realty' company which was involved in the sale of Ghislaine Maxwell's home. (Granite Realty v Granite Reality) This document is to show what I've found and consists of mostly screenshots. I think everyone knows Jeff E
his rules out a typo. See below screenshot which I pulled from a news article. EFTA00083233 The sources were not able to directly confirm whether Maxwell lived at the property, owned it, or controlled it. The property was purchased last December by a company named Granite Reality, LLC. That's accord
below, but they will come up again, and again, because they numbers have meaning EFTA00083235 ity 4, Feedback forum 4, Feedback profile rofile ghislainel2 (3) Positive Feedback (last 12 months): 0% 0 Member since: Nov-10-15 in United Kingdom w Shop by category Q Search for anything Community 4 Feed
h/Day; IVO Prettomie Meal Month/Der MOD The Mahon of the Peened Olfke: Ott or town. Stet.. Zip cede: Counts/ FALL OMR. MA 02724 USA The sate and Mantas or the 0.905•••••• *date Name: SUSA1INt TEIXEIRA 4.10,04: Ott Orton*. State, Zip Cale, Tonto: SITUATE. MA 02066 USA The Olden and Ofinictan Nee
want to begin by asking you please to tell us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mt Epstein by Ghislaine Maxwell. I was working at Donald Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's mansion in Palm Beach that afternoon afte
g Mr. Epstein. V: Ok. I was introduced to Mt Epstein by Ghislaine Maxwell. I was working at Donald Trump's spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey's mansion in Palm Beach that afternoon after work to make some extra money and to learn EFTA01657685 about massage. She met
: Ok. I was introduced to Mt Epstein by Ghislaine Maxwell. I was working at Donald Trump's spa in Mar-a-L
go? V: Of course, definitely. We had to go through extensive, you know, we even had to get drug tested and id test and so on and so forth. I mean, Mantas (?) is very strict on employment, yeah, everybody knew. JS: Ok. Was there ever any conversation with Ghislaine about how old you were before you
cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531 --- PAGE BREA
Page: HOUSE_OVERSIGHT_015531 →age 2 of 12 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises o
Page: HOUSE_OVERSIGHT_015532 →o cause the world to disbelieve Giuffre; and to destroy Giuffre’s efforts to use her experience to help others suffering as sex trafficking victims. Se Maxwell, personally and through her authorized agent, Ross Gow, intentionally and maliciously made false and damaging statements of fact concerning Giuffre,
Page: HOUSE_OVERSIGHT_015538 →I want to begin by asking you please to tell us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after wo
Page: HOUSE_OVERSIGHT_012108 →ng Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lago and I was prompted by Ghislaine to come to Jeffrey’s mansion in Palm Beach that afternoon after work to make some extra money and to learn about massage. She met me at the spa, and
Page: HOUSE_OVERSIGHT_012108 →Ok. I was introduced to Mr. Epstein by Ghislaine Maxwell. I was working at Donald Trump’s spa in Mar-a-Lag
Page: HOUSE_OVERSIGHT_012108 →Lago? V: Of course, definitely. We had to go through extensive, you know, we even had to get drug tested and id test and so on and so forth. I mean, Mantas (?) is very strict on employment, yeah, everybody knew. JS: | Ok. Was there ever any conversation with Ghislaine about how old you were before you w
Page: HOUSE_OVERSIGHT_012113 →Entities connected to both Ghislaine Maxwell and Mantas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON