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299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
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Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
y embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and releas
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
he same way he cast `The Apprentice' — with heroes and villains and an audience that does not know it is being played." Trump's "Portland strategy," Stern says, is: "Look tough and beat Biden. But he's making cities less safe." Protests Administration Announces Deployment Of Agents To Cleveland, Milw
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
he same way he cast `The Apprentice' — with heroes and villains and an audience that does not know it is being played." Trump's "Portland strategy," Stern says, is: "Look tough and beat Biden. But he's making cities less safe." PROTESTS Administration Announces Deployment Of Agents To Cleveland, Milw
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
he same way he cast `The Apprentice' - with heroes and villains and an audience that does not know it is being played." Trump's "Portland strategy," Stern says, is: "Look tough and beat Biden. But he's making cities less safe." PROTESTS Administration Announces Deployment Of Agents To Cleveland, Milw
E: l. Any and.all notes, letters, cards, gifts, payments, photographs, or other items that you have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley
nt: a yourself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange
rself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange appointm
| will be more than happy to do it, because it sounds !ike you all know more about it than |, but |'m happy to get affidavits from Mr. Pincus, Judge Stern, everybody else about what happened with this hearing today, because | know very [ittle about it. But my representations are what they are. MR. GOLD
tual car, you have to remember that the average selling price is nearly 5x an average car. You aren't paying the Ferrari labor force 5x what the GM labor force is being paid. We expect that there is leverage on labor. I think there has been limited disclosure on this because the options pack
t the subjects might not necessarily understand finance and time value of money. so he ran the same group of experiments on finance majors from Stern. While the finance majors had lower discount rates, they were still absurdly high. The final punch line—and I still can't believe this—was that
ons with her, which he denies. Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as they are defamatory. Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavoury nature, which have appeared
Page: HOUSE_OVERSIGHT_014803 →lying in a hammock.‘We all dined together that night. Jeffrey was at the head of the table. Bill was at his left. | sat across from him. Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right. ‘Ghislaine was at Bill’s left and at the left of Ghislaine there were two olive-skinned brunettes who'd
Page: HOUSE_OVERSIGHT_014807 →ricen businessmen Jeffrey Epstein end his friends. Bulnness with William after his wild Hime ' Te ‘ ing in Switzerland Later, she claims, Fpatein’s frienel Ghislsing Maxwell tale her: Yeu did wel. Ae hae! era hy — fun: Smoke break! Weary- Kae and Ashley Slsan enjoy a cigarette outside New ‘Tork Gly office building after
Page: HOUSE_OVERSIGHT_014828 →g the grant of summary judgment.”); cf. Arthur v. Stern, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under R
n, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as Exhibit A is a true and correct copy of an article by Sharon Churcher entitled “Prince Andrew and the
Page: HOUSE_OVERSIGHT_014652 →espectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as E
Page: HOUSE_OVERSIGHT_014652 →ives most concern. mon ey. | was a He was first seen with the pair on holiday in “Tt Thailand, and was pictured cavorting with paed Oop hile's dream Ghislaine at a Halloween fetishthemed party in hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him
Page: HOUSE_OVERSIGHT_014661 →v. Maxwell, — F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff,
Page: EFTA00020541 →F.Supp.3d — (2018) 2018 WL 4062649 Only the Westlaw citation is currently available. United States District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/27/2018 Synopsis Background: Following settlement of plaintiff's action for defamation, news media and inv
Page: EFTA00020541 →s District Court, S.D. New York. Plaintiff, v. Ghislaine MAXWELL, Defendant. 15 Civ. 7433 i Signed 08/2
Page: EFTA00020541 →her claim of defamation by Maxwell arising out of the Maxwell January 3 Statement. alleged she was the "victim
Page: EFTA00020554 →issue in the exercise of Article III judicial power" and "the resultant value of such information to those monitoring the federal courts." See id.; Stern v. Cosby, 529 F.Supp.2d 417, 420 (S.D.N.Y. 2007) (internal citations omitted) ("the court must determine the weight of the presumption, that is, whe
Page: EFTA00020562 →low-till, water-conserving, and perhaps involving GM crops could feed that number by mid-century. The
Page: HOUSE_OVERSIGHT_026733 →th shorter- term efforts to help the world’s poor. But if you care about those who'll live into the 22* century and beyond, then, as economists like Stern and Weizman argue, you deem it worth paying an insurance premium now, to protect those generations against the worst-case scenarios. Above all, it
Page: HOUSE_OVERSIGHT_026734 →Entities connected to both Ghislaine Maxwell and Stern

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONLaura Menninger
PERSON