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1278136 Retirement Account UBS UBS Fmancial Services Mc 299 Park Avenue 25th Floor New York NY 10171.0002 CNF7005658715O114 0 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Individual R e nt Account Account number M Your nnandel Advisor SCOTT STACK MAN LYLE CASRIEL Phone: 21
ile: Primary - Moderate investment eligibility consderatan - None selected Member SIPC Resource Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: Indwidual Retirement Account Account number Value of your account on January 31(S) on Febr
uctions • NB S Financial Services Inc. is you: IRA custodian • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00026596 CP2600040022549O P26000144229 0C007 0214 03057500 Page 45 of 48 CONFIDENTIAL EFTA_00I372I6 EFTA01278123 4tUBS Resource Management Ac
ent Account ;It UBS U85 Pnancial Semites hc 299 Park Avenue 25th Floor New York 1W I 0171.0O02 CNP70057830270014 XIII 0 Account name: GH1SLANE MAXWELL IRA Friendly account name: IRA Account type: Individual Retirement Account Account number Your Knandal Advisor- SCOTT STACK MAWLYLE CASRIEL Phon
Management Account February 2014 Account name: GHISLAINE MAXWELL IRA friendly account name: IRA Account type: In
t the km is funhe protected tot up so SI 9 milkn n the ewer* for al your accordshad n a pallor, capaay A full copy ol the poky eardng 6 nit* upon Ethan The SPC prOlKIngs and re supplemental pramosn both do not trialT to • ( Hun Maria arm controlled by fad dined flys°, account viuMbut held away fr
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
, Palmer, 2.67M). Proud Boys Member Claims Music Party, Not Riot, Was Planned For Afternoon Of Capitol Siege. Reuters (3/30) reports Attorneys for Ethan "Rufio" Nordean, a prominent figure in the Proud Boys, argue that he planned a "carefree music party" the afternoon of the Capitol insurrection, "c
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tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until be flew Bill Clinton, Kevin Spaeey, and Chris Tucker to Africa on his private Boeing 7a7 that the world be
bating Befare Ctininn. hipswin's rare appeuranees in the spatia alumn tended to he speredation as to the tnie mimre of his nialka 'lp with Chi»l»in Maxwell. White they air alöl k:knak the Engkall takka& have smul:ned den blamert' Ims loged fora mote pennanst ~lus and dan for unikterminett zooma Eslet n
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald 'frump. But It wasn't until
. been-caughtnape-sex-slavc-140764 1 ) Internanomil Boson= Toms AlallgrW 9. Lewis, Paul- Swain, Jon (January 10.20151 "Jeffrey Epstein: Inside the Ethan. Retrieved November 8. 2016. "According io ream wants. papa decade of scandal avangling Prince filar against his friend leaky Epstein in 2006 menti
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the victims? Time to get those flight logs hey DS Dave. Perhaps you can ask Time to see which old those flew to the UK and when? I'm sun Ghislaine Maxwell etc flew to the LIK surety? You will have this reformation and well as the flight logs. So DS as Maxwell is n the Supreme Court and her get out of j
. DC Pala. Stan Pottinger openly hit on me repeatedly. He tiled to kiss me in New York after the deposition I was blackmailed into doing for_against Ghislaine Maxwell. I was told I had to do the deposition and then they would only represent me in my own litigation. You must get a witness statement from Peter Coul
NCLUDING ALL OFM EVIDENCE YOU STOLE!! AGAIN MAY I REMIND YOU ALL THAT THIS IS AN INTERNATIONAL SEX TRAFFICKING RING!!!! I also have have photos of Ghislaine with myself and others in Epsteins Island. See email below. I expect you will also contact her because I want every single communication she had wi
e005.jpg; image002.jpg; image014.jpg; image017.jpg; image001.png: image-0 I 2jpg: imagc0l5.jpg: image0l I .jpg: image0l0.jpg; IMG_7202.jpeg , 'Ma . Ethan , Ton Diva Assistant to Frida Torresblanco , Sigrid M . dawn schneidcr "Ka !an. Karrah" , "De cnbrock. Julie" ul" Frida Torrcsblanco "Kin
EM! MIE you can also talk about your friendship with Michelle Burford, Anne WOJIKI whom was on the island with me and others along with Sergey Brin, Maxwell. etc. Frida I would like you to give a statement to D5 please! Between you and Viacom. your the one that put the ludicrous deal together. Now Sh
NOT the victims? Time to get those flight logs hey DS MI. Perhaps you can ask Time to see which old those flew to the UK and when? I'm sure Nadia. Ghistaine Maxwell etc flew to the UK surely? You will have this Wormation and well as the flight logs. So DS as Maxwell is in the Supreme Cowl and her get out of jail
INCLUDING ALL OF EVIDENCE YOU STOLE!! AGAIN MAY I REMIND YOU ALL THAT THIS IS AN INTERNATIONAL SEX TRAFFICKING RING!!!! I also have have photos of Ghislainc with myself and others in Epstein Island. Sec email below. I expect you will also contact her because I want every single communication she had wit
t Car uilo • -Balderama. Jen" a . Assistant to Frida Torresblanco , Sigrid M . dawn schneidcr . "Ka Ian. Karrah" ,'De enbrock. Julie" , "Ma , Ethan" aY a Amy Smoker , Ton Diver • 'Olsewski. Paul" Frida Torresblanco a Ki , Helen Liles Daniel Bates Lucia Osborne- Andrew LaMarca. Michael
or bearewitallsensig se0an• THIS LICENSE MUST BE PROMINENTLY DISPLAYED AT PLACE OF BUSINESS -s-oscrsimettit-drermuttrry -- • r-w--c• - - SONY _ GM _00013323 03 CCCC 03 QIL 0 u_ 0 CONFIDENTIAL EFTA_00 123966 EFTA01269170 O CHASE CORPORATE RESOLUTIONS and CORPORATE AUTHORIZATION AND
r ' A ilinntietP 41)P! GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES CHARLOTTE AAJALIE, ST. THOMAS ( On All an Wham awn 'melds Ethan frame: ) !a! C-I I I -99 the undersigned, LIEUTENANT GOVERNOR. do hereby certify that FINANCIAL TRUST COMM'. INC. of the Virgin Islands filed in
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ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your
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Entities connected to both Ghislaine Maxwell and Ethan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON