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Dec 4 Withdrawal ACH WITHDRAWAL UNTECHEALTHONIE Dec 10 Withdrawal ACH WITHDRAWAL Saks Retail Total bill payments Description Account name: OHIS.LANE MAXWELL Friendly account name. rhwelI Account number Your Financial Advisor r SCO STACi ' 't‘átlYIF CASRIEL Among (3) Bil payment (continued) -39.9
l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account 549,270.55 $49,270.55 100.00% Account name: GHISLAINE MA ?NEIL Friendly account name: Ind iv C Feck/C a r Account number: Your current asset allocation A Eye on the markets Index Your Nnancial Adviso
CONFIDENTIAL EF1'A_00134238 EFTA01276009 *UBS Resource Management Account August 201 8 Account activity this month xcontnueva Account name: GHISLAINE MAXWELL. Friendly account n • indiu r h4eWr a. Account number Your 15 mutt' Advisor, SCOTT STACK MAAY LYLE CASRIEL Date Actnety Descnplion Account (
account name: Incliv.Check/Car Account number Your Nnandal Advisor: SC011 STACK Mb N1, v.e bSB Ft Pho'in Resource Management Account June 2018 GHISLAINE MAXWELL Questions about your statement? Cab your Financial Advisor or the Value of your account RMA ReSoUrCeLine at 8DO-RMA- 1000, account 02932
c 2015 Dec 2016 Dtc 2017 ma/2018 run 7018 Member SIPC CONFIDENTIAL CIIPR3005006635869NP7000305430 00003 C618 03057500= 1C000 Pap I of 6 SDNY GM 00023598 EFTA_001342 18 EFTA01275989 ICI UBS Resource Management Account lure 2018 Your account balance sheet Summary of your assets Value o
993 4t UBS Resource Management Account Jun? 201$ Account activity this month (contnuedi Bill payments (r -irrrn Pc.,) Account name: GHIStAINE MAXWELL Friendly account name: lndiv Check/ r Account number: Your 6 vandal Advisor (]TT STACYJAall I VI F rACRin Date Actinty Description Amount (S
oice Rewards Points from UBS Account name: GHIS.LAINE MAXWELL Friendly account n • Account number Rewards p
about your statement at the end of this document 7,594 7,594 Your return objective: Current income 8, capital appreciation Your risk profile: Roman). • Aggressive Investment eligibility ccnsderat:on - None selected Your account instructions • Yost account is currently coded for margin. • Your
a U.S. Department of Justice Washington, DC 20530-0001 Subject: Epstein File Complaint against Marck Epstein; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity of The_ Family Clementine, Donato, Lucienne, Jocelyne and Louis; Jean Sebastien 8ertran and his A
filed a complaint recommended letter to Mr. Prosecutor of the Republic of Paris, Mr Remy HEITZ September 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in light of the death last August of Fe Jeffrey Epstein, the legal proceedings were extinguished in France, and t
n; Jeffrey Epstein; Jean Luc Brunel as Gislhaine Maxwell; Prince Andrew duck of York; with the complicity
tember 11, 2019, against Mr. Jean Luc Brunel, Ms. Ghislaine Maxwell, Le Prince Andrew, complicity and in lig
oy his career, for she asked him for explanations as to his coward lying in France. Ask yourself why France is not involved in efforts to extradite Roman Polanski? Has France become a land in exile for global child crime? EFTA00079538 I would like the United States through the cells of combating v
ce owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpo
Page: HOUSE_OVERSIGHT_013423 →illionaire Jeffrey Epstein. Maxwell -- whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine -- was served with a subpoena on Sept. 22 at 6:45 p.m. as she was leaving the Clinton Global Initiatives Conference at the Sheraton Hotel. Florida l
Page: HOUSE_OVERSIGHT_013423 →men are FAMOUS? palebluehalo Report 10/12/2009 7:05 AM c'mon, who hasn't banged a few underage models? Pedro Gonzalez Report 10/12/2009 5:07 AM ..Ghislaine Maxwell's mistake was to be at the Clinton Global http://www.nypost.com/p/pagesix/item_OB7QFDOUnUXhNff7btMOpL Kelly's long-teased appearance on today's... T
Page: HOUSE_OVERSIGHT_013424 →em, TRASH ‘em!!! jemrtn Report 10/12/2009 11:15 AM But Hollywood types say raping and drugging 13 year olds isn't really a crime anymore. Jeffrey and Roman should be released and given an apology. How dare we have laws to protect children. Don't they realize these men are FAMOUS? palebluehalo Report 10/
Page: HOUSE_OVERSIGHT_013424 →22. Linda/Ben Lambert 23. Raymond McGuire 24. Ghislaine Maxwell a. Staying on Billy Kotick's boat b. 25. Benn
a/Ben Lambert 23. Raymond McGuire 24. Ghislaine Maxwell a. Staying on Billy Kotick's boat b. 25. Benn
22. Linda/Ben Lambert 23. Raymond McGuire 24. Ghislaine Maxwell a. Staying on Billy Kotick's boat b.
posted. Peg --- Original Message — From: St hanie To: Cc: Peggy Siegal• Sent: Tue Dec 21 15:24:21 2010 Subject: Please look this over. I think Roman's boat is bigger than Ron Perelman's. Here is a list of everyone I know that's coming down so far. Please advise where and when to screen. St. Bart
Epstein <[email protected]> To: Peggy Siegal Sent: Wed Dec 22 05:35:25 2010 Subject: Re: St. Berths Roman? , not Lany, Tamara is friends with Ghislaine and would be welcome. . I am so happy that you are having a good time On Tue, Dec 21, 2010 at 7:28 PM, Peggy Siegal •t wrote: Do you want me to o
AM Subject: Re: St. Barths lunch today Title: Re: St. Barths lunch today How many people are you? I am going to email Dasha Zhukova now. I assume Roman's boat is in the harbor. I am going to invite them to the Taiwana for lunch...what time? And email Tamara Mellon too. What time. 2:00pm? They may no
Epstein <[email protected]> To: Peggy Siegal Sent: Wed Dec 22 05:35:25 2010 Subject: Re: St. Berths Roman? , not Larry, Tamara is friends with Ghislaine and would be welcome.. I am so happy that you are having a good time On Tue, Dec 21, 2010 at 7:28 PM, Peggy Siegal <,I3•-n,n rip> wrote: Do you w
ch today sure., i am four On Wed, Dec 22, 2010 at 6:58 AM, Peggy Siegal I low many people are you? I am going to email Dasha Zhukova now. I assume Roman's boat is in the harbor. I am going to invite them to the Taiwana for lunch...what time? And email Tamara Mellon too. What time. 2:00pm? They may n
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Entities connected to both Ghislaine Maxwell and Roman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
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
PERSONDoug Band
PERSON