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l20 Transfer JOURNAL FROM GHISLAWE MAXWELL 21,196.55 Jul20 Transfer JOURNAL FROM GHISLAINE MAXWELL 49,962.65 Jul20 Transfer JOURNAL FROM GHISLAJNE MAXWELL 81,442.57 Total deposit end other funds credited 1213.37248 Money market funds Mutual funds 651216.61 15.69% 651216.61 456.00 3,500,000.00
8 CONFIDENTIAL 0515 iY_GM_000229%94 4 of 6 EFTA_00133575 EFTA01275542 *UBS Resource Management Account June 2015 Your assets Account name: GHISLAINE MA (WELL Friendly account name: tiShi SaVIn S Account number. Some paces, income and current via ueS Shear' May be Epproxintale. AS a les at gent dno
Oct I Transfer Deposits and other funds credited JOURNAL FROM lGHISLAINE MAXWELL 541.59 JOURNAL FROM HISLAINE MAXWELL 7,126.05 JOURNAL FROM GHISLAWIE MAXWELL 118,828.48 Total deposit end other funds audited $17848320 Die Attinly Description anvil (5) Dividend and interest income Taxable dm
rred cut -50,000 00 -100,00000 Dividend aid interest income 150.91 303.06 Closing account value S4,109,172.87 $4,109,172.87 Account natty: GHISLAINE MAXWELL friendly account narne:CasfiSann s Account number. Dividend and interest income earned for purposes of lift statement, lase:My of interes
s Feb 27 Crvidend UBS SELECT PRIME INSTITUTIONAL FUND 150.91 Total taxable dividends Total dividend and interest income $150.91 $150.91 SDNY GM 00022924 ChiP7C002005810385 0215 CONFIDENTIAL Page 5 of 6 EFTA_00I33544 EFTA01275511 (Plt UBS Resource Management Account February 2015. A
4tUBS Resource Management Account lure 2015 Account activity this month (ante-hued) Ogle skinny Othiir funds thibiUd Account name: GH1SLAINE MAXWELL Friendly account namo:CasNSavin Account number: Your lq nodal Advisor: SCOTT STACK MAN LYLE CASRIEL Descaption Annul) II) Jun 12 Transfer JO
Aug 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 21.43 Aug 18 Transfer JOURNAL FROM SISLAINE MAXWELL 105.94 Aug 18 Transfer JOURNAL FROM GHISLAJNE MAXWELL 1,53427 Aug M Transfer JOURNALFR HISLAINE MAXWELL 2301.57 Aug 18 Transfer JOURNAL FROSGHISLAJNE MAXWELL 11,756.74 Total deposits and other
0,000 00 Sep 24 Withdrawal UBS AG EXPOSIT ACCOUNT AS OF 09123115 -250.000.00 Sep 30 Closing UBS AG Deposit Account $0.00 Account name: GHISt.AINE MAXWELL Friendly account name: IndCashiSaving Account number: Your Pl infidel Advisor SCOTT STACK MANLYLE CASRIEL The UBS AG Depoat Account is you, seco
Stncin. UBS instal %rites canes yax accour as Weary broker by ameigenwil rah the pleated ratuton We Intionned you of thtsretnionthp anon you owned Ithaca...int in the cook Wer fteds am soma in re looted X 185 Fiamoal Woos end not the aroducrig actor aid you must mart a report of my nor or ancislai t
A01663306 110WrouR I 'PAY TO THE • ORDER OF G Maxwell SEVEN AND 00/100 DOLLARS JPIdorgart Chase Bak N
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k Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO
ur Hundred and 00/100 _ Martnna Fuchs MEMO: 1.2/210 - . - -2024 I ' 5/18/2009 -• • 1 "400 - - DOLLARS SB1062192-F1 EFTA01663321 ht aine Maxwell • THE CHASE MANHATTAN BANK, NEW YORK CITY 1421 St NICHOLAS AVE NEW YORK CITY. NY 10033 SGO'•- 34345 02 £5Z23 ,3 PAY TO THE GH1SLA1NE MAXWELL
ED SEVENTY NINE AND 35/100 P-MORGAN CHASE BANK NA AR0SLEY, NY 1,679.35 DOLLARS By FLik Card Services, NA. as authorized Signatory for GHISLAINE N. MAXWELL 5B1062192-F1 EFTA01663328 rI PAY TO THE ORDER OF GHISLAINE MAXWELL CT Corporation System JPMORGAN PRIVATE BANK NEWARK, DE 1-21210 2031 9
p Atom, >Mason am mat am 'Sr orrurr 44. 1,e3e+xr iv». &mink dv sear./ J.P.Morgan hir I .44 SB1062192-F1 1421 EFTA01663293 17 7AIR ar Sat.( OHISLAINE MAXWELL TransattlOn Call Dm. Oss.Y6mn 0spo.u6 Credits T 'system & Withdrave•Is Bolero* 0301 0303 0304 0304 0304 flegInnbm Winos Pan 00007391.0
00/100 JPMORGAN PRIVATE BANK NEWARK, DE irwi***1W4 1-2/210 2035 12/15/2009 s "600.00 JAmes A. Baker, ESQ. Attorney at Law 148 The Cammons Ithaca, NY 14850 ct AUTHORIZED SIGN TURE DO NOT WRITE I SIGN I STAMP BELOW THIS LINE • DOLLARS X A SB1062192-F1 1461 EFTA01663333 PAY TO THE OR
ividend and interest income 135.27 1,406.61 Change in market value 252.39 -526.06 Closing account value $58,125.23 $58,125.23 Account name: GHISLAINE MA (WELL IRA Friendly account name: lndiv IRA Account type: Indnedual Retirement Account Account number. Dividend and interest income earned For p
0.00 000% C Equities 0.00 0 00% D Fixed income 55,781.68 97 35% E Non-traditional 0.00 000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account type: Indb..clual Retirement Account Account number: Total assets Value of your account $
) Period 18,000.00 10.400 17,610.54 -389.46 LT 657.36 10.400 642.86 -14.50 18,657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018
DENTIAL letttillYGMS:00260994 4 A 6 EFTA_00137597 EFTA01278504 *MBS UBS Strategic Advisor September 2018 Your assets Account name: GHI5LAINE MAXWELL IRA Friendly account name: Indiv IRA Account type: Individual Retirement Account Account number. Some prices, inconle and current vaues ShPun ma
000% F Commodities ace 000% Account name: GHISLAINE MAXWELL IRA Friendly account name:In.:by IRA Account ty
urn amatsi payable to all elipble <bents. collectively under this protedien is 1600 million as of December 10, 2016. Subaci to the pokycat:kin and Ithaca. cash at the Pim is lathe protected la up 1011.9M76er. in the a99regato f or all your accounts aid et a particular ants AI& copy of the inky wanin
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
42402410/ithaca-man-sentenced-to-5-years- behind-bars-for-cocaine-trafficking> Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who receiv
ING ATTORNEY: Kerrie L. Campbell [name of attorney, whh firm, address. glione number and e-mail] KCampbell-Law, PLLC BOIES SCHILLER FLEXNER UP v. Maxwell OPPOSING ATTORNEY:Sigrid moe-awieY 1629 K St., NW, Suite 300, Washington, DC 20006 401 E. Las Olas Blvd. Suite 1200 Fort Lauderdale, FL, 33301 2
co-counsel with: (name/firm) Defendant-Appellee Ghislaine Maxwell IZIAmicus (in support of: (party/designation)
co-counsel with: (name/firm) Defendant-Appellee Ghislaine Maxwell IZIAmicus (in support of: (party/design
In re New York Times Co., 828 F.2d 110 (2d Cir. 1987) 4, 5, 8 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 4 Miller v. City of Ithaca, No. 10 Civ. 597 (TJM), 2013 WL 12310711 (N.D.N.Y. May 8, 2013) 6 Nixon v. Warner Commc 'us, Inc., 435 U.S. 589 (1978) 4, 5, 6 Scott v. Graham,
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who receiv
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
Participating In Cocaine Trafficking Conspiracy. In online coverage, WENY-TV Elmira, NY (7/23, Jaquith, 1K) Elmira, NY (7/23, Jaquith, 1K) reports Ithaca resident Robert Payne "will serve five years in prison after officials found he participated in a cocaine trafficking conspiracy." Rayne, who receiv
PO BoX 775392 Chicago, IL 60677-5392 MEMO Account # 81115562 NES LLC 2/9/2018 1038 S R100 LO 313v I:02 100 10 3 31: OS Hai 295370711' SDNY GM 00051126 _ _ DB-SDNY-0013950 p z L1.1 Zrt. (..16 cd O a. a. O EFTA_00161734 EFTA01293140 •• ,•• .-• •,-1 orerp.- % • • V.: zimo..)0
**Irinarietririe******** *************** Or**. 01e fetalliefriatinrkit inn* MEMO Cornell University Library Accounting Office 234 Otis Library Ithaca, NY 14853-5301 Invoice # L4260404 --v iimOO 10 f, 211 i:O 2 1‘OO LO 3 OS n(42953 7O 4::71 ( z w H LLB 0 0_ O EFTA01293164 .11/1 giaby
s federal authorities announced Friday that Adam Maxwell Donn of Norfolk, Virginia "has been charged with
porn to an undercover FBI Task Force officer." He "is a Level 3 offender, and has been given the designation of 'Predicate Sex Offender." WHCU-AM Ithaca, NY (7/18, 751) reported he "is facing as much as 40 years behind bars and a 250 thousand dollar fine." Tennessee Man Sentenced In Connection To Ch
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Entities connected to both Ghislaine Maxwell and Ithaca

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
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
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON