Epstein Secrets

0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC

ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i

53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m

. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL

e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c

marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource

.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act

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traoska to these payees verbay and (2)you are no longer receiving mdadidualcoralmations for payments to these Mem- Payet CkS(1101C0 Brian VUraSitS Capital One, National Association varied ACH Your Finandal Advisor: SCOTT STACK MANILYLE CASRIEL The payees and recurring payments acted below do not include

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accountable for their actions but will help to address the corruption challenges on an entire industry. Well donel On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of children. She engaged in these horrific acts with her long time companion, Jeffrey E

stigate recent media reporting regarding some of the jurors in this investigation. I do not know if this will have any effect on the prosecution of Maxwell. Regardless of these issues, however, I want to commend the incredible work by C-20 to investigate both Maxwell and Epstein. C-20's efforts demonstr

stry. Well donel On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating

utcome for this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker, for Acting as an Unregistered Agent of the Egyptian Government. Girgis is a dual Egyptian and US citizen who covertly gathered non-public in

m Sent: Friday, January /, tun 1:43 FM To: Subject: Fwd: Friday update Happy new pal thought you may be interested in the below - scroll down to Maxwell piece. From: Sent: Friday, January 7, 2022 7:23:03 PM To: Subject: Friday update Good evening all, Happy New Year! I hope you managed to enjoy

r their actions but will help to address the corruption challenges on an entire industry. Well donel EFTA01651734 On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating in the sexual abuse of children. She engaged in these horrific acts with her long time companion, Jeffrey E

l EFTA01651734 On December 29th , a jury found Ghislaine Maxwell guilty of facilitating and participating

utcome for this multi-year investigation thanks to the hard work and patience of the CY-6 case team. Congrats to CD-20 who charged Pierre Girgis, a Capital One banker, for Acting as an Unregistered Agent of the Egyptian Government. Girgis is a dual Egyptian and US citizen who covertly gathered non-public in

icle http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 1 of 16 JACOB'S CREEK. e_ Discover more. Oa tI u 24 HOURS A DAY - Evening Morning 11°C

ansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her coll

EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto...

graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billio

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

I _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 S

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the

ue on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Fin

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is comple

Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer

eft a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2018 5:37 PM To: 'G Max

Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Please give us a call ba

18 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biw

ou on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Service

Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka

as: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder)