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count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on
(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid
dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite
credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage
0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state
an Conditions LOS Shawnee* of Credit Practices availably in AglentliintS ate 1 Oixfasuros at %why ubtr om inn/rat/A urns Your Witt Vox stailement Rollins securities rd other asses held n the account at the End 01 the St/Reinert Arid. You may ask for delivery of lity paid sautes at any tire. YOU may
to Top BOP/CORRECTIONS Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown behind bars after she ratted out two violent Cuban inmates for trying to extort her. The article not
ratted out two violent Cuban inmates for trying to extort her. The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them to authorities at FCI Tallahassee for demanding items from her commissary order. However, the article stated that Maxwell is now 'frea
Who Was Accidentally Released BOP/CORRECTIONS • Ghislaine Maxwell Fears Retaliation in Prison After Snitchi
igned after allegedly leaking sensitive information earlier this month. The article stated that according to two federal reports released on May 17, Rollins allegedly leaked sensitive information from the Justice Department to a reporter in an attempt to influence a local election for a friend. The artic
ell j; Fred Rudd CC: Casriel, Lyle Subject: RE: 116 E 65 Very small world. Fred please let us know a time that would be convenient to connect. Ghislaine — Thank you for thinking of us. Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management T
ckman, Scott I Sent: 2/22/2016 7:54:37 PM To: G Maxwell j; Fred Rudd CC: Casriel, Lyle Subject: RE:
d From: G Maxwell [ma Sent: Friday, February 19, 2016 10:52 AM To: Fred Rudd CONFIDENTIAL UBSTERFtAMAR00002203 EFTA00237776 Cc: Muss, Lauren; Rollins, Shari Scharfer Subject: Re: 116 E 65 Dear Fred I trust all is well. The Scott Stackman, private banking at UBS, would be happy to talk to you abo
ios (07/30, Walker), New York Times (07/30, Gold), Politico (07/30, Carney), and The Hill (07/30, Weaver). Grand Jury Witnesses Against Epstein and Maxwell Were All Investigators The New York Times (07/30, Weiser) reported that the DOJ has revealed that the witnesses who testified before federal grand
ealed that the witnesses who testified before federal grand juries in New York investigating sex-trafficking allegations against Jeffrey Epstein and Ghislaine Maxwell were all members of law enforcement, including an FBI agent and a New York City police detective who was part of the FBI's child exploitati
Judge Marcia A. Crone on July 29. The article detailed that law enforcement was alerted in October 2023 by a parole supervisor who had possession of Rollins' phone containing child pornography. The phone was found to have numerous explicit images and videos, including those of prepubescent children. Rol
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words and faces of 25 Palm Beach County people in the HIV/AIDS community. Robertson, Florida's minority AIDS coordinator in Palm Beach County, and Rollins, a Tampa minister and photographer, debuted their book at a reception Thursday night. Their hope is to draw more attention to this year's HIV Test
Entities connected to both Ghislaine Maxwell and Rollins

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
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
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON