6
Shared Docs
5
Same-Page
16 / 7
Mentions
9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
S 1.035 Financial Serwes M. Prelate Wealth Management 299 Park Avenue 26th Fbor New York NY 10171-0002 Clue7c0M072390219 xi Yr 0 Account name: AlISLAINE MAXWELL Friendly account name: Ind CasIOSaving Account number. Your limandal Advisor: SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account Feb
DNY_GM_00325095 EFTA_00 197870 EFTA01307136 (SUBS Resource Management Account lab 2019 Your assetskoninved) Your total assets Account name: GESSLAINE MAXWELL Friendly account name-Ind Cash/Sas-ma Account number: Value on Jul 31 (1) Your Plaaadd Advisor: SCOTT STACKMAPILYLE CASRIEL Percents:red COO
EFTA_00 19788 I EFTA01307147 UBS Resource Management Account S Account activity this month «ontinveca Investment transactions Account name: GHSLASIE MAXWELL friendly account name-Ind Caslv Saving Account number. 10 mye mfortnotim: &Out lit DMe/ :SIM :boom for resmcltdsecuote5 see VAPOInnt inforrootion
Financial Semmes M Private Wealth Management 299 Park Avenue 26th nsor New York NY 10171-0002 Cwroc0S750C67cri 19 VI 0 Account name: All5LAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone Questions about your statement?
BS UBS Financial Seneces hc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 ANI7C064672170919X/4 YI 0 Account name: GHISLAINE MAXWELL Friendly account name: Ind CasIvSaving Account number. Resource Management Account September 2019 n GHISLAINE MAXWELL Your financial Advisor.
Ftwate Wealth Management 299 Park Avenue 26th Flaor New York NY 10I71-0002 CHP7COSSI7S11 0319 XIS Yi 0 Resource Management Account March 2019 GHISLAINE MAXWELL Account name: AlISLAINE MAXV1/EU. 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Friendly account name: Ind CaSIVSaving Account number.
19 03057%04 vl 2357SSSO 00000) Pogo 4 of 6 SONY GM 00325070 EFTA_00197845 EFTA01307111 *UBS Res
by lee FDIC a4tNn alfable unit, but an not Dtanied by SIK MS AG Ranked Bianca ~It account barmen arc not ~tea by 10IC and Se not rain-tut, M ScPC Miley market tvteep balance, an pectlecled by aPC ten ase rat «novaCy tne ;OK Ctenng Wane. °burg balance ante per snare lacidn9 on eel 1 (la on Oct
e sold, the pme received may be less tan to pee share tainted value promOsd ri the accusn admen • Reelnetedmaaitiot P•anned<Weble SØNWaey are not Miley eligible la od:alc sale Les Fnrid 6~44"V" the mark« once of te unrestreled Pock of the sane issue as an nailed yd.* lor the mended sled for pepase
0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB
if we take more than 10 bus i'ets days to cb this, we will credit you nose la the amount you ilia is in error, so that pa wit Klee the use of the Miley ommg he tine n takes us to complete as no:nit:patOr. Please titre all Meeks payable to the Fata or the lancol enteutcn ~red on tie front c4 Nis s
,:04 0.00 0.00 055 Wy 20 01.20 W babo 541.442.1212 OP 1:0 0.00 0.00 1554 Wy 21 04.40 M 11 PALII 9011.71. 00.615.0011 OP 1.00 0.00 0.00 GM 14ay 21 04,47 NI II RUR 11616 .Y7.. 541.404.4440 OP 1:0 0.00 0.00 WO Wy 21 06:50 M LOCA 11.0101 . PL 541 -343 •7405 OP 1:84 0.00 0,04 0.
0 107 May 36 12,00 IN V Mug MA ,PI. 541442-309i OP/M 1:00 0.00 0.00 104 May 14 12,01 IN II PAIN 11125,98 /414132148 OP/PU 2,00 0.00 0.00 Miley 14 11.01 IN boning 541-303474) OP/PV 1.00 0.00 0.00 11014y 14. lllll IN II PALM M.o. 541-220-145f OP/RI 1:00 0.00 0.00 III Play 16 04:24
.40 0.40 0.04 01 War 13 µ.40 014 11841103 ft 1.441 0.00 02 Mr 11 0140 .114 Isco4.140 a 040 0.00 µ Mar 12 04:02 304 14 PALK 101.40. Mini GM 0.00 0.40 0.33 04 11.or I) 00.12 NI 14 0101 In ..01. (WM 1.40 0.10 0.13 0.01 06 net 13 9012 PJ4 V MP 101 .01 PP/111 3.10 0.40 0.40 0.4
1,25 AM 34.04909 It 2140 0.00 0.10 1311 May of Seta, Ml V MEM MI .PL 0 2.0 0.00 0.10 131/2114e OS MI V PAM 004.11. M 2.40 0.00 0.10 %Miley of 4.1142 AM V WA MVO% 0 2.40 0.00 0.00 0.:0 ON Nay OS sr if IAµ 001./4 It WO 4.00 0.00 0.10 SNfNry Of 11,40 Mc /retaleg so neo 0.0
f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme
Fin.Anayal Lab. Mid Sue Mat* Ant tentriler Conan Hem aam f RIC ELSA it • Ene.AMISM. Pon Roisters Mb Corer ■ Poltpece SearchWaled ■ floe Miley 80G Ate. Sheers am wava t/C0 .11aswepa llaCk Vel- tow:Inisseniw aer PINEISM kr eARA CART CAS lam-Fe Otte Lose Mae FelPrce FRFAaat Fellemi
n, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as Exhibit A is a true and correct copy of an article by Sharon Churcher entitled “Prince Andrew and the
Page: HOUSE_OVERSIGHT_014652 →espectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as E
Page: HOUSE_OVERSIGHT_014652 →ives most concern. mon ey. | was a He was first seen with the pair on holiday in “Tt Thailand, and was pictured cavorting with paed Oop hile's dream Ghislaine at a Halloween fetishthemed party in hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him
Page: HOUSE_OVERSIGHT_014661 →er American liberal icon, President Obama's Middie East peace envoy Senator George Mitchell, frequently visited Epstein’s New York residence. ene be Miley yrus and Liam Mr Mitchell, aged 77 ~ who previously led America’s Northern ireland peace initiative — ‘was very Hemsworth temporarily close to Jef
Page: HOUSE_OVERSIGHT_014671 →Entities connected to both Ghislaine Maxwell and Miley

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATIONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON