Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

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Zone 6 Packages 1 Weill 4.0 lbs. 19 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRILLO WAY PALPA BEACH FL 33480 US 3625 Delivered Apr 28.2004 0925 Discounl -3.63 Suc Ana M Fuel Swcharge 1.79 Signed Dy

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511922.4:19 PM M PN)CV,SeLL Ghislaine Maxwell - Wikipedia Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenbe Robert Maxwell introduced his daught

r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri

ed that she had married Borgerson in 2o16.116711'68b 2W References 1. Davis O'Brien, Rebecca; Paul, Deanna (2 July 2020). "Jeffrey Epstein Associate Ghislaine Maxwell Arrested on Federal Charges" (https://www.wsj.com/artides/ghislaine-maxwell-confida nte-of-jeffrey-epstein-arrested-on-federal-charges-115936

pective finances).11§6 In December 2020, it emerged that she had married Borgerson in 2o16.116711'68b 2W References 1. Davis O'Brien, Rebecca; Paul, Deanna (2 July 2020). "Jeffrey Epstein Associate Ghislaine Maxwell Arrested on Federal Charges" (https://www.wsj.com/artides/ghislaine-maxwell-confida nte-o

payment coupon in the enclosed enselcpe. Please allow 7 - 10 business days for U.S. Postal Serrce delivery return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $241 20 Statement Balance $2,051.19 Payment Due Date October 23, 2019 Amount Enclosed

elivery return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

eturn to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due

r Nashville, TN 37238 In your letter, give us the following information: 02011 UBS Bank USA • Memel idennellese your name and account number • Deanna the dollar amount of the suspected error • Descrlelleof pubis= if you think there is an error on your bill, describe what you believe is wrong an

ICTIM KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA AUSTRALIAN GOVERNMENT SOURCES INVOLVED ; Co-Conspirators - Kadina • John Olsen MP - Kadina - Liberal

n hiding in isolation in her parents home constructing the evidence into constructed criminal files for the FBI involved in the case of Epstein and Maxwell • Michael Ellis , Involved in the grooming and manipulation of the targeted victim stated to the targeted victim "Shut down your business or they wil

etts and Nicholas Betts identified as Involved parties connected to the Ellis family and Conspired Sexual targeting of Vincent Bulone - Connected to Deanna Skip- worth / Daddow and Brett Dadow - All parties Identified as Co-conspirators in the targeting and Sex crimes in Australia involving Epstein and

PM Call cell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0

ell 0 )1 '10 546 547 502912005 6:07:00 PM Epstein's Flight arrives at PBIA (Dullstream G- 11598) Jeffrey Epstein. David Mullen, Ghislaine Maxwell. 548 5/302005 12:02:00 PM Call cell 0:01:00 549 5/30/2005 12:03:00 PM Call cell 0:01:00 550 5/30/2005 12:04:00 PM Call cell 0:05:00 5

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annual income (5) Unreatted gain or loss (5) Cash Total $3,238.24 100.00% $3,238.24 Cash a ad money balances 3,23814 100.00% 323824 SDNY GM 00025308 ANP7C003003919861 NP700015.3196 00031 1016 01279633S Y123661SS00000C0 Page 5 of 6 CONFIDENTIAL EFTA_00135928 EFTA01277161 *UBS Your

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count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

ion about your statement a the andof this docterent for details about those tdances. Hddng UBS SANK USA BUS ACCT 87.974.09 87.949.23 250.00000 Deanna balance Closing balance Pnce per those Ayerage on Mr (I) on Mar 31 IS) on Mar 31 (1) rate Dividend interest period Your Nnandal Advisor: S