Epstein Secrets

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

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t aL Dear Judge Freeman: On behalf of defendant Ghislaine Maxwell, I write to Move to Stay proceedings in

of the courts, the public, the other parties and Ms. Maxwell all will best be served by a stay of this civil

7-1312 Re: Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et aL Dear Judge Freeman: On behalf of defendant Ghislaine Maxwell, I write to Move to Stay proceedings in this matter until the conclusion of her pending criminal case. "[T]he power to stay proceedings is incident

letier S.A. v. LY USA, Inc., 676 F.3d 83, 96 (2d Cir. 2012) (citations omitted). The interests of the courts, the public, the other parties and Ms. Maxwell all will best be served by a stay of this civil case. A stay will allow Ms. Maxwell to vigorously contest her criminal charges, and there is little

Denver, Colorado 80203 PH 303.831.7364 FR 303.832.2628 August 19, 2020 VIA ECF Hon. Debra Freeman United States Magistrate Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K.

ar and Tostify at a Rating a That in a Civil Action UNITED STATES DISTRICT COURT for the ) Plaintiff ) v. ) Civil Action No. 15-CV-07433-RWS Ghlslaine Maxwell Defendant ) ) SUBPOENA TO APPEAR AND TESTIFY AT A HEARINC OR TRIAL. IN A CIVIL ACTION To: JEFFREY E•STEIN 9 East 71st •treet, New York, NY10021

. ) Civil Action No. 15-CV-07433-RWS Ghlslaine Maxwell Defendant ) ) SUBPOENA TO APPEAR AND TESTIFY

in this civil action. When you arrive, you must remain at the court until the judge or a court officer allows yo to leave. .• Place: Daniel P ck Moynihan Unied St tes Courthouse 500 Pea Street, New York, NY 1 0007-1 31 2 Courtroom No.: 19C Date and Tune: 03/13/2017 9:00 am You mu also bring with y

erg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epste

in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Vir

Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civi

N.Y.S.2d 444 (1987) oo. ccsessesssseseeseeseeeeseescescesceseesceseseesceeesaeeeeacseeseenseatees 13 In re Capital Newspapers Div. of Hearst Corp. v. Moynihan, 125 A.D.2d 34, 512 N.Y.S.2d 266 (3d Dep’t 1987), aff'd on other grounds, 71 N.Y.2d 263, 525 N.Y.S.2d 24 (1988) .....e eecesceseeseeseesesceseeeeec