9
Shared Docs
9
Same-Page
26 / 9
Mentions
Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your
F Comrnodrties 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $173,792.07 $173,792.07 100.00% Account name: GH5LAINE MAXWELL Friendly account name: Incl:CasbiSaving Account number YI 23575 55 Your current asset allocation B Eye on the markets Your Finandul Advisor:
5010ftftlyGit000230ter 4 of 6 CONFIDENTIAL EFTA_00133623 EFTA01275590 *UBS Resource Management Account March 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Ind.CaShiSaving Account number. Y1 23575 55 Some prices, income and current vaues Sheet(' May be approximate. AS a
ur roesunentream Dividend and interest income 53,848.25 Chance in marker valun 50.00 Value of your account on Apr 30. 2019 $166.344.71 SDNY GM 00023008 Y173575550000000 Page 1 of 6 EFTA 00133628 EFTA01275595 cat UBS Resource Management Account April 2019 Your account balance sheet
,242.24 100.00% 510,978.00 Date Acthtly DescrIptIon Arrountl» Deposits and other funds aedited Jul 26 Deposit FEDERAL FUNDS DEPOSIT BV MISS GHISLAINE MAXWELLAT 308.105.00 BUKBG822)00( Jul 31 Deposit FEDERAL FUNDS OPOSIT BV MISS GHISLAINE MAXWELLAT BUK BG922 304,930.00 Total deposits and other funds ae
ased suipkmental insurance. The madmen amount payable to all eligble <Tents. wiener/ under this protester) is SSOO million as of Deambet 10, 2016. Sabin to the policycambia and Imitators. cash at the Film is Iran protected la up to 11.9 motion in the a99chllato f or all your accounts held n a partic
that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye
she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a
armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu
agencies to collect swaths of emails and other communications. The story was also reported on by the National Review (07/21, Zymeri), Axios (07/21, Sabin), The Hill (07/21, Beitsch), CNN (07/21, Rabinowitz), New York Times (07/21, Savage), The Register (07/21, Hardcastle), Reuters (07/21, Satter), La
section along with about 20 other associates, while additional sections were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book, later telling Justice Department officials she assembled the album but didn't recall who contribute
The article noted the book concluded with a "Next SO Years" section containing a photo of Epstein in a hammock and a message signed "Lots of love, Ghislaine." Additional reporting on the story was provided by ABC News (09/08, Parkinson, Peller), Al Jazeera (09/08, Staff Writer), Associated Press (09/08,
nd "Family." The article explained that Ghislaine Maxwell wrote a prologue and closing note for the book,
involvement and warned against blaming others without concrete EFTA00163811 proof. Additional reporting on the story was provided by Axios (09/08, Sabin), Bloomberg (09/08, Eastland), The Epoch Times (09/08, Yang), MLive (09/08, Taylor), NTT) (09/08, Man), Raw Story (09/08, Chapman), SC World (09/08
le mentioned that the Associated Press spoke with lawyers and law enforcement officials in criminal cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't know of a trove of recordings like what Bondi described. Indictments and detention memos do not reference the
Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't know of a t
cases of Epstein and socialite former girlfriend Ghislaine Maxwell who said they hadn't seen and didn't kno
ecurity will be fully investigated and prosecuted to the fullest extent of the law." Additional reporting on the story was provided by Axios (07/01, Sabin), Security Affairs (07/01, Paganini), SecurityWeek (07/01, Kovacs), and Washington Times (07/01, Lovelace). Back to Top COUNTERTERRORISM 16 Alleg
C Protests in a Defense of Warrantless Spying • Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, De
argument was repeatedly challenged by one judge on the 2nd U.S. Circuit Court of Appeals before the three-judge panel reserved decision. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Flori
Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey
ern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted on opinion on the story. A Former Boeing Manager Who Raised Safety Concerns Appears to Have Taken His Own Life, C
C Protests in a Defense of Warrantless Spying • Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, D
argument was repeatedly challenged by one judge on the 2nd U.S. Circuit Court of Appeals before the three-judge panel reserved decision. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Flori
Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffre
ern), CNN (03/12, Fung), Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted an opinion on the story. A Former Boeing Manager Who Raised Safety Concerns Appears to Have Taken His Own Life, C
r Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued
conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead gu
s's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued
eig), Bloomberg (09/17, Bleiberg), Nextgov (09/17, Dimolfetta), NPR (09/17, Bond), Politico (09/17, Miller), The Hill (09/17, Suter), Axios (09/17, Sabin), CNN (09/17, Lyngaas), and the Washington Post (09/17, Menn). Back to Top COUNTERTERRORISM U.S. Dealing with 'Heightened Threat Environment' ABC
ein Accuser Urged FBI to Investigate Trump Decades Ago The Guardian (07/21, Staff Writer) reported that S an artist who accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the a
artist who accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the F
herbed), CNBC (07/21, Palmer), CyberScoop (07/21, Kapko), Time (07/21, Lee), Dark Reading (07/21, Montalbano), Quartz (07/21, Parker), Axios (07/21, Sabin), Wall Street Journal (07/21, Kao), The Independent (07/21, Sommerlad), Cybersecurity Dive (07/21, Jones), Ars Technica (07/21, Goodin), Engadget (0
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
nd yJr am' Ira yletriti,r,Ah °tit& trpmat biomes CA Ebert Rib Tunger testing Tor Noose ACOXit To i4Cr a bse ashen ADAGE-I i.cay Jet it! ptcrob is Sabin passes arm runty No:deo bete SAW Orin %reef tea* Stray ton 60Cian n 120ke IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONS: FUNDS TRANSFERS Tei
Entities connected to both Ghislaine Maxwell and Sabin

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION