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308-3I40 Questions about your statement? Can your financial Advisor or the RMA R Ois • 1000. accoun Resource Management Account January 2018 GHISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Value of your account on December 29(11 on January 3! (1) YOUr assets 41,946 32 36,522 63 Visit o Er wabsito:
7504 YI 23576550 °COCO) Page S of 6 SDNY_GM_00325155 EFTA_00197930 EFTA01307196 UBS Resource Management Account February 2018 Account name: CHSLANE MAXWELL Friendly account narniiilia. Account number. Your limeade. Advisor: SCOTT STACK MANLYIE CASPIEL Account activity this month (Continued) Ozte A
3S UBS Financial Serertee Inc Prwate Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP7o0569367SOSIS x4 TI Account name: AlISLAINE MAXWELL Friendly account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account
76550 ICOOCO P•g• 4 of 6 SDNY_GM_00325202 EFTA_00197977 EFTA01307243 UBS Resource Management Account August 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account n -Indio. lidr t Account number. Sane Orden. +none and sawn adves shorten may ee ecionaimole As a iestit. sans andioues nor not
57%04 X123576550 1IO000 Page 2 of 6 SDNY_GM_00325234 EFTA_0O198009 EFTA01307275 UBS Resource Management Account December 20)8 Account name: GFISLABIE MAXWELL Friendly account narrowIntim ChedslCar Account number. Change in the value of your account Cash activity summary December 2018 01 Year to date
Cash/ATM transactions 1.85 Vca credst XXX8 1602 G MAXWELL Oct 16 Oct 17 CASSICONNECT 4203.50 ATM FEE R
BS UEIS Financial Services Private Wealth Management 299 Park ANTAL?. 25th Floor New York NY 10i71-0002 CHP7c0s6930290210 m 0 Account nattier: GHISLAINE MAXWELL Friendly account name: lndiv Check/Car Account number Your financial Advisor: SCOTT STACKMANILYLE CASRIEL Phone. Resource Management Account F
n 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE Jar 9 Wthdrawal ACH WITHDRAWAL Saks Petal -934 SS Total bill payments 413.436.12 Account name: LANE MAXWELL Friendly account name- . net C Account number Your Pineadai Advisor: SCOTT STACKMANLYLE CASRIEI. DeS(OpliOn Amount IS) -1 1)352 84 -39 9A
account name: Iodise CheOc/Car Account number: Your 15 nand./ Advisor. SCOTT TACK MaIVIYIE CASRIEL Phone Resource Management Account May 2018 GHISLAINE MAXWELL Questions about your statement? Call your financial Advisor a the Value of your account RMA Resourceline at 800-FtMa- 1000, account 0290
the important di Samoa, ardtumous steamer" at the end d tad Coornem Wats about dose [dance,. Hddng U85 BANK USA UP ACCT Your total assets Your Miranda' Advisor: SCOTT STACKMAPPLYLE CARPEL UBS BEiI USA end U BS FIX muted FrOcrfin Bank cleperA &tarn( teltreet are 'muted by t he FDIC Wink, apylrabl
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
system." The AP (3/30) also covers this story. EFTA00150612 Texas Man Pleads Guilty In Meth Case. In website coverage, KETK-TV Tyler, TX (3/30, Miranda) reports Texas resident Christopher Marcell Mumphrey has "pleaded guilty to possession with intent to distribute methamphetamine." Acting US Attorn
gned the written waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his
ritten waiver of rights at approximately 2:31 PM. He then provided the following information. RODRIGUEZ advised that he had been told by GHISLAINE MAXWELL not to discuss what had occurred at the home of his former employer, JEFFERY EPSTEIN, approximately 3-4 months after he was fired from his position
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nk and withdraw a specified amount of funds. or GHISLAINE MAXWELL would then instruct RODRIGUEZ as to whom to make
counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the d
A. Yes, ma'am. Q. Did any of those appear to be Ms. Maxwell? A. Yes, ma'am. Q. You mentioned that who was
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 322 A. Yes, ma'am. Q. Did any of those appear to be Ms. Maxwell? A. Yes, ma'am. Q. You mentioned that who was still working there when you A. Yes, ma'am. Q. — was a very religious woman -- A. Yes, ma'am. Q.
counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the d
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_00 198246 EFTA01307512 Business Services Account *UBS lune 2019 Account activity this month konhnueco Data Minify Account ELLMAX,LLC Your Miranda! Advisor: SCOTT STACK NI ANLYLE CASRIEL amount (S) name: friendly account name. ELIMAX Aaount nuenb•r: Cre100101 Money balance activities May
iate with a Hoffenberg, it turned out that along perfectly well. elf and the way ner was. — would | a Ponzi king like Steven would get! 4 oe “) Ghislaine Maxwell obert Meister v q Epstein, the bc 4 social ladder. T heiress from the Unite q of the world’s most gla: 7 Maxwell was the ' _ the most famous— - | Robert Ma
Page: HOUSE_OVERSIGHT_021972 →e, Wendy, had her suspicions Epstein, the hay ftom Coney istand, on bd ) 1s way up the e presented himself and the way social ladder. There was also Ghislaine Maxwell Ith ell, a wealthy enn heiress from the United Kingdom who'd retained her ties to som e ing Epstein the virus. ; weren't the point. Wexner was- stand
Page: HOUSE_OVERSIGHT_021973 →s and brothers, relatives, and neighbors. 1 don’t know what went through their minds as they realized that they’d been tricked into a gas chamber.” Maxwells own death was followed by an international scan- dal. It turned out that he’d stolen hundreds of millions of pounds from his companies’ pension fund
Page: HOUSE_OVERSIGHT_021974 →panies’ pension funds and used them to prop Up his e tried for conspiracy to commit empire. Two of his sons wet fraud and ultimately exonerated. But Ghislaine, who had grown d counted the Duke of York, up in luxurious surroundings an Prince Andrew, among her intimates, could not escape the dark shadow her
Page: HOUSE_OVERSIGHT_021974 →Entities connected to both Ghislaine Maxwell and Miranda

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION