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BS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor.
est income Change in market value $11.23 $0.00 13 9 159 • Value of your emote& on Oct 30, 201S S15,875.44 De< 1014 se') ioi s 2ois SDNY GM 00023664 Member SIPC CNP10303005725315 NP7000199496 00009 1015 030575004 Y113576550000000 Page 1 of 8 CONFIDENTIAL EFTA_00 134284 EFTA01276055
s transferred out -8,178.40 -142,265.53 Dividend and interest income 0.40 11.23 Closing account value $15,875.44 $1 5,875.44 Account name: GHISLAINE MAXWELL friendly account name: Inch,' Checkkar Account number. Dividend and interest income earned rot outposts of Ins Statement temerity of inte
nt (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 N
y account name: Indiv.Checkitar Account number. Your linandal Advisor. SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account July 2016 GHISLA1NE MAXWELL P.O. BOX 308 TEANECK NJ 07665-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA aesourceline at
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rt because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was public
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
ild Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pou
riday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the
sidential contender, has faced criticism this year for giving speeches considered to be tinged with political overtones." The New Ynrk Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Warnock, the African American minister c
ana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested On Child Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. • Resident Of State Of New York Sentenced To Decade In Prison For Selling Crac
part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that
e Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publ
Friday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health,' the lawyers wrote in th
ed with political overtones." The New York Times <https://www.nytimes.com/2020/12/07/us/politics/georgia-senate-debate-wanock- loeffler.html> (12/7, Herndon, 18.6IM) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Warnock, the African American minister ch
rt because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publi
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health; the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
ild Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes 40 Pounds Of Meth, Two Pou
riday letter that was publicly filed on Monday. `Ms. Maxwell remains in good health; the lawyers wrote in the
sidential contender, has faced criticism this year for giving speeches considered to be tinged with political overtones." The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Warnock, the African American minister c
HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "
HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C
desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F
as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.
f the public know of their support." Soros Organization Giving $220M To Black Groups In Pursuit Of "Whole-Scale Reform." The New York Times (7/13, Herndon, 18.61M) reports the Open Society Foundations, "the philanthropic group founded by the business magnate George Soros," is set to "announce...that i
art because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell's behalf after lawyers for the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was public
the Metropolitan Detention Center warden in Brooklyn defended conditions at the facility in a Friday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the letter as they defended her treatment as by-the-book following of rules to ensure the safety of al
the request of the FBI." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from N
riday letter that was publicly filed on Monday. 'Ms. Maxwell remains in good health,' the lawyers wrote in the
sidential contender, has faced criticism this year for giving speeches considered to be tinged with political overtones." The New York Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing that Republicans are focusing primarily on Raphael Wamock, the African American minister cha
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Call1-2I2M8-358-0900.email closecicapbonCatwcable.com or fax 1.704697-4935. Addresswritten complaints to A. Long. Legal.13820 Sunrise Valley Dr.. Herndon. VA 20171. email tufcclocodcaptioningicsuccrenwcablacoma fax 1.704697-4935. To follow up on a written submission. call1.877-276.7432 II your check
ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even
Page 3 of 13 451 F.Supp.2d 775 451 F.Supp.2d 775 (Cite as: 451 F.Supp.2d 775) himself to "REDBD" as a thirteen- boy named "Conrad" located in Herndon, His internet "profile" stated that he was a thirteen-year-old *777 boy and his screen name contained the number "1992," which purports to
erly B. (2016). America's Anti-Trafficking Efforts: Hollow victories for public accolade. Connection Neulapers: Chantilly, Centerville, Great Falls, Herndon, McLean, & Vienna. EFTA00018635 --- PAGE BREAK --- Curriculum Vitae- October 2020 Mehlman-Orozco 5 Mehlman-Orozco, Kimberly B. (2016). "Sex Sla
Page: EFTA00018636 →nuary 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 January 11, 2019 August 22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking? ABC. This Week with George Stephanopou
Page: EFTA00018640 →CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening C
Page: EFTA00018640 →22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. O
Page: EFTA00018640 →Entities connected to both Ghislaine Maxwell and Herndon

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