Epstein Secrets

15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308

30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue

or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade

030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not

iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac

.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL

AXWELL Friendly account name: Account number Your Finandal Advisor: SCOTT STACK MAHLYLE CASRIEL Your assets Equities . common stock (continued) Purdue< coca Trade Number Average price Price per share Ydue on unrealized siddng Sicking date of shares per shale (5) COO bras CO m may 30 (I)

kneed the inmate to get him under control after the man spat on and fought with him. [Continue Reading] CIVIL LAW Law360: "6th Circ. Says Ordering GM, Fiat CEOs To Meet Goes Too Far," Unattributed, July 06, 2020, 11:49 PM The Sixth Circuit on Monday said a Michigan federal judge can't require Gen

all shot and killed while doing everyday things -- riding in mom's car, walking in a mall, and playing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender Jeffrey Epstein accused of facilitating his sexual abuse of teenage girls, has been transferred to a federal

Ghislaine Maxwell was quietly transferred on Monday from New Hampshire to a Brooklyn federal prison where she'll await trial pending a bail hearing. Maxwell, who was arrested in a million-dollar rural mansion last week, was moved by US Marshals to the Metropolitan Detention Center in Sunset Park on Mond

ing in a yard with their cousins. [ABC CBS NBC] • Ghislaine Maxwell, the longtime companion of sex offender J

ccording to a court filing. He was 65 and the cause of death was cancer. He was the son of Raymond Sackler, one the brothers who bought drug company Purdue Frederick in 1952, and served as an executive and board member for the company that was later renamed Purdue Pharma. [Continue Reading] See also: G

to Top BOP/CORRECTIONS Ghislaine Maxwell Fears Retaliation in Prison After Snitching on Two Violent Inmates: Report The Daily Mail reported that Ghislaine Maxwell is living in constant fear of a brutal beatdown behind bars after she ratted out two violent Cuban inmates for trying to extort her. The article not

ratted out two violent Cuban inmates for trying to extort her. The article noted that the pair were thrown in solitary confinement for 47 days after Maxwell reported them to authorities at FCI Tallahassee for demanding items from her commissary order. However, the article stated that Maxwell is now 'frea

Who Was Accidentally Released BOP/CORRECTIONS • Ghislaine Maxwell Fears Retaliation in Prison After Snitchi

usands of plaintiffs in now-suspended lawsuits. The article stated that the ruling was part of a court review of a bankruptcy restructuring plan for Purdue, which filed for Chapter 11 protection in September 2019. Companies in bankruptcy customarily get protection from legal claims; owners who have not

GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/11 to 12/31/11 TR

GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/11 to 12/31/11 TR

GHISLAINE MAXWELL-HY ACCT. For the Period 12/1/11 to 12/3

EQUINIX INC SR NOTES 81/8% MAR 01 2018 DTD 03/03/2010 (1 106.75 FIRST UNION CAPITAL MARKETS (ID: 29444U-AJ-5) 1.000.000 106.80 (1,067.50) 12/1 Purdue. 12/6 EQUINIX INC SR NOTES 81/8% MAR 01 2018 DTD 03/03/2010 GI 107.50 BNP PARIBAS SECURITIES BOND (ID: 29444U-AJ-5) 3.000.000 107.50 (3,225.00

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN

size P)t6XOFilft Es Nett We F ?sta.:. RFNI %Sire Oferr TnEetelt,OC. Sin km PR ~MS Feetim Seekn Cesar et rE1I-rd.11/1 7 :A1SE65-253 ice uSv Purdue POE*, 339SOC. St Wens ‘101603 rut SoMee ran* te SeP751/1119 0 ~57M, Fs Ern gnees Xi ea IW Iteri low Toren 9V1 FeeLine Sat., Drem s. 714-1

, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court

achusetts Attorney General Maura Healey (D) said, "No one's going to jail, no one's going to prison, and worse yet, they've set up a situation where Purdue's going to be able to continue on." The deal "has to be approved by a judge, but the Department of Justice says that money will go to redressing pas

s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour

chusetts Attorney General Maura Healey (D) said, "No one's going to jail, no one's going to prison, and worse yet, they've set up a situation where Purdue's going to be able to continue on." The deal "has to be approved by a judge, but the Department of Justice says that money will go to redressing pas

Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106

tosel some» non» AU TOPAY IS ON J.P.Morgan =7,4=',"ff' " ACCOUNT SUMMARY Account Number. Piave» Efflnce 54.516 22 Payment Creella 4451522 Purdue« .512247 90 Cash Advances 50 00 Balance Transient $000 Fees Chemed 5000 Imam' Camped 50.00 Now Balance 612247.90 Opening:Clore Dale 10,0

S) Sent: Tuesday, December 29, 2020 10:34 PM To: (USANYS) Cc: (USANYS) Subject: RE: Case blurbs for transition team Attached is a draft of the Purdue write up. Please let us know if you have any edits or questions. Thanks, From: (USANYS) Sent: Tuesday, December 29, 2020 5:31 PM EFTA00030053

www.j ustice.gov/usao-sd ny/prhurkish-ba nk-charged- ma nhattan-federa l-court-its-pa rtici pation-m ultibillion-dolla r Case name: United States v. Ghislaine Maxwell Docket number: 20 Cr. 330 (AJN) Brief description of the charges/claims: In July 2020, USAO-SDNY charged Maxwell in a six-count indictment with fa

e name: United States v. Ghislaine Maxwell Docket number: 20 Cr. 330 (AJN) Brief description of the charges/claims: In July 2020, USAO-SDNY charged Maxwell in a six-count indictment with facilitating the sexual abuse of three minor victims by Jeffrey Epstein between approximately 1994 and 1997. The cha

ultibillion-dolla r Case name: United States v. Ghislaine Maxwell Docket number: 20 Cr. 330 (AJN) Brief d

election is taking longer than expected, sources said Wednesday. 2 documents attached I Read full article » Examiner With Narrow Scope Approved In Purdue Ch. 11 A New York bankruptcy judge begrudgingly approved the appointment of an examiner in the Chapter 11 case of OxyContin maker Purdue Pharma LP

allegations included in the examiner motion needed to be addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-trafficking charges with feces raining down in her cell and federal prison guards listening in on her privi

addressed publicly. Read full article » Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxw

Jailed Maxwell Decries 'Raw Sewage,' Nosy Guards Ghislaine Maxwell cannot defend herself against child sex-t