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058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
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nch nationals, including Jean-Luc BRUNEL, a close friend of Jeffrey EPSTEIN who would have provided him with young girls from his agency's pool, and Ghislaine MAXWELL, who would have organized the arrival and stay in Jeffrey EPSTEIN's various residences of the future victims.. And according to press reports, the
specific episode, and did not wish to lodge a complaint. born on EIMIS of= nationality, stated that she had met Jeffrey EP- STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro- pez. They had made friends and she went to their Parisian apartment on Avenue Focb in 2000.
077204 On August 12, 2019, the Paris Public Prosecutor's Office also re iv m a Parisian lawyer reporting the accusations of born on , against Ghislaine MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had recruited her at the age of 16 for sexual exploitation. The Pari
August 12, 2019, the Paris Public Prosecutor's Office also re iv m a Parisian lawyer reporting the accusations of born on , against Ghislaine MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had recruited her at the age of 16 for sexual exploitation. The Parisian resi
on EIMIS of= nationality, stated that she had met Jeffrey EP- STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro- pez. They had made friends and she went to their Parisian apartment on Avenue Focb in 2000. The same year, she left for Miami with the couple,
nch nationals, including Jean-Luc BRUNEL, a close friend of Jeffrey EPSTEIN who would have provided him with young girls from his agency's pool, and Ghislaine MAXWELL, who would have organized the arrival and stay in Jeffrey EPSTEIN's various residences of the future victims.. And according to press reports, the
th Jean-Luc BRUNEL after this specific episode, and did not wish to lodge a complaint. stated that she had met Jeffrey EP- STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro- pez. They had made friends and she went to their Parisian apartment on Avenue Foch in 2000.
1 On August 12, 2019, the Paris Public Prosecutor's Office also received a reoort from a Parisian lawyer reporting the accusations of I against Ghislaine MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had recruited her at the age of 16 for sexual exploitation. The Pari
st 12, 2019, the Paris Public Prosecutor's Office also received a reoort from a Parisian lawyer reporting the accusations of I against Ghislaine MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had recruited her at the age of 16 for sexual exploitation. The Parisian resi
h to lodge a complaint. stated that she had met Jeffrey EP- STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro- pez. They had made friends and she went to their Parisian apartment on Avenue Foch in 2000. The same year, she left for Miami with the couple,
neMeumed-WMpWie Ce Rff-R eftohPecars Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her her in 1999, when she was a minor, and grooming her to provide sexualservicesfor e 2018 expose by Julie IC. Brown revealed Jane
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
ublication of your book! Kind regieds, Alexander Holiday Junior Editor AUSTIN MACAULEY PUBLISH E RS v t .• ti 50 • 14 14‘1,141 11..1 . haw Saint. . •I2 4“4,;” Austin Macauley Publishers Ltd CGC-33-0I 25 Canada Square, Canny Wharf, London E14 5LQ 8212 www.austinmacauley.com AUST IN MACAU
00D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002862 EF1'A_00150647 EFTA01284125 KYC Print Page 15 of 15 SDNY GM 00040039 https://dbforcepb.my.salesforcaaNtErilDnEgiardiAL000000D9Di&e... 7/35/2619 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00028
'dire/ Epstein • 00000783289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of °Wend*: USA Address of primary residence: title Saint hires Saint Thomas 00802 Has client resided outside of his/her country of nationality for 5 years or more' O yes a fin Profession/Occupation: Se
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nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
t Ave. NW #308, Washington, DC 20008, 202-387-6555, internati ona 1 ma ssage . com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref 1 exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →nded by an Australian massage association. Clare Maxwell Hudson's Massage, 87 Dartmouth Road, London, Engl
Page: EFTA00008354 →t Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona 1 massage. com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref l exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
Page: EFTA00008380 →t Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona 1 massage. com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref l exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
Page: EFTA00008380 →t Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona 1 massage. com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref l exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
Page: EFTA00008380 →t Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona 1 massage. com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref l exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
Page: EFTA00008380 →t Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona 1 massage. com International Institute of Reflexology: 5650 First Avenue North, Saint Petersburg, FL 33733-2642, 727-343-4811, www. ref l exol ogy -u s a . net International Spa Association (ISPA): International Spa & Fitness Associa
Page: EFTA00008380 →r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and
Page: HOUSE_OVERSIGHT_015644 →pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe
Page: HOUSE_OVERSIGHT_015644 →ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye
Page: HOUSE_OVERSIGHT_015644 →at Disneyland Happiest place on earth > Kendall Jenner showcases her lithe legs in leather jeans as she jets out of London ‘on her way to visit baby Saint in Los Angeles' Off to meet her nephew >» Penelope Cruz puts her ample cleavage and curvaceous figure on display in clinging red leather jumpsuit in
Page: HOUSE_OVERSIGHT_015646 →Entities connected to both Ghislaine Maxwell and Saint

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Stephen Hawking
PERSON