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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
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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
d his legal team, who wanted to postpone the trial until after the general election takes place in November 2024. However, the article pointed out, Cannon's order also means that the case will unfold at a far slower speed than what Smith's team was proposing when it recommended a fast-paced timeline th
ttps://www.justice.gov/opa/pristatement-attorney-general-william-p- barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That case remains pending. 11 Chief Jud
the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual
une 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in th
the plaintiff in [a] case,' or language identifying 'the class for whose especial benefit the statute was enacted.' " (citation omitted) (quoting Cannon, 441 U.S. at 690 n.13, 99 S.Ct. 1946, and let & Pac. Ry. Co. v. Rigsby, 241 U.S. 33, 39, 36 S.Ct. 482, 60 L.Ed. 874 (1916)). And it is clear that
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
SULLIVAN,STEPHEN F FOGG,NITA S GANNON,TIM WAINSCOTT,BARBARA S AULT,MICHAE
20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Ju
Page: EFTA00020261 →acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the
Page: EFTA00020261 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR
Page: EFTA00020261 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00020291 →20-cr-00330-AJN Document 207 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC N: DATE FILED: 4/16/21 20-cr-330 (AJN) OPINION & ORDER ALISON J. NATHAN, District Ju
Page: EFTA00022091 →acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the
Page: EFTA00022091 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR
Page: EFTA00022091 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00022121 →20-cr-00330-AJN Document 208 Filed 04/16/21 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/16/21 20-cr-330 (MN) OPINION & ORDER ALISON J. NATHAN, District Jud
Page: EFTA00029540 →acts in violation of the Mann Act and two counts of conspiracy to commit those offenses. It also included two counts of perjury in connection with Maxwell's testimony in a civil deposition. Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial motions seeking to dismiss portions of the
Page: EFTA00029540 →TRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTR
Page: EFTA00029540 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00029570 →Entities connected to both Ghislaine Maxwell and Cannon

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
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION