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Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
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Kelly NYNY Hornaxe Wog* Fax - Palm e r 1-655 0114 Home - Palm 917 rag( 19 (P) Merril, Jerry I1 614 49731 711:31 1 6 47 7 1 I 614 7 (h) Middleton, Mark 7 Lacelle Courl (h_l Lithe Rock AR 72223 501 847 0171 w) LI. ma mmidd [email protected] f m122 I B ant. 039 AR 72022 1 821 8977 (h) 4418 75R3
t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221
nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80
ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca
00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T
o to to rutin> of the party - When Muer an Ana general patvw a sponsor (*mated eaue nor atria-pony estimated vane is prowled the4mo( the parRy wit Middleton from rot podisse ono - to date' may nerds rem of M.O. mane a both • 00902dunn see' 'Memo the nentollning prce parch rd may not reflect pt.. coo
Dershowitz. Lady Victoria Hervey, Leslie & Abigail Weiner. -----,--George B. Tonks, Eileen Guggenheim, Glenn & Eva Dubin. Richard Branson. the Maxwell's. FBI MI6. CIA or Messed . . DID NOT KILL was recruited to Jeffrey Epstein and Ghislaine Maxwell's sex trafficking ring as a teenager. She su
en Guggenheim, Glenn & Eva Dubin. Richard Branson. the Maxwell's. FBI MI6. CIA or Messed . . DID NOT KILL was recruited to Jeffrey Epstein and Ghislaine Maxwell's sex trafficking ring as a teenager. She survived and bravely shared her story. 1983-2025 EFTA01653064 If FBI had done thcir job,Mand
om as, 'WA Old MAKI anowea PITON PAW *SI MINI GHISLAINE MAXWELL Exposing New court filing accuses= of being a
Guggenheim, Glenn & Eva Dubin. Richard Branson. the Maxwell's. FBI MI6. CIA or Messed . . DID NOT KILL wa
53065 EFTA01653066 February 23, 2023 9:06 4 Menage, In the new papers. Sergeant Keenan Carter gives a detailed explanation of how he believes Middleton - an aide who signed pedophlle Jeffrey Epstein into the White House several times during Bill Clinton's presidency - took great lengths to ensure
s all of a sudden every girl that ran and facilitated Epstein ring that still continues today a victim???? In that case I think its sl unfair that Maxwell is prison and the likes of Lesley Groff M. =, etc receive millions and millions of dollars and walk around like nothing in the world ever happene
e FCA YOU obviously know WHO AND ARE? htt slAverw.cbsnews.comlvidearinside- 23andme-c company-it-will-transform-health-care/ wsion-for-the- and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and were on the island with us. and wit confirm this. Sent with secure email. On Monde 17 Fcbniary 2025
-will-transform-health-care/ wsion-for-the- and Ghislaine Maxwell ere all witnesses when SAewrgey Bri and
for On Tuc, Apr 1, 2025 at 06:23, INN I have just literally had the best idea i I've ever had. anymore as she's dead in three days! wrote: (If Middleton's Mum has any spare decorations please 4. may I have them, my business is going to be epic!!!) There's more to me than just an Epstein victim lol.
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
o to to rutin> of the party - When Muer an Ana general patvw a sponsor (*mated eaue nor atria-pony estimated vane is prowled the4mo( the parRy wit Middleton from rot podisse ono - to date' may nerds rem of M.O. mane a both • 00902dunn see' 'Memo the nentollning prce parch rd may not reflect pt.. coo
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
d be asked on voir dire.' Mu'Min 500 U.S. 415, 424, Ill S.Ct. 1899, 114 . . 493 (1991). We ascertain only whether the district court ensured that Middleton had 'a fair r trial by a el of impartial, "indifferent" jurors.' "4811rvin Dowd, 366 U.S. 717, 722, 81 S.Ct. 1639, 6 L. .2d 751 (1961). Only in
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 →in a blue] pologized for his crimes and. asked i flew to Sandringham, the queen’s estate in Norfolk, England, for | a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. The prince had also visited Epstein on several occasions, in | Palm Beach as well as in New York. And if allegations Virgin
Page: HOUSE_OVERSIGHT_022118 →tein had already emerged. At a dinner party at Epstein'’s town house, the prince dished” about the wedding of his nephew Prince William to Kate, } Middleton. ‘ | “He was amused that his dinner companions were SO inter is 224 ested in every detail,” a g gossip columnist. “Whe Queen wear, would his e:
Page: HOUSE_OVERSIGHT_022121 →n. Seckel had also been trying to sell papers belonging to Isa- : The further I can keep bel’s father. 3 ’ better,” said Ballet Palm Beac Isabel is Ghislaine Maxwell's sister and the daughter of Rob- : q But in 2012, Bpsicin halil 4 Jeff's Once again, three Nobe Stephen Hawking was also th HWwenty-one physicists—
Page: HOUSE_OVERSIGHT_022131 →Entities connected to both Ghislaine Maxwell and Middleton

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
FedEx
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
PERSON