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0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account
00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO
IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W
-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE
the DA, &Stable to cacti balaces an swept to depose scants al UBS AG New WS Branch and LEE AG Cadman Ranch Thew deposits arena fluted by tie FCC. Baltic's held at tie UDS AG Cayman Brandi are tempi:ore/ esosed to the sovereign ink of the Calms Dads, and there is no guarantee or other elongation of
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
State Pompeo said, "We stand firmly against any attempts by Russia to rewrite history in order to justify the 1940 occupation and annexation of the Baltic states by the Soviet Union." The AP <https://apnews.corn/3215ca76ad63510d70bc69cb4ac97fa9> (7/23, Tanner) reports the statement and Pompeo's separa
Home Video Feeds To Watch Customers Have Sex. • Overall Bitcoin-Related Crime Down In 2020, But Ransomeware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arraigned On Kidnapping Charges After Extradition From Spain. LAWFUL ACCESS • Facebook Exec: Fewer Child
p. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To Be Arrai
someware Up. INTERNATIONAL RELATIONS • FBI Used Ghislaine Maxwell's Phone To Locate Her. • Florida Man To
uling, left-leaning Center Party" reached "a deal on Sunday to form a new government to be led by a female prime minister for the first time in the Baltic country's history." The party councils "voted in favor of joining a Cabinet headed by Reform's prime minister-designate and chairwoman Kaja Kallas.
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
State Pompeo said, "We stand firmly against any attempts by Russia to rewrite history in order to justify the 1940 occupation and annexation of the Baltic states by the Soviet Union." The AP (7/23, Tanner) reports the statement and Pompeo's separate video message posted on the Twitter page of the US E
C Protests in a Defense of Warrantless Spying • Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, De
argument was repeatedly challenged by one judge on the 2nd U.S. Circuit Court of Appeals before the three-judge panel reserved decision. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Flori
Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey
versation with Latvian Prime Minister Evika Silica. The prime minister will explore Latvia's role in transatlantic affairs and its importance in the Baltic region as a bulwark against Russia. In the two years since Russia's full-scale invasion of Ukraine began, Latvia has reaffirmed its status as a ste
C Protests in a Defense of Warrantless Spying • Bob Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, D
argument was repeatedly challenged by one judge on the 2nd U.S. Circuit Court of Appeals before the three-judge panel reserved decision. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Flori
Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffre
versation with Latvian Prime Minister Evika Silica. The prime minister will explore Latvia's role in transatlantic affairs and its importance in the Baltic region as a bulwark against Russia. In the two years since Russia's full-scale invasion of Ukraine began, Latvia has reaffirmed its status as a ste
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
id, "We stand EFTA01658153 firmly against any attempts by Russia to rewrite history in order to justify the 1940 occupation and annexation of the Baltic states by the Soviet Union." The AP (7/23, Tanner) reports the statement and Pompeo's separate video message posted on the Twitter page of the US E
e should fit together in this way, and in fact it wasn't until many years later that the equation was independently explained at an atomic level by Maxwell and Boltzmann. Thirdly, the equations do not refer to underlying microscopic mechanisms or variables. In equation (4.7a) there are no references to
l regularity and predictability in the aggregate. The Maxwell-Boltzmann-Gibbs methods of statistical mechanics
clude euro users such as Austria, Finland, the Netherlands and Belgium, it also includes others such as the Czech Republic, Denmark, Sweden and the Baltic states. Together, these countries form a linked bloc, with all countries moving closely in phase with Germany. 154 EFTA00625282 In contrast, due
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
e DA, (mailable to cad. balances an swept to depose scants at UBS AG New Yak Branch and LBS AG Cadman Ranch Thew deposits arena Poured by tot FCC. Baltic's held at the LES AG Caren Branth are tempi:auk imposed to the sovereign ink of the Calms lira, and tent is no guaranis or other ob4stion of UBS A
s in spite of what the U.S. Supreme Court decrees. Why We're All Becoming Independent Contractors EFTA00861137 VA' Inline image 4 Robert Reich: GM is worth around $60 billion, and has over 200,000 employees. Its front-line workers earn from $19 to $28.50 an hour, with benefits. Uber is estimate
that the Cold War defense alliance was a major security threat as it drew closer to Russia's borders. The anger grew especially passionate after the Baltic states joined in 2004, and Russian President Vladimir Putin cited fears that Ukraine would join NATO when he annexed the Crimean Peninsula in March
Entities connected to both Ghislaine Maxwell and Baltic

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
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
PERSON