Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

mces inc. Date Acthily Description Sep 8 Transfer JOURNAL TO VI 23655 MAX HOTEL SERVICES CORP. -2,828.00 Sep 13 Withdrawal FEDERAL FUNDS TO Tracey and Associates PC Op AT THE BOSTON -2,805.00 PRIVATE BK. & TR An int Total other funds debited -05.633.00 0010000306454780 HP70003.06144 00006

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

17 1 2111 rulon (p) 1 8 fl Sheridon (b) i 881 998 ymar (b) , 61 2 7 14:: Plemion (w) (faciaksl) 61 as ymnast ), y (F miast) Maxwell, Ghislaine 358 El grille Pean 8e,;ida 33480 001 561 001 561 4 2 218 com oo I 407 346 7141 Mercedes 001 407 655 3704 1 is 1 54 Pompan 2iu 80g3957 g

Woodward, Alexa alahl 1 323 356 3 88 (P) Woodward, Shaun & Camilla 70 Ladbroke Road London W11. 01608-659 617 (oxf.) 0207-233 2218 09unter 8 Tracey) 28 Halsey S_treet London SW3 28T i4s4 0207-584 81h:e 22, 84 he Cottage admrnglon Cottage L91DG Avon Wyatt Jim 001 310 359 4200 Wyatt, 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 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

Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted on opinion on the story. A Former Boeing Manager Who Raised Safety Concerns Appears to Have Taken His Own Life, Coroner Says The Associate

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

Rolling Stone (03/12, Ramirez, Suebsaeng), The Hill (03/12, Klar, Shapero), The Atlantic (03/12, Kelley), and Axios (03/12, Sabin). Newsweek (03/12, Tracey) posted an opinion on the story. A Former Boeing Manager Who Raised Safety Concerns Appears to Have Taken His Own Life, Coroner Says The Associate

Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexuallyL trafficked by Epstein and Ghislaiag Maxwell for their ownuse and for use by several others, including Prince Andrew/ilk.) and retired Harvard Law professor Alan DershowitzSgal Giuffre also cl

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nt that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employment, The Terrace Chicken Bar, The Terrace, Port Pirie and her eldest daughter This event occurred 3rd

. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N=Y_PinglThlsiel) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew0:4

affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N=Y_PinglThlsiel) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew0:41-1 and retired Harvard Law Herald, No

is brother, Nick Smith was the owner of The Terrace Chicken Bar, Port Pirie ( my previous employment position 2010 - 2011 - Work related connection Tracey, Tahlia, Portside Tavern Sexual Targeting Police Involvement) - Nick Smith / Refer to Report Jake and Reggie Reece Smith informed me of his persona

3-1 Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own,nse and for use by several others, including Prince AndrewtWl and retired Harvard Law professor Alan Dershowitz$)1-1i4~1 Giu

a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own,nse and for use by several others, including Prince AndrewtWl and retired Harvard Law professor Alan Dershowitz$)1-1i4~1 Giuffre also

nt that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employment, The Terrace Chicken Bar, The Terrace, Port Pirie and her eldest daughter Tahlia. This event occ

biggest players in the alleged in a sworn a vit that at age 17, ! Epstein case piaps://r .youbibe.c. she ha n sexually trafficked by Epstein and Ghislaine : om/watch?v=y5n6rcicisji Maxwell for their own'-use and for use by several others, . Perversion of Justice, The Miami including Prince Andrew('-'

Miami including Prince Andrew('-'3'l retired Harvard_ Law . Herald, November 29, 2018. professor AlinbershOWitiiN1142.,1 so claimed that Epstein, DMaxwell and others ha n pnysi il y and sexually abused her.CIAM She alleged that the FBI may have been involved in a covertiu_.p.C-1+0 She said she ha

nt that returned to the establishment, Portside Tavern, Port Pine after standing in the doorway watching me on the dance floor with my friends, one Tracey a former work related friend of former employment, The Terrace Chicken Bar, The Terrace, Port Pine and her eldest daughter Tahlia. This event occu