Epstein Secrets

1YGM000272%96 2 of 6 EFTA 00137903 EFTA01278640 *UBS Resource Management Account April 2017 Change in the value of your account Account name: GNISLAINE MAXWELL Friendly account name:InclivBalit Account number: Apnl 2017 (1) Year to date (1) Opening account value $947,298.00 1922,733.00 Change in mark

name: lndiv: Salyasny Account number SS Your Nnancial Advisor- SCOTT STACK MANILYLE CASR1EL Phone Resource Management Account January 2017 HI INE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourceline at 80ORMA- 1000. on December 30 (S) o

EFTA01278553 $UBS Your notes CONFIDENTIAL EITA,1378.17 EFTA01278554 *UBS Resource Management Account May 2016 Your assets Account name: GHISLAINE MAXWELL Friendly account name: Indivilial aSiy Account number. Sane prices, income and current vaues shorn may be approximate. Asa kit*. gains Mdl

instructions • You account cost base default closing method is FIFO, First In, First Out Your Pi nandal Advisor: SCOTT STACKMANLYLE CASRIEL SDNY GM 00027196 ChP7COCE030593016SNPIOCOI91995 00008 OSI 6 030575004 CONFIDENTIAL 000000 Page 3 of 6 EFTA_00137816 EFTA01278553 $UBS Your notes CO

7201 EFTA_00B782I EFTA01278558 *UBS UBS Financial Services Inc 299 Park Avenue Win 10171.0002 cNnoossoussoolaxins. o Account name: GHiStANE MAXWELL Friendly account name: Indio Balyasny Account number. Your financial Advisor- SCOTT STACKMANLYLE CASRIEL Phone Resource Management Account June

EFTA01278633 *UBS Yournotes CONFIDENTIAL EFTA,131897 EFTA01278634 *UBS Resource Management Account March 2017 Your assets Account name: GHISLA1NE MAXWELL Friendly account newt.: Indiv Esalyasny Account number. Some pnces, income and current vaues Shorter may be approximate. AS a result gains aid los

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2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted on 12/29/2021 on S out of 6 cou

xwellhill IA 168 2020-07-14 468 (U//FOUO) Telephone Interview Of (U//FOUO) NYPD SVD Hotline Worksheet 1A 167 2020-07-02 467 (U) Arrest of GHISLAINE MAXWELL (U) Photo IA 1 2020-07-02 O2 (U) Arrest of GHISLAINE MAXWELL (U) Arrest warrant, arrest paperwork, notes IA 165 2020-07-08 450 (U

or Ghislaine Maxwell 454 7/15/2020 14:26 (U) On 07/15/2020, at 1:41:32 PM Eastern Time • ate of birth 453 7/15/2020 13:42 (U) Pen Register on Ghislaine Maxwell's phone number 978-525-8484 452 7/14/2020 14:07 (U) Pen Register renewal on Ghislaine Maxwell's phone number 917-520-3106 451 7/14/2020 14:06 (U)

dicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was convicted

31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP 197 8/2/2019 10:22 (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate Merwin. (NY) On 08/02/2019 1.9.k 8/1/2019 9:05 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, Adrien Adrien, which is an alias provided 195 7/31/2019

m Beach x 1 Ranch x 2 Island x 2 (1 on LSJ, Ion GM Paris x 1 (I will have to take care of that sep

l 30, 2019 at 8:44:08 AM EDT To: CARLUZ TOYLO Cc: Karyna Richard Kahn Subject: Re: AED defibrillators preventative maintenance Thank you Carluz. Merwin and Anna please update on RMA request. Thank you, Bella EFTA_R1_01210244 EFTA02315439 On A r 30 2019 at 8:35 AM, CARLUZ TOYLO wrote: Defilbri

he maintenance was scheduled and forward backup documents. Thank you, Bella On Apr 26, 2019, at 10:41 AM, Karyna Shuliak wrote: Hello Mervin, Karen and Ma, Please confirm if you received my email about the defibril lators mainte nance. Thank you. Karyna On Apr 25, 2019, at 1:21 PM,

each x 1 Ranch x 2 >» Island x 2 (1 on LSJ, 1 on GM Paris x 1 (I will have to take care >» of that s

From: Karyna Shuliak Sent: Monday, April 29, 2019 7:13 PM To: Bella Klein Cc: Merwin Dela cruz; Carluz; Zorro Ranch Epstein Jeffrey; Ann Rodriquez; Larry visoski Subject: Re: AED defibrillators preventative maintenance We have 5 defibrillato

entative maintenance We have 5 defibrillators at 71st Street now: 1 from the house, 2 for the ran=h, 1 for the plane and 1 that came back to Paris. Merwin should schedule th= maintenance today. Ana, I have not heard back from you. Please confirm that you received this c=rrespondence. Thank you. > On

have the following quantities for each property: =div class=""> NY x 1 + 1 in the box=for the airplane Palm Beach x 1 Island x 2 (1 on LSJ, 1 on GM Paris x 1 (I will have to take care of that separately) me know. Please confirm back the=receipt of this message. If you have any questions, let

AM, CARLUZ TOYLO > wrote: De=ilbrillators was sent yesterday afternoon thru Fed E= , thank you 358 EL Brillo Way P=Im Beach, FL 33480 > wrote: Merwin and Anna please=request RMA and send for maintenance. Carluz already requested the RMA an= will send for replacement as soon as RMA received. <=iv

ently have the following quantities for each property: NY x 1 + 1 in the box for the air=lane Palm Beach x 1 Ranch x 2 Island x 2 (1 on (Si, 1 on GM Paris=x 1 (I will have to take care of that separately) Please confirm back the receipt of this mess=ge. If you have any questions, let Thank you

liak » wrote:</=iv> We have 5 defibrillators at 71st Street now: 1 from the house, 2 for t=e ranch, 1 for the plane and 1 that came back to Paris. Merwin should sched=le the maintenance today. correspondence. Ana, I have not heard back from you. Pl=ase confirm that you received this Thank you. On A

tly have the following quantities for each property: NY x 1 + 1 in the box for the air=lane Palm Beach x 1 Ranch x 2 Island x 2 (1 on L.S.I, 1 on GM Paris=x 1 (I will have to take care of that separately) Please confirm back the receipt of this mess=ge. If you have any questions, let me know.

<mailto mailto <mailto <=blockquote> > .com <mailto >, Richard Ka=n Subject: Re: AED defibril=ators preventative maintenance Thank you Carluz. Merwin and Anna please update=on RMA request. Thank you, Bella Tel span class="Apple-tab-span" style="white-space: pre;"> <mailto > > wrote: On A=r 30,

. June 23. 2016 NY Reminder: Call today before 11am EST, she is busy from 11:30-2pm EST 1 . Reminder: Darren in court today for the Virginia vs. Ghislaine case 9:10pm Depart NY 11:27pm Arrive PB Fri. June 24.2016 NY-PB RemindeMolf island June 24-July 1, back to work July 2 (7 days in Tampa, FL) Rem

16 PB Reminder: Rich on holiday, back to work tomorrow Reminder on holiday June 27-29 2:00pm CPR Trainin at 71n w/CPR123 Kell Coventry Joj Leo, Merwin, Tues. lune 28.2016 PB Wed. June 29, 2016 PB 6:00pao meet with Carol Ann Ross at 71n Thurs. June 30, 2016 PB-LSJ 11:09am Depart PB 1:27pm Arri