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he background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell’s Secret Love,” the Brit
s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter, "But what is the truth about him?” the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung
0s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo
to M~ell, •?-. fixtµre .9n the high-sqciety pa.i;ty c.ircuits 111 both New York and London. Previo:us:girlfriends are said to inc.::lude aJormer Ms. Swe.den and a Romanian mooeL "He's.a lot of fun to be with," Donald Trump tolqNewYork,magazine in 2002. ''.It is even said that. he likes be,autifol women
Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1,229.06 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE PAYMENT DUE UPON RECEIPT
6 FLORENA RUEDA ((917 690-8794 (917)520-3106 G. MAXWELL (917)855-3363 121.79 53.48 1,408.65 56.54 1
21A 0644 11/04 11:22A LDSWEDEN LDSWEDEN NY NY :328 0645 11/04 4:30P LDSWEDEN NY .700 0646 11/04 446P LDSWEDEN NY 700 0647 11/05 7:39A LDSWEDEN NY 1..750 06488 11/055 9:32A LDNORWAY NY 2.450 0649 11/05 1051P 0650 11/05 11:55P LDHONG KONG LDHONG KONG NY NY :128 0651 11/06 1:56A
Total Amt Du 1,303.38 Current Monthly Charges IIIIIIii Summar o₹ Individual Number Charges 1 9171 EDWINA SIMMONDS 917 NICK SIMMONDS 917 - G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.63 51.28 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 1,303.38 1,303.38 PAY
EDWINA SIMMONDS 917 NICK SIMMONDS 917 - G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.6
345108.001 01/11/2008 BILLED IISAGE 1/4er viiis) at&t 0697 0698 11/04 11/04 7:46A 467/INCOMIG LDSWEDEN 7:50A 467/INCOMING LDSWEDEN NY NY .350 1.400 0699 11/04 8:00A 467/INCOMNG LDSWEDEN NY .350 0700 11/04 8:01A 467/INCOMNG LDSWEDEN NY .700 0701 11/04 8:39A 467/INCOMNG
arch and Forensic Practice, Westcott liL, Davies GM, Bull R (eds). John Wiley & Sons Ltd: Chichester,
ry von of CA were ntery ewed about the r d sc osure exper ences. Ana yt c techn ques nc uded The samp e cons sted of 4,339 h gh schoo students n Sweden (2,324 g r s and 2,015 boys). The mean age of the part c pants was 18.15 years. Th s study used a subsamp e of 1,962 part c pants who reported
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
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likely earned million has nothing but appreciation for roblems,” she says. “I don’t want any- t of the deal with a new modus, Eva Andersson: iss Swede zling whi ; the stage 4 winner of this, the : Seoul, South Korea “And now that see which five girls _ Barker pauses, ug htens. There are | even if t
Page: HOUSE_OVERSIGHT_021962 →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 →Entities connected to both Ghislaine Maxwell and Sweden

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Les Wexner
PERSONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON