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

tom dianbutors ardo ad visas of the rats funds that vie sell. The.. amounts are based on two oWereni corrpononts (k the amoud of Ulei by UBS of a Dakar mutual fund I arnikt to our clients: and d) the asset value of aparticular mutual fund famikes shires held a the Iran — We and us Allot* ako recei

100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In

inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN

MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSourCeLine at

t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815

_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market

eported vakie into Question, cc when a value would be highy speculate due to the nature or the secunty. - When nether an issue, genera/ partne or 'Dakar estimated valor nor att.-misery estimated wake is poskted„ the value of the seesaw win be deferent Rai its purchase price. - • Disteibutions to da

he European Court of Human Rights Part II — The likely outcome of an extradition request from the United States of America to France in the case of Ms Ghislaine Maxwell A. General bars to extradition B. The protection of nationals from extradition under French law and the Extradition Treaty between the USA and France:

nal ties of Ms Ghislaine Maxwell and her French nationality appear as one of the grounds for which bail was denied by the Court, which found that: "Ms Maxwell's history and characteristics support the position of her posing a risk of flight. Ms Maxwell has substantial international ties and could facilitate

she has signed an irrevocable Waiver in the USA; the fact that in the present situation, the only way the issue would be raised in France is if Ms. Maxwell would have already fled to France in violation of very strict bail conditions, and the fact that a failure by French authorities to grant extraditio

ection of nationals from extradition in the French legal system and in the Extradition Treaty between the USA and France (B). It will conclude that Ms Ghislaine Maxwell's extradition from France to the USA would not be legally barred by her French citizenship, and that it is highly unlikely, under the specif

on, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00065699 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats • Members of the Royal family of Saudi Arabia • Members of lead

he European Court of Human Rights Part II — The likely outcome of an extradition request from the United States of America to France in the case of Ms Ghislaine Maxwell A. General bars to extradition B. The protection of nationals from extradition under French law and the Extradition Treaty between the USA and France:

nal ties of Ms Ghislaine Maxwell and her French nationality appear as one of the grounds for which bail was denied by the Court, which found that: "Ms Maxwell's history and characteristics support the position of her posing a risk of flight. Ms Maxwell has substantial international ties and could facilitate

she has signed an irrevocable Waiver in the USA; the fact that in the present situation, the only way the issue would be raised in France is if Ms. Maxwell would have already fled to France in violation of very strict bail conditions, and the fact that a failure by French authorities to grant extraditio

ection of nationals from extradition in the French legal system and in the Extradition Treaty between the USA and France (B). It will conclude that Ms Ghislaine Maxwell's extradition from France to the USA would not be legally barred by her French citizenship, and that it is highly unlikely, under the specif

on, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00154467 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats • Members of the Royal family of Saudi Arabia • Members of lead

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lawyer for didn't immediately respond to requests for comment. Agence France-Presse reported on the detention of arlier on Thursday. In the U.S., Ghislaine Maxwell, the former girlfriend and confidante of Epstein, is in a New York ing a July 12 trial on sex-trafficking charges. She and ire suspected of help

n of arlier on Thursday. In the U.S., Ghislaine Maxwell, the former girlfriend and confidante of Epstein

e detention of arlier on Thursday. In the U.S., Ghislaine Maxwell, the former girlfriend and confidante of

nce Wednesday as part of a probe opened last year. The man was detained at the Paris Charles de Gaulle airport as he was about to board a plane to Dakar, according to a person familiar with the matter. Prosecutors say he faces charges related to rape and sexual assault on minors, sexual harassment

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

ense 35)1039 NI 2008.05.20 National Comprehensive Report for Gullherme Castelar4 WA 2021.04.12 3501.040 Data Ossalptke Attorney Produced to Dakar 3501.040001 21)07.02.27 iestinwny of Sleld MoCaeley 2021.03.12 3501.040002 2007.06.25 Florida DAV.I.D.Indhickiii Surornaiy Page br 21)21.041

In order to assure the US authorities that she will not attempt to contest her extradition as a French citizen or otherwise, we are informed that Ms Maxwell is about to execute an irrevocable waiver of her right to seek the protection of the French Courts to fight • 75017 paris • tel. — fax. www.wjavo

William JULIE avocet a la cour— attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERV

ly way the issue would be raised in France is if Ms. Maxwell would have already fled to France in violation of

the time remaining to be served must be at least six months." 41. There is no doubt that the conduct referred to in the Grand Jury charges against Ms Ghislaine Maxwell, contained in the Superseding Indictment SI 20 Cr. 330 (AJN), filed on July 8th, 2020, also constitutes criminal conduct under French law, as the cr