Epstein Secrets

3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November

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00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September

0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno

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lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret

to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa

dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou

a shopping mall in a $2 million ransom scheme that went wrong when the victim died from his injuries, authorities said." Anthony Valladares, 28, of Pasadena and Alexis Ivan Romero Velez, 24, of Azusa "were arrested Tuesday and could face life in prison if convicted, according to a statement from the U.S.

tein might have been killed while in federal custody." Trump said, "[Epstein) was either killed or committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are still trying to figure out, how did it happen?" and added, EFTA00160718 "Was it suicide? Was he kille

suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people are stil

committed suicide in jail." Trump said, regarding Ghislaine Maxwell, "Her boyfriend died in jail and people

influence in other markets around the world. US Charges California Man In Cyberstalking Case. KTLA-TV Los Angeles (8/4, Salahieh, 766K) reports, "A Pasadena man has been indicted by a federal grand jury in connection with making detailed threats to hurt, rape and kill 10 people he EFTA00160725 met in

L] [NULL] [NULL] [NULL] [NULL] Brian Convey Active Yes John Mariani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 00

iani 0033000000SLGx1AAH Jr. Primary Residence [NULL] United States Active Yes Maxwell 0036000001M0vDtAAL Maxwell [NULL] [NULL] [NULL] Maxwell, Ghislaine [NULL] Brian Convey Ghislaine Ghislaine [NULL] [NULL] Yes Paul Napoli 0036000000tLsJDAA0 Client Paul [NULL] [NULL] [NULL] [NULL] [NULL] [NU

e N/A No-diff [NULL] United States Griffin, John Griffin 0033000000ERb7lAAD Intermediaries John Griffin Business 959 E. Walnut, Suite 208 Pasadena CA 91106 [NULL] United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/A No-diff John Griffin 0033000000ERcZDAA1 I