Epstein Secrets

0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC

ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i

53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m

. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL

e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c

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.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act

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eepi-g has no legal effect on your account You creche-or your Friendly account names, through Online Services a by contacting yes F canal Adtate. Almon overview • Yak" di Pa ameentdeortiolc. Net of assets a-d liabilags • Asset_ Includes available cash balances, wakes for restricted security (est),

-4 FROM TO Departure AM Arrival AM Trip Time . • PM Time PM Number PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaine Maxwell City 3. State or Country 4. TO Identifier Defined 5. City 6. State or Country 7. Nautical Miles 8. Statute Mtles 9. Gall

ey Epstein FROM Identifier Defined 2. Ghislaine Maxwell City 3. State or Country 4. TO Identifie

1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaine Maxwell City 3. State or Country 4. TO I

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t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beac

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From: Si 'd McCawle To: Subject: Date: Attachments: Inline-Images: FW: Ghislaine Maxwell Deposition Transcript in slip and fall case (readers digest version) Mon, 23 Mar 2020 21:28:16 +0000 Maxwell_Dep._Tr._(Slip_and_Fall_Case).pdf ima

19.jpg; image020.jpg; image021.jpg; image023.jpg my paralegal found this. Not sure if you have it so I wanted to pass it along. It's a 2019 depo of Maxwell in a slip and fall case in NYC. There are some clips below and the full version is attached. Best, Sigrid Sigrid McCawley Partner BOIES SCHILLE

ubject: Date: Attachments: Inline-Images: FW: Ghislaine Maxwell Deposition Transcript in slip and fall ca

s the lawyer. Aryl •.a helped create tt. Q. Was he referred to you by somebody? A. Ho worked tor a friend of mine. Q. Who is that? A. A gent:Almon called Mr. Spinel:— Page 31 (Miami Beach address in 2014) 11 12 13 14 15 16 What is the address at Miami Seach, Florida 33139? A. That was