9
Shared Docs
9
Same-Page
33 / 9
Mentions
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey- Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania-Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacker
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ion. Criminal Investigations • FBI Probing Links Between Attacks On New Jersey Federal Judge, California Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body Exhumed In Kansas Cold Case As FBI Probes Possible Hate Crime. • FBI Seeks Public Tips, Offers Reward In Effor
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
moval-of-statues-of-confederate-generals-or-presidents-who-were- enslavers/2020/07/21/02d22468-cab0-11ea-91f1-28aca4d833a0_story.html> (7/21, Guskin, Clement, Balz, I4.2M) reports an ABC News/Washington Post poll <https://context- cdn.washingtonpost.corn/notes/prod/default/documents/75e1c83a-3141-43b7-a89
299 Park Avenue 25th Roor New York IV 10171.0002 CNP7006552645091i X12 YI 0 Account name GHISLANE MAXWELL UBS Strategic Advisor September 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your if nandal Advisor: SCOTT STACKMANrLYI£ CASRIEL Phone: 212-821-7000/800-308-3140 Questions about y
of accrued interest 94568.05 00 Change in market value 418962.05 Ain 2014 Apr 2014 Value of your scant on Apr 30, 2014 $4800.158.85 SDNY GM 00022184 Member SIPC C NP70302009938697 NP7003191 745 00036 0414 030575004 m3574550000000 Page 65 of 08 CONFIDENTIAL EFTA 00132%04 EFTA01274941
his document for details about those balances. Hddng Cash LIBS BANK USA CEP ACCT Total Openngbdance Closing Wane on Apr 1 (1) en Apr 30 IS) GHISLAINE MAXWELL Pnce per Mace on Apr 30 (1) Average rate Drildenl interest period Your Nnandri Advisor: SCOTT STACKMANLYLE CASRIEL 212821-70001800-3
0 38.970 77,9.10 00 -12,380.00 51 Total 1,203,574.03 1182,385.13 -121,187.90 Total estimated annual income: $1,976 Account name: GHISLAINE MAXWELL Your /I sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Closed end funds & Exchange traded products Total reinvested is the
CONFIDENTIAL EFTA_00132830 EFTA01274967 SUBS Resource Management Account May 2014 Your assets Your total assets (continued) Account name: GHISI AINE MAXWELL Your A Bendel Advisor: SCOTT STACKMAI/LYLE CASRIEL 212-821.7000/800-308.3140 Ydue on Miff 30 (1) Percenta,v of Cost your couni NUS (S) Esur
PRN Erchange NYSE EAI: 119,690 Current )field. 7 19% COUNTRYVVIDE CAP V 7.000% WE 11101/36 CALLABLE Symbol. CFC PR8 Exchange. NYSE EAI: $7,350 Clement yieid.6 79% JPMORGAN CHASE CAP X0(Pc 6 700% WE 04102/40 Symbol, )PM.PRC Exchange. NYSE EAI: 44,188 Cttrent yield. 6.42% Total Total estimated
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump-Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
York "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryi
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
lnomberg (7/21, 4.73M). PROTESTS ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post gall of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans supp
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are tryin
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
4.73M). EFTA00150010 PROTESTS ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans supp
T HESS VOR JACQUE= seggice Sf EEL. ARRANGEMENT 28(04/2014 20:00:42 OPSP ef„zi RIC ARNMIGEMENT ACTIQI.TY ei 106 -73/45: ACCOUNT STATUS GAO PEW (=GM TO MESSAGE. 24/04/2014, 15:42:S9 TINTD4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRA2 ASSESSMENT' AS wisTBIL3G3 =CCM A.DEBT. Cm CLAIMS DEBT
on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
(Pond' hY. P14000081226). Adsoboo Anayics LLC (New Hanoslwo No. 658127). Ado) 71. LLC (De4aware No 6767118). AO& T2. LLC (Missouri No. LC001518710). Clement. LLC (Alissoun Na LC0674242). Clement Merchant Sanctus. Inc. (Delaware No. 3002923), Laisure Monarch( Services Amodcs. Inc (Clotowaro No 4169316)Now
News: ABC: Coronavirus-Rising US Cases; Coronavirus-Children; Trump-Pandemic; Portland-Protests; New Jersey-Federal Judge Attacked; Severe Weather; Trump-Ghislaine Maxwell; Pennsylvania- Military Mom Forms Sneakers For Soldiers. CBS: Coronavirus-Rising US Cases; Coronavirus-Florida; Trump-Pandemic; China-Vaccine Hacke
p From This Morning's Radio News Broadcasts: ABC: Congress-Relief Bill; Trump-Pandemic; Coronavirus-Rising US Cases; Chicago-Funeral Home Shooting; Ghislaine Maxwell Case. CBS: Coronavirus-Florida; Trump-Pandemic; Trump-Redrawing House Districts; Trump- Ghislaine Maxwell; New Jersey-Federal Judge Attacked; Trump-Feder
ork "scheduled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down s
fornia Attorney. • Federal Judge Mulls Releasing Ghislaine Maxwell's Testimony About Her Sex Life. • Body E
loomberg (7/21, 4.73M). PROTESTS ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. The Washington Post (7/21, Guskin, Clement, Balz, 14.2M) reports an ABC News/Washington Post poll of 1,006 US adults released Tuesday conducted July 12-15 shows "a majority of Americans supp
tment of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on
undraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming f
Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex
ment embarks upon a bold civil-rights agenda. Poll: Majority Of Americans Support Increased Scrutiny Of Law Enforcement. The Washington Post (4/23, Clement, Guskin, 10.52M) reports, "Six in 10 Americans say the country should do more to hold police accountable for mistreatment of Black people, far outp
Pwl Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Gi
a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Giuffre als
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
890 William Copley none 1884-1887 Clement Giles none 1887-1890 Laurence O'Loughan Liberal 1890-1902 — Giles Conservative 1890—late 1890s Clement National Defence League Late 1890s-1902 Second incarnation (1938-1977) Member Party Term Mick O'Halloran Australian Labor Party 1938-1960 To
Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£ [menu use 21e:illGaolsc. Fuel Surcharge - FeCks haS ecoled a kiel surcharge Ot 2 50% tO an Clement Package zen1 horn: 33461 zip cede Detance Or..ed Pricing. Zone 3 FedEx has aucuted ins amll 1 coned peon. eke. and service. Any change made are r
Entities connected to both Ghislaine Maxwell and Clement

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONJeffrey Pagliuca
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON