Epstein Secrets

ge 75 of 90 EFTA_00133490 EFTA01275457 *UBS Resource Management Account August 201 4 Your assets kontrivecn Your total assets Account name: GHISLAENE MAXWELL Friendly account name:Caslflavin s Account number Value an Aug 29 (1) Your Kaanciel Advison SCOTT STACKMANLYLE CASRIEL Percentages Cost Estma

tal $2,984,074.11 2,984,074.11 100.00% 2,964,074.11 597.00 Account activity this month Date Acthity Mar 3 Deposit FEDERAL FUNDS DEPOSIT BY GI-NSIAINE MAXWELL AT CHASUS33 Total deposits and other funds audited Description 100.00% $2,984,074.11 $597.00 Amount (5) Deposits and other funds credited 2,9

CelP70:103305631 R7--0514--_ Pap 83 of 96 CONFIDENTIAL EFTA_00133462 EFTA01275429 *UBS Resource Management Account May 2014 Account name: GHISLAINE MA ...NELL Friendly account name: irdiv Savi s Account number: Your lq sandal Advisor: SCOTT STACK MAINILYLE CASRIEL Date nanny idescnolion Amo

urn DM:lendand interest income Change in market value Value of year woman on Mar 31, 2014 5000 52,984,03038 1413.53 5000 S2,904.07411 SDNY GM 00022820 Member SIPC CNP703010064798i1 CONFIDENTIAL _0314 Page 65 of 86 EFTA_00I33440 EFTA01275407 SUBS Resource Management Account March

erred in 2,984,030 58 2,984,030 58 Dividend and interest income 43.53 43.53 Closing account value $2,984,074.11 $2,984,074.11 Account name: GHISLAINE MAXWELL Friendly account namesiridie Savings Account number. Dividend and interest income earned For puiposes of Ms statement, tmeigilty of Inkies

61.84 861.84 05e Actiwty Descepbon Amotrit Other funds debited Apr 2 TranSfer JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer

er JOURNAL TO -20.000.00 Apr 1 Transfer JOURNAL TO GHISLAINE MAXWELL 44,000.00 Apr I7 Withdrawal FEDERAL RADS COMIUMENTARY FED FOND WIRE TO Ghislaine Maxwell AT JPMORGAN CHASE BANK, NA -1,156.11 Apr 25 Transfer TO -20.68803 Total other funds debited -185,1144.14 Invesbnent transactions For more I

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industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f

for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori

Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro

awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS

lly and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds, "The FBI received a tip from someone who knew Vargas from a community group in Jersey City and saw he had posted photographs and videos on social media from inside the Capitol on the day of the deadly

to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre

men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local

al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by

he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-

ent and military, the manufacturing sector, and the finance and banking industry." Experts Say CISA Is Underfunded And Outmatched. Politico (3/30, Vargas, 6.73M) reports the Cybersecurity and Infrastructure Security Agency is "struggling to keep up with multiple competing crises, including the recentl

Third Request To Leave Jail. The Washington Post (3/22, Jacobs, 10.52M) reports from New York that US District Judge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to seek release from jail, ruling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave

Jeffrey Epstein would still be a flight risk if she gave up her French and British citizenship and had her assets closely monitored — new conditions Maxwell recently proposed: Judge EFTA00161279 Nathan "found that Maxwell's newest pitch for release did nothing to change the conclusion that the daughter

bodiment of his alleged addiction: Judge Denies Ghislaine Maxwell's Third Request To Leave Jail. The Washin

man), Bloomberg (3/22, 3.57M), the New York Times (3/22, Pietsch, Wright, Vigdor, 20.6M), USA Today (3/22, Ortiz, 12.7M), the Washington Post (3/22, Vargas, Salcedo, 10.52M), and the Wall Street Journal (3/22, Elinson, Frosch, Subscription Publication, 8.41M) are among the other major sources covering t

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45623-007 Hogan ZA PRE REM 11:17 69 760 22484.040 Kerns EN PRE REM 11:11 759 68555.066 Sherak KS HLD REM 11:20 138 758 86145-054 Vargas KS HLD REM 11:21 137 757 25383-014 Esca rram a n ES GCT REL 12:13 84 I 756 66923-050 Smith Hosp CA 12:05 10 757 76318-054 Epste