Epstein Secrets

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S ACCOUNT STATEMENT ADDRESS NUMBER 6/30/2020 BALA

(1) On 6/24/2019, $785,339 and was transferred from Ghislaine Maxwell's UBS account o the UBS Montpelier Trust account (2) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH. On 12/13/2019, Granite Reality LLC purchased that property in an all cash transaction for $1,07

. MAX FOUNDATION BOSTON MA 02114.3252 $979.29 UBS FINANCIAL SERVICES INC. ELLMAX, LLC BOSTON MA 02114-3252 $0.62 UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL IRA BOSTON MA 02114-3252 $59,039.62 UBS FINANCIAL SERVICES INC. MONTPELIER TRUST • - BOSTON MA 02210-2698 $4,841,818.09 The relationship between

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A So

UBS account to the UBS Montpelier Trust account (2) On 3/17/2020, $3,560.59 was transferred from the Montpelier Trust's UBS account to the USAA Federal Savings Bank account titled Scott Borgerson Or Ghislaine Maxwell (3) On 7/2/2020, Ghislaine Maxwell was arrested at residence located at Bradford NH. On 12/1

n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

results. In the Manhattan case, the evidence presented to a grand July appears to be connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago. The district attorney's office has jurisdiction to bring the charges because New York City is a financial center through which U.S. doll

n Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compliance with fixes secured by prosecutors after the ignition switch recall scandal, and as an overseer of the insider trading compliance of SAC

results. In the Manhattan case, the evidence presented to a grand jury appears to be connected to loans issued by Citizens Bank in Rhode Island and Federal Savings Bank in Chicago. The district attorney's office has jurisdiction to bring the charges because New York City is a financial center through which U.S. doll