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YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
92% -1.87% 0.64% -0.96% rage 2 of SDNY_GM_00324974 EFIA_00197749 EFTA01307015 *UBS Resource Management Account August 2018 Account name: GKSLAINE MAXWELL Priendly account nanurind C/sl-fl aring Account number. Change in the value of your account Cash activity summary August 2018 (fl Year to date
-1.87% -1.58% G64% -1.46% hoe 2 of 6 SDNY_GM_00325020 EFTA_00197795 EFTA01307061 Resource Management Account UBS Mardi 2018 Account name: GHSLAIIVE MAXWELL Friendly account name. Ind Cast/Saving Account number: Change in the value of your account Cash activity summary Opening account value Withdraw
our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
ount Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your asse
0.30% -095% -2.09% Per 2 of 6 SDNY_G M_0032 5028 EFTA_00 197803 EFTA01307069 *UBS Resource Management Account February 2018 Account name: GliSLANIE MAXWELL Friendly account name- Ind CaseiSawng Account number. Change in the value of your account Cash activity summary February 2018 ($) Year to date
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Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
t "also alleges that ECS and Greenleaf submitted false and fraudulent invoices that were approved by Lynn Haven's former City Manager Michael White. Keefe also said that White then directed city employees to immediately pay ECS and Greenleaf for those invoices." Ohio Businessman Charged In Corruption
ktail for lethal injections. We talked with the Death Penalty Information Center ahead of these executions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avoid suicide attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell
Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional center to avo
cutions. [Continue Reading] EFTA00064712 ABC: "Ghislaine Maxwell given paper clothes at correctional cente
gathering information about the homicide of 16-year-old Qunyonce Louis-Moore. Police said Louise-Moore was shot and killed in an alley near 8th and Keefe on Tuesday night, June 30 around 10:30 p.m. She was walking in the alley when shots were fired and she was subsequently struck. [Continue Reading]
Entities connected to both Ghislaine Maxwell and Keefe

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON