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058.15 Number of days in interest period 34 Average daily ba lance $55,007.82 Interest earned $2.63 Annual percentage yield earned 005% SDNY GM 00023410 C NP7C003305734 757 NP7003189e2S 00039 0115 030575004 71735765301000M CONFIDENTIAL Page 3 of 8 EFTA_00134030 EFTA01275801 *UBS Resou
A01275819 $UBS Resource Management Account March 2015 Your account balance sheet Summary of your assets Value on March 31 (1) Account name: GHISLAINE MA <WELL Friendly account name:Indiv Check/Car Account number. Percentage of your account A Cash and rrxmey balances 55,658.57 10000% Your curr
1.035 Financial Services Pte 299 Park Avenue 25th Floor New York NY 10171.0002 cNe7005774345041S Y1 0 Resource Management Account April 2015 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indie.CheckiCar Account number: Your Financial A
ccount name: Indiv.Checkitar Account number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA R
oum (5) Card purchases U85 Vs debit. )000 3536 G MAXWELL Feb 03 NYC TAXI 3131 WOODSIDE NY 0750340900608
004 YI2357655000%ffiyork000234I§gge6 of 8 CONFIDENTIAL EFTA_00134073 EFTA01275844 cat UBS Resource Management Account May 2015 Account name: GHISLA1NE MAXWELL Friendly account names Indiv Check/Car Account number. Your financial Advisor: SCOTT STACK MAN/LYLE CASRIEL Mmrnrrn Payment tut Payment Due Dat
r thth the ninated amens - An op Mate of moulted own. Ovid's! ads attest laded by the Current maket vartaintath bald:C*661SM CO 'NIBS, doubled or Neill payroM nude by the ewer and missies tie Waft imedrpOselS nil be hldfor one sue ban the Statenrt dale or wild =lefty Ace:flat coMnutd yak ae not g
jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi an
affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi and retired aw ar Harvard Law
S APP WITH HER TO THE ASSESSMENT. 12/03/2014 20:03:27 OPSP Act' therti szecycy e culteRtj H \i-T e> e.-pr,;•: trw-re)\i"r ZbeNTITY --7" H err GM L RON cf G -7a -e-C4 C3 L ec-rt rr-i- EFTA00262304 rite-He/a- r I I re t['9., I 11 J 1"'-I ••• • • • •b!--ElDtget_ CicalzH6-0 TO 2 O Rcer-
h•.%7RHsxeryg • uerv=doc•Nrtterem e' # (24 2020) lone- Julie (Health rchner. Roger Olealth OMMill,Sue (Health (Health) R .Kirchnengnagovau> 'Neill,Sue (Health) c % Sue0Nedl@sageraau*Packard. Cr Packa son Venty I eaU Results that match 3 of 4 words GPO Box 2343 Adelaide SA 5001 DX 56201Tel...
Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift $20
nt Institutional Advancement Enclosure CONFIDENTIAL INT 000219 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently i
Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear
Ira a aim teas.. r e ces s ) JtVellIII: Mt* MI RoouttO @ YOUR SOLING REFERENCE INFORMATION IFIPIST 21 C 'INCURS WILE APPEAR ON INVOICE.) PC IF Neill FOR PICK-UP. PST FEW Adam Nee NM Atire" Cry Dab, PAYMENT O MO MM.. 04. ACa AI O MOO rreli Ana ;0 00•000••• O 64 Cam Can I 271.0.0.
3 (44 (46 (471 (46 (49 00 0 02 03 (54 0.0.0. (COW on Dancrill 0.01). alcknreArterenl a( Oehery) Cdl Tai Morse a 44' tomboy:1 Len2th and GM Oacluati yak* Addeasa Cantina Hazonlma1Aaorial hAorrwec Pm/ ol Delnay Achier(3111.410109 Omura Ern Same Foe Gnomon a ItOta. °Koons COO. Moms
IWISCOWICO Charge Dimont Geyer Pickup Charge 0 maXWELL J EPSTEIN& CO 457 MADISON AVE NEW YORK NY 1002
B•60 Discount -19.16 Special Handing carves 2.70 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD$ 155.04 Recipient Number of Neill, 2 Transportation Charges la660 B•60 Discount -19.20 TOTAL USD $ 177.60 Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS
8050-23 (1 46) (0052-004824400) SONY_GM_02759338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246258 EFTA01330721 SDNY GM 02759337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00246259 EFTA01330722 a FAA RELEASE Raytheon Aircraft Credit Corp
oysi. Om is t*. RN a Rd NOSS la I • . 3.) Air Ghislaine, Inc. 6.25% of 100% Gee Attachment aftalce Get
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— ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall anything, s
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Aronberg-000917 ' FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • NYPD Commissioner·James P., d'.Neill said: "Today's charges serve as a warning ·to individuals who continue to prey upon some of our society's most vulnerable population: we are cohiing
Entities connected to both Ghislaine Maxwell and Neill

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
New York City
LOCATION