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of everything, as far as maintenance. Page 11 1 about seven months before -- after I become a full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girlfriend, his main girlfriend. 6 Q. Okay. Had you known her before she became -- 7 A. No. 8 Q. --
Would you have referred to her as your 13 supervisor or your superior or what would you have 14 called Mrs. Maxwell? 15 A. I used to call her Ghislaine. 16 Q. Okay. And how was it explained to you that 17 you were now to deal with Ms. Maxwell, as opposed to 18 Jeffrey Epstein? 19 A. She would
ng with Mr. Epstein, directly to 17 him. 18 Q. Did that change? 19 A. Later on, yes. 20 Q. And how did that change? 21 A. When Ms. Maxwell, Ghislaine Maxwell came to 22 the picture. 23 Q. Okay. About when was it that she came into 24 the picture? 25 A. Exactly date, I cannot remember. But it was P
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full-time 2 employee. 3 Q. Okay. And how did Ms. Maxwell come into the 4 picture? 5 A. It was his girl
effrey Epstein's 17 Q To your knowledge, has Jeffrey Epstein 18 sex slave. is or was 18 flown to New York while on probation or community 19 Chislaine Maxwell's sex slave? 19 control? 20 MR. YAREMA: Object to the fonn. 20 MR. YAREMA: Object to the form. 21 A Fifth. 21 A Fifth. 22 Q Chislaine Maxwe
, 117_ t, EFTA00188974 Case 9:08-cv-80736-KAM Document 291-25 cntred on FLSD Docket 01/21/2015 Page 5 of 9 s. Dale ig— Aronta Maks and MOOS Modell kleragadon Mark points of Deparbare & Antral Mies Roan RIO I No. Remarks, Procedures, Maneuvers; Endorsements Nista of Landings Akeraft Ca
BS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNv7005675313 1I1AnY1 0 Resource Management Account November 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIStANE MAXWELL Friendly account name: Incliv.Check/Car Account number: Your Financial
.00 0.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $11,384.44 $11.384.44 100.00% Account name: GHISLAINE MA c1/1, ELL Friendly account name:Indiv Check/ ar Account number: Your current asset allocation A Eye on the markets Your iq Randal Advisor. SCO
risk profile: Primary - Aggressive Investment eligibikty consideration - None selected Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: indiv.CheckiCar Account number: Value of your account on January 31 (S) on Febniary 28 fik Your assets Your liabilities
nt instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First 11, first Out SDNY GM 00023306 Member SIPC C F260004002254959 P26000144229 000060214 030675004 Y1235765500=00 CONFIDENTIAL Page 41 of 18 EFFA_00133926 EFTA01275697
t\IY_GM_0002PiWi 42 of 48 CONFIDENTIAL EFFA_00133927 EFTA01275698 taUBS Resource Management Account February 2014 Your assets Account name: GHISLAINE MAXWELL Friendly account no/he:Indio Check/Car Account number. Sane pncet income and current vanes sheen may be approximate. AS a issue, gam and l
Cult/ATM transactions LBS Visa debit XXXO 3536 G MAXWELL Mar 13 Mar 13 CHASE NEW YORK NY -$503.00 AT
may date from the malt prices wench the weir May st• sold Cask-Wine only stole units ow be hold in You nowt t you re entrird to arm:alma a a ewe Modell:rid wren or othenvise. the Firm wt ether tel partial Wes a make' ince a awl), an wow, ilmenred by a registered clang army. arnfaede you account W
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e Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004 Disk Array Controller; Modell: NP-2000, SN: 43144902 Item Type 1B Digital Description (U) DVR System #2 consisting
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
r ray date from the malt prices whdo the weir May st• sold Cask-Wine Gil% Ana le units ow be hold in you nowt r you re entrird to 'pm:Pub a a ewe Modell:rid wren or othenvise. the Firm wt ether tel partialmesa make' ince a awl), an wow, ilmenred by a registered clang army. an:lat.:le you account W
Entities connected to both Ghislaine Maxwell and Modell

Jeffrey Epstein
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
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Vicky Ward
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Michael Jackson
PERSON
Richard Kahn
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Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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