Epstein Secrets

.ubscantlinancialservices Your liabilities GOO 0.00 Value of your account 5666,784.00 5673,974.00 Resource Management Account September 2016 GHISLAINIE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Tracking the value Tnc Lr:AnCS of your account Sources of your account growth during 2016 Value of your acc

inancial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account December 2015 (787008075I 491215at 2 Y1 0 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indy. Millennium Account number: Your Financial

ic Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056338670816 vl 0 Resource Management Account August 2016 GNISLAINE MAXWELL PO. BOX 308 TEANECK NJ 07666-0308 Account name GHISIANE MAXWELL Friendly account name: Indv. Millennium Account number. Your Financial Advisor. SC

ividend and interest income 0.00 0.88 Change in market value 7,190.00 23,974.00 Closing account value 4673,974.00 $673,974.00 Account name: GHISLAINE MA (WELL Friendly account name-I v nn rn Account number. Dividend and interest income earned for onoposes of ins statement fait ' y of mimes] and

5 Fewncial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your fi

Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial

gibihty consideration - None selected Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00027780 rNP70X0305643975NP7003197349 00011 1115 070575004 vt2e776SS0010000 Page 3 of 6 CONFIDENTIAL EFTA_00138400 EFTA01279009 *UBS Yournote

ennium Account number Your Nnancial Advisor. SCOTT STACK MANLYLE CASRIEL Phone 212-821.70001800.308-3140 Resource Management Account July 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurCeline at

m vnth questions 'Est value per unit • is an eswnae of salsa supplied by an independent valuator firm andreflects alustmerts for factors such a the Kochi of the units. Hedge funds Hefting ALPHAKEYS MILLENNIUM RIND LLC INVESTED ALPHAISEYS MILLENNIUM F0 LLC BROKERAGE NO 03131/16 trade Minter Pur

.D.N.Y. 2012) 11, 12 In re EPDM Antitrust Litt., 255 F.R.D. 308 (D. Conn. 2009) 12 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004) v. Maxwell, No. 15 Civ. 7433, 2017 WL 1787934 (S.D.N.Y. May 3, 2017) 10, 11 10 Intl Equity Investments, Inc. v. Opportunity Equity Partners Ltd, No. 2010 W

THERN DISTRICT OF NEW YORK Plaintiff, —against— GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (RWS) MEMORANDUM OF L

THERN DISTRICT OF NEW YORK Plaintiff, —against— GHISLAINE MAXWELL, Defendant. 15 Civ. 7433 (RWS) MEMORAN

vident from a review of the attached draft Motion to Dismiss (See Ex. C). B. The Agreed Evidence On July 14, 2017, the Intervenors wrote to Judge Kochi under seal to raise the issue of the Jane Doe Evidence, and to seek permission to file a motion requesting relief from the - 5 - CONFIDENTIAL - FI

aled documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a December 18 court order from the judge overseeing the lawsuit

sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.

Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in th

rom his alleged involvement in insurrection. Former Law Enforcement Officer Says Biden Has Been Weak In Denouncing Jan. 6 Attack USA TODAY (01/05, Kochi) reported that retired D.C. Metropolitan Police officer Michael Fanone, who defended the Capitol during the January 6 attack, criticized President J

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal • Six Me

xwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New

• Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime Convictions Upheld on Appeal

by the Washington Post (09/18, Dawsey, Scherer) (2) (3), Associated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/18, Asiedu, Sherman), Washington Times (09/18, Ferrechio). EFTA01656090 Fox News (09/18, Video) provided v