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UBS UBS Financial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 Mena:0750471215%12'11 0 UBS Strategic Advisor December 2015 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GH1SLAIVE MAXWELL Friendly account name: Inchv Account number. Your rinandal Advisor. S
c Advisor December 2015 Account activity this month (an trivet') Date Actitety Other feuds debited (continued) Dec 24 Transfer Account name: GHIStANE MAXWELL Friendly account name: Indiv Account number: Y I 2 Your Nnancial Advisor. SCOTT STACK MANLYLE CASR1EL Descapbon Amami (S) JOURNAL TO VI 23575
235e6SS0I0MBLY_GM_00020ftne 4 of 10 CONFIDENTIAL EFTA_00131508 EFTA01273715 SUBS UBS Strategic Advisor March 2016 Your assets Account name: GHISLAIIIIE MAXWELL Friendly account name: lndi Account number. Y I Some pnces, income and curient va ues shown may teappiOxIrrlfile. AS a les to. gains atiossesMey
UBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP7005725249 tar 5 Y1 0 Account name: GHISLAINE MAXVVEll. Friendly account name: Incliv Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS S
Account number: SEM Your Financial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: You
income $36,091.40 Change in market value .137,1 42 67 Value of your account Dec 2014 549 2019 0(1 2019 on Oct 30, 2015 S1.413.893.34 SDNY GM 00020817 Member SIPC CNP70o0300572S2a9NP7000189496 00002 1015 030575004 Y123503550000000 Page 1 of 14 CONFIDENTIAL EFTA_00 131437 EFTA01273644
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ted stock options and *rateable stock options • ulbittes Indudes debit balancet astaarding margin dens, credit are, sheet accou-d balances. • CDs/Mooney balances. Total of uninvested ask* cash balances, plus depose telexes at UBS Bank USA, LES AG U.S Branches ad money make rivAlial fund sweep balar
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
hina," but he "appeared to echo some of [their] criticisms" about China's lack of transparency. The Washington Post (3/30, Harris, Rauhala, Guarino, Mooney, 10.52M) says Tedros on Tuesday was "applauded by those who have argued that some circumstantial evidence points to the Wuhan lab as a possible sou
lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of mone
rl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money." the lawsuit s
was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her
The ..1111CC About u• Blob Editor. Thomas Contributors: Eric Barton. Mnbelle Centrone. Deirdra Funchros. Keith Millar. John Lann. Michael .1 Mooney. Rob Norman. Lisa Rah. Gail Shepherd. Sew Times Blogs The Daly Pulp CI:sante (leas Mate tinder Blogroll Ades:Entity Acts of SetEtion Park Ba
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
invested stook options and ennrcable stook options • babas Includes debit balaces, cumarding merges dens, credit Ire, chat accord balances. • CDs/Mooney balances. Total of unimested alma* cash balrices, pus depose taints al UBS Bank USA, LDS AG U.S Branches ad money market rivAual fund sweep baron
p SR22 1584 660 7161-1 a 5 SDNY_GM_D27 57055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243977 EFTA01328841 SDNY GM 02757056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243978 EFTA01328842 Etas N977CV N977CM N90354 N948SR N948SR
0427 622 Diamond Aircraft Ind Inc DA 40 40.767 622 Piper PA-46-350P 46-22085 823 Piper PA-24-200T 34-7870063 624 Bell 206B 4527 627 Mooney M2OR 29-0373 630 Cirrus Design Corp SR22 1502 631 a o.=5 SDNY_GM_02757051 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 E
65N N4155G N4153W N4147M N4142N N41398 N4130Y N41297 N41198 N4106G N186CEI N2085M a N208ER ,a) N204GX N4ZY Maks Model BMW TRUST I Mooney M2OR 29-0233 607 Piper PA 46-350P 4622140 608 Cirrus Design Corp SR22 1474 609 Cessna P210N P210-0065i 812 Robinson Helicopter R22 B
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrms *raw fundions. 17. Pint Name I 1& L
, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court
ton Post <https://vvwvv.washingtonpost.com/health/2020/10/21/1a-crosse-wisconsin-covid-outbreak-nursing-home- deaths/> (10/21, Al, Eilperin, Dennis, Mooney, I4.2M) looks at the spike in cases in La Crosse, Wisconsin — "a wildfire of infection that first appeared predominantly in the student-age populati
s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour
ection rate has risen most sharply." La Crosse, Wisconsin, Cases Spread From Students To Elderly. The Washington Post (10/21, Al, Eilperin, Dennis, Mooney, 14.2M) looks at the spike in cases in La Crosse, Wisconsin - "a wildfire of infection that first appeared predominantly in the student-age populat
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ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even
f a denial of due process, the petitioner for federal court action (habeas corpus), was re- quired drat to exhaust hip remedy in the state courts. Mooney I Holoban, 2P4 101. 66 set. 840. 79 LEd. 791. Accord, Ex pane Hawk, 821 U.S. 114, 316, 64 8.0t. 448, 88 ups 672. EFTA00191900 8,86 187 FEDERAL
Entities connected to both Ghislaine Maxwell and Mooney

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
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
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON