Epstein Secrets

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "

HE NEWS • Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. PROTESTS • Trump Criticizes "Anti-Cop C

desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co- conspirator of convicted sex offender Jeffrey Epstein, behind bars." CNN (7/13, Scannell, 83.16M) reports, "F

as refused to declare her financial situation and they have been unable to determine whether she has had a job in more than 30 years. They rejected Ms Maxwell's $5 million bail proposal, claiming that offering a $3.75m home in London as collateral was meaningless as it could not be seized by US authorities.

Cody's U-Save Pharmacy, which sits five minutes from Hyrum Family Value Pharmacy in Auburn." EFTA00150570 Illinois Men Charged With Drug Crimes. Morningstar (7/13, 73K) reports that following a federal investigation, five Illinois men were indicted in connection to the Chicago cocaine trade. Joshua Moore

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client

0.000000 0000000088.00.0.20.00003.MAXWE00.20090511 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Page 1 of 25 EFTA01567936 GHISLAINE MAXWELL ACCT. For the Period 4/1/09 to 4/30/09 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Other Assets Market Value

organOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LTD RIMM OVERWEIGHT UNDERWEIGHT Corporation BOE Securities BUY Morningstar 4 stars 4 stars Renaissance Capital Standard & Poor's 4STAR Buy Page 7 of 25 EFTA01567946 GHISLAINE MAXWELL ACCT. For the Period 4/1/09 t

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 6/1/09 to 6/30/09 0000021504.00.0.20.00003.MAXWE00.20090702 GHISLAINE MAXW

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 6/1/09 to 6/30/09 0000021504.00.0.20.00003.MAXWE00.20090702 GHISLAINE MAXWELL 16

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT.

ncome Options Other Assets Portfolio Activity Online access www.MorganOnline.com Page 2 4 7 8 12 15 16 18 Page 1 of 32 EFTA01568017 GHISLAINE MAXWELL ACCT. For the Period 6/1/09 to 6/30/09 Account Summary Asset Allocation Equity Cash & Short Term Fixed Income Options Other Assets Market Value

organOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LIMITED RIMM OVERWEIGHT NEUTRAL Corporation BOE Securities BUY Morningstar 3 stars 3 stars Renaissance Capital Standard & Poor's 3STAR Hold Page 7 of 32 EFTA01568027 GHISLAINE MAXWELL ACCT. For the Period 6/1/09

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 5/1/09 to 5/31/09 0000000148.00.0.20.00003.MAXWE00.20090610 GHISLAINE MAXW

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 5/1/09 to 5/31/09 0000000148.00.0.20.00003.MAXWE00.20090610 GHISLAINE MAXWELL 16

JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 ACCT.

lue Tax Cost Unrealized Gain/Loss Annual Income Accrued Dividends Yield ACCT. For the Period 5/1/09 to 5/31/09 Page 5 of 25 EFTA01567983 GHISLAINE MAXWELL ACCT. For the Period 5/1/09 to 5/31/09 Estimated Quantity Non US Equity BP PLC HELD BY JPMORGAN CHASE BK LON ISIN GB0007980591 SEDOL 0798059 G127

nOnline.com. Argus Research JPMSI GOOGLE INC GOOG RESEARCH IN MOTION LIMITED RIMM OVERWEIGHT UNDERWEIGHT Corporation BOE Securities BUY Morningstar 3 stars 3 stars Renaissance Capital Standard & Poor's 3STAR Hold Page 7 of 25 EFTA01567986 GHISLAINE MAXWELL ACCT. For the Period 5/1/09

UBS Portfolio holdi ngs as of July 11 2014 Summary of Portfolio Holdings Consolidated report prepared for Ghislaine Maxwell Cost basis (S) Value on 07/11/2014 (S) Unrealized gainAoss (S1 Unrealized gainAoss (%) Est. annual income (S) Current % of yield (%) port

dings Consolidated report prepared for Ghislaine Maxwell Cost basis (S) Value on 07/11/2014 (S) Unreal

tfolio Holdings Consolidated report prepared for Ghislaine Maxwell Cost basis (S) Value on 07/11/2014 (S)

current composition of these funds. If a fund's underlying holding data is not available, it will be classified based on its corresponding overall Morningstar classification NI data is as of the date indicated in the report Equity Style: The Growth, Value and Core labels are determined by Standard and Po

UBS Portfolio holdi ngs as of July 15 2014 Summary of Portfolio Holdings Consolidated report prepared for Ghislaine Maxwell Cost basis (5) Value on 07/15/2014 (5) Unrealized oainAoss (51 Unrealized gainAoss (%) Est. annual income (5) Current % of yield l%) port

dings Consolidated report prepared for Ghislaine Maxwell Cost basis (5) Value on 07/15/2014 (5) Unreal

tfolio Holdings Consolidated report prepared for Ghislaine Maxwell Cost basis (5) Value on 07/15/2014 (5)

current composition of these funds. If a fund's underlying holding data is not available, it will be classified based on its corresponding overall Morningstar classification NI data is as of the date indicated in the report Equity Style: The Growth, Value and Core labels are determined by Standard and Po