Epstein Secrets

100 00% F C orrmodit ies 0.00 000% G Other 0.00 000% Total assets Value of your account $702,106.00 $702,106.00 100.00% Account name: OHISLAINE MAXWELL Friendly account n • Account number Your current asset allocation E Eye on the markets Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL In

inancial Services kw- Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHP70056543150717 VI 0 Account name: GhliStANE MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAIN

MAXWELL Friendly account • v lennium Account number. Your Nnandal Advisor. Sic-01— STACK c "-ASP Fl Resource Management Account July 2017 GNISLAINE 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

t 7054 70?1 Change m 2S) Dec 2015 Dec 2016 iun ?Crl 7 2017 market Mire Value of your account on MI 31. 2017 $18.367.00 $702.106.00 SDNY GM 00027586 Member SIPC CHP700023056543I 5 HP70:0187303 00005 0717 030575004 v1287765500000:0 Page 1 of 6 CONFIDENTIAL EFTA_00 138206 EFTA01278815

_ 0002TiAge 2 of 6 CONFIDENTIAL EFTA_00138207 EFTA01278816 UB Resource Management Account S Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name* Account number. July 2017 (Si Year to date (1) Opening account value 3705,443.00 3683,739.00 Change in market

you we have the use of the money dunng the tint it tabs us to complete our ithistiption. Please mice all checks Death to the Firm or the financial Oneida) ndcated on the tent of the suaernent In addition to regiAte accost lies, accounts may be abject to mantena-ce lees, chagn for late payment kr sec

3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November

ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu

and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS

00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September

0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno

Dopeed and other romarna lots and sitarmi puntott lots ge eats canned to displa one arapd lot The • Trade dz.' CObrni peesents the armli balsa:ton Oneida • Callable Parkin Bonds and panned STOO, that te ituir calt for data marsonwil be selected mainly by lot am amng ail saunasof that ape had in out

berattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. Criminal Investigations • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

g.com/news/articles/2020-10-24/maxwell-claims-u-s-reneging-on-promise- to-turn-over-evidence?srnd-premium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex- trafficking case." According t

emium> (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

(10/23, 58K) reports next week the FBI is set to release new information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the On

erattack. • Report: Russian Scientists Were In Contact With Military Science Institute Developing Novichok Nerve Agent. CRIMINAL INVESTIGATIONS • Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. • Teenager Sentenced To Time In Juvenile Facility, Probation For Plotting Attac

AL INVESTIGATIONS Maxwell's Attorneys: US Prosecutors Not Honoring Promise To Supply Evidence. Bloomberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneging on a promise to provide her with the evidence they've collected in her sex-trafficking case." According t

omberg (10/24, Hurtado, Burnson, 4.73M) reports, "Ghislaine Maxwell's lawyers say U.S. prosecutors are reneg

"Neither the indictment nor the discovery inform Ms. Maxwell about critical information necessary to prepare

10/23, 58K) reports next week the FBI is set to release new information on "one of Central New York's coldest cases. Tammy Mahoney was last seen in Oneida in 1981. The 20-year-old Morrisville State College student was hitchhiking south on Route 46" when she was "picked up and taken to a party on the On

that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye

she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a

armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu

known who killed her from the start. At least 13 people were present at a party in a trailer on the Oneida Nation Territory, a small reservation in Oneida which was then a ramshackle, mud-filled stretch of land filled with mobile homes. Investigators say it was "suggested" to them by these witnesses t

s federal authorities announced Friday that Adam Maxwell Donn of Norfolk, Virginia "has been charged with

shable copies off in galleries around the nation, raking in hundreds of thousands of dollars." Man Gets 61-Month Prison Sentence In Drug Case. The Oneida (NY) Dispatch (7/18, 9K) reported that Michael Starkey, a resident of Syracuse, New York, "was sentenced to serve 61 months in prison for his convic

$ $ TOTAL $ $ $ SUBTRACT (-) $ TOTAL OUTSTANDING $ $ ITEMS S 1014. COLONIAL BANK NA MEMBER FDIC PRESENT BALANCE SDNY GM 00172520 '0707! uroo3o• 018649 32 EFTA_00194176 EFTA01304611 (COLONIAL BANK SDNY- GM -O 00172521 d650 r # 0 EFTA_00194177 EFTA01304612

transhr nor was Initiated In a foreign location. or was a point-o1-sale debit cant transaction, the lime period allowed tor our Invettlgallen It 90 Oneida: days. Or. if me suspected error or ateistion Invokes a tnnsacnon that occurred within 30 days alter the lint tlepoLl to a Mw meow& we Witham 20 bes

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA

aparece e error 0 twobiema. I. Indio/mos to nombre v nurnero de news 2. Desupcian del ePof 0 vans! erencia en condos y unit txplicatiOn tan 0Ara <Oneida petiole de pee qua out hay tat era o b emon por la to* netesita rtdormacdn adkipal. 3. Criganosla unbind del error alegaco. Moscato Hvestgaremos