Epstein Secrets

nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your

your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val

9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£

t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54

vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb

tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad

« report 4 immediately n intro to the Branch Manager d the office wang you account. Athough at I igxes shown are mended to be mutat statement data Mould not be used for Its papaws Reay solek on yox.end tax Earns. (i e Form 1099. 5498. 10425. eft ) whenITITTryng YOur tat tett= The Fen is «opted by l

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

Alen. moor: a errivaaely is ming to dleBralla Mahmir of to ono:este/Mg your a:coum Alohcogh al Signs to.n are imendol b be X0.0-000 smosint data Mould rot be used for tacpuposes Rep solely on yerend tat Ian 0 e., Fan 1099. 5498. I 0415 tic) then pepsin sour to nom thee no is emoted by Ion to aeon

f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on

as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl

mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI deter

sertion: IT/he specific terms of the negotiation here not disclosed prior to a final agreemex being reached because the Government believed doing so Mould jeopardize and prejudice the prosecution in the event an agreement could not he made." Gov't Response at 6 (emphasis added). Because of the confus

From To Subject: RE: Maxwell discovery review Date: Wed, 21 Oct 2020 19:00:43 +0000 Importance: Normal Hey I picked up the laptop last week. Are you good to meet at MDC aroun

e MDC instead? Thanks very much, EFTA00152975 From: Su Su ject: Maxwe iscovery review Thank you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials. The whole team is very grateful to you for your help. I've inform ho is legal counsel at the MDC, that yo

you both so much for your assistance facilitating Ghislaine Maxwell's review of sensitive discovery materials

20 7:22 AM Subject: Re: [EXTERNAL EMAIL] - RE: Maxwell discovery review Hi o need to apologize. But I won't be available this Thursday or Friday. !Mould you please ask Oto dra or my replacement? Thank you very much. Best, On Oct 18, 2020 10:49 PM, wrote: Very sorry, but Maxwell's attorney just

Ghislaine Maxwell Asset Allocation Workshcei SUBS Current 41115

Ghislaine Maxwell Asset Allocation Workshcei SUBS Current 41115

Ghislaine Maxwell Asset Allocation Workshcei SUBS Curren

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ution's DVR 2 system. The U.S. Court of Appeals for the Second Circuit unseals approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell, who is later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade. Some of these documents

e summary judgment filings from a defamation lawsuit filed by a woman who alleged that Epstein had victimized her when she was a teenager, against Ghislaine Maxwell.28 As a result of the court's order, that same day approximately 2,000 pages of documents were released into the public domain, some of whi

Inmate 3, whom the Warden and the Federal Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on 28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse minors. 45 Limited Official Use Only—Not f

and tentatively decided on Inmate 3. The Warden said he passed this information on to the BOP Director's Chief of Staff and later received word that Mould assign Inmate 3 to be Epstein's cellmate. The Warden told the O16 that no inmates were pre-vetted to replace Inmate 3 if he left MCC New York. The

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lly recruited to provide "massages" to EPSTEIN, which. would be performed nude or partially milder mougldbePoste increasingly sexual in nature, and Mould typically include one or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars in aa:sh ker each encounter.. Moreover, EPSTEIN: actively e

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rm is net retponsble la the OndArds and minims ol Me other. Accwacy of Reports: II you find any errors or omissions In your account statement you Mould immediately call us at the nab.' listed on page one of your statement You Wald also contact our Clearing Tim TO Amentrade Cleating, Inc. al 6@469-