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UBS UBS Financial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRI
CASRIEL 212-821-7C00/ 800-308-3140 CONFIDENTIAL EFTA_00131840 EFTA01274047 (SUBS UBS Strategic Advisor Account name: Friendly account name. ONISLAINE MAXWELL Your Knandal Advisor, SCOTT STACK MAMLYLE CASRIEL December 2015 Account number. 212.821.7000f800-308.3140 Realized gains and losses (continued)
terest income 519299.64 Chance in market value .519.447 72 Value of your secant Dec 2014 Sep 2015 act 2015 on Oct 30, 2015 8961394.81 SDNY GM 00021188 Member 51k 0010003005725263NP1000189496 00003 10I 0305 J00000 Pap 1 of 10 CONFIDENTIAL EFTA_00131808 EFTA01274015 SUBS UBS Strateg
G Other a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140
a00 000% Total assets Value of your account $961,394.81 $961,394.81 100.00% Account name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the markets Index Your n sandal Advisor. SCOTT STACK MANLYLE CASRIEL 212-821.7030/800-308-3140 • Cash
nt name: Friendly account name Account number: GHISLAINE MAXWELL Your current asset allocation D Eye on the mar
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d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclus
equest. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking cha
ls' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. EFTA00135868 • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
nvestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV <https://www.ktsm.corn/local/el-paso-newskmdercover-fbi-sting-leads-to-arrest
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
ers Avenue, and the Curries Woods Housing Projects. The FBI is supporting the investigation. FBI Searching For Missing California Toddler. KFSN-TV Fresno, CA (7/15, 167K) reports that the FBI is participating in the search for two- year-old Thaddeus Sran, who "disappeared from his [Fresno) home on C St
d Of Child Sexual Assault. • Wisconsin Police Arrest Suspect For Shooting At Kenosha Bar • Florida Nurse Charged For Threatening To Kill Harris. • Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. • Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. • Medical Exp
elt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to an indictment charging her with grooming underage Epstein victims in the mid-1990s and lying under oath." The Daily News "exclu
equest. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking cha
eals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Station. • Two Farmworkers In Fresno, CA Killed In Shooting. • Anti-Prostitution Operation In Columbus Nets 93. • FBI Investigates Money Missing From New Jersey Prosecutor's Office. •
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
vestigators." Thaddeus Sran "was reported missing on July 15 after his parents said he vanished from their home in Madera, about 30 minutes outside Fresno." FBI Arrests 10 Texans Following Undercover Sting Operation. KTSM-TV El Paso, TX (7/23) reports that the Federal Bureau of Investigation El Paso D
CALLED NBR fa) DIALED DIGITS MRe Unclotemiinad START DATE 07128/2019 07:53:34 07128/201910:30:13 07128/201910:30:18 ENO DATE DURATION (SEC) GM Typo WiF/ WiF/ Text Dalai lowing 07128/2019 104324 WiF/ Inning 07787019 11:1327 WEI Mowing 0702612019 11:18 49 WEI Undetermined 0702612
y Overland Park, KS 66251 Office: Fax: NEID LIST Switch Name HIE Oklahoma Cit 1 (D) 1 Nortel Central Little Rock (D) 2 INortel Central Fresno 1(D) 3 ILucent Pacific Portland 1 (D) 4 Lucent Pacific Spokane_l (D) S Lucent Pacific KC Lenexa 1(D) 6 Nortel Central KC Lenexa 2 (D)
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
04cb2f3ab9? pubid=fbi> Bakersfield, CA (8/27, 15K), KGPE-TV <https://playvideo.bulletinintelligence.corrabf45de65bc14174863b50532626e4ad?pubid=fbi> Fresno, CA (8/27, 14K) and KSEE-TV <https://playvideo.bulletinintelligence.corn/a3b8db61e6234caba67ac8c0e1f44456? pubid=fbi> Fresno, CA (8/27, I 1 K). WP
was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing union
, particularly in the Central Valley." Birx also appeared on KGET-7VVI Bakersfield, CA (8/27, 15K), KGET-TVVi Bakersfield, CA (8/27, 15K), KGPE-TVVi Fresno, CA (8/27, 14K) and KSEE-TVVi Fresno, CA (8/27, 11K). EFTA00149240 WPost: CDC, FDA Allowing Trump To "Undermine" Public Health, "Humiliate" Them
Entities connected to both Ghislaine Maxwell and Fresno

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION