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75004 x12356855010:60Ny_Gm_0002/An 18 of 90 CONFIDENTIAL EFTA_00 1 3 12 14 EFTA01273421 UBS Strategic Advisor *UBS August 2014 Account name: OHISLAINE MAXWELL Friendly account nail!: Account number. Your Pi nandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock (continued) Pu«h
68 Oct 27 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 1024114 -2,064.29 Oct 31 Closing UBS Bank USA Deposit Account 15221.74 Account name: ONISLAINE MAXWELL Friendly account name:Ind Account number: Your Amends, Advisor: SCOTT STACK MAMLYLE CASRIEL The VBS Bank USA Oepo9t Account Is your primary swee
,69042 6236,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7
36,964,65 410,939.50 568465.27 Net loag-tam ca pitol gains or losses 557.725.72 Net capital gains/losses: 550,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF700018366
,600.08 Account naute: GHISLAINE MAXWELL Frie nclly account nome: tr J Account number. Your llnandal *dekor: SCOTT STACKNIANILYLE CASFUEL SDNY GM 00020581 CH11000;005769441 NF7000183665 00002 0714 030575004 Y123568550010000 Pag* 25 of 100 CONFIDENTIAL EFTA_00131201 EFTA01273408 *UBS You
dai Advisor: SCOTT STACKMAHLYLE CASRIEL CONFIDENTIAL EFTA_00 131231 EFTA01273438 cat UBS UBS Strategic Advisor September 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number: Your linandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . Common stock (continued) Trade
7399 LT continued next page SDNY GM 00020673 CNP7C003005734691 NP7000189475 C0002 0115 030575004 2 3 68 S 0 IOCOCO Page 7 of 14 Account name: GHIRAINE MAXWELL Friendly account name: Account number. Your II nandal Advisor: SCOTT STACK MANYLYLE CASRIEL CONFIDENTIAL EFTA_00131293 EFTA01273500 SUBS UB
rategic Advisor August 2014 Account name: GHIS.LAINE MAXWELL Friendly account name: Account number. Your 14
t bast et detethOng the act basis of the secuthes added n this statement wren tatted veth Ore nutter '1. ' (IBS krona Servcesha nekd on inkonation Witted from sources other than LBS Fink- n l Senthes. oCudng nictitation ken areas IT or that you may AAe preretkrd lo your Frnar10.0 Aihroce The Firm do
SDNY_GM_00325261 EFTA_00198036 EFTA01307302 SUBS Resource Management Account MarCh 2019 Account activity this month iconbnvem Account name: GHSLASIE MAXWELL Friendly account name' Indiv Check/Car Account number. Your Plaaatili Advisor. i SC 7 STACKMANLYLF CASRIR CiSe Aulsny Cesmisiion amount (S)
s 003 D Fbed income 000 E Non-traditional 00 F Commodities 000 $46,010.09 Total assets Value of your account 546,010.09 Account none: GEISLAINE MAXWELL Friendly Account name: CFaclikar Account number Percentage of your aCO:unt 100.00% Your current asset allocation 0.00% 0.00% 0.00% 0.00%
sb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson date Axing ale Deurdoon Amount (0
.ion *p.< an elotrorn Inds transfer fErtb till parent a LOS User debit cod oriole:a; cal 800.762.1000. of afro 10 UBS Pna-cul Sowers Ix.. IWO xrba GM, 6th f kor. Wishes. en, NI 07086, Ann RMASSA Steven Cotta write n sooner )au cant 8 sco fele yakt statement a /wept es wrong or lyou nerd more nf
UBS Financial Services ix Prrvate Wealth Management 299 Park Avenue 26th Flaor New York NY 10171-0002 CelP7C055175170319 X15 Yr 0 Account name: GHISLAINE MAXWELL Friendly account name: hicks.* Check/Car Account number Your Nomad Advisor: SCOTT STACKMANNYLECASRIEL Ph« Questions about your statement? Call
rokerage statements regularly. Also, get your free credit report annually horn www.annuakreditreportccen Resource Management Account March 2019 GHISLAINE MAXWELL Value of your account on February 28 (1) on March 29(1) Your assets 44,843 54 42,224 08 Your liabilities 0.00 ace Value of your acc
nices a note bank The CONY Dane Sagas Account BSA and NIA an, brokerage amountseh& prow* access to bran* Oran and pedals thectayiarranotenents wth Witted bras and Wee thedperty tents andpig:man access to revance and annoty pocket mued by rut Meal thrdparty inane companni trout, awn* arty vAndunes o
line at 800-RMA-1000, account visit our website: www.ubscomffinancialseivices Resource Management Account February 2014 Account name: GHI51AINE MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following Value of your account investment objective
available.-- 52.790 60,444.55 continued next page 0,2600040022 44962 M000144229 04005 0213 0305750)4 cocttnne_om_0002Ates 34 of 48 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL CONFIDENTIAL EF1'A_00132253 EFTA01274390 SU
end and interest income Change in market value Value of your account on Mar 31, 2014 10.00 $1,936,618118 1513.38 11910860 $1,954311.16 SDNY GM 00021642 Member SIPC CM170003006479795NP70003C0405 00035 0314 030575004 CONFIDENTIAL 100000 Page 49 of 86 EFTA_00 I 32262 EFTA01274399 SUBS
0005 0414 030575004 000000 Peg* 57 of 98 CONFIDENTIAL EFTA_00132288 EFTA01274425 SUBS Resource Management Account April 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Amends( Advisor: SCOTT STACK MAN LYLE CASRIEL YOLK assets Equities Common stock (Continued) Trade
Receive Dtc ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 2,025.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance
005 0714 03057%04 041410hcom_000lleitttiss of 100 CONFIDENTIAL EFTA_00132341 EFTA01274478 UBS Strategic Advisor sUBS July 2014 Account name: GHISLAINE MA (WELL Friendly account name: Account number. Your Finandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
is 'Women 0.4, To the tent that reariaed sectrition are elgbki la sale, the vald retied may be stagnantly less than the ittpied value town • En. (Witted) incrw current yields end rates. An (*din.* of a-rual income is based an turned dated ad interest rates, assuming h states will be held for one ye
PASSENGER MANIFEST Registration Number N909JE Type: G-1159/3 DATE: 5 - 8 2005 FROM e61. TD"e nne : 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Nautical Miles 8. Statute Miles 9. Gallons Stet AIRFRAME FROM Identifier Defined alEM lo
on Approach EFTA00179518 84/07/2005 17:29 5614786553 Registration Number: l`i,09JE DATE: f - 2005 l!iernPeartwe 3 :3C AM PASSENGERS 2. Ohislaine Maxwell 3. 4. JEGE OR HYPERION AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Type: G-115593 FROM fel Arrival {' s. 6. 7. 8. 9. Pil
: 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Na
r Trip /?7r2 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3.<3.0?-nisi aerni FROM Identifier Def
E: 3 -3 , 2005 FROM 4,) e To f•i) Arrival Trip Time 8 :4.3 Time )J : In%) Number Par 33.r . PASSENGERS 1. Miley Epstein FROM Identifier Witted 3 Sale or Country 2 k 3 &Art 44A l iaii City Mat) Yrie 4. TO Identifier Defined 5. City zuasy- P*tsi este...4 6. State or Count
e hosted by Addy, whom I met and befriend during the Maxwell trial. His guest, Johnny Vedmore, is Whitney Web
ero protections for me! Barely a shekel sent my way. My name used to file the affidavit which led to the Epstein arrest, my sister used to take down Maxwell. Still, ZERO PROTECTIONS AS THE ROYAL FAMILY AND ALL OF MAXWELL ASSOCIATES HARASS STALK DEFAME AND SMEAR ME FOR SIX YEARS! The death threats are "ve
••••••••••••••••.ean ••••••..am.••••••• .••••••••••••••••••••••••• •••••••••••••m•••••••<•••••••••••••••••••••••=wwell • <14 • The Inescapable Ghislaine Maxwell - by Jessica Reed Kraus 0 Anyway Tim did it firs EFTA01652000 How Elites Will Create a New Class of 4,31. Slaves I Whitney Webb I The Glenn B
terview whist she'• already been a paid member of the CIA led Intel ham being fanned. she lor • load of internees and states that she was helping Ghislaine W. well to yet !mese gels She says howler thronglioen other pocket.* Myself and some others have saved meet of the pedants she'. been winchhave bee
ell to Set these gels. She says similar throughout other pedcast• Myself and some others have saved most of the pork.** We's been which haw been Witted. During Mittens. she win in • retationship ntls• CIA warn WY {4 Mewwey Vallenee• • • Wend Xl we Wrong Inn CompolsSely She's timid to dean. ir
l. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (SOD-NY-3027571) is scheduled for trial on Novemb
From: To: Subject: FW: Epstein/Maxwell Discovery Request Date: Mon, 13 Sep 2021 21:44:1
l. The New York investigation of Jeffrey Epstein/Ghislaine Maxwell (SOD-NY-3027571) is scheduled for trial o
desk phone (if you have any voice mails) — no voice mails were left. I made it person contact with the victims listed below. The only victim that Witted me was The others were phone calls. The text is no longer available as all my information was lost when I switched to the new bureau cell phone. N
ress II coned on 'tor: do nit uao steel Adams GM. Stile zip Code Area Code and Mane Phone Asea
YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef
s apply, visit website for complete terms and conditions. Me veld 9200517/3I/03 Ice ken Nateationa to be entmtted. teal &ANN me taineetiento lo be Witted. and bt etch new keno warranty plan purchased Ord peid Ix In ML To oath bans p*b, you must to eVeled in the Marberstip listexts0 program Stet:no at
a, hero end she was Do and she's Ike he's so hot you know. sayng Ns NCO and then the other pre {NW ble) tocautta when we swiss the( coma In. MI was GM too. He was Sat- ■ SOW Des Nair guys. ▪ MuSt Ike IL 21 Okay. So you!** and that was the last lime yeti see Mrn. 22 IN Yes and Nat's the I0S:
on't NM Sc either cause the Ober id= (Inate/Ne)he knows.' No 19 remember the giWs name but elite= Fend. 20 and 1, Corse het tellAq ma. ha lite Witted° yeti know,. and Montero. 20 May. • 21 22 23 the fist -Oh Niigata bad oriel Ike okay, too bad. OW you Co acetify wen thts man? • No. we
Entities connected to both Ghislaine Maxwell and Witted

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Palm Beach
LOCATIONSigrid McCawley
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON