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3 Page 63 of 96 14,433.87 3.58 250.000.00 CONFIDENTIAL EFTA 00132914 EFTA01275051 *UBS UBS Strategic Advisor November 2014 Account name: GHISIA1NE MAXWELL Your UKnem:id Advisor SCOTT STACK MANYLYLE CASRIEL 212 821.7000/800-308 3140 Your assets . Equities Common stock (continued) Trade Hddng date
al 060 0.00% F Commodities 21,679.00 1.40% G -/ther 0.00 0.00% Total assets Value of your account $1,545,229.89 51,545,229.89 100.00% GHISLAIPIE MAXWELL Your current asset allocation FA Eye on the markets Index Your Nnandal Advisor. SCOTT STACK MANLYLE CASRIEL 212.821.70001800.308.3140 Cash an
36 MIS 03c675004 Y123574%0000300 Pegs 7 of 12 CONFIDENTIAL EFTA_00133002 EFTA01275139 *DUBS IBS 201 Strategic Advisor may 5 Account name: GHISLAINE MAXWELL YourK nand) Advisor: SCOTT STACK MAAY LYLE CASRIEL 212-821.7000/800308.3140 Your assets . Fixed income . Corporate bonds and notes (continued) flake T
T 23.518 95,778.96 25.580 107,436 00 8,657.04 LT 25030 62,500.00 25.720 64,300 00 1,800.00 LT 5422,578.96 $437,936.00 $15,357.04 SDNY GM 00022284 C1070303005748047 HP7000193796 00006 1014 030575004 7123574550000000 Pogo 69 of 98 CONFIDENTIAL EFTA_00 I 32904 EFTA01275041 SUBS UB
minveSted d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between t
d Wends Ire cost basismeg need to be &Natofor return of wad payments 'Aoki to determine the &lusted cost basis tor tar rerun@ purposes. GHISLAINE MAXWELL Your Pi mends' Advisor: SCOTT STACK MAIsTLYLE CASIVEL 212.821.7000/800.308.3140 (eves filed (rao germ Or ,bss rs the difference between the (men'
Symbol. BX Exchange. NYSE FA': 42,137 Current yield. 5.73% Sep 15, 14 1,113 000 32 319 35,97265 33.520 37,307 76 1335 71 ST Account name: GHISLA1NE MAXWELL Your financial Advisor: SCOTT STACK MANLYLE CAsRi EL 212-821-70001800-3C6-3140 Fixed income Corporate bonds and notes Prices a'e cbta ned from
POSIT ACCOUNT 3368.14 Feb 27 Deposit UBS BANK USA DEPOSIT ACCOUNT 3.58 Feb 27 Closing U.S Bank USA Deposit Account $12,736.17 Account name: GHIRAINE MAXWELL Your Hounds' Advisor: SCOTT STACK MAAILYLE CASRIEL 2124214000f 800-308.3140 The UBS Bane USA Deposit Account Is your primary sweep coon CNP700C6
e/ e knorr e 1householde9 you per le terne imlUual metart mon is sien CONFIDENTIAL endettes —you Puy <Sterne herehœrd by Gia leur Ferlai Adraor Primo, topent rua Perlera accore nanties rdeerreen no pi erre] on the Serna *tee sentes webste It 6 a custœnizable inerme« ire* by you b ne pu wth ne
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC/ IC-T7M C.OCKOlf`IATAQ AxWELL. Oi se M Gmail AMaxwell Case ictim of Maxwell AUSTRAL-IA - 300T4-$ A 05 T RA t. ( A 1 me
in the Jeffrey ), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orniwatch2v=yPjnercnigsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew["}')
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
vious sexual targeting involved in this police department prior to the arrest, involving Officer Jake Austin and an Officer on the Port Side Tavern (Primo's ) dance floor involving officer Hanna O'Neil and Tammy Foster . The targeted victim who had just been aggressively assaulted by the 2 officers an
connected to Hanna O'Neil through personal relation- ships, Tammy Foster, Port Pine - Hanna O'Neil and male police officer sighted in the doorway of Primo, Port Pirie while targeted victim was on the dance floor with friends , both officers dressed in Police uni- forms. Both officers returned minutes l
ing ID Service Type FedEx Fiat Overnight Package Type Customer Packaging Zone 8 Packages 1 Weight 3.0 to 1.4 kgs ROSEMARY PITCIER ATTN: MS. MAXWELL JET AVIATION JEFFREY E EPSTEIN 1515 PERIMETER RD 457 MADISON AVE FL 4 WEST PALM BEACH FL 33408-1469 US NEW YORK NY 100224843 US Transportation
(42) (44) 145) 146) (47) On) (49) 150) 151) 0 2) 0 3) COD (CoM0 on °akty) Aao. EAclinoSoni ol Odmy) Cal Tag °vom» ar CombhodUngin and GM Dameral Vakse nanos Coriocion Ham:~ Mokal Automalle Nad ol Odmy ~koal Handima dani» Exim Sroko Face Ovarater r. 150 bs. &Wrone COD.. 24 boas
Weight 3.0 to 1.4 kgs ROSEMARY PITCIER ATTN: MS. MAXWELL JET AVIATION JEFFREY E EPSTEIN 1515 PERIMETER
820 824 826 820 831 83$ 842 850 851 852 853 854 856 856 857 858 859 860 1349 870 871 872 en 874 875 876 878 879 4..MPOD. Primo° Prima] Synalom. Napad Ordning. AuloPOD. Napad EmnIna.Prmaaid Enmam.Sign~e. Prepoki Dala Cenom. ImoPCO. Picpaid Dale GSM. Promki Dala Coilaln
15.0 lbs. 8.8 kgs Delivered Jan 12. 2004 10.93 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
21 1441 145) la) 147) 148) (49) (50) 151) 152) 153) 154) COD (Cot"-, on Dykty) leciinoseni ol Doimy> Cal Tag Øso> ar Combhod Lapin and GM Dederyd Verue ~ras Cwana klettartkos Moka' ~malle Nad ol Doimy ~wid nancting Ovarsizo Odm s evot Fyre Ovanar 4- 150 bi. Demule COD.. 24 hour
820 824 826 830 834 821$ 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 876 878 879 keoPOD. Primo° Ptypad &Ensian>. Napad AteloPOD. Peopatl 9~99. Pregaid Evenin2.~. Prepoid Dala Cenom. AutoPCO. Papam Dale Cystein. Prymki Dala cenom. signa
4.0 lbs. 1.8 kgs Delivered Nov 25. 2003 11:11 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
149) 147) 1483 (49) (50) 151) (52> 153) 154) 0.00 (Calec, on Del,..ery) AO.D. (Achila...som re omeny> Cal Tag Ovonno ar CombhodUngin and GM Decimal vetoe moce‚ Corrocion iltuardeim ~tal ~malle Faml ol Odmy Aede:nal Hanclima Ovarsizo Odm Sonme Fec. Ovorater r. 150 Os Det:bone COD..
4 818 820 824 828 820 834 828 842 850 851 852 853 854 856 856 857 858 859 880 849 870 871 872 en 874 875 876 879 4eoPOD. Primo° Propad Synalom. Napad Eveniny. AtiloP013 Napad 9~99. Prepaid Evenhm.Sign~e. Prepoid Dala Cenom. liatoPCO. Picpaid Dala Cerlain. Promki Dala
nvelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Cheer Recipient 17.40 OHISLAINE MAXWELL 358 EL BRILLO WAY PAW BEACH FL 33480 US Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal De
ng Overnight Package Type Fedex ErrreloPe Zone G MAXWELL JEFFREY E EPSTEIN MARK LAUSERG SU NEW ALBANY
Prepaid Dale Celan. Sanaa. Priced *wonnm Delver,. AoloPOO.Prisead Arvantnern Oaten. head 3rd Pail. Ana 1.44rativ Penkd Late, Peeped. Roan 1.44404 Primo Late 3rd Pant. Rom Manager °nine L Peeped. Roan Llama Orono Law 3rd Pant DIN 3rd Parry 1141rg. AuloPOD 3rd Park Nog. Dram 3rd Perry Sag. Eve-in
n a sworn affidavit that at age 17, Epstein casejhttpsJ/www.youtube.c she had been sexually trafficked by Epstein and qm/watch?r—Y_FIJn6rcJcisl) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrewa4A and retired Harvard Law , Herald, No
9-1 Vitzinia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their oweise and for use by several others, including Prince Andrev42A1 and retired Harvard Law professor AlanDershowitz.R3X-'42-] Giu
Club" located across the road from the Central Hotel and introduce me to everyone. It is believed in that this club is a swin ers club. Refer to Primo dance floor , Portside Tavern, - Sexual Targeting - Police Involvement - Tammy Foster / known to be involved with the Police De artment personall
nalion Charge Oiscounl Fuel Sr/charge RecbieN G MAXWELL 116 EAST 65TH ST NEW YORK NY 10021 US 13.25 1
824 828 850 831 8:13 842 850 851 852 853 851 856 856 857 858 859 860 869 870 871 872 en 874 875 876 en 878 879 ateoPOD. Primo° Propad Synam. Napad Oranina. AuiciPOD. Nopale 9~99. P(cpaid Eveuin2.Sigr~e. Prepoi0 Dala Cenom. liatoPCO. Ptcpaid Dale Cerlain. Promki Dala
TELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETE
ina, Moonta and Marion Bay. Holiday homes held by absentee owners arc increasingly becoming permanent retirement homes in many towns. Expansion of Primo by another 200 full time employees (FIE) to 500 people over the next two seals and new poultry facilities will increase the demand on housing. Edu
xonaecn Charge Discount NO Surcharge gorakcoi G MAXWELL EPSTEIN INT ERE ES 5600 -5.60 4.79 Total Cha
o homes or pnvate residences ilncMdng tome ckcoM is 7 P.M. the second 1:useless day for Al. A2µ Al. AM. PM. 01 and R/A service areas. Distance Based Primo. Zone 6 WET Sender Rvci 'earl Tradde9 ID Servo Type FectEx 20ay Viok0 Sun KEYTEC. INC CO Jeffrey Epstein Package Type Customer Packaging Z
Entities connected to both Ghislaine Maxwell and Primo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONJane Doe
PERSON