Epstein Secrets

15.66 $1,981,915.66 $1,981,915.66 Your account instructions • Your account cost basis default closing method is FIFO, First In, First Out. SDNY GM 00020481 Member SIPC CF26005403nS49f5F2600M 44229 00)020214 030575034 YI23568550C0C000 Page 7 of 48 CONFIDENTIAL EF1'A_00131101 EFTA01273308

30575004 YI235685500CCODO Page 9 of 48 CONFIDENTIAL EFTA 00131103 EFTA01273310 SUBS Resource Management Account February 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your 'gonadal Advisor, SCOTT STACK MAN LYLE CASRIEL Your assets Equities . common stock (continue

or, SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL EFTA_00131116 EFTA01273323 *UBS Resource Management Account Mardi 2014 Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Fl sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities . common stock (continued) Trade

030;01iffiM00026.112 12 of 98 CONFIDENTIAL EFTA 00131132 EFTA01273339 SUBS Resource Management Account April 2014 Your assets Account name: GHISLA1NE MAXWELL Friendly account name:Ind Account number SOnle prK eS, *neer,* and current values Shonn may be approximate. As a result, gains and IOM'S may not

iendly account name: Account number: Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, ac

.00% F Corrmodities 0.00 0.00% G Other 0.00 0.00% Total assets Value of your account $2,042,844.98 $2.042,844.98 100.00% Account name: GHISLAINE MA cNELL Friendly account name: Account number: Your current asset allocation A Eye on the markets Index Year K Bendel Advisor. SCOTT STACK MANL

bum generalpanne- or sponsor estimated vete', ary, are supplied to the F rrn by the Sauer, genital pater or sponsor and may be tabulated based on Cabrera information from that used by hid parties laded,* their estimated values. - You can obtah addacrul Hamadan regarding the methodology used to deter

K UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S OMNIBUS MEMORANDUM

K UNITED STATES OF AMERICA S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. THE GOVERNMENT'S OMNIBUS ME

exual abuse but not a necessary consequence of sexual abuse, jurors have no means to determine whether a Minor Victim is lying or telling the truth GM 7 The defendant also argues that Dr. is not an expert in "the human brain or memory generally." (Def. Mot. 3 at 17). The overnment agrees. But Dr.

m-3's allegations "may reflect conduct 43 EFTA00088845 undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as Maxwell's state of mind." (id. at 26-27). B. Applicable Law It is axiomatic that the Government may offer proof of acts included within the indictment. Th

from numerous types of experts"); see also United States v. Brand, 467 F.3d 179, 203 (2d Cir. 2006), abrogated on other grounds by United States v. Cabrera, 13 F.4th 140 (2d Cir. 2021) (noting that evidence of grooming supported the jury's verdict). Against this weight of authority, the defendant relie

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

s. The New York Times <https://www.nytimes.com/2020/07/23/world/americas/chlorine-coronavirus-bolivia-latin- america.html> (7/23, Trigo, Kurrnanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is ra

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

ies have reported cases of coronavirus. Dubious COVID Remedies Promoted By Latin American Governments. The New York Times (7/23, Trigo, Kurmanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is r

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

ies have reported cases of coronavirus. Dubious COVID Remedies Promoted By Latin American Governments. The New York Times (7/23, Trigo, Kurmanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is r

t to www.tdbank.com For a.aMSW !a.m. ...A SDNY GM ciF.A. .A. FOIA Confidential TreCtIOINFItsO F NT

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ministrative Detention: 0 NAME REG NUMBER REASON UNIT TIME A/D ORDER Wilson 69068-054 108,218,307 GE 5:29 PM YES Jaquez 79306-054 307 GM 5:30 PM YES Ons. Lt. S. Ending Count:767 : SHU: 71: 10-South: 05: SHU OBS: 00: 1 TOTAL Act. Lt. C. Local Hosp: 02; H/A OBS: 01; B/A OBS: 00;

completed 4:48 PM Clear institutional count. 755 75/5 4:50 PM I/M #76309-054 placed on suicide watch 6:00 PM Watch call in progress 6:08 PM +2; Cabrera #87080-054 and Gentille #71230-054 757 75/5 7:45 PM Trash run in progress 8:00 PM I/M Gentille #71230-054 placed on psych observation 757 75/5 8