Epstein Secrets

v128776550 ilalyy_Gm_00027gtege 2 of 6 CONFIDENTIAL EFTA_00138503 EFTA01279112 SUBS Resource Management Account December 2016 Account name: GHISLAINE MA (WELL Friendly account n • I v nn m Account number. Change in the value of your account Summary of gains and losses December 2016 (1) Year t

ohy_Gm_000278O5te 4 of 6 CONFIDENTIAL EFTA_00 I 38505 EFTA01279114 *UBS Resource Management Account December 2016 Your assets Account name: GIIISLAINE MAXWELL Friendly account name:Indy Millennium Account number: Some pnCeS, inCOMe and current vaues ShoNn may I:tent:40,0We. ASS felt*. gains and losses ma

Iles Financial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CHF70056271090717Y2Y1 0 Account name: GHIStANE MAXWELL Friendly account nam • I v Mil nnium Account number. Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone 212-821.70001800.308-3140 Ques

rivate Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advis

NP70078411351216X12 YI 0 Resource Management Account December 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ 07666-0308 Account name: GfraStANE MAXWELL Friendly account name: Indy. Millennium Account number. Your financial Advisor SCOTT STACK MANILYLE CAST EL Phone 212-821.70001800.308-3140 Que

est income 50.88 2i) 0 Change in rnarkot vat* 533,739.00 Value of your raceme on Dec 30, 2016 $663,739,00 Dec 2015 Noe 201E Dec 2016 SDNY GM 00027882 Member SIPC CNP701I0007641135 NrS0C03I0I36 C0003 1216 030575004 Ng 28776550 1100C0 Page 1 of 6 CONFIDENTIAL EFTA_00 138502 EFTA0127911

of 6 CONFIDENTIAL EFTA 00138511 EFTA01279120 Resource Management Account Ti) 'I " 2 -1 - Change in the value of your account Account name: GHISLAINE MAXWELL Friendly account name: Indy Millennium Account number. January 2017 Year to date (I) Opening account value 5683,739.00 $683,739.00 Ch

r financial irionnoton other than yea•Md. Recoiled estimates may not reflect resale, liquidation or repurchase value, if any, and may rot felled dst Moulton; of caddy until the next valuation is reported, general), on an annual or Serni.annuat basis See Invariant inl0senatOn Moor your statement en the e

ict Judge United States Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: 33 West 19th Stre April 26, 2021 Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) New York, Ni bC@SN USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4127/21 MDC legal counsel is hereby ORDER

counsel for the MDC. SO ORDERED. I write to report an incident stemming from an attorney-client conference with Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her confidential legal documents and then intimidated Ms. Maxwell by standing over her as she used

t 19th Stre April 26, 2021 Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) New York, Ni bC@SN

ent conference with Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed

Amendment also imposes on the government an affirmative obligation to respect and preserve the accused's choice to seek this assistance." Maine v. Moulton, 474 U.S. 159, 170-71 (1985). The actions by the MDC guards violated Ms. Maxwell's Sixth Amendment right to effective assistance of counsel. Withou

Courthouse 40 Foley Square New York, NY 10007 Dear Judge Nathan: 33 West 19th Stre New York, N, bC@Sli April 26, 2021 Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC 0: DATE FILED: 427/21 MDC legal counsel is hereby ORDERED to show cause by Ap

counsel for the MDC. SO ORDERED. I write to report an incident stemming from an attorney-client conference with Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed her confidential legal documents and then intimidated Ms. Maxwell by standing over her as she used

N, bC@Sli April 26, 2021 Re: United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN) USDC SDNY DOCUMENT

ent conference with Ghislaine Maxwell: Guards on Ms. Maxwell's security detail wrongfully seized and reviewed

Amendment also imposes on the government an affirmative obligation to respect and preserve the accused's choice to seek this assistance." Maine v. Moulton, 474 U.S. 159, 170-71 (1985). The actions by the MDC guards violated Ms. Maxwell's Sixth Amendment right to effective assistance of counsel. Withou

n ES &19!2019620 AM Morning TF58165 Daily PcOvity • Feeding Completed 8!19/2019622 AM NYM Housing Units Housing Units. General Population GM &192019622 AM Morning TF59449 Daily Activity Feeding Completed Use ID: TF14688 Page 1148 or 1155 EFTA00054436 Cute: 08/19/2019 Time: ID:15

tico -Summery Text Common Not FOOD CART. 8/18)2059 5:03 PM Evening TFMOB5 Search (Mens) &162013 5:CG PM NYM Housing Urea Housing Una& Genet* GM Population &182019 503 PM Evening 7F44085 Smith (ADM) -Summary Trott Cum n Nee: GYM AREA, &16)20195:03 PM NYM Housing Units Housing teals. G

08/19/200 Time 10:15 AN. Entered Date Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Alpha Cods Levi:Moulton Level 2 Location Level 3 Location Event Date Shift User Event Base Count Poptaation - Summary Text Clear Count 81. 8/18/20191004 AM NYM H

Go paperless Page 5 of 10 Rated tacelbroll Lyon. Year Slate 2007 CALMAR RATED COMMUN TOG rxenurmer ?rest r =Let awaee tad ~errRww tint SDNY GM 00046936 DB-SDNY-0009760 EFTA_OO 157545 EFTA01289908 Schedule of Realized Gains and Losses Current Period (continued) Reporting requirements ge

9,267.22 $8,121,495.79 18,042,623.53 100.00% See the Asset Allocation Disclosure and Footnotes SAMOA for important information regamng your Asset Moulton. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) doN a Girsrerfix FID L This Period Year-to-Date 18,121,495.79 17,149,267.22 6,121,496.79 7,