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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
own name the Friendly ad<ount name e DOSICATIO.1614 •neknarre• ~sr by you to sea you wit, your deaden:4'0 her na legal dl«t on your accost. is not Hendel to relict any stn. owed, dOreirsablan, e sestmentobjettne a rat made asscated wet pour «duns. and s not • prorece a 2.043dee that de" or any ten
egraph (UK) <https://www.telegraph.co.ukrnews/2020/07/27/ghislaine-maxwell-fights-keep-nude- photos-sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and `sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be kep
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
sexualised-videos/> (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
e Department Enlists FCC In "Tech Crackdown." Politico <https://www.politico.cotn/news/2020/07/27/administration-fcc-trump-crackdown-383330> (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
n Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the jud
laced in quarantine after a staff member of the jail where she is being held tested positive for the coronavirus." In a letter to the judge handling Maxwell's criminal case, prosecutors said a rapid test found her to be free of COVID-19. Maxwell "will remain in quarantine for 14 days - and will then be
ury And Intelligence, And First Latino To Run Homeland Security Janet Yellen, Biden's Expected Treasury Pick, Has Broken More Than Gender Barriers GM Drops Its Support For Trump Climate Rollbacks And Aligns With Biden China Says It Remains Open To The World, But Wants To Dictate Terms AstraZeneca
, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a st
filing was expected in federal district court." Simington Tried To Enlist Laura Ingraham In Fight Against Social Media Companies. Politico (11/23, Hendel, 4.29M) reports President Trump's FCC nominee Nathan Simington "reached out to Fox News this summer in an attempt at 'engaging' host Laura Ingraham
o a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. EFTA00150391 The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK) (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
end. Really ridiculous, illegal, and, of course, very unfair!" EFTA00150412 Commerce Department Enlists FCC In "Tech Crackdown." Politico (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
ury solution to a 21st century problem." CRIMINAL INVESTIGATIONS Maxwell Seeks To Seal Evidence. The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." Acc
e photographs and 'sexualised video' evidence from being unsealed ahead of her trial, according to a new court appeal." According to the Telegraph, Maxwell's attorney "details the 'highly confidential' material in a proposed protective order filed at a Manhattan court on Monday, arguing it should be ke
e highly confidential information contains nude, partially-nude, or otherwise sexualised images, videos, or other depictions of individuals,' which Ms Maxwell does not wish to be 'disseminated, transmitted, or otherwise copies,' it reads." Maxwell "is being held in Metropolitan Detention Centre in Brooklyn
The Telegraph (UK). (7/27, Ensor, 956K) reports, "Ghislaine Maxwell is trying to prevent nude photographs an
g to make it trend. Really ridiculous, illegal, and, of course, very unfair!" Commerce Department Enlists FCC In "Tech Crackdown." Politico (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
y embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and releas
Spying. Criminal Investigations • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
their products." Politico <https://www.politico.corn/news/2020/07/29/tech-antitrust-hearing- live-highlights-and-updates-380487> (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
e companies, saying their dominance harms the economy and leaves consumers with no choice but to use their products." Politico (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
e companies, saying their dominance harms the economy and leaves consumers with no choice but to use their products." Politico (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
Entities connected to both Ghislaine Maxwell and Hendel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATION