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85 6,087.95 37.76 0.23% CMGROUP INC NEW 172967/21 C 47.60 358.000 17,040.80 14,048.52 2,99228 14.32 0.08% GENERAL MOTORS CO 37045V-10-0 GM 34.42 1,373.000 47,258.66 50,000.00 (2,741.34) 1,647.60 3.49% SCHLUMBERGER LTD 806857-10-8 SLB 97.50 113.000 11,017.50 9,524.04 1,493.4
ICES CLIENT REF FTO (ID: 2538R9-9N-0) 116,519.870 114,099.35 105,509.91 J.P. Morgan SB1062192-F1 Page 21 of 28 6502 EFTA01668374 is idaee GHISLA1NE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Notes: ' Transaction Market Value is representative of the prior trading day's market value. This is for i
uity RIO TINTO PLC ISM GB0007188757 SEDOL 0718875 55.64 0.00 3 29 766994-90.9 BP J.P. Morgan SB1062192-F1 Page 6 of 24 6523 EFTA01668395 GHISIAIXE MAXWELL ACCT. For the Period 311/14 to 3/31/14 Price Quantity Value Adjusted Tax Cost Unrealized Gain/Loss Est. Annual Inc. Yield Original Cost A
standing instructions use a HIGH COST method for relieving assets from your position J.P.Morgan SB1062192-F1 Page 16 of 28 6497 EFTA01668369 GHISLAINE MAXWELL ACCT. For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle Date Type Description Quantit
call 1-866.576.1300 to request a hard copy of the statement. SB1oolltilfeaf 910000' MAXIVE04 2040402 Page 1 of 24 6518 EFTA01668390 CHISLAINE MAXWELL ACCT. For the Period 3/1/14 to .V31/14 Account Summary Asset Allocation Beginning Ending Change Estimated Current Asset Allocation Market
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Judge Denies Bail Request. The CBS Evening NewsVI (7/14, story 12, 1:30, O'Donnell, 4.31M) reported, "Today, a federal judge in New York ruled that Ghislaine Maxwell has both the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex t
bars since her July 2nd arrest. US District Judge Alison Nathan determined the 58-year-old British socialite should not be released on bail, saying Maxwell is a substantial EFTA00150068 actual risk of flight. Prosecutors say Maxwell has links to more than a dozen bank accounts around the world worth
14 for abuse by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying her
"The hearing was unusual in that it was virtual: Ms. Maxwell, who is being held in a federal detention center
ility that a white St. Louis couple could face criminal charges for displaying guns as they defended their home during a racial injustice protest." Parson told reporters Tuesday "that he had just been on the phone" with Trump and Attorney General Barr amid reports that St. Louis Circuit Attorney Kim Ga
ociate Allegedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of
gedly Has "Secret" Video Footage Of Prince Andrew. The New York Post (7/7, Feuerherd, 4.57M) reports, "Accused Jeffrey Epstein accomplice Ghislaine Maxwell allegedly has secret video footage of Britain's Prince Andrew - and she may be willing to share it with prosecutors, a distant relative of the princ
'Friends don't tape friends." Maxwell Reportedly Hires "El Chapo" Prosecutors As Defense Attorney. The New York Post (7/7, Brown, 4.57M) reports, "Ghislaine Maxwell has hired the former prosecutor who helped bring down drug kingpin Joaquin 'El Chapo' Guzman to try to get her off child sex- trafficking charges."
o rename St. Louis." The President asked Missouri Gov. Mike Parson (R) at a White House event, "You won't be changing the name St. Louis, will you?" Parson replied, "No, we will not be doing that." Said Trump in response, "Thank you. Thank you. That's very important. Thank you very much." Columbus, Oh
s federal authorities announced Friday that Adam Maxwell Donn of Norfolk, Virginia "has been charged with
ors after brandishing their guns at Black Lives Matter protesters in their neighborhood last month." During an interview with a local radio station, Parson said, "I don't think they're going to spend any time in jail," noting a pardon would be "exactly what would happen" if District Attorney Kim Gardne
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Entities connected to both Ghislaine Maxwell and Parson

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