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a judge dismissed all criminal charges on August 29, 2019.11211-81 Epstein had a decades-long association Occupation with the British,. socialite Ghislaine Maxwell, leading to her 2021 conviction on U.S. federal charges of sex trafficking and The conspiracy for helping him procure girls, including 14-year- ol
ll meantiSncluiiii the Crime Victims (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own base and for use by several others, including Prince Andres41411 and retired Harvard Law professor AlanTheisliawiiimal also
ncluiiii the Crime Victims (then known as , alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own base and for use by several others, including Prince Andres41411 and retired Harvard Law professor AlanTheisliawiiimal also claimed
/..PAAL. P/01 Ql ,f( I reported the Ftraudoent malleionsActiv ity ohne newly tread business =own Joshua Adams, Business Consultant, Telstra Store, Kuala who proceeded to Ere a report to the Fraud Department and requestedan investigation into the acfMty -Rear to : -data Report dated 1/10/2020 I rece
e costly and occupy significant staff time and resources. Any such inquiry, investigation or enforcement proceeding could include civil or criminal SAXWELL II-35 CONFIDENTIAL UBSTERRAMAR00001398 EFTA00237044 proceedings resulting in a censure, fine, penalty and/or other sanction, including asset f
th following the date on which notice of the Trigger Event is given (the "Transition Period"), and thereafter until the Special Withdrawal Date (as MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00001307 EFTA00236953 defined below), withdrawals may not be made, and (subject to the next sentence) withdrawal
or tax resident in Singapore. excluding stocks and shares of companies incorporated in Malaysia which are listed on the Singapore Exchange or on the Kuala Lumpur Stock Exchange; (b) securities (other than stocks and shares) denominated in any foreign currency (including bonds. notes. certificates of d
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ER NMIKNo MIN 21678'2AcH 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
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r until the Special Withdrawal Date (as ML281817-MAXWELL I-30 CONFIDENTIAL UBSTERRAMAR00002360 EFTA002
or tax resident in Singapore. excluding stocks and shares of companies incorporated in Malaysia which are listed on the Singapore Exchange or on the Kuala Lumpur Stock Exchange; (b) securities (other than stocks and shares) denominated in any foreign currency (including bonds. notes. certificates of d
Entities connected to both Ghislaine Maxwell and Kuala

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON