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YLE CASFla Pop 4 of 6 SDNY_GM_00324952 EFTA 00197727 EFTA01306993 $UBS Resource Management Account November 2018 Your assets Account name: GFISLAPIE MAXWELL Friendly account name- Ind C ving Account number. Dom prem. rote :nil &girl castes :hewn may te amecnimole Assn:sr. gains end losses nut not be
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our Financial Advisor ot the RMA ReSOuf«Une at 8008keln1000, - a«ount 029023525 Value of your account Resource Management Account November 2018 GHISLAINE MAXWELL on October 31 (SI on November 30 (1) Your assets 730,376 33 728,867 87 1Adt our websIte: Your liabilities 0.00 000 WNW ancorrananci
nt Account October 2018 Your account instructions • Your acount cost base default closing method is RFO. Kfi In. Flu Out. Account name: GI4S1A1€ MAXWELL friendly account name:IndtaskGvinq Account number. Your Plaaadai Advisor: SCOTT STACKMAMLNIE CASRIEL Par 4 of G SDNY_GM_00324960 EFTA_00 197735
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cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
s (01/30, Saric, Habeshian), CNN (01/30, Rigdon, Stiles, et al.), USA TODAY (01/30, Petras, Padilla, et EFTA00162491 al.), Fox News (01/30, Price, Whitten, Koch), Reuters (01/30, Staff Writer), Aljazeera (01/30, Staff Writer), People (01/30, Baker, Adams), Reuters (01/30, Kawoosa, Zafra, et al.), and t
cier died in 2019 while awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known, including the names of those who flew on his plane and accompli
ts in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blackburn sa
rt documents in a lawsuit against his accomplice Ghislaine Maxwell were made public last year. However, Blac
et al.), Axios (01/30, Saric, Habeshian), CNN (01/30, Rigdon, Stiles, et al.), USA TODAY (01/30, Petras, Padilla, et al.), Fox News (01/30, Price, Whitten, Koch), Reuters (01/30, Staff Writer), Aljazeera (01/30, Staff Writer), People (01/30, Baker, Adams), Reuters (01/30, Kawoosa, Zafra, et al.), and t
ploited victims." The author added that Farmer alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
the story was provided by Associated Press (06/02, Slevin, Tucker), Washington Past (06/02, Somasundaram, Strobel, et al.), Fax News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington
r Says CRIMINAL INVESTIGATIONS • Ex-Officer Testifies Against His Former Colleagues in Tyre Nichols's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued Reporting: Schools Reopen as Search for Suspect in Kentucky Interstate Shooting Enters 11th Day • Continued
conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead gu
s's Death • U.S. Court Upholds British Socialite Ghislaine Maxwell's Sex Trafficking Conviction • Continued
e abuse possible. The Telegraph (09/17, Staff Writer), BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, Wilkinson) also reported on
lly exploited victims." The author added that alleges that she first reported to the FBI that she was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein had also committed "multiple serious sex crimes" against other girls and young women, including one of
ly assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Epstein ha
was sexually assaulted by Epstein and his partner Ghislaine Maxwell in 1996, that she told the agent that Ep
the story was provided by Associated Press (06/02, Sievin, Tucker), Washington Post (06/02, Somasundaram, Strobel, et al.), Fox News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington
ing Units. General Populaeon GS 7220191205 AM Morning IF18997 OC Spray Cheek 7/2/20191205 AM NYM Housing Units - Summary Text Radio Number: GM Housing Unit. General Poputstion GS 7/2/201912:05 AM Moiling W18997 Radio Check 7/M019 12:15AM NYM Housing Units Lbw PO: 1114688 Housing
od verbal Count 7/3120194:54 PM NYM Housing Units Housing Units. General POperalon - Sur/stray Tad: inmate: 22710014 -WHITTEN. DUSTIN. inntate Whitten was Sneed ES 7/3(20194:50 PM Evening TF 19015 Change to Base Care Out 82 7/320194.34 PM NYM Housing Units Housing Units. General PoPulaton
2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441
Case No. 08-80736-CV-MARRA P-000953 EFTA00228333 Attorney-client privileged material Law enforcement sensitive the residence"). United States'. Whitten, 706 F.2d 1000, 1008-09 (9th Cir. 1983) (approving in drug case warrant for "telephone books, diaries, photographs, utility bills, telephone bills,
Entities connected to both Ghislaine Maxwell and Whitten

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION