7
Shared Docs
6
Same-Page
20 / 6
Mentions
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
ites. h addakin although LEES Finencial Saviors gerwelB updates his alternation as il is received. the Arm does not provide ary assura-ces tat the Howarth Let 'Cost basis' and "Unrealized gal loss' is accurate as of the date of this statement. As such. please do not net on this Warn:don to make Mrch
ous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blac.kmaiLS1 GhislaineMaxwell, Epstein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed
tein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance poliey.041 when police raided his Palm Beach residence in 2006, two hidden pinh
he alleged their meetings took place.W.OU Andrew and Giuffre were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she was pressured to have s
is arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's sup
sing across YP 5 Jess =Er; YD! .; V V C.) I 0 zi 2 -6 ci FEDERAL Assistant Minister for Community Housing, Homelessness and Community Howarth and ember far Grey_ Aowan an Ramsey visited ICachna on ay, Se The pair met with Copper Coast Council mayor Roslyn YP Community Transport gene
la CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
elessness Housing, • in:totr)ef hidden in regions o andora FEDERAL Assistant Minister "We know homelessness is Services Community m le-usiste Howarth and live with other people ranging for Grey Rowan severe overcrowding. "- Ramsey ber visited 1Cadina on "Wed love to see this govern- Tuesday, S
r"" n 2 200 E.. in' pilot David Rodgers in hia logbook, and he testified that Andrew flew with Epstein and llowing month a picture of Epstein and Maxwell, sitting at a cabin on the Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as part
had asked her, "Do you bow any girls who are kind of shayrr-ILT The same month, Carolyn Andriano, who as a 14-year-old was introduced by Giuffre to Dhislaine Maxwell and Jeffrey Ensteiar and was a prosecution witness in Maxwell's trial, said in an interview with the Day Mail that then 17-year-old Giuffre told her
2] Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislainq Maxwell for their own use and for use by several others, including Prince Andrewfal and retired Harvard Law professor Alan Dershowitzig[421 Giuff
y housing *across VP Z 5 0 IQ I 2 less LIDDY JOURNALIST .. FEDERAL Assistant Minister fix Community Housing, • Homelessness and Community Howarth and Ramsey visited Kadina on mber for gmr ?tan) The pair met •w -i th -C opper • Coast Council mayor Roslyn Talbot, YP Community Transport ge
le 17, (then known as biggest players in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their own use and for use by several others, Perversion of Justice, The Miami incluning Prince AndrewD-41.3
rs in The Jeffrey Epstein case (tittps-fivirwim.youlabes; she had, hear sexually, trafficked :by Epstein_ and Ghislaine omiwatch2v=ytirt§reJesi). Maxwell for their own use and for use by several others, Perversion of Justice, The Miami incluning Prince AndrewD-41.3 and retired Harvard Law Herald, No
the visit was an opportunity to highlight for affordable housing in the area. "While it (homelessness) isn't a core function of council, he (Mr Howarth) has given us some suggestions of ways to advocate for solutions for our area," she said. "We are a growth area and we are trying to encourage m
23 while the the targeted victim was residing in the family home and following submitting the evidence to the On FBI involved in Epstein and Maxwell case in October 2022 - Evidence of the / Conspiring and colluding with Government sources involved in Criminal Network Targeting of an individual,
the visit was an opportunity to highlight for affordable housing in the area. 'While it (homelessness) isn't a cote function of council, he (Mr Howarth) has given us some suggestions of ways to advocate for solutions for our area she said. 'We are a growth area and we are trying to encourage mor
Entities connected to both Ghislaine Maxwell and Howarth

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
Joi Ito
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON