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wn 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Advisor. SCOTT STACK MANYLYIE CASRIEL CNP70003006505206 NP700030951 400002 0616 03057
4 v123568SS0C0BBNLIYGM00020tir 4 of 10 CONFIDENTIAL EFTA_00131556 EFTA01273763 UBS Strategic Advisor T July 2016 Your assets Account name: GHISLAINE MA (WELL Friendly account name: Ind) Account number. Y I Some prices, income and current values ShoNn May be EpproxiMble. AS a ream. gam dnolosses m
Fees 41.59321 DAN Athol), Cast:Irmo° *mown It/ lul I Transfer Total other funds debited -52.133.03 Other funds debited JOURNAL TO Y1 23575 GHSLANIE MAXWELL -2,133.03 Date Activity Detcrobcn Amount lt) Money balance activities inn 30 Balance forward $2,133.03 lul 5 Withdrawal UBS BANK USA DEPO
004 V123568550110300 CONFIDENTIAL Page S of 6 EFTA_001316B EFTA01273820 *UBS Resource Management Account December 2015 Account name: 6k-ilk/AIME MAXWELL Friendly account namelndi Account number. Y I Summary of approved payees and recurring payments eased on your instaxtrons. the toNowing payees a
inveci) Date Money balance activities Apr 29 May 3 May 17 May 31 The UBS Bahl USA Deposit Account Is your Plifribry sweep coon Account name: GHISLAINE MAXWELL Friendly account name:Indl Account number. Y1 r. Your Mnandd Advisor: SCOTT STACK MAN LYLE CASRIEL ActMRy Dc:crpticn amount IS) Bala
31540 EFTA01273747 UBS U85 Faancial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNe70055051090616X1235 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: I Account number: Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. IMIIMMINIMINIM Questions about your statem
bought 0.00 -30,000.00 Total subtractions 42,213.05 -$97,882.12 Net cash flow -$80.02 $2,040.31 Closing balances $2,133.03 $2,133.03 SDNY GM 00020923 CelPPOODSOC6505201 NPT00030951 4 00032 C616 030575001 Y123568550111010 Pegs 3 of 10 CONFIDENTIAL EF1'A_00131543 EFTA01273750 *UBS UB
d and interest income Date Mthly Descliption 52.133.63 62.133.03 *mown 111 Other funds debited lun I Transfer JOURNAL TO VI 23575 GHISLAINE MAXWELL -2,213.05 Total other funds debited -$2.213.05 Account name: OHISLAINE MAXWELL Friendly account name:Inch Account number: YI Your Knandd Adv
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A. December 11. Yes, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And the
ig rubber things like that (indicating). And I used to go and put my gloves on and pick them up, put them in the sink, rinse it off and put it in Ms. Maxwell -- Ms, Maxwell had in her closet, she had like a laundry basket. And you put laundry in. She have full of those toys.” Is that testimony that exoner
akes, but we have this nest of criminals in Florida, but it -- it seems to be spreading to Epstein's mansion in New York; it seems to be spreading to Ghislaine Maxwell's flat in London, and -- and -- and it goes on. So those are the kinds of things that would have formed the -- the -- the basis, particularly when you
s, I see that. Q. Palm Beach International Airport to Teterboro? A. Right, yeah. Q. Passengers, Jeffrey Epstein? A. Right, Q. GM, a reference to Ghislaine -- excuse me, Ghislaine Maxwell. A. Uh-huh. Q. And ET and Virginia, right? A. That's what it says, yes, sir. Q. And then we see three of the same
there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call her Glenn Maxwell. I think that's kind o2z955 18 of the nickname I understand she goes by. oztese 19 So Glenn Maxwell -- remember, she is -- she 21959 20 is the one,
ncel 022123 4 the deposition and represented that Miss Maxwell was o2z2120 5 outside the United States of Americ
_ professional reputation. Carnegie recited subsection vi’s restriction on release of materials involving a privacy right, but noted that “statements Tedder alleged were defamatory and damaging were allegations in Carnegie's counterclaim for which she seeks damages. These matters were not peripheral to th
terials is “inherent” in the case itself. The principle that defamatory material in a defamation case cannot be sealed is recognized in Carnegie v. Tedder, 698 So.2d 1310 (2d DCA 1997). Carnegie involved a claim and counterclaim between two parties (Carnegie and Tedder), one of whom alleged that disclo
terials is “inherent” in the case itself. The principle that defamatory material in a defamation case cannot be sealed is recognized in Carnegie v. Tedder, 698 So.2d 1310 (2d DCA 1997). Carnegie involved a claim and counterclaim between two parties (Carnegie and Tedder), one of whom alleged that disclo
Page: HOUSE_OVERSIGHT_015624 →r money. | was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and
Page: HOUSE_OVERSIGHT_015644 →pstein, whom he has known since at least 2000, and with Epstein’s confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthe
Page: HOUSE_OVERSIGHT_015644 →ced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58-ye
Page: HOUSE_OVERSIGHT_015644 →Entities connected to both Ghislaine Maxwell and Tedder

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSONJane Doe
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Sarah Kellen
PERSONSigrid McCawley
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON