6
Shared Docs
6
Same-Page
19 / 6
Mentions
line at 800-RMA-1000, account visit our website: www.ubscomffinancialseivices Resource Management Account February 2014 Account name: GHI51AINE MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following Value of your account investment objective
available.-- 52.790 60,444.55 continued next page 0,2600040022 44962 M000144229 04005 0213 0305750)4 cocttnne_om_0002Ates 34 of 48 Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL CONFIDENTIAL EF1'A_00132253 EFTA01274390 SU
end and interest income Change in market value Value of your account on Mar 31, 2014 10.00 $1,936,618118 1513.38 11910860 $1,954311.16 SDNY GM 00021642 Member SIPC CM170003006479795NP70003C0405 00035 0314 030575004 CONFIDENTIAL 100000 Page 49 of 86 EFTA_00 I 32262 EFTA01274399 SUBS
0005 0414 030575004 000000 Peg* 57 of 98 CONFIDENTIAL EFTA_00132288 EFTA01274425 SUBS Resource Management Account April 2014 Account name: GHISLA1NE MAXWELL Friendly account name: Account number. Your Amends( Advisor: SCOTT STACK MAN LYLE CASRIEL YOLK assets Equities Common stock (Continued) Trade
Receive Dtc ZURICH INS GROUP LTD SPON ADR CUSIP: 989825104 2,025.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance
005 0714 03057%04 041410hcom_000lleitttiss of 100 CONFIDENTIAL EFTA_00132341 EFTA01274478 UBS Strategic Advisor sUBS July 2014 Account name: GHISLAINE MA (WELL Friendly account name: Account number. Your Finandal Advisor: SCOTT STACKMANLYLE CASRIEL Your assets Equities . Common stock (continued)
vaues Shown may bt apprCedmale. Asa mutt, gains tAø ansses met not Le acuratehi reflected See IMpOrtYkt ~sine son about your statement a the end of Ms ¤t for mare Infoanston Cash Cash and money balances Opening Da axe Closing bamce Price per share ~rage Drridendlnierest Oafs n Hddng o
Podhurst Orseck. See Complaint, Jane Doe 1021. Epstein (Exhibit "B"). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein
). As recounted in detail in this Complaint, Jane Doe 102 was 15 years old when Ghislaine Maxwell discovered her and lured her to Epstein's house. Maxwell and Epstein forced her to have sex with both of them and within weeks Maxwell and Epstein were flying her all over the world. According to the Compl
achment #18); See deposition of Alfredo Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince Andrew's Friend, Ginslaine Maxwell, Some Underage Girls and A Very Disturbing Story, September 23, 2007 by Wendy link at http://www.redicecreations.com/article.php7id=1895OHA
s mother was deathly ill and Maxwell was consequently flying to England with no intention of returning to the United States. Despite that assertion, Ghislaine Maxwell was in fact in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former President Clinton's daughter) and was captured i
SAWN., ta KAREN LLCM 'C.CALVINWARRINER IS MOM= MIN. L. MOM JR, SHARDIOLOVIS bOAM CFRTIFC0 61.5116111101ED wantiCv um ARnJlO ▪ Aussocnusuris WISSISSPPI ' NEW HAMM* WA CC PARHAM'S: VIVIAN AY/ASMARA MNUf /A. DUFRESNE OAVO W MAMIE JOIN O HOPICHS CIANA LAN/CC MOOR/A It KNAPP MGM L tEOPORO JR.
that the FBI's inaction led to Epstein abusing scores of women and girls. The article noted that Farmer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says agents failed to take action. Public Confidence in the FBI Has Diminished by 15% In the Last Five Ye
she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 but says a
armer says she flagged Epstein and his accomplice Ghislaine Maxwell to New York cops and the feds in 1996 bu
rice Negotiations • New Jersey Sues Federal Highway Officials in Bid to Stop New York City's Plan to Charge Big Tolls • In an 'Extraordinary' Move, Mississippi AG Tries To Overturn Officer's Manslaughter Conviction • Opinion: Cracking Down on Al Companies Could Rob America of Economic Growth • Opinion: Stop t
The above calls for an apology ..ro our client, RETRACTIONS IN PRINT and a detailed explanation. Yours faithfully On Mon, Jan 5, 2015 at 4:=8 PM, G Maxwell <[email protected] <mailto:[email protected]» wrote: Draft Letter to the Editor of the Mail on Sunday Dear Sir,<=p> Our client: Ghislaine Maxwell M
From: jeffrey E. <[email protected]> Sent: Monday, January 5, 2015 9:15 PM To: G Maxwell Subject: Re: Dear Sir, Our client: Ghislaine Maxwell Matter: We have previously written to=20 you recording our client's denial of allegations made by and calling into question the accuracy of repor
G Maxwell Subject: Re: Dear Sir, Our client: Ghislaine Maxwell Matter: We have previously written to=2
him she met the Queen when she came to London. You could have checked that with Buckingham Palace and would have found it to be untrue. This shows Ms=20 makes up stories. Further, you ought to have established that was employed in a burger bar which is wholly inconsistent with her sex slave accoun
ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N
2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0
case of en individual, Is located In Use the following Internal Revenue Service Center address Alabama, Arizona, Florida, Georgia, Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York,
e•rese offices re at IM (*antes (wean's th. *Mr GM Kea, rwed of pr LBS Fnanrial Services wart GIkK
e anclelftreril vd•RfShONn may te ~0.~ Asa eiui. wed and »pee may rol be &model/ reflecled See important alommato Moot pour Oateraera zi the end of Ms &corneae for mere Foriormarion Cash Cash and money balances Cam and nosy Dance: may include avalarie cads balances. UBS Bant USA clososit acrouni 0
Entities connected to both Ghislaine Maxwell and Mississippi

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATION