Epstein Secrets

count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on

(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid

dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite

credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage

0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state

tr icted securities are reliable to cab, the wake received may be abstatalY less than the ivpuied value shown • Eat. (estimetsd) inccens, cement 1/Midland feta An fainted arrual income is bated on current di Wend and mitred rates, owning the securities will be held for one year from statement date c

to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre

men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local

al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by

he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-

ary facilities for the young migrants at convention centers in San Diego and Dallas, a coliseum and expo center in San Antonio, a former oil camp in Midland, Texas, and at Fort Bliss, Texas. But it is still failing to quickly transfer the minors to the shelters, which are supposed to come with education

s. Boeing Enter- prises executives say, include mart, aging the installation of aircraft into- . rpID o f ncgo ms op; en xi s ft tale NT 000262 GM _00005045 _ EFTA_00119118 EFTA01265757 Ard7SZAfC Boeing Commercial Airplane Group Public Paean P.O. Box 3707, MS 65-47 &same, WA 98t24-2207

Mr. Jeffrey Epstein J. Epstein and Company, Inc. The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift . $20

closure CONFIDENTIAL INT 000219 SONY_GM_00005002 EFTA_00119075 EFTA01265714 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleani

Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madis

al Music Camp. And, as you would be planning to make the gift before the end of Novelher, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through y

Pwl Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Gi

a Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Ghislaine Maxwell for their own use and for use by several others, including Prince AndrewLag and retired Harvard Law professor Alan Dershpwitz.E3-1[42] Giuffre als

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

ing the Prime Minister on Mental Health Reform Midland Headspace to Help Young People Through Tough Times Young people with mental health issues in Midland (WA) and surrounding areas will get better support with the launch of a new headspace service. 09 April, 2013 - The Hon Mark Butler MP, Minister fo

Arts 0 Interlochen February 9, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New York, NY 10022 Dear Jeffrey: I have talked to you and Ghislaine on several occasions to say thank you. But, I wanted to express in writing my personal and professional gratitude for the very generous gift $20

nt Institutional Advancement Enclosure CONFIDENTIAL INT 000219 EFTA00102920 Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently i

Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear

al Music Camp. And, as you would be planning to make the gift before the end of Novether, it would be matched one-for-one by the Dow Foundation of Midland, Michigan, and also apply toward a one-for-three $200,000 Challenge Grant from the National Endowment for the Arts which is now pending. Through y

TELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETE

ing the Prime Minister on Mental Health Reform Midland Headspace to Help Young People Through Tough Times Young people with mental health issues in Midland (WA) and surrounding areas will get better support with the launch of a new headspace service. 09 April, 2013 - The Hon Mark Butler MP, Minister fo

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Account Number: 9 of 18 12/29/01 • 01/28/05 Call Detail (Continued) User Name: Call I ocation01 I: AII=Atmilla. RR =atrium& BD= Ilinlinell. CB A Midland. CI., Cles FR -F W ds Kers. FM-Fon Aker.. FP-Fall Pierce. FW -Fon Walban. GV-Gainetrilk. LB Leesburg. MI Milani. MA Marianna. MB-Melbourne. MX Memo