Epstein Secrets

nt Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your

your free credit report annually from kwvw.annuakreddreporccom. Value of your account Retirement Account Resource Management Account May 2019 GHISLAINIE MAXWELL IRA on April 30 (1) on May 31 (3) Your assets 58,826 73 58,967.22 Your liabilities 0.00 0.00 Value of your account $58,826.73 Tracking the val

9 44.26 44.38 •0-12 RFO 4.536 Feb 24, 17 May01, 19 48.94 49.17 -0 23 RIO 5.852 Mar 29, 17 May 01, 19 63.15 63.32 .0 17 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Indeadual Retirement Account Account number Your Pi sandal Advisor: SCOTT STACKMANLYL£

t your free credit report amtelly from www.annuakreditreport.com. Value of your account Retirement Account UBS Strategic Advisor February 2019 GHISLAINE MAXWELL IRA on January 31 (1) on February 28 (t) Your assets 58,260 54 58,378.57 Your liabilities 0.00 0.00 Value of your account S58280.54

vathdraaals Your rvestment return. DiWdend and interest income Change in market value Value of your extant on rib 28. 2019 558.1 25.23 SONY GM 00026754 4107.49 126907 $91.76 $517378.57 Member SIPC CONFIDENTIAL Page 1 of 8 EFTA_00137374 EFTA01278281 SUBS UBS Strategic Advisor Feb

tic Private wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Retirement Account UBS Strategic Advisor April 2019 GHISLAINE MAXWELL Account name: GHISIANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your Knendal Ad

d taxable interest caned on woke., held it you account, net proceeds •n UM transactine. ad cog bask once:eta-mowed sect diet Othwethications with Mathew • Pleaserem-firm any coil careruncatiom n wait tofurther protect your rights. inclilko your nits utter the Seosities hxestor Protector Act Rink- •

afa. Dan Chung. Nima Arkani-Hamed. Aaron Pierce. Lisa Randall. David Gross, Gordy Kane. Joe Lykken, Kip Thome. Chian Nappi. Edward Witten. GM Dvali. John Schwan. Nati Solberg. Mike Tumor. Rocky Kolb. David Politzer. Laun-oce Krauss. Steve Myers. Barry Handl, Hiroshi Ooguri, Marc K

nd the rest is covered (limited air travel support will be available for younger participants). Invited Participants include: Steven Weinberg. Mathew Buckley. Frank Wilczek, Neil Weiner. Seas Dimopoulos. Liantao Wang. Comma Vafa. Dan Chung. Nima Arkani-Hamed. Aaron Pierce. Lisa Randall. Da

366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9

el en tre dueler:de el IreenpeOtre tardemos conwMar nuance investigacien Las Trans/atm Eitaroinicas de rondos im ;mein amen realeadat .11echbrte Mathew; ATM o tertas dants y atICutens premiturgedes a ma IWO*. >della% de DepOnlos Dinectos loor eteMIKO'SKEVEISTKM pager OP Pei" TioTral• etc.). PAM SAB

Mathew GM ACO Cc: Nina Tona Alastair Mackinlay Martin Ze

Mathew GM ACO Cc: Nina Tona Alastair Mackinlay Martin Zeman Davide-A Sferrazza Subject: RE: SF II] Gm ACO — can you liaise with central merc and esta

FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defe

NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee

eseescesseecseeesaeeneecaeeaes 17 Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) ooo. eeeeeesecsseesseeneeeees 3 Grasso v. Mathew, 564 N.Y.S8.2d 576, 578 (3d Dep’t 1991) .........cessssseessesssesseeessseseeeseessseeseees 30 Guccione v. Hustler Magazine, Inc., 800 F.2d 298, 303

74) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) HADDON, MORGAN AND FOREMAN, P.C. 150 East 10" Avenue Denver, CO 80203 Attorneys for Ghislaine Maxwell 37 HOUSE_OVERSIGHT_011470 --- PAGE BREAK --- CERTIFICATE OF SERVICE I certify that on March 17, 2017, I electronically served this Defendant’s R

7/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca Ty G

FFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response

NIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s R

ecsenseneseesenseesenesiesaeseeeeseeeneeereneeeeeaeeren 17 Gov't of Virgin Islands v. Grant, 775 F.2d 508, 511 & n. 4 (3d Cir. 1985) ooo. 3 Grasso v. Mathew, 564 N.Y.S.2d 576, 578 (3d Dep’t 1991) ooo. ccccccccceccccecssecteceseeeteeeseeenes 30 Guccione v. Hustler Magazine, Inc., 800 F.2d 298, 303 (2d Cir.