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Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order the unsealing and relea
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
cted Illinois Serial Killer Charged In Connection To 1997 Murder. The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake Count
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississippi Man Ch
embarrassing documents from a settled defamation suit." The Herald adds, "Hours before the start of their scheduled unsealing on Thursday morning, Maxwell's lawyers filed a motion to reconsider before U.S. District Judge Loretta Preska, challenging her July 23 decision to order EFTA01658262 the unse
Spying. CRIMINAL INVESTIGATIONS • Judge Denies Ghislaine Maxwell's Bid To Keep Records Sealed. • Mississi
cted Illinois Serial Killer Charged In Connection To 1997 Murder. The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake Count
ers, The Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek
Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie Jo
ah Nitrcr. Marden Scott and Sarah Nurse Marden, Scott & Sarah Miranda. Bob Moss Brian /Carolin Coleman Peters & Peters Nesson, Maurl Ph:tar Samuel Olivert Kelth Pelen &Penn Ord. Robert alb< Mitt Shelly Aboff Tog Busby Travis, Paul Tutle. Jim • P Justin ' RUGS Pierre, Jerome SECURITY
Heston" Alles" 4 Milazzotto" Gochnauer" Livingston" "Linda Frazier" "Laura Horton" < Pavlos" Anderson" Samuel" "Jennifer Friedlin" Waltz" Maxwell" "Emma Hiccox" "Yolande Gilot" < icolin "Tracy Kahn" "Stephanie Labeille" , "Sondra Baker" "Shundell Prasad "Roz Lichter" , "Rebecca Lieberma
mpogna" "Moni • ue Zavistovski" >, "Marilyn , "Malini , "Lucy Sykes" "Lucia "Lois A "Linda "Laden" , "Katrina , "Julie "Johanna , "Jane "Ghislaine "Desiree "Christine Burrill" "Brooke "Badar "Anja Kaspersen" "Amy Hammond" ha Cohen" This is our chance to stop this war. Women are a strong
man" Yates" "Me • 4 han Helsel" Heston" Alles" 4 Milazzotto" Gochnauer" Livingston" "Linda Frazier" "Laura Horton" < Pavlos" Anderson" Samuel" "Jennifer Friedlin" Waltz" Maxwell" "Emma Hiccox" "Yolande Gilot" < icolin "Tracy Kahn" "Stephanie Labeille" , "Sondra Baker" "Shundell Pra
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emation Society, Lake Worth. Perez, Gilberto, 47, of Lake Worth, died Saturday. All Coun- ty Funeral Home and Crema- tory, Lake Worth. Pletenik, Samuel, 91, of Boyn- ton Beach, died Monday. A Cremation Service of the Palm: Beaches. Boynton Beach Prater, Martha E 91, of Lan- tana. died Saturday Til
your account at year end 2019 Your investment return: Change in market vague Value of your account on Jan 31. 2020 $97929 197929 3000 SDNY GM 00009630 Member SIPC A14,7C00201:0770899 NMI:0073551 00001 0120 00000i:000 Y123661550000000 Page 1 of 6 CONFIDENTIAL EFTA01597297 *UBS Busine
Exchange Canmiss ion or under arty state securities laws. We provide estimated values for prince imminent securities and structured products for 'Samuel:nal prrxusany. Accuracy is not guaranteed. — nest vales nUry dil ler ithstentially turn prises, any, at which a private nvestment securtyor struc
return: • Dividend and interest income 32.48 Change in market value 40 34 Value of your account tan 2020 on Jan 31, 2020 S3.559.51 SDNY GM 00009678 Member SIPC CPP7C010005926059 NPV00223318 00002 0120 031952383 Y1 45170550000000 Page 1 of 8 CONFIDENTIAL EFTA01597345 at UBS Resour
Exchange Canmiss ion or under arty state securities laws. We provide estimated values for prince imminent securities and structured products for 'Samuel:nal prrxusany. Accuracy is not guaranteed. — nest vales nUry dil ler ithstentially turn prises, any, at which a private nvestment securtyor struc
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erg’s former investors rekindled the lawsuit against Epstein, but the case was dropped in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epste
Page: HOUSE_OVERSIGHT_016447 →in a 2015 federal civil suit of organizing underage sex parties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never been charged with wrongdoing, has denied allegations made in the lawsuit that she was Epstein’s “madam.” The suit, filed by victim Vir
Page: HOUSE_OVERSIGHT_016447 →Epstein and his associate, British-born socialite Ghislaine Maxwell, were also accused in a 2015 federal civi
Page: HOUSE_OVERSIGHT_016447 →ting special treatment by being allowed private counselling for his sex offender treatment and to serve time in county jail instead of state prison.” Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y .POST (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-epste
Page: HOUSE_OVERSIGHT_016493 →rported connections to Donald Trump, Bill Clinton and Prince Andrew, and moved in elite circles, including for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. Epstein and the Miami US attorney's office, headed at the time by Alexander Acosta, broke
Page: EFTA00018474 →r several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoon Robert
Page: EFTA00018474 →cluding for several years in a relationship with Ghislaine Maxwell, daughter of the late British media tycoo
Page: EFTA00018474 →of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians,
Page: EFTA00018492 →Entities connected to both Ghislaine Maxwell and Samuel

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION