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0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC
ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i
53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m
. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL
e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c
marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource
.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act
coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th
llxn Jaw request, balances n the bad. deposits may be weiciawn, and shores of a Money Ford may be leadatect and the proceeds retuned to you w your Stark.» aØ , Furrier 'renman about available weep options, rasing camera ;newel rare. and WM«, t available ~my ubs corrinvemyekb from your Francial Advis
prince Virginia says she met three times. First, when she accompanied Epstein on a six-week trip to Europe and North Africa in 2001, they went to Ghislaine Maxwell's London house. The following day, MI arrived and Miss Maxwell served tea and biscuits to the four of them. Miss Maxwell invited the prince to guess
t Windsor Castle to celebrate the birthday, the second a weekend house party at Sandringham six months later which the arranged to celebrate Miss Maxwell's 39th birthday. In between, she took him to an infamous 'hookers and pimps' party at a New York nightclub hosted by the former lingerie model IMMO
one doing meeting a convicted child-sex pervert AIL ...even if he is a billionaire? !MU. m°'"'"'"*P'''''',,r.,====.7""—'t"'""rld Ihal She adds: 'Ghislaine and Jeffrey left us after that, and later left.' The following morning, Maxwell told her: 'You did well. He had fun.' http://www.dailymail.co.uldn
at a Manhattan cocktail party thrown that year by Miss Maxwell which was filled with young Russian 'models' - s
nomist an a os of NobePrize winning scien is s. The Maxwell Connection Despite his wealth, Epstein was for y
olicies • Migrant cover-up: Reports kept secret by Labour show mass immigration cut wages. raised tensions and that too many staved too long • $oo Stark defends her 'war hero' ex Prince Andrew • Forget health and education... son of African despot splashes out £233m on a yacht • 'Drunken' Saudi prin
nce says she met Prince Andrew three times. First, when she accompanied Epstein on a six-week trip to Europe and North Africa in 2001, they went to Ghislaine Maxwell's London house. The following day, Andrew arrived and Miss Maxwell served tea and biscuits to the four of them. Miss Maxwell invited the prince to gu
ey-obsessed social scene. That ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected daughter of the disgraced British tycoon Maxwell. Some believe she was attracted by his resemblance to her similarly dominant and flamboyant father, but their romance reportedly ended because she
his friends. Later, she claims, Epstein's friend Ghislaine Maxwell told her: 'You did well. He had fun.' hu
at a Manhattan cocktail party thrown that year by Miss Maxwell which was filled with young Russian 'models' - s
rs and a host of Nobel Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for y
licies • Migrant cover-up: Reports kept secret by Labour show mass immigration cut wages. raised tensions and that too many staved too long • J<oo Stark defends her 'war hero' ex Prince Andrew • Forget health and education... son of African despot splashes out £233m on a yacht • 'Drunken' Saudi prin
4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o
ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F
ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS
itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye
157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ
rotection' below. Ø yos request, bans n the ban deposits ma be wean, and shah of a Monty Fat may be toned, and the proceeds retuned to you a you' Stark.» aØ , Fisher Mernaten about available sweep options, incledng cared Merit rate and yolde, t avaiale mum ubs cordon/nil:1s from your Financial Advi
Associate Ghislaine Maxwell in Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the ar
Rock-Throwing Illegal Immigrant Nabbed Near Border After Being Linked to Attack During Anti-ice Riot • DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday • DOJ Forms Russiagate 'Strike Force' to Investigate Declassified Obama-Era Evidence • Trump Administration Sues New York Ci
ey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answered all questions posed by Deputy Attorney General Todd Blanche, who will meet with her again, and her responses will be shared at a later time
ot • DOJ Expected to Interview Epstein Associate Ghislaine Maxwell in Florida on Thursday • DOJ Forms Russi
Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24, Stark). DOJ Forms Russiagate 'Strike Force' to Investigate Declassified Obama-Era Evidence EFTA00163726 Fox News (07/24, Singman) reported that the DOJ
Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Global Markets
jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52 Maxine cell 631 329 386 Maxine NY 0700037873 Lisa dstress . 44 GM dstress membership I 077 4768 5190 Bente Palazo (Stroll's) 0780 22 6109 Alan Coles (os- teopth) 0207 251 6109 Felicity (Thai mass") 79 .40 733
.40 7332 Felicity (p) 870 2 5 $007 Untistediondon Ilene Eningt000d unksted(0870 225 5007 Minicabs 0800-654321 Nags Head icynn Mole USW liati Maxwell, Shisiaine ( 44 IGnnerton SU t hgRnifroV )SWIX 8ES 0/15743 A h) Email: 2 12 2 e21to/1 (Hmitedex pacAage Simon Ed wanes Alexander Mann Glob
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boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
CE ATRIAL I..) LABORATORY 0 STOLEN/RECOVERED 3 OTHER rNCIDENT;CITATION NUMBER 05 5(cQj DATE/TIME RECOVERED 01 .)(Ds q 4oA PROPERTY NUMBER man Stark) C ' i l e , ' BIN NUMBER (Leave Banki . . ADDRESS WHERE PROPERTY IMPOUNDED i m 395 5 (Tli )pJT'/ C2-0A0 ‘k-}AW F3E-Pc7 EA DISCOVERED
llow Reference: AirNow.gov NATIONAL WEATHER SERVICE Sunny with a high of 95. SIGNIFICANT NEWS EVENTS DOJ Expected to Interview Epstein Associate Ghislaine Maxwell In Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey E
ey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answered all questions posed by Deputy Attorney General Todd Blanche, who will meet with her again, and her responses will be shared at a later time
ENTS DOJ Expected to Interview Epstein Associate Ghislaine Maxwell In Florida on Thursday The New York Time
Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24, Stark). DOJ Forms Russiagate 'Strike Force' to Investigate Declassified Obama•Era Evidence Fox News (07/24, Singman) reported that the DOJ has formed a "
Entities connected to both Ghislaine Maxwell and Stark

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