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m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
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lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
statement (COrlbalued) Lena" information for deterkd information o+ the Inns Itridno prank's and doloons, rotor to you Clare Woo-6 hp Agreernre 7 Acton, downers and the General Terms rd Cordiths U3S moment ot Credit PaCt cvolthle thhrttewenn ex/Di:awns at 'few meats You gramme item.tes securers
tant in ihe modeling industry In faci, Miami Beach has become second only lo New York City in terms of employment opportunities for fashion models in ihe United States. Atlached as EXHIBIT 1, please find several press and media articles documenting the tise of Soulh Beach as one at the United States’ main fashion co
talents, and to agencies around the word in order to establish relationships with those agencies and allow MC2 Models Miami. LLC 1o represent them in the Uniled Siates. Mr. Srunel’s impressive qualifications as an Arl Director and Talent Coordinator, establish eligibility os to the reguiotory standards for such cla
nd creotive icient} has haiped im Geicftion fo Mr. scorn Luc Grumei'’s extensive Dudnen sont an el his hitn find ten tosthion models tp represent in the Ursied States. | Should you have ony quesfiors obout Mr, Jean Luc Brunel quatifications lee! ee fo cantoc? me. | Exk Makan HOUSE_OVERSIGHT_012001 sci8 Vermon
ton st lhe sddtess above via Unied Sales Postel Senme Thank you WYAW.USCIS.qoV HOUSE_OVERSIGHT_012013 US Department of Homeland Security Notice of Acton U5 Citizenship and Immigration Services Page I of 4 Applicant/Petltioner A # Application Petition Feinuon For A Norummierant Worker (lorm 1] 29) N
erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's
perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou
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g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh
rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh
eeping has no legal effect cn your account You concha-op your kindly account names, through Online Services a by contacting WS F eventual Advise. Acton overview • VA" of your accountlpwriolw Net of assets id liabilaas • Asset_ Includes available cash balances, webs f or restricted security lest),
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle', Delta Connection' or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.comitalldoublemlles. All SkyMiles program rules apply. To review t
ints earned Points transferred or redeemed Reinstated points and adjustments New points balance 2,484,893 +117,472 0 0 =2,602,365 Page 5 of Americas: Express* ,REWhRul • . • MEMBERSHIP Earn Double Points for all your Everyday Spend - groceries, gas, pharmacy New Points Earned 07/01/05 - 07/
0 25,000 4/22/05 $250 Restoration Hardware Gift Certificate Account mm9.40311297041 25,000 4/22/05 $250 Restoration Hardware Gift Certificate Acton' Mt. 0011297012 25,000 4/22/05 $250 Restoration Hardware Gift Certificate ACCOIX4 nterbet 0011297013 25,000 4/22/05 $250 Restoration Hardware
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
00023260 Page S of 6 EFTA_00 133880 EFTA01275651 ;It UBS Resource Management Account March 2019 Account activity this month rconinveth Date Acton), Account name: GHISLAINE MAXWELL Friendly account name:Indiv Check/Car Account number: Your A sandal Advisor: SCOTT STACK MAN LYLE CASRIEL De
00 perspective. Based upon the residence of the account hoedet account type. or product type, some IMertft ardor dvidend payments may not be sumo to United Stites (UA ardr Norio Poo (FR) Income WM. The dent monthey statement is not intended to be used and cannot be died upon fn tat purposes. Clients should re
t • Certificates of deposit (CDs). CDs are FDIC rowed tato $253,000 n principal and accrued interest per depositor ad per depository institutors h Acton:knee wt RAC ruin • Rice/value Prces dig:acted fa securities and otter protests may be higher or borer troll the price that you would adualb recei
the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public La
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pires: Russian Sent from my iPhone [" America American Express uses 9rd party concierge %MAC@ pcovidersutto are not automated to ad an betaale of Americas Expect.: and you acknowledge Sul AIIWICan Ewen in no way I need her cell number. Which hotel/ I am afraid we will be within cancellation policy fro
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erica in per-capita income. With an aging, 1.4 billion person population the challenges of distribution nearly guarantee this. Time acts against both the United States and China today. Each depends on global arrangements that are themselves cracking. Each nation needs to adjust her structures for a network world. Bu
a connected system. Such a hole, when it is exposed by connection and then corruption, can be complete in the scope of its damage, devastating. Lord Acton’s famous line that “Absolute power corrupts absolutely,” twists in this age to something like “Absolute access corrupts absolutely.” Connection makes
Entities connected to both United States and Acton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON