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Statoil

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Statoil ASA
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EFTA00032583.pdf

This document is a Law360 New York email newsletter dated July 3, 2019, summarizing various legal rulings, settlements, and news. It includes a job listing section at the end which features two positions at the law firm 'Epstein Drangel LLP,' which is likely the reason for the document's inclusion in this collection, though it appears unrelated to Jeffrey Epstein. The newsletter covers topics such as a Cravath/NYU ruling, an Ed Sheeran copyright trial, and various financial settlements.

Email newsletter (law360 new york)
2025-12-25
Analysis Source

EFTA00022383.pdf

This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.

Bank statement (ubs resource management account)
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_023606.jpg

This is page 32 of a 'Global Equity Volatility Insights' report published by Bank of America Merrill Lynch on June 6, 2017. It details investment ratings (Buy, Neutral, Underperform) for various EMEA oil and gas companies and includes a price chart for the ticker DTEGF. The document bears a 'HOUSE_OVERSIGHT_023606' stamp, indicating it was part of a document production to the US House Oversight Committee, though Jeffrey Epstein is not explicitly named on this specific page.

Financial research report
2025-11-19
Analysis Source
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