Epstein Secrets

Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily N

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lue Allocation Hedge Funds 346.138 77 361.556 28 Alternative Assets Detail 15.417 51 37% Estimated Price Ouantay Value Cost Hedge Funds GOLDMAN SACHS TR STRG INCM INST GSZI X 10.48 4,731.710 49,588.32 49,541.00 HSBC FDS TOTAL RETURN I HTRI X 9.97 5,780.066 57,627.26 59,171.00 PIMCO UNCON

GIIISI.AINE MAXWELL- TAP ARFI ACCT. For the Period 6/1/l3 to 6/30/13 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hedge Funds 346.138 77 361.556 28 Alternative Assets Detail 15.417 51 37% Estimated P

ue Allocation Hedge Funds 361.919 48 358,049.66 (3.869 82) 36% Alternative Assets Detail Estimated Price Ouentky Value Cost Hedge Funds GOLDMAN SACHS TR STRG INCM INST 38145C-644 GSZI X 10.47 4,731.710 49,541.00 49,541.00 HSBC FDS TOTAL RETURN I 40425X-15-6 HTRI X 9.77 5,780.066 56,471.24

GIIISLAINE MAXWELL- TAP ARFI ACCT. For the Period 8/1/13 to 8/31/13 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hedge Funds 361.919 48 358,049.66 (3.869 82) 36% Alternative Assets Detail Estimated

lue Allocation Hedge Funds 402.760.32 452,970.32 50.210 00 45% Alternative Assets Detail Estimated Price Ouantky Value Coat Hedge Funds GOLDMAN SACHS TR STRG INCM INST 38145C-84-6 GSZI X 10.58 13.465.623 142.466 29 141,991.00 HSBC FDS TOTAL RETURN I 40428X-154 HTRI X 9.84 5,780.066 56,875.

 ft CHISLAINE MAXWELL- TAP ARFI ACCT. For the Period 1/1/14 to 1/31/14 Alternative Assets Summary Asset Categories Beginning Ending Change Gwent Estimated Value Estimated Value In Value Allocation Hedge Funds 402.760.32 452,970.32 50.210 00 45% Alternative Assets Detail Estimated P