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greet ana 1101 309~ Now YOI> Darren Indyke I Professional Profile - Linkedln relpi.lenww.lioteom oemkildarrew4mlyke•abl5bC90 Ne:( YDri New 'Wit Minot( Mew Dirren Menke's nceessnaist prone on tuned" Wedin n Me wodtP1 learnt busmen nekmek. helkor profeselonals IN* Darren Intlyke Okays ;reek, „ Da
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Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
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Y 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20 05-261 (6-27 243230301401224360205eS PATSY'S AT ROTH STREET NEW YORK NY 1413.12 SWAM "' TOTAL AMOUNT OF MEMO ITTIAMP_ FOR CUSTOMER SERVICE OR LoST/STOLIN CAROB CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1400-
3 avy 205,7th ye. 20th floor 100 n181: CI rtplin? Mills, Cheryl 01 202 258 56,6n64 Email: edmonl hotrnall com arie & Bell, osi 51 71 0338 Minot, Susan so west 9th See 020 Ne 11 poi Mischer, Kevin li 1 108508 96 1 818n7 87 w rn)001 310 456 (h) Modafferi, Danlela oo (h) M Virlanta
W1 0207.584 6661 (h) 0207-495 8867 34. 10021(h) (h) w) eaptial.co-n 5°00 Hoene Fax 65TH STREET Dmionne, Ryan g chef X East 66th Street New York NY 10021 Geffert, Scott 413 South Maple J Ave. 2411 Rock N ellit; 849 75'47(h) teal:547/n EFTA00191550 -A 9 to O kb ) cell ta Rueda sarahlyn
atement date a stal warm This estimate is oara gudolene. accuracy and °mimed name se not g,ur meted - Eantat.d arnual mom and anent ruet for °Man Minot parais mutdiscluie a return of ;Mar or amlui garn in Mush Ole the ent Tame (aid damem >teal) would tio Teemed - Estimated Penal name and euteni yi
abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
atement date a stal warm This estimate is oara gudolene. accuracy and °mimed name se not g,ur meted - Eantat.d arnual mom and anent ruet for °Man Minot parais mutdiscluie a return of ;Mar or amlui garn in Mush Ole the ent Tame (aid damem >teal) would tio Teemed - Estimated Penal name and euteni yi
number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem
In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00247246 9 a telephone call to Minot Victim-1.in Order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was
r days (not to exceed 30). °until, the facts justifying, e specific date of Date and time issued: l r - 6. 6 1 to.vst ek. iA • City and state: New York NY ' Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %
eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the EFTA00184488 Case 9:08-cv-80736-KAM Document
Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: [email protected] Jay P. Leflcowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York NY 10022 Fax: Email: 12 EFTA00184454 Case 9:08-cv-80736-KAM Document 361-32 Entered on FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 32 EFTA001844
Entities connected to both Minot and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONJennie Saunders
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSON
Bella Klein
PERSON