Epstein Secrets

by the closure of one banking relationship and the opening of new relationship (examples include the movement of cash and assets from JPM to UBS to Citizens Bank) as well movements of cash maturing on deposit and other financial investments. 19. In its initial bail submission, the Government referenced trans

axwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tidewood LLC Spouse Conclusion 30. This report confirms that the bank accounts, investments and assets owned by Ghislaine

amount of $500,000.00 from her personal savings to the following account: Account Name: Tidcwood LLC Routing Number: Account Number: Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confirm the transfer. Kind regards, CONFIDENTIAL UBSTERRAMAR00002884 EFTA00238276

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2

e amount of $500,000.00 from her personal savings to the following account: Account Namc: Tidcwood LLC Routing Number: Account Number Bank Name: Citizens Bank Ms. Maxwell can be reached on her mobile to confinn the transfer. Kind regards. CONFIDENTIAL UBSTERFtAMAR00002689 EFTA00238281

to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • <! !supportLists]--><!--(endii__>Account Number: • <!--[if !supportLists]—><!--[endin__>Routing Number CONFIDENTIAL UBSTERFtAMAR00002888 E