Epstein Secrets

other telling her of the conversation she overheard between MEMO and a boy named Oa Mrs. SIMS told me of an incident that occurred on 02/09/2005. GM got into a fight at school ( ). Mrs.a alma, found over $300.00 in purse. gave different explanations for the large sum of money. Initially the

esidence, 358 El Brillo, Palm Beach, revealed the following affiliated names: I I, w/f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned no history. On 03/23/2005, I spoke withate....cell phone wk - I requested that she not discuss the incide

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective was advised of the content

f, dob , Mark L. Epstein, w/m dob 07/14/1954, & Ghislaine N. Maxwell, . A computer query for both returned n

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

corder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi ?flees. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I we

4 Dividend and interest income 98.71 741.17 Change in market value -87.52 119.05 Closing account value $57,634.45 $57,634.45 Account name: GHISLAINE MA (WELL IRA Friendly account name:Indiv IRA Account type: Individual Retirement ACCOunt Account number. Dividend and interest income earned For o

ategic Advisor June 2017 Account namC GHIELANE MAXWELL IRA Friendly account name: Incliv: IRA Account type: Individual Retirement Account HIS AN MAXWELL RA Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Value of your account Questions about your statement? Call your F

ncome 5360.33 Change in market vat* $15493 Value of year arcane Dec 2014 Dec 2015 Dec 2016 may 2017 tun 2017 imam 30, 2017 07507.24 SONY GM 00028824 Member SIPC 0010000306584587 Nn7000306478 00004 0617 030575004 110110 Page 1 of 8 CONFIDENTIAL EFTA_00137444 EFTA01278351 *UBS UBS

itional 0.00 000% F Commodities 0.00 000% G Other 000% Total assets Value of your account 157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account type: Individual Retirement Account Account number: Your current asset allocation A D Eye

157,507.24 $57,507.24 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account nome:Indiv IRA Account typ

*SO does fury include cash dedends that were not reinvested Cost Price per share basis(!) on Ian 31 (S) value on Unrealized Clai) irnestment Heidi"; Ian 31 (S) spin or loss (1) return (S) period 18,000 00 10.510 491.98 10.510 18,491.98 17,7%.80 203.20 ST 483.80 -8.18 18280.60 -21

with minors. 03956-81 HOUSE_OVERSIGHT_019376 --- PAGE BREAK --- * Powerful legal team stymies dete ctives, Lo ae | | wee oe wns a ee | | Ghislaine Maxwell,a ‘I'm like a Heidi : | fixture at elite parties Fleiss,’ Haley Robson | and the intensely told police she took at private daughter of a least six

VERSIGHT_019376 --- PAGE BREAK --- * Powerful legal team stymies dete ctives, Lo ae | | wee oe wns a ee | | Ghislaine Maxwell,a ‘I'm like a Heidi : | fixture at elite parties Fleiss,’ Haley Robson | and the intensely told police she took at private daughter of a least six girls to visit ' me

e background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,

nd as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,” the B

to say I have nothing good to ahaa him.” of “y Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwe a fixture on the high-society ae circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Romanian

he background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell’s Secret Love,” the Brit

s beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter, "But what is the truth about him?” the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung

0s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo

obson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson, said; “I’m like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect:when they were taken to Epstein’s home, Robson said. Give a massage - maybehaked

background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the Bri

beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?" the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was fl

s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoo

Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. 'Tm like a Heidi Pleiss," police quoted her as saying. The girls knew what to expect when they were taken to Epstein's home, Robson said. Give a massage - maybe nak

secrecy |. oo Oo : ee Powerful le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls

w/f, dob [——rd@dsY:sésMark LL. Epstein, w/m dob & Ghislaine N. Maxwell, uk/E, gob Do] A computer query for both

nd as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined “The Mystery of Ghislaine Max- well’s Secret Love,” the B

le val team. stymies detectives x pocererermemen “Oe ~ " ee ey enceret ee rn = SSE a MARS ARS Women in his life i : Ghislaine Maxwell,a ‘I'm like a Heidi | | | ' fixture at elite parties Fleiss” | and the intensely told police she took at | : i private daughter of a least six girls to visit i media tyc

is life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell. 41. the daughter of the late, disgraced media baron Robert Max- well, as simply his -best friend." He says she is not on his payroll, but she seem

Side dinners." the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says. with young Russian mod- els. "Some of the guests were horrified," the woman says. "He's

n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre

een the ages of 14 and 16. Epstein, paid her for each visit, she said. . During the drive back to her house, Robson told detectives, "I'm like a Heidi Fleiss.7 enough dirt on the girls to make prosecutors skeptical. Not only did some of the girls have issues with drugs or alcohol but also some

n, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as Exhibit A is a true and correct copy of an article by Sharon Churcher entitled “Prince Andrew and the

espectfully submit this Declaration in support of Ms. Maxwell’s Motion for Summary Judgment.’ 2. Attached as E

ives most concern. mon ey. | was a He was first seen with the pair on holiday in “Tt Thailand, and was pictured cavorting with paed Oop hile's dream Ghislaine at a Halloween fetishthemed party in hitp:/Avww.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet-him

home) Lord of the manor! Scott Disick views $2.8million property in Beverly Hills as he hunts for a house to fix up and sell He is 33 Paek-a-boob! Heidi Klum flashes cleavage hitp:/Awww.dailymail.co.uk/news/article- 1361039/Prince-Andrew-girl-17-sex- offender -friend-flew-Britain-meet-him html 4/34 H