Epstein Secrets

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

-2/PBCRA Contact: SA E. Approved By: Drafted By: IIIIIIIIII!!!!Illlt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New

ach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, i

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next time I'm in town. *** Copied From GHISLAINE MAXWELL sin Original Date and Time: 04/11/2005 at 2:19P

tein usually asked. to come over. number form his house. Weft messages started going behind. Parents live in wou stay with her on occassion. L....Stagg with she never went. club address stayed at house. • cell used alot orked at off of Old Boynton. owner of let. dance right away. started d

count name: hick,: Ralyasny Account number. Your linancial Advisor- SCOTT STACKMANAYLE CASRIEL Phone - Resource Management Account November 2015 GHISLANE MAXWELL Questions about your statement? Value of your account Call your Financial Advisor or the RMA ReSOurceline at 800RMA-1000, on October 30 (51 on

(*DUBS Resource Management Account September 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account naine:Indiv Bel asn Account number. Some pnces, income and current waves Shown may te approximate. As a meatus. gains aid

dge funds Total Account activity this month 926,148.00 2926.148.00 Date ACtItity Description Sep 23 TranSfer )OURNAL FROM YI 23575GPIISUIJNE MAXWELL Total deposit and other funds credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credite

credited 100,00% 100.00% 900,000.00 2900,000.00 26,148.00 226,148.00 Amount (I) Deposits and other funds credited 500,000.00 1500.000.00 SONY GM 00027398 Cfre7030;005S26597 NV7003303390 00010 0915 0305790a 100000 Page S of 6 CONFIDENTIAL EFTA_00138018 EFTA01278755 *UBS Resource Manage

0138069 EFTA01278806 4tUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70056751590416 VI 0 Account name: GHISLANE MAXVVELL. Friendly account name: Indio: Balyasny - Account number. Your Nnencial Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: Questions about your state

chased %adhere/gal protection. The moderate amount paid* a al *Gable clones, cokaken trthe this protection is 1500 millon as of December 10, 2013. Stagg to the poky corditons ad Imitations, cash a the Tam is further protected fa go to tl 9 million lithe ameogate For all your amounts had in a parttul

its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID

Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE

$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D

he Federal °Weil InSuratiCe Corpotab On Or any other gerrerraMent agency. Although Money Martel tuna seek to Deserve the value Orl your instSIMent at Stagg per share, it is point* to lose money by i retesting in these funds. Toter reinvested n Inc. total of to reinvested dvdends a does not include any

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

Caw it 30 //5 4199 a I.O6S48$2!!! Fa Sii ;4er P3 BCC 4.‘ toad Tont By rma,netairnOteter •• 2$4438 Mita 245e55.8.62Stt In fox tn. Owe ul me Stagg rionntOos Accoscirearrabot You fame red aCaustriUnte. -Doty /abaft Ile !tear Myatt rite Rmycltd Ora -Cestiston of lie PnAient V ni rya twain rya:y