Epstein Secrets

nt activity this month (Contrived) Date Acthity Descnpticri Dividend and interestiacorm (continued) Taxable interest (continued) Account name: OHISLAINE MAXWELL Friendly account name: Indiv Check/Car Account number: Your I3 Bendel Advisor: SCOTT STACK MANY LYLE CASRIEL Amount (s) Total taxable interest

transferred cart -12,771.14 -199,486.99 Dividend and interest income 1.56 11.12 Closing account value $97,180.71 $97,180.71 Account name: GHISLAINE MA (WELL Friendly account natela:Indiv CheCkkar Account number. Dividend and interest income earned For outposts Of INS statement, tenablty Of inter

es Financial Services tic. Private wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 CNP700553556I 1116X135Y1 0 Account name: GHStANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linancial Advisor- SCOTT STACKLIANLYLE CASRIEL Phone: Questions about your statemerr

ivate Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account name: GHISLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your linandal Advisor

ent retuin Clitedend and interest income Chance in market value Value of you scone on Sep 30. 2016 499,469.64 59.56 SO 00 6101,411.56 SDNY GM 00023766 Member SIPC CsiP703093C6454775Ne70C0305i 44 C0006 0916 03057500t Y123576550101000 Page 1 of 8 CONFIDENTIAL EFTA_00 134386 EFTA01276157

transferred cut -47,637.75 -188,715.85 Dividend and interest income 2.37 9.56 Closing account value $101,411.56 $101,411.56 Account name: GHISLAINE MAXWELL friendly account narne:InclivCheckkar Account number. Dividend and interest income earned For imposts of Ms Statement, twatilty of intere

ks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWELL Oct 12 Oct t4 MANCI-ESTER MA 978-5262030 MA 396286001667003412 13500 Oct 12 Oct Id CITY HALL SYSTEMS HOPEDALE MA 396286001666013321 53.00 O

Money balance activities (continued) Nov21 Nov 22 Nov 30 The UBS BanA USA Depont Accourt k your primary :weep Potion Account name: GI-HELAINE MAXWELL friendly account name:Indiv Chetkkar Account number. Your Finandal Advisor: SCOTT STACK MANNYLE CASRIEL De1Cipbco Amount (5) Withdrawal UBS B

its and other funds credited 8409298.19 JOURNAL FROM VI 23575GHISLAINE MAXWELL 50,000.00 JOURNAL FROM VI 2357SGHISUUNE MAXWELL 359,000.00 Dote Lanny Destnphon AnOunt (1) Apr 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -13,712.25 Apr 4 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE -556.98 Apr 4

f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on

as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl

mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI deter

moan 6r 1, 3 Comex Prato I hinny 3 In feambese PERSONAL I ' PERSONAL INJURY 3 310A mina 1 Holtman Many- 7115 A maim Predict Med. !Joins:In Lanny 3 365 Persona loamy • 3 320 Anemic l 'MI A hoded Lenny Slender 3 365 Ashen..Person' 1 330 natal t amlasers• lame, Pianist' Cuban Imbillis

sage info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulfstream G- 11598) Jeffrey Epstein. Ghis we Maxwell, Brent Tin I , anuela natter 9 :,:;.,y.1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream -11598) Jo. oy EPS101/7, Ghislai

y Epstein. Jeans Kahn, Laura Andrew, Lisa Andrew 233 10117/2004 . 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein, Ghislaine Andrew, Lisa Andrew, Jenna Kalin .: 234 235 10i29/2004 12:36.00 AM Epstein's Flight arrives at RBA (Gultstream G- 11598) .- ic..4-4, Jeff

:00 PM Call 0:02:00 459 3/18/2005 12:35:00 PM Call 0:01:00 470 471 3/1812005 12:48:00 PM Epstom s Flight arrives at PB!A Jeffrey Epstein, Ghislaine 7 (Booing 727) Maxwell, 472 3/18/2005 8:29:00 PM Call 0.01.00 473 3/182005 8.30.00 DM Call 0:01:00 474 3119/2005 3:12:00 PM Call 0:03:00

eing 727) ,Jeffrey E stein - N nn , 1 pax -. 221 ...l0/10/2004 6:00:00 PM Epstein's Hight departs from PBIA (Boeing 727) Jelfre E stein. Lanny; Newly 228 229 10/14/2004 0:01:00 10:18:00 PM Gall 230 Call • ii -00 231 ....10a4-2007C76;;;;;CM 232 10/16/2094; 8:08:00 PM E.ostein's

ca, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*- VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. 'Angelo Sotira*- CEO, DeviantArt. *Bret Stephens*-- Member of Editorial Board, Wall S

ch Daniels **- President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel to the President (under Clinton).Author of Scandal and The Emerging Democratic Majority. *Ken Denman*- CEO, Machine Per

ica, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*- VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotira*— CEO, DeviantArt. *Bret Stephens*-- Member of Editorial Board, Wall St

tch Daniels **— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel to the President (under Clinton).Author of Scandal and The Emerging Democratic Majority. *Ken Denman*— CEO, Machine Per

ica, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smiths- VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst"-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotira"— CEO, DeviantArt. *Bret Stephens*-- Member of Editorial Board, Wall St

tch Daniels **— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel to the President (under Clinton).Author of Scandal and The Emerging Democratic Majority. *Ken Denman'— CEO, Machine Per

ca, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*— VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotiras— CEO, DeviantArt. *Bret Stephens'-- Member of Editorial Board, Wall St

itch Daniels "— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis.-- FmrSpecial Counsel to the President (under Clinton).Author of Scandal and The Emerging Democratic Majority. *Ken Denman.— CEO, Machine Per

ca, Google. Boards: TripAdvisor (TRIP) and Formspring. *Megan Smith*— VP Business Development, Google. Fmr CEO, PlanetOut. *Charles **Songhurst*-- GM and Head of Strategy and M&A, Microsoft. MD, Katana Capital. *Angelo Sotiras— CEO, DeviantArt. *Bret Stephens'-- Member of Editorial Board, Wall St

itch Daniels "— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis.-- FmrSpecial Counsel to the President (under Clinton).Author of Scandal and The Emerging Democratic Majority. *Ken Denman.— CEO, Machine Per