Epstein Secrets

UTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to

A From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 0

o: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrke

know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calli

Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To

LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU.

LIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfrien

Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: Entered into Force: Citation (If any): April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 Decem

5th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advisor- SCOTT STACKMAN/LYLE CASRIEL Phone: 2I2-821

91 Dividend and interest income 47.01 338.66 Change in market value -10451 51.30 Closing account value $57,191.25 $57,191.25 Account name: GHISLAINE MA (WELL IRA friendly account name:IRA Account number. ACCOunt Account type: Dividend and interest income earned For purposes of this statement, t

d and interest income 5109.19 Change m market value $299.98 Value of year arrant Dec 2014 Feb2015 M812015 on Saar 31.2015 557,314.00 SDNY GM 00026698 Member SIPC CHP7C007006576501 NP7003304051 00001 0315 030579004 Page 1 of 6 CONFIDENTIAL EFTA_00137318 EFTA01278225 SUBS UBS Strate

l 0.00 000% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: Indeadual Retirement Account Account number. Your current asset allocation D Eye on the ma

00% F Commodities 0.00 000% G Other 0.00 000% Total assets Value of your account $57,191.25 f57,191.25 100.00% Account name: GHI5LAINE MAXWELL IRA Friendly account narne:IRA Account type: Indeadual Retirement Account Account number: NMI Your current asset allocation A D Eye on the m

$57,314.08 $57,314.08 100.00% Account name: GHISLAINE MAXWELL IRA Friendly account name:IRA Account type: In

g pa baune anough al 69.~ tann are immeled b be agna stancant <MoTovei rot be used for tadunens 48 Sokay on prat ta lamt k e. Fon 1099. San i OMS Malawi peopang pur ta votum te i nt is rauta by lad to rean to ne nal taktile ilindends. repontle neo ~H areala ml tatle men area en segnen held ei ps ~u

3 EFTA01278670 c;It UBS U85 Financial Services Inc 299 Park Avenue 25th floor New work NY 10171.0002 CNP70056753271114 >a Y1 0 Account name: GHISLANE MAXWELL Friendly account name: 8alyasny Account number. Your Anancial Advisor. SCOTT TACK MANILYIF CASREI Phone: Resource Management Account November

ATLAS ENHANCED FUND LP NO la31/14 Your total assets Trak !Writer Put( Ate put date ol shares per share (I) Sep 25, Id Value on Nov 2e (1) GHISLA1NE MAXWELL Your Pi nandd Advisor: sc rf STACK AA ANI vi F racfliFt es mates of value suppled ty Issuers of cedar programs (Ml(h are ()Nuttily 'net asset valu

and withdravals Your oveStMeil I return. Change in market Mu. Value of your account on Sep 34 2014 4000 1400,000.00 1O00 S400.000.00 SDNY GM 00027298 Momber SIPC CNP90009006552679 N91000298800 00010 0914 030579004 10000 Page 95 of 100 CONFIDENTIAL EFTA_00137918 EFTA01278655 *DUBS

00 10000% F Commodit les 0.00 000% G Other 0.00 000% Total assets Value of your account 5400,000.00 $400,000.00 100.00% Account name: GHISLAINE MAXWELL Friendly account name:Bal ay say Account number: Your current asset allocation E Eye on the markets Index Percentage change September

0 Deposits, including investments transferred in 403,000.00 400,000.00 Closing account value $400,000.00 $400,000.00 Account name: GHISLAINE MAXWELL Your linandal Advisor: friendly account name- n SC TT STACKMANI YE F CASRIFI. Account number. Cash activity summary See Account E&ky thic eno

ndenik verty or gor". ta away et vridby of asy arenaen proacha by samt Oxman Utar ~al Senats in addrion anoughUBS FandalSonatagnorally upOries n6 Malawi as c 6 ~ad ne Frm dons na Ornat any ~mas na ne nf «mala inter 'Cosi bai' ond 'Unralited gana' is ratar a of ne det Of tå 912401ffil ds alCh. plea

Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3

to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe

Cabia ton of Elakfrcu Avorl Inkrusi on Purchase* and °ter ellArtfinl NIOMMINOM AS an :Attu I In Inter Par. Angus' Renrn el Who, Ho* to 0HISLAINE MAXWELL Page 202 Stalsrenl Deb. 0307,14 0:00:W 00:COA 0 lt) coo r • r I40307 Ingo202 COS Mr Si nal SB1062192-F1 7033 EFTA01668905 SB1062192-F

nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalowoolsoirsils . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an

06/04/13 $1000 II you make nn You evil pay on 510 And you as cnd up acklicrial aurae balance shown on pain) an csanulad Wing he and and this Malawi, n lotal of tech nicalti you about Pay... Cady Me relnenurn arynier4 la monlbe $174 II yOu wail MB Mkomabon about credal canoeing termer& ca

,:04 0.00 0.00 055 Wy 20 01.20 W babo 541.442.1212 OP 1:0 0.00 0.00 1554 Wy 21 04.40 M 11 PALII 9011.71. 00.615.0011 OP 1.00 0.00 0.00 GM 14ay 21 04,47 NI II RUR 11616 .Y7.. 541.404.4440 OP 1:0 0.00 0.00 WO Wy 21 06:50 M LOCA 11.0101 . PL 541 -343 •7405 OP 1:84 0.00 0,04 0.

00 0.00 307 Jot 44 06:10 PK :amala] 341.303.4419 P6,/PLI 1,19 0.00 0.00 Mtn II Deb TITO Call To See Number FooMoto Mar Sec Wage Long Malawi Total Gnome* 308 :-4, LO 01.14 IN bt PALM ISII.M. 50 .502 4010 OP:V., 1.00 0.00 0.00 330 ;VI 49 Of:XS MI !talon 561.501.4429 OP/01/34) 1:

' n wawa, aurae' wean an rdopenlant valor on Inn has not SuSlod usable to assign vote 'ten we became arse that a malted' nee* ha ceorred fiat rive GM., Pecoca8 relocated 'air eno cocoon, ce when a value nw.Id be aught, specula., dak to the noise cd the *aunty - Whennorm an tower, grata partner'

duch your *Atoning (tech cadmance in the vote dew account Wth ues enema stoves irc Oat Minify OtHealen Amuni 113 Money balance activities Ar 30 Malawi* forward 63416.13 May 7 Deport MS BANK USA BUSINESS ACCOUNT AS Of 090919 109 leby 9 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 May 10 Dep

A01289561 Portfolio Holdings (continued) U.S. DOLLARS (continued) Dale Acquired EQUITIES {continued) Common Stocks (continued) APOLLO GLOBAL M GM T LLCCL A IS Dividend Oplion: Cash 263,6700 of these shares are in your margin account 03/29/11 " 3 263.157.000 19.0000 4.999.983.00 31.8700 8

TO FED. R CRII14. P. 6(e) Account Number: CONFIDO' .c. Page 19 of 21 Rated Cantlient Clewing near PaflS IIC nob* monad (very Year Since 20O7 Malawi, of The Malta New Yoh Mellon DAUIAR RATED COMMUNICATIONS CarporatIon OM Man) LXCILLINCI Pen hnx 11.C. rwett. FtuRAAR4VELGM-000 46580 DS-SDNY-0009

2 P 11 M 1417 9.48 Pe ar un AU) P I 726 1/17 0.81 P • 720 417 1:821• 737 5/17 LUPIN 72$ CM 059P11 72) OR? IMP* 7.* SIT 43.02 Pa 731 GM 100 PI 772 W17 100 P• 737 OM 10:10 POI DI Mt 10:10 72$ 6/17 Pe 730 HH 10.23 P■ 737 III7 *33 PI 73$ IfT7 P I M On? 0.43 PII NO 5117 *

arges for (continued) Voice Call Detail Dale ilme Cal Ravi Ahern* T P00510 ',lu mber C.05100553n I I Tye I Used bleekti Il ILO( aims Malawi C031005 I Ch34 ail005 235 5/13 11:52 AZ 0,514155:915, P. I 14.0 itcheod 0.01 Ote 239 Sin 11:n All 10.05109•11. R. 1.0 ;40.0.0•1 to

United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0

uteelsslon of matatak locate Ide 3501.149.037 2006.07.17 Florida DAY.I.D.dnver license transaction page forte moon fof 3501.149.038 2006.08.02 Malawi comprehensive 3501.149.009 2006.01302 Record endue 3501.149010 2006.08.02 Record search regarding 3501.149011 2006.06.11 Letter from to 350

cash flow peaked at $6.3B 1999 — Reached a peak market capitalization of $61B 2006 — Revenue peaked at $207B 2009 — Filed for bankruptcy Why did GM file for bankruptcy? Products became increasingly uncompetitive. In addition, pension plans to support 650,000 retirees and their dependents (compar

ploy- Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovakia Croatia Australia 3 BS fe coocooecees Ce eee eC HFN OC HB ON | OO f& 68 47