Epstein Secrets

Exhibit 0 EFTA00065551 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00065555 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of £1: US$1.30 has been used throughout the period. 8. The statement of financial condition do

nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t

Exhibit 0 EFTA00088971 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00088975 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of El : US$1.30 has been used throughout the period. 8. The statement of financial condition d

nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t

Exhibit 0 EFTA00105525 GHISLAINE MAXWELL FINANCIAL CONDITION REPORT: 2015 - 2020 INDEPENDENT REPORT & COMMENTARY PREPARED BY MACALVINS LIMITED CHARTERED ACCOUNTANTS FOR COHEN &

laine Maxwell based on the following information (i) Copies of her US tax returns filed in the years 2015 to 2020' (ii) Documentation provided by Ghislaine Maxwell's office and her spouse including bank statements and financial correspondence relating to bank accounts, pension fund, and investments2 (iii) Docum

s. 13. Ghislaine Maxwell married her spouse in 2016 and commenced filing joint US tax returns from the 2016 tax year until today. In 2016 Ghislaine Maxwell transferred the majority of her assets into a trust controlled by her spouse and her sister. 4IPage EFTA00105529 14. Ghislaine Maxwell's net wor

. The carrying value of jewellery and chattels is presented at lower of cost or estimated net realisable values based on the information provided by Ghislaine Maxwell's spouse. For the purposes of this Report and exchange of £1: US$1.30 has been used throughout the period. 8. The statement of financial condition do

nd financial institutions including Chemical Bank, Citibank, Sandford Bernstein and UK banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat West Bank but have concluded that these accounts operated outside of the relevant time period, were closed by 2015 (or in t

"LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • Darren Indyke PLLC Checking • Darren Indyke (UBO) • Darren Indyke (S)

s in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March

ALE BUTTERFLY TRUST BENEFICIARIES" Nvin I) O B CITIZENSHIP ADDRESS PROFESSION DATE DATE ADDED RENIOYED PI BLB CONNECT lov, TO EPs i r I\ Ghislaine Maxwell N/A IS N/A cio FIBRK Associates 575 Lexington Ave. 4th Floor New Yo NY N/A 12/27/2006 12/9/2014 Yes N/A N/A N/A 12/27/2006 12

given immunity in connection with Epstein's Non-Prosecution Agreement. 4) Through his attorney, Darren Ind l leffry Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Ma

to have used his custody account to pay Valdson in foreign currency, e.g., Euros. Cotrin's name appears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstei

10/07/2008 10:40 FAX 212 750 2408 HYS8 LLC 0001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from

10/07/2008 10:40 FAX 212 750 2408 HYS8 LLC 0001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the abo

10/07/2008 10:40 FAX 212 750 2408 HYS8 LLC 0001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Hausmann

ber 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Hausmann 75008 Paris Tel: -Amin El Mahnaoui BIC #: IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller

08/08/2008 10:31 FAX 212 750 2408 NYSG LLC 0001/001 Francisco JP Morgan August 8, 2008 GHISLAINE MAXWELL Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Cre

08/08/2008 10:31 FAX 212 750 2408 NYSG LLC 0001/001 Francisco JP Morgan August 8, 2008 GHISLAINE MAXWELL Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Bouleva

Lyonnais Paris Friedland 188 Boulevard llaussmann 75008 Paris Tel: 'Arnim' FA Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell harry Beller ixteti t cc: Ghislaine Maxwell ID:034489C13F007E7 81112008 9:37:02 MI [Ceti Daylight Time] DNIS:695870044 CSID:212 750 2408 Uset:034P

INE MAXWELL Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard llaussmann 75008 Paris Tel: 'Arnim' FA Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell

10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from

10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the abo

10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Bouleva

ber 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008iiiiiIIIIIIIII 'fel: Amina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxw

Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell llarry Boller cc: Ghislaine Maxwell EFTA01589231 ID:034489C13F0D7E7 81812008 9:37:02 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 24

vard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell llarry Boller cc: Ghislaine Maxwell EFTA01589231 ID:034489C13F0D7E7 81812008 9:37:02 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 liserUPB_CE01F1.1MM Pg 1 of 1 EFTA

8/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u GHISLAINE MAXWELL, Francisco JP Morgan August 8, 2008 A

an August 8, 2008 Account name: ' • xwell Account R. Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine

, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate * 10177902 FURTHER DETAILS GM certificate *10177902 (see Appendix) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41

* ******** **•*****•**** ***** *****•**•** ee Thousand Six Hundred Fifty Euros and 00/100 Euros ) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Mame Receiving IBAN #: Sort Code: Code Guchet: BIC: Beneficiary name