Epstein Secrets

an interest in the artist's younger sister, "A," who was 16 years' old at the time. Page 4 of 9 EFTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude

ted Mr. Epstein's office and asked for one of Mr. Epstein's assistants to look for the missing photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed they did not possess. A few weeks later "M" received a telephone call from an unidentified caller

FTA00179193 12. Mr. Epstein and his associate, Ghislaine Maxwell, made arrangements and paid for "M" to f

photographs. "M" also confronted Mr. Epstein and Ms. Maxwell about the missing photographs, which they claimed

held against the bed forcibly, as he continued to pump inside her. She screamed no and Epstein stopped. She t him that she did not want to have 1 Denis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. =stated she knows he still displays

Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired int

39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass F

2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics C

/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message F

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMet

2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christo

2/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker,

goMetrics Compass Fund - Fund Closing 12/31/18 Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the

Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below

4/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: C

ent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [Externa

Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - F

ed in the awoke amount. Rcoaase egnaCure on Ale. Tracking II) 832653178030 Sender 82152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Padaging 350 EL BRLLOW WAY Zane 8 PALM BEACH FL 33480 US Places 1 Weight 10.01054 5 KOS Delivered

ler &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL Package Type FedEx Envekore JEFFREY E EPSTEIN

ARA S4nan.r. ▪ 124.09444 Bål Roo9641.6M.P00 Bål Roo964-4. »Mum 243-my. al Tiecgnem 243mo al Ancimm. AsPOD Eases al linees. Sows Ds Ciaae, BA Denis Data Conan, BRIP6o9Imi.lhuloP00 Data Conan. al R6o9Imi. Spain Ap%nMM1.811Radp4nl Apynbronl.811 Reeipha.ni. kAPOO Bn Reopen. Mir! ~OD BA Reeves.

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APORT,PETER BARRON,LISBETH R MCCANN,DENISE DAVIDSON,GORDON SIEGFRIED,STEVEN D

sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES

IE ENDING BALANCE OF res STATEMENT. FOLLOW THESE INSTRUCTIONS ele Indra NOT CREOnte BY n* Bud AXIOI Utpees no rodna Eir 'team UCA.:1 ti Oddsen; Denis S DATE MOUNT TOTAI. NUNI3ER OIECAS OUTSTANDFIG MOUNT TOTAL If your ehaekbodc and menu rd stabarnent dataman do not maten vele: 1) Al 30 itiO

vailable Service Buddy Time Loyalty Minutes NW GM 1K wiNtaWkds NW Get More Ultra wlNts Sidekick U

all Typo: (AI Cal MINN (0) Call FOive8f0 (C) ConforonDe Cell (E)DaWFax IF) Moirle2Motde (0) voicemat (4) Free Calls WPB Cal EFTA01695296 Itemized Denis For Account Number: Customer Service Number 1-800-9374997 Jul 27, 2005 Pegs 39 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -