Epstein Secrets

535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order

h Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip

ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. FALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. 44 Kinnerton Street, London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name i

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECElfiribNitCEF: 03/05/2020 April 9, 2019 GHISLA1NE MAXWELL A. Correct. Q. Where were you born? A. Paris, France. Q. What is your date of birth? A. The 25th of December 1961. Q. Are you a U.S. Citizen

ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain

NO. 113 1 2 3 4 5 6 8 0 10 11 12 13 14 15 16 77 18 19 2C 21 22 23 24 25 RECEIVED NYSCEF: 03/05/2020 Page 42 April 9, 2019 GHTSLAINE MAXWELL A. I'm not sure. Q. Did you hire an outside contractor or gardener or a person to maintain the exterior? A. No. Q. Did you enter the

3 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 45 April 9, 2019 GHISLATNE MAXWELL that entrance? A. I don't think so. Q. What about for the front door, the door that is shown in Exhibit 6 for identification? A. There was a

a fund raiser or anything like that? A. No. Q. With respect to Ellmax, I just want to make an understanding. Is it fair to say the business of Palmas was you either attempting to place board members for companies or search for board members of companies or both? A. Yes. Q. Would you also, fro

535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order

h Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by GHISLAINE MAXWELL, in the above-entitied action, held at the above time and place, taken before a Notary Public of the State of New York, pursuant to Order and Stip

ublic of the State of New York, was examined and testified as follows: EXAMINATION BY MR. FALLEK: Q. Please state your name for the record. A. Ghislaine Maxwell. Q. Please state your address for the record. A. 44 Kinnerton Street, London, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name i

ndon, England SW183X. MR. FALLEK: Good morning, Ms. Maxwell. My name is Larry Fallek. I represent the plain

NO. 113 1 2 3 4 5 6 8 0 10 11 12 13 14 15 16 77 18 19 2C 21 22 23 24 25 RECEIVED NYSCEF: 03/05/2020 Page 42 April 9, 2019 GHTSLAINE MAXWELL A. I'm not sure. Q. Did you hire an outside contractor or gardener or a person to maintain the exterior? A. No. Q. Did you enter the

3 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 45 April 9, 2019 GHISLATNE MAXWELL that entrance? A. I don't think so. Q. What about for the front door, the door that is shown in Exhibit 6 for identification? A. There was a

a fund raiser or anything like that? A. No. Q. With respect to Ellmax, I just want to make an understanding. Is it fair to say the business of Palmas was you either attempting to place board members for companies or search for board members of companies or both? A. Yes. Q. Would you also, fro

2351 EFTA01274488 SUBS UBS Financial Services inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP70057829870014 X1 YI 0 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKNIANLYLE CASRIEL Phone Questions about your statement? Visit our web

nd and interest income 145,595.60 Change in market yaw $52,501 .81 Value of your atone 1u12014 Aug 2014 on Aug 29. 2014 $1,606.645.16 SDNY GM 00021732 Member SIPC 0070001005787997NP7000193156 00005 0014 0305750d CONFIDENTIAL 04000 Page 45 of 90 EFIA_00132352 EFTA01274489 *DUBS UBS

NP70001981 56 00005 OBI 4 030575004 CONFIDENTIAL 104MYGM0002Fing 46 of 90 EFTA_00132353 EFTA01274490 *UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL friendly account name: Account number. Your Handal Advisor: SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account August 201

1,902.25 9.100 2,275.00 372.75 ST Security total 4,115.000 7.913 32,560.21 37,446.50 4,88629 Continued next page Account name: GHIStAINE MAXWELL Friendly account name: Account number Your Amends' Advisor: SCOTT STACK MAN LYLE CASRIEL CNP70003005782994NP7000199i 56 00005 OBI 4 030575001 C

23572S500180wGm000211ge 50 of 96 CONFIDENTIAL EFTA_00132403 EFTA01274540 $UBS UBS Strategic Advisor November 2014 Your assets Account name: GHISLA1NE MAXWELL friendly account name: Account number. Some prices, Income and current veues shown may be apron:maniere. AS a itSult. gains andlosses ma/ not be

the FCC. through the DA. avalable to can bans are seer to Mow accounts a UK AG ~York Brr'Sm and 18514 Carman Pant ThemMost arena nare by tee f DC Palmas MU Y the torifi AG Carom Beata ore terporaily mined to tre ~bp rid. of the Capri Wands, and there is rna Imam* cr other piptron Ca US'S A6 lo repa

PST P. 01 JPMorgan Today's Daic 3/9/2009 Time 9:06 AM Execution Date 3/9/2009 Amount $11,014.52 Debit Account N . Debit Account Title: GHISLAINE MAXWELL-NY Muni MMF Debit Account rvpc Cusotody Principal K astody taco= DDA MMIA K K Twat Principal Advisory Principal 0 K Trust Income Advisory

014.52 Debit Account N . Debit Account Title: GHISLAINE MAXWELL-NY Muni MMF Debit Account rvpc Cusotody Princip

bit Account N . Debit Account Title: GHISLAINE MAXWELL-NY Muni MMF Debit Account rvpc Cusotody Princip

014.52 Debit Account N . Debit Account Title: GHISLAINE MAXWELL-NY Muni MMF Debit Account rvpc Cusotody

unt Name: 3.) Treasurer's Check/FX Drell BeferegeilAdviet Deurioliggannzgala: Redemption from JPM Funds Payee Mn: Payee Address: For *want Of: Palmas trotrivetons ChienRook K Morgan tnidsted tEl Client Initiated El Inillalor's Name rit Est Stamp initator's Signature Bill Doherty Authorizefs N

hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont

Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619

DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225

lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W

vicea Certain assets are not held byte Fim and not *Ann the Eim's possession or control These assets xe displayed on you statement for Marna:anal Palmas only. Post ions and values parented are provided by the Mung fin UBS Fnancial Services is not respondle for ties nformaton ind bats not guaantee i

rrival u AM Trip 2.5 -13 :11 Time J . 4- 1 070 Number PASSENGERS Pa FROM t 2004 TO afC 1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaitte Maxwell City Wett 91=A-TA BeAcVs- 3. Brent Tindall State or Country E . L. 4. TO Identifier Defined 5. City N 6%w Li,oev.. 6. State or Country

ey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl

1. Jeffrey Epstein FROM Identifier Defined 2. Ghislaine Maxwell City PA R T 5 7. 8. 9. 10. 12.

ram our 2 re* ea.st VaIdit 4 Naalics . I Milts / 4 .3 L a. 2 ft.-. sett at err S2= Mile3 /RS'/ 9. Canoes WV' 4 Anuriume 10. Palmas 2 /Petri Bn 7 O v V 11. near= .3 4.2y 3.y 12. D. 14. 15._._ 16. I7. -- Minus-lea a j 0 " / 07. P 20. Night ____L: C 21, Tn. /

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

HICKMAN,CHARLES SULLIVAN,DR BARBARA PALAMA ESTATES H A L G LIMA LLC ARNOLD,CHA

8/31/09 JPMor an Classic Business Checking AIR GHISLAINE INC r — AINCIONORAINE a.... a Palmas OOP Ca

J.P.Morgan Primary Account: For the Period 8/1/09 to 8/31/09 JPMor an Classic Business Checking AIR GHISLAINE INC r — AINCIONORAINE a.... a Palmas OOP Ca 1 O. //WOW Sete/4M WIZ/ //IIM 414.4.• ••••••16 %AM ARKS.. Lean •• s "'m - AUG 14 #0000001117 $166 05 AUG 14 #6000001117 $166 05 Y

PECIAL AIRWORTHINESS CERTIFICATE (Crectiarreeem ram 7 PRIMARY 9 LIGHT-SPORT emisam I 1 AlMene I I Poser-Peradlule I I Weistit•ShisCentel I I GM.' I I LOW den At 2 LIMITED 5 PROVISIONAL I CLASS I Aeon On) 2 CLASS II r G I AGRICULTURE AND PEST CONTROL 2 AERIAL SURVEY 3 AERIAL

eplions: *NONE* 6 TERMS AND CONDITIONS lints sow mended, sap*, 'evoked, klerroirellori dale is otherwise Petted b le FAA, this ahodies Whale is Palmas lop as h mitenco, praventalio mite/a, widiPa4s21,43,and SI of at Red Ade R MORS, as a ro ' le, and the a DATE OF ISSUANCE DESIGNATION NUMBER 03

Me CakSalcn of Balance Sabsocl to !mere,: RaX Anna' Reno,. al Balite Ho. M Awn Memel on Marchtma and came mpartanl inlormaeon ea mat:able " SIAM MAXWELL This Statement Is a FaesSAINI - Not an original oxaon razaeot ox R n m none non Statoment Dale 0743,14 SB1062192-F1 6970 EFTA01668842 SB106

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