Epstein Secrets

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

Procedure that on Eebruary 20,2008 beginning at the hour of 9:30 ,A-Mt, at the Labia Beach County Courthouse, 4th P oor, 20$ North_Di. is Hinhwav, West Paint Beach, Florida 31401: before Consor & Associates who is authorized by law to take deposii ions in the State of Florida, the Plaintiffs will, upon oral ex

rrect? MR. YAREMA: Object to the form. A Fifth. Q This is a call from you indicating that '1= cannot work today be 1 2 3 4 5 6 7 8 48 Ghisiaine Maxwell's sexual interaction with Jane Doe-102 when she was a minor? MR. YAREMA: Object to the fonn. Q This is one of many underage minor females that was

ou 19 question. 19 have been made to perform on sexually? 20 Q Isn't it true that yourself, Chislalne 20 MR. YAREMA: Object to the form. 21 Maxwell and had access to a master 21 A Fifth. 22 of list of underage minor females names and phone 22 Q Jean Luc Brunel is somebody that you 23 numb

MR. YAREMA: Object to the font 17 Q Do you know Ghislaine Maxwell? 18 A Fifth. 18 A Fifth. 19 Q in ad

MR. YAREMA: Object to the form. A Fifth. Q In addition to the improper sexual contact between Jeffrey Epstein and underage minor females at the West Paint Beach house, you have observed similar improper and illegal contact by Jeffrey Epstein in his New York mansion, as well, correct? MR. YAREMA: Object to

NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c

Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648 c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20

viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat

inal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South