Epstein Secrets

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

y property state, your beneficiary deagnation may be subject to community property laws. Percentage Beneficiary Contingent beneficiaries 100.00% Dana Bums Katie Vaughan-Edwards (100.00%) Summary of your contributions Contribution type Shown in this section reflects information you provided to us, and

questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwel

FTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwell, who is in a federal prison in Brooklyn awaiting trial for her alleged role in Epstein's teen sex ring, could also sit for

mer girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in

now to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would like to know if

e to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonprofit, The TerraMar Project. Meanwhile, Indyke was li

inister pattern — it is also worth noting that each of the other four individuals Jane Doe No. 3 identified by name in her motion (Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded opportunities to explain themselves — and all four have declined to take them. Eps

After extensive discussion and coordinating a convenient time and place, as well as ultimately agreeing to a confidentiality agreement prepared by Maxwell's attorney, at the eleventh hour Maxwell's attorney informed the undersigned that Maxwell's mother was very ill and that consequently Maxwell was le

entified by name in her motion (Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have

with Composite Exhibit 26 (Rodgers Logs). Other flights, such as the March 18, 2005 flight from New York to Florida, taken by Maxwell, Epstein and Dana Bums are missing altogether from the Rogers logs. Likewise, flights that appear on the Rogers logs are missing from the logs produced by Dershowitz. Mu

e 1 of 1 From: Dana Sent Friday, May 24, 2013 9:45 AM To; Grosse, Jason A; PB-ServIce1318 Cc: Gmax Subject: Re: Transfer request Hi Jason. Per Ghislaine's request. please transfer 550.000 from her savings Many thanks. Dana From: Grosse, Jason A To: Dana; PB-ServIce131 Cc: Gmax Sent: Frl May 24 0

agliocco I T: I F: Sent Thursday, From; Dana Bums To: , Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of

uest Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confidential

onl re I to our team email to ensure rom service: T: I F:■ Alternate contact: Janet E. Young or Gina Magliocco I T: I F: Sent Thursday, From; Dana Bums To: , Jason A Cc: Subject: Transfer request Please see attached a transfer request from Ms. Maxwell. Many thanks, Dana This email is confiden

Neemkar Preethi, Sequence:40 Insurance Office of Central Ohio 165 W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxwell clo Dana Bums FOR Refund of Credit Balance Fifth Third Bank (CENTRAL 0190) cotARA9US.OHIO

Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxw

ew Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlsla

Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE ORDER OF Ghislaine Maxwell FOUR HUNDRED NINETEEN AND 00/100 Ghlslaine Maxwell clo Dana Bums FOR Refund of Credit Balance Fifth Third Bank (CENTRAL 0190) cotARA9US.OHIO 25-216(440 066217?( Reference 22435 Cheek Date 02/12/2014 ";;Le

22/2005 11:26:(0 PM Epstein's Flight arrives at PBIA (Gulfstream G• 11598) I il 328 7/23/2005 9:58:35 AM Call I 329 7/23/2005 Trash Pull (Ghislaine Maxwell Stationary) 330 7/24/2005 5:49:02 PM Call 0.00:24 331 7/25/2005 5:09:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11596)

04 AM Cal 0:00:13 356 9/20/2005 8:16:00 PM Epstein's Flight departs from PBIA (Gulfstream G- 11598) 357 358 9/23/2005 Trash Pull (Ghislaine Maxwell stationary) 359 360 9/29/2005 11:12:00 PM Epsteln's Flight arrives at PBIA (Gulfstream G- 11598) 361 10/2/2005 9:37:00 PM Call 0:02:00 362

5/2005 11:29:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Sarah Kellen, Adreana MusInska, 1 female, 1 male, Dana Bums 301 302 7/12/2005 12:21:50 PM Call I 0:00: 303 7/12/2005 12:22:18 PM Call 0:00: 304 7/12/2005 12:25:43 PM Call 0:00: 305 7/12/2005 1

c' 116 East 656.Street New York NY 10021 Ms Ghislaine Maxwell Email gmax I amindssprine.com 212 879-

Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Flo

n 6/22 MAINTENANCE 6/18 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 6/20 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Bums Female 6/30 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Female 7/5 Florida New Jersey Jeffrey Epstein Sarah Kellen Adrea