Epstein Secrets

nuary 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 January 11, 2019 August 22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening Closed Doors: Can Hotels Do More to Fight Human Trafficking? ABC. This Week with George Stephanopou

CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. Opening C

22, 2018 CBS News. Epstein's alleged accomplice Ghislaine Maxwell set to be arraigned next week. Skift. O

of California Plaintiff v. Young Kyung Cho Superior Court of California, County of Los Angeles 2016 People of the State of California Plaintiff v. Mixon-Givens Santa Clara County Court SFILFCTION OF MFDIA July 4, 2020 January 23, 2020 August 9, 2019 July 9, 2019 May 10, 2019 April 12, 2019 Ja

First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce

O 11 - 20 O 21 - 50 O Other. 6.10 TOR Arlan (5): O SO - 56.000 O S6.001 415.000 O M.& - $50.063 • 1 • S5000 , , Type: O Cash O Checks O Mixon flambee O D P3yror O Oman DePtcs O Mnbbert CbacksAkesy Orden O hire Transfers Bank ACM _ H _____ Cun t O The O No Account Current O Yr O No

0 Value of yow account 1,2433 - 5761 977.7 977.5 on Feb 28., 2019 $977.53 • • • ON 16 DeC 2017 OeC 2018 len 2019 Feb 2019 SDNY GM 00024992 Member SIPC ANP700CQ0C0696967 NP7000064143 00001 0219 00CC00000 550000000 Pegs 1 of 6 CONFIDENTIAL EFTA_0O1356 I 2 EFTA01277005 SUB

nd uted In the openng and closing balances whit. FDIC insurance moats to deposits at UBS Bank USA and an banks participating in the UBS FCC insured Mixon rrogarn does not mpty to deposits at 1)65 AG. garland Brecon 51K Protection applies to mom market sweep ltold holdings but mt bank deposits See Imp

2003 ACMUNT Melee 018.28825 112 TAXPAYER KLIMA On Fee LAST VrATINIENT December 31.2002 027 OM, 0.1.1S IS Cal Ytt40 EFTA01324528 =AM 'T) GM ;TS V100.0, OA.00 StayWRY 99P8ZZOO- V.L43 0 m C in r _ PLLSS£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Mc

milID IRAPICKRY Ow Siam Saila OM Or Idetych Coln MO RS New nth 1170141n 212) 272.10:0 JEFFREY EPSTEIN STAlaleir PIRKO retelley 1.2003 THROWN Mixon 28.2003 occoorr omen 030-20625 172 TAIMYR IMAM On Ile !AST srATtuorr Moon 31.2003 ClUnartY PON IMRUT VALLE ACCIUM NUNS! I31WATED ANWAL WO

WRFIL in.0497) 1932 27653 NFL4561R_DP_OCHLKS. irLDR-7) 1922 59869 154444093 4/44 Re 46 known No No 143 NPL1548R_LAUSIRML. ((1.09.7) 1932 %GM WL154911_4AUSTRAL .A .FLC197) 1902 16570 14FLIMOR_ILOT YYPAUA (FLOR-7) 1902 56764 1644.2036 7:13 AM 30 Irtomel Yes NO NO NFLIMMULAUFIRMA

No NO W115358 JI.JUPITER, rELOR-7) '930 6271 NT".15501 174E_BLUF. _ LOR 1930 16593 NFLIMR_II-UPITER una.n 1930 6748 23414006 5901 PM 13 Mixon! lb lb • NO LI 669R T.PENCCK (FLOR-7) 1930 16592 26-482035 10:02 PM 415 Cutout No No NO NFL1569.3 1-Pete1GIL_2. (FLOR-7) 1930 58218 NR

Oultord No No No NFL2938R_LDRIDEL (F -7) 1902 17476 ---tEL2040RJLORFSEL (FLOR-7) 1902 17475 11R256512_613ROK C.R25;37/F 17475 30.32005 GM RA 49 0.00100 No No No u1902 LD N REEL (RORY) 1992 17475 NA mart ridiWW (FLCII-7) 1902 17475 3004304 (tie PIA 10 Oultord Ho No No

(FLOR-7) 1107 24967 • 5C4R_ILWRISPRNO toR.n 1034 6843 KL1604R_ILIMIISPIINO (FLOR-7) 1934 6843 of.. 1, 1 1, 214.- l a 9:26141 1014 Inband Mixon! No Ho No No No No Nat504R_ION1144811/40. (FLOR-7) 1934 6813 84931101 29 NFUSCCR 026mISMINO LORD 1934 6643 ••_(..._ l a (4‘..... " 1”

4-2005 734 PIA 149 betted No No No 11'_6864 6864 NFL15211f_., 4- NPtl3`elii•,.1900 - 74.12006 417 PIA 17 Inbound Yes No No 7412046 GM PIA 40 00bound NO No 7-442006 922 PIA 177 Inbound No No lb 91 7412005 9:25 PIA 104 Out cund No tb - lb 4 741200. 251PM 49 Inb

2) 1902 6984 NFLi5279.)2NPM.118E.A. FLCR. 1202 6284 12482008 1122 PM 92 Oubard lb lb lb 134252005 13482008 12:05NA 12:37N1 4 0 Moro Mixon, In n tb fie NO NO . . . 864 . 13-4•52028 13-4•52021 134452008 1254 All 1214 All IZOMI 0 47 0 Outboard Outard Wend lb Pk No

necnie4s)oi DePred J.P.Morgan 2 4 Jena Yoarq GM II Se*. For Millare.) ente [ulna noun. 7 44,4,

1 CHASE 0 DEPOSIT kora ilz Caere Name egoism Ply* a tfrupaicA" 4-4 , litie • CASH IIA in aim< iii• Q Sir Ian (7/ emit kr intrid woe use Mixon, -07A t FRCS OTIltli SIDE 0 0 X SUBTOTAL II. 1.130•0 04 trar l301 tn9110 040? . li. CASH SACK p • SLEH Tow ocootfl muster hen TOTAL $ W

ST EOM ASCE SPEC TEMPLATE DOC SDNY_GM_02 759669 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0024659 I EFTA01331054 SDNY GM 02759670 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246592 EFTA01331055 1 GENERAL INFORMATION 1.1 SCOPE OF THIS DO

80027 SIZE A CAGE CODE 1NQ67 DRAWING NUMBER 820-10680-001 REV B FILE FORMAT: Microsoft Word 2000 SH 5 of 8 FILE NAME: 820-10680-001-B.doc Mixon. xsai SPEC TDAPLATE SDNY_GM_02759675 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 t • (4 ee (4 9 4! • ar ai a ai EFT

1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business

m at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts al LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. See 'WS f narical Servos Account n