Epstein Secrets

ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information New York, NY

lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271047 de 0162 2227

it Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Resident

New York, NY 10065-7007 Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth

ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone (212)

e (With Rewards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At

wards points) Applicant UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) (212) 535-6833 GHISLAINE MAXWELL U U 6 CONFIDENTIAL SDNY_GM_00009416 6 EFTA01597106 de 0162 2227 4453 02/18/2014 UBS Client Relationship Agreement Introduction At UBS, we

Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth

ion Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 East 65th Street City, State, Zip Code New York, NY 10065-7007 Home Phone E-mail Address Net Wort

it Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address 116 Ea

For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Contact Information Residential Address

dress Net Worth Information Annual Income Range from $0 - $29,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth

0/2002 05/01/1992 04/01/1992 Additional Phone Number(s Name: MAXWELL GHISLAINE NOELLE SSN: DOB Age: AKA: MAXWELL, GHISLAINE AKA: MAXWELL, GHISLAINE N Reported 05/13/2016 Phone: 05/13/2016 10/02/2015 11/01/2011 11/01/2011 02/25/2004 11/13/2000 06/01/1995 EFTA01654660 Company Report 1 11

4657 Company Report I 116 EAST 65TH STREET LLC 105/162010:59 AM I Reference: N/A Historic Phone... vnone Phone Source: TransUnion Detail Name: MAXWELL GHISLAINE NOELLE Phone: Historic Phone: Address' Phone: Source: Experian Detail Name Phon Address: Phone: Source: Name: Phone: Address:

/14/2013 02/25/2004 12/30/2002 05/01/1992 04/01/1992 Additional Phone Number(s Name: MAXWELL GHISLAINE NOELLE SSN: DOB Age: AKA: MAXWELL, GHISLAINE AKA: MAXWELL, GHISLAINE N Reported 05/13/2016 Phone: 05/13/2016 10/02/2015 11/01/2011 11/01/2011 02/25/2004 11/13/2000 06/01/1995 EFTA01

NDIVIDUAL/FAMILY SERVICES Total Employees: 6 -ESTIMATED' 'PRINCIPALS NOT INCLUDED IN TOTAL Employees Here: 6 -ESTIMATED Financial Information: Net Worth (US): NOT AVAILABLE Net Worth (Local): NOT AVAILABLE Profit (US): NOT AVAILABLE Profit (Local): NOT AVAILABLE Currency: U.S. DOLLAR Sales Infor

60 General Motors PPIP* GMAC Chrysler TALF* GM Suppliers Chrysler Suppliers FHA* TARP Outstan

insurance Trust Funds. www.kpcb.com USA Inc. | Balance Sheet Drilldown 215 Balance Sheet: Even Excluding Unfunded Entitlement Benefits, USA Inc.’s Net Worth = -$13 Trillion in F2010, Owing to $9 Trillion of Debt Total Assets / Liabilities / Net Worth of USA Federal Government, Using Government GAAP Accou

me Jurisdiction Date Established Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable Trust Montpelier Trust US Trust 07/31/2018 Residential Address City, State, Zip Code Home Phone E-mai

ed Name of All Trustees Christine Yvonne Malina-Maxwell Jeffrey W. Roberts Scott Borgerson Name of All

. Roberts Scott Borgerson Name of All Grantors Ghislaine Maxwell Client Contact Information Irrevocable

ormation Christine Yvonne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country