Epstein Secrets

umber of days in interest period 29 Average daily balance $8,780.44 Interest earned 80.29 Annual percentage yield earned 0.04% Account name: GNISLAINE MAXWELL Friendly account name:Indiv V49935006 Account number: Y I 23571 55 Your investment objectives: You have identified the following investment obje

575004 y123571550 teig@Psy_Gm_00021Bfuje 2 of 14 CONFIDENTIAL EFTA_00132039 EFTA01274246 UBS Strategic Advisor UBS January 2015 Account name: GHISLAINE MA (WELL friendly account name:Indiv vagg35036 Account number: Y1 23571 55 Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-

EAI: $2,456 Current yield: 4.10% Security total 6,637.883 9.040 58,784.00 60,00823 59,873.70 -134.53 1,069.70 T ROWS PRICE Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-30

ndiv V49935006 Account number. VI 23571 55 Your Mnandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-7000/800-308-3140 c-onvnued nest page SDNY GM 00021346 CNP70003005702%3NP701:0193156 00004 0011 030575004 Y1235715501000;0 Pap 41 of 90 CONFIDENTIAL EFTA_00131966 EFTA01274173 *U BS UBS S

cial Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Yo

32037 EFTA01274244 *UBS U85 Financial Services Inc 299 Park Avenue 25th Floor New York 1W 10171.0002 CM-70057347090T 15X1 Y1 0 Account name: GHISLAINE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y I 23571 SS Your Nnancial Advisor. SCOTT STACK MANILYLE CASRIEL Phone. 212.821 .7003/80

yield 1 25% Total $243,500.00 Total estimated annual income: $5.215 Number of shares Purchase poor Averary pace per share (9) Account name: GHISLA1NE MAXWELL Friendly account name:Indiv V49935006 Account number. Y1 23571 55 Client investment C91 Cost Face per sheet basis el) on Sep 30(9) Your 1is

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M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin

t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau

Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $

HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898

3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898

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zip; Ghislaine Maxwell BSAR Attachments 073 I 2025.zip; Ghislaine Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Pl

ubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +00

)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:3

bject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments: Ghislaine Maxwell BSARs_07312025.zip; Ghislaine Maxwell BSAR Attachments 073 I 2025.zip; Ghislaine Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social s

From: "Mitterway, Kathleen Hendrie (N FBI ' To: "Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments: Ghislaine

t Trust Type: Irrevocable Trust Date Established: 7/31/18 Trustees: Jeffery Roberts, Scott Borgerson and Christine Yvonne Malina-Maxwell Grantor: Ghislaine Maxwell Accounts: Y1 45171, Y1 45172, Y1 45613, Y1 45612, Y1 45614 Client Contact Information: Address: 155 Seaport Boulevard, ATTN: Nutter McClennen & F

ntpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account ( I - $91

urces: Montpelier Trust Account ) - $2,750,000 Ghislaine Maxwell Account ) - $785,339 Unknown Account (

From: ' < To: "Lubin, Mark M. (NY) (FBI)" <[email protected]> Cc: "Youn Amanda N. Y) FBI " Subject: RE: Analysis of Recent UBS Production Date: Mon, 13 Jul 2020 17:14:5

com" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13 +0000

"Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13 +0000

com" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13

From: "Lubin, Mark M. (NY) (FBI) To: "[email protected]" Cc: "Young, Amanda N. (NY) (FBI)" Subject: Ghislaine Maxwell Subpoena Date: Tue, 08 Oct 2019 13:16:13

arch revealed no Western Union transactions matching the identifiers provided. If you have any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS Western Union Global Compliance — DTC 3 7001 E. Belleview Ave., Suite 680 Denver, CO 80237 The infor

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CFCS West

e any questions, please contact me at Reference: GHISLAINE MAXWELL Thank you, Fraud Investigator, J.D., CF

risti, Thank you for your assistance. Best From: Kristi Jarboe [mailto:[email protected]] Sent: Monday, August 19, 2019 3:38 PM To: Lubin, Mark M. (NY) (FBI) <[email protected]> Subject: WU FILE #961677 - Western Union Restricted Mark - A search of Western Union records was conducted b

Importance: Normal Kim, Item of interest; 1. Ghislaine Maxwell bail request was denied by federal judge.

) (FBI)" < > Subject: FW: WSAR Update - Mark Lubin - Update Date: Tue, 29 Dec 2020 11:36:18 +0000 Importance: Normal Kim, Item of interest; 1. Ghislaine Maxwell bail request was denied by federal judge. Best Mark From: Lubin, Mark M. (NY) (FBI) Sent: Monday, December 28, 2020 7:49 AM To: Espinoza, Kimber

ce: Normal Kim, Item of interest; 1. Ghislaine Maxwell bail request was denied by federal judge. Best

From: "Lubin, Mark M. (NY) (FBI)" < > To: "Espinoza, Kimberly (NY) (FBI)" "Lee, Eunsun L. (NY) (FBI)" < > Subject: FW: WSAR Update - Mark Lubin - Update Date

cument Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting rem

ss two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE

came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein an

From: "Moe, Alison (USANYS)" < To: "Lubin, Mark Milton (NY) (FBI)" < Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:41:20 +0000 Importance: Normal Tha

From: To:' Cc: Subject: RE: Maxwell sentence Date: Wed, 29 Jun 2022 18:35:56 +0000 Importance: Normal When you are ready to proceed, call me at Best From: ) < Sent: Wednesday, Ju

well sentence Hi EFTA00156387 Thanks for your help regarding recovery for the fine that was imposed as part of yesterday's sentence. I'm copying Lubin from the FBI, who can coordinate with you regarding any information we have about current accounts. Please feel free to connect with irectly. Than

From: To: Subject: RE: Maxwell and Borgerson Date: Wed, 01 Jul 2020 16:23:56 +0000 Importance: Normal Attachments: USAA_Oct_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf

t_2018_Stmt_Scott_Borgerson_Or_Ghislaine_Maxwell.pdf Original Message From: BYRNE, PAUL [mailso lli Sent: Wednesday, July 01, 2020 12:08 PM To: Lubin, Mark M. (NY) (FBI) Subject: Maxwell and Borgerson Heys can you please tell me approximately how far back does Maxwell and Borgerson have Joint fin