Epstein Secrets

*UBS U8S Financial Services tic. Private Wealth Management 299 Park Avenue 26th Floor New York 14Y 10171.0002 Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemea

Dhatlenclara interest income Change in market value Value of your account on Mar 29.2019 4746399.00 438.168.00 -420.752.00 $773.775.00 SDNY GM 00027746 CONFIDENTIAL Page 1 of 6 EFTA_OOI 38366 EFTA01278975 SUBS Resource Management Account March 2019 Your account balance sheet Summar

d and interest income 0.00 38,168.00 Change in market value 3,330 00 -20,752 00 Closing account value $773,775.00 $773,775.00 Account name: GHISLAINE MAXWELL friendly account name:Indy Millennium Account number Dividend and interest income earned For purposes of this statement, tauldity of inki

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Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Resource Management Account June 2019 HI AN MAX LL Account name: GHiSLANE MAXWELL Friendly account name: In& Millennium Account number. Your Mnancial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about your statement?

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u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51

3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00

FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa

Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN

8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj

BORGERSON & GHISLAINE MAXWELL Part III I Tax Computation Using Maximum Capital Gains Rates Complete Part III only if you are required to do so by 'Mellor by the Foreign Earned Income Tax Worksheet in the instructions. Page 3 Caution: If you didn't complete the 2016 Qualified Dividends and Capital Gai

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count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ

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