Epstein Secrets

From To Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:38:36 +0000 Inline-Image

E Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse Additionally Charged With Perlin); in Connection With 2016 Depositions Audrey Strau

ING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse Additionally Charged With Perlin); in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney

g U.S. Attorney Audrey Strauss said: "As alleged, Ghislaine Maxwell facilitated, aided, and participated in

esponsibilities we carry as adults. Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her res

IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C

ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca

ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune

0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I

nding 0•Mno• 44.710.554.11 TOM 41.413.13 (400.040.021 In • e plot .1 le morns* • mtitsaw. rr, Au per...1 Iv., p.•• 'Joann' Mfr., rote, len sty Perlin. of ileisv Awl Plow trk terve fry .A.44tfor • anydre G*my rem.easnim ral.. pa. frivs.•tvp / 31..re• eml aura ipe• h. ;at Amin". Ann.. OsixeMs •

rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT

pay to azure in pastel, ya.: at rescornae beams -We can axly my flan roost aqanst yos crednint hwaU'icsu :ANN hootant Marra, m.4 Scow Ftnis Tont Perlin; YoNEINOMAFORFAL Tonga! a taw stirtATM card lataN us by prone as seal as secede atse number prose: New Same nos Ikoley hotel :alai `err 4 Cam to I

0/19/2011 1024/2011 10/242011 Cover Buy MPL GM.WS13 APPLE NC 400 GENERAL MOTORS CO 20.000 4

ROB 10/1902011 1024/2011 Sep PJCtA CN JEAN COUTU GROUP S 71.300 12.3805 0.0200 881.30385 RCN CIT1 0.01) 1.357.55 1.35255 0.03 0.03 CAD Perlin', ROB 10/192011 10242011 Set JE CN JUST ENERGY GROUP 700 11.2743 0.0200 7.878.01 ITCH CITI 0.00 13.33 13.33 0.00 0.00 CAD PerUnn ROB

USO PerUnd WMP 4/27/2012 03992012 Cover MXWL MAXWELL TECH INC 18.209 9.3232 0.0150 170.03929 REDI

0.00 USO Pe/Unn SOM 4/27/2012 053392012 Buy ROCM ROCHESTER MEDICAL 500 10.0700 0.0450 3057.50 REDI GSEC 000 22.50 7.50 15.00 0.00 UW Perlin,' SOM 4/27/2012 05,922012 Buy ELNK EARTHLINK INC 5.000 8.1510 0.0250 40.880.00 Nfl'A GSEC 000 125.00 75.00 50.00 0.00 UW Perlin,' SOM

01 3.03 2.70 0.00 0.30 UW PerUnd COL TOTALS: 127.085 2.132.138 25 USD 0.72 2.517.96 2.391.16 0.03 125.90 DEL 2.9302012 02'012012 Sell GM GENERAL MOTORS CO 110.000 25.9292 0.0200 3.827218.30 REDI SIAS 89.70 2.80010 210010 010 0.03 UW PerUnd DEL 203/2012 020382012 Sed F F

00 USO PerUnd WMP 203/2012 02084012 Sell ONST OUMSTREET INC 38.000 10.2415 0.0150 318.59952 NITA GSCO 7.48 570.00 570.00 0.00 0.00 UW Perlin', WMP 203/2012 021384012 Sell PRGX PRGX GLOBAL INC 1.716 6.1429 0.0150 10.51527 NITA GSCO 021 25.74 25.74 0.00 0.00 UW PetUni1 WMP 2

06/12,2012 Buy KO COCA COLA CO 7.200 74.2300 0.0000 534.240.00 MEG CM 0.00 0.00 0.00 020 020 USO Periled COP 6107/2012 06/122012 Sell GM GENERAL MOTORS CO 35.469 22.1500 0.0000 785.620.75 LAKE CRI 17.60 0.00 0.00 0.03 0.03 USO PerUnd COP 6107/2012 061082012 Sell OM 01/1

erUnil ANT 6137/2012 06/12,2012 Shen FNGN FINANCIAL ENGINES IN 12100 213851 0.0125 261.265.34 REDI MSCO 5.86 150.00 15010 010 010 USO Perlin', ANT 60372012 06/12,2012 Short ACAT ARCTIC CAT INC 1,900 36.8761 0.0125 70.039.35 NITA GSCO 1.58 23.75 23.75 0.03 0.03 USO Perunn AN