Epstein Secrets

tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE

9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri

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F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.

06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c

ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA

115.60563) Endes Selma Waite J.P. Morgan Team For Om Polled 2/111310 2/211/13 Gav Foe assetance ow blintleS rote 7 this a no* OS and Ken) of Newry Celn• =dee wwwinargerannnacorn M0)5764209 'Aismat Pinar Forst. sawasleare shot mgrs. sky Maws oh ...ow (pawn Aar* terra ea die arrows &MAX rion

ing from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclus

rsons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to t

itions as the Trustees shall determine in their sole and absolute discretion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion of any 2 SDNY_GM_00057500 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020324

edged to me that he executed the same. e----- otary Pu b is Received this 28th day of March, 2011 by: JEFF Y EPSTEIN, Grantor HARRY I. BEI LER Newry PubliT. Stalk of Now York _ D1PLA 92 5d .1 C _ otoOff?fl'!e-I .n aocido-o County/ to ttassion Expires Fub. 17.2O SDNY_GM_00057519 CONFIDENTIA

ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou

lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri

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ne 8 Packages 1 JEFFREY E EPSTEIN argabiant GHISLAINE IMXWELL 358 EL BRLLO WAY PALM BEACH FL 33080 US

S 40.50 Svc Area AA Discounl -4.06 Signed by B.TENDOLL Saturday Delryery 12.50 FedEx Use 26219342601574._ Fuel Stacharge 128 nesoentol [Newry 1.40 Total Transportation Charges DSOS 51.63 Picked up: Sep 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx

.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH

2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.

ION 42.00 OJAPSD DIDOUGH DS velave ewe) tultsone he Swans Salle& Cep bletroOtth COW WO s ort 112014859 INTERNAllOWIL CHARITABLE sTATaevr niece Newry 23.2002 neocch March 28.2002 ACCOANT KINSER l'AxPAYLIt MAWR LAST St.:nag/ Fsixtury 22.2002 027 0.12W02:22-III COt EFTA01324146 cuARIO nOtOu

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month FOF more InfOnnatiOn about the peel/ redo. Oneonta MOWS Se<uebeS. see Important oforsoatiOn awn par ailment a the end of this dectmert. ode Newry Nov 29 Cash and money balance Dec 6 Interel UBS BANK USA BUSINESS ACCOUNT AS Of 12/0919 Dec 16 Withdrawal FEDERAL FUNDS TO Blank Rome AT CM2E

unt Fuel Surcharge Residential Deivery Reggent MAXWELL RESIDENCE 2225 -223 0.40 1.35 Total Transpor

CE INFORMATION FedEx Kemal Use: szinsuao:o2v_itra Fuel surcharge. FedEx has applied a fuel surcharge 012.50%10 this SWINK 1st attempt am 08 2002. Newry delayed by moans beyond Our control. Distance Based Prong. Zone 4 Internel$10 Sender Recipient Tracking ID 790441200806 PEG UGLAND Sanwa Type

on lib. Trading I0 007429948934 Service Type FedEx Overnight Package Type Customer Packagsig Zone Pined 04 2.50% to MS00mM Sender Reorient MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US JOHN ALESSI Weight 16.0lbs. 7.3 kgs Defreered Jun 26.2002 09:05 Tramecoation Cha

00. Charge Cash C.O.D. No Denser Charge Cash 0.0.0 Den °Werra Charge Pena ei Deign Acharftge Ow% recite lire Deepen Forme Pepoirtmert FOCA Mot. [Newry exchair . Cul or Santa Alta AMER 14:ma Dolivory &nano • Ittzackosilannal AMU Rama Dolivory &nano . <Tee 70 Pour.% FodEx Dyne Dolivory &mama. • COD

309 FINANCIAL TRUST COMPANY INC sumuyvr .69-00 µ1Y 26.2001 itaccrum lune 79.7001 ACOOttrir TAx/fAvER %MIER On Me tArr STATruPer Myy 25. 2001 GM Male CROW AleCOPrt 19.442.60 19,605.90 688,920.70 323.709.70 566,478.50 027 0600/0123:28 031 Val EFTA01321327 S911,Z700-V.L.43 0 0 E I

OKAJGH YniCLLY OA.= SOBSECURY Base. khans SIONOTS COY, One EAMBErsh Cantor Cot lislit act 11201480 FINANCIAL TRUST COMPANY INC STATEDEBY PE1000 Newry 77, 2031 NACU.. ;gown 23, 2001 ACCOUNT AVVOLA MI? TAXPAYER MAIM LAST sumer January 26. 2001 Your Portfolio Allocation Soon Cash & Cquwalor4—

Title: Vi - Co V A/JCL— SDNY_GM_02755959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0024288! EFTA01327997 Y SDNY GM 02755960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242882 EFTA01327998 EXHIBIT A ENCUMBRANCES (collectively the "E

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