Epstein Secrets

Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col

and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH

a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14

unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont

ber has nor teen issue) to you. and that you mailed or Polo/wed an applutaLwr to TecuiVo a taxpirver identification number to the apteouriate Internal Revenue S410441.44 Cantor or Social Socssity Adnisissurnion Othee for you intend to mall or delver an application is the near Ithurel. You undefistend that

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

e $ OMB Na 1945-0113 2005 Fain 1099-MISC 4 Cabral insane to reilltdd Miscellaneous Income Copy A For Fbl*q tad mown a uniatadliersenprOwli Internal Revenue 3.3741dPiarAtvI T. P.WW.OA^Snr;M:21f3 Service Center Fue with Form 1096. 7 NoraMParei conuessoke 0 Mars postectt N tee MS 1.4111. ,: s•.'f,4k

some reason to believe may have been represented previously, and for those people we need to follow a protocol in the approach. That applies to: — Ghsilaine Maxwell SAftcS5 I' 6R• David Rogers CMOJt V; IDA- For those 11 individuals, if/when you approach any of them, please: 1) Identify the matter we are inves

ontacted Mnother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for trail to Thailand. Originally, IN was going to accompany to New Mexico; however, Epst

nd the spring of her junior year in high school, Ghislaine Maxwell, Epstein's girlfriend, telephonicacontac

://portal.doj.govisitestdrn/drn/Directives/2710.11.pdf). 7 For additional information on disclosure of federal taxpayer information, please refer to Internal Revenue Code Sec. 7213 and 7213A (http://wwwirs.govArm/partIllirmi 1-003-001.htmlild0e176). 7 MEGA4 System Access — EOUSA Page 8 of 8 EFTA01699095 Ser

ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a

First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce

st hereby in tie Gies Informs/bon 0.ornineroal Accounts Under penalties Dcposncr a not wienciang as a ynthhcM nu or it is true, cross out The Internal Revenue backup withhoicfing. Date of newt resell exempt and waft that FIndlank Ms been desIgnated as a depository d t drafter area Sine (KYC) and f

the balance of theseArticles without such void or illegal provisthas.v.) 6.) r\> to 1•^ cn mm C) rya in CC) [signature page follows' 3 SDNY GM 00038136 CONFIDENTIAL DB-SDNY-0000960 EFTA_00148745 CONFIDENTIAL - PURSUANT TO FED_ R CRIM. P. 6(e) EFTA01282602 IN WITNIn WHEREOF, the undersi

ued to me), and 2. I ern not subject to backup withholding because: (a) I all exempt from backup withholding, or (b) I nave not been notified by the Internal Revenue Semce pm that I em subplot to backup withholding as a result of a (allure to report all Interest or dividends, or (c) the IRS has notified me that I

your don or Pertnerehb Ca. No.10231% Form W-9 (Rev. 8-2013) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050908 SDNY GM Orlinrin, EFTA01361683

Issued to me), and 2. lam not subject to backup witNicidIng because: (a) I am exempt from backup withholding. or (b) I hen not been notified by the Internal Revenue SeMce (IRS) that I am subject to backup wilhhoking as a rewil of a Wore to report M Interest or &Mends. or (o) the IRS has notilitol roe that I am no

ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even

e United States for the Southern District of New York restraining, pending final hearing, the defendant McElligott, Acting and Deputy Collector of Internal Revenue of the Third District of New York, from refusing to issue licenses to the complainants as brewers of beer, or to issue revenue stamps in respect t

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67 of Internal Revenue Bulletin 2001.2 at www. irs.gov/publits-ithslirb01-02.pdf. • Revenue Procedure 2003-64, Appendix 3, which is on page 306 of Internal Revenue Bulletin 2003.32 at www.irs.gov/puW irs-irbs/ifb0.3-.32.pdf. • Revenue Procedure 2004-21, 2004-14 I.R.B. 702, available at wwwirs.govfido/ 2004-14