Epstein Secrets

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

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0,397.04 -961.37 -13,160.58 0.00 -25.00 -11,197.56 -149,474.76 -412,183.93 -$183,057.38 $7,942.40 -$27,095.33 $10,126.68 $10,126.68 SDNY GM 00024652 CONFIDENTIAL MEI Page 3 of 8 EFTA_DDI 35272 EFTA01276665 UBS Business Services Account October 2015 UBS Bank USA Business Account

00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Deposit NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LO

IRECT DEPOSIT STRIPE 18.82 823.60 Jan 15 Visa Payment CREDIT CARD PAYMENT -1,60488 9,218.72 Jan 15 Tiansfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 10,000.00 Jan 20 Deposit DIRECT DEPOSIT STRIPE 28.53 9247.25 Jan 22 Deposit DIRECT DEPOSIT STRIPE 19.12 9241.37 Jan 22 Withdrawal ACM W

-3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE

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id not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12101!2000. which stated that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW

ted that Ch me Maxwells source of wealth is being classified as something of a my sleet Newspaper article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW charges. Numerous newspaper articles derailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons al Robert Maxwell). Ne

article dated 08109/1996 detailing the arrest of Ghislaine Maxwell on OW charges. Numerous newspaper articl

ll Presents of Potential High Risk Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFACCon

Date: Tue, 17 Jan 2012 07:36:10 +0000 Can you just meet us at the airport? We are going to head there now On Jan 17, 2012, at 7:32 AM. wrote: > GM on my way to you > Sorry > Ori inal Messa e > From > Date: Mon, 16 Jan 2012 20:14:40 > To: > Reply-To: > Subject: Re: Jeffrey Epstein > Okay

rom > Date: Mon, 16 Jan 2012 20:14:40 > To: > Reply-To: > Subject: Re: Jeffrey Epstein > Okay enjoy your meal and see you tomorrow > Regards > Fatima > Or, Messa e > From: > Date: Mon 16 Jan 2012 20:01:40 > To: > Subject: Re: Jeffrey Epstein > Thank you Fatima. We had told the driver to be

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, January 17, 2012 7:36 AM Re: Jeffrey Epstein Can you just meet us at the airport? We are going to head there now On Jan 17, 2012, at 7:32 AM, > GM on my way to you > Sorry > Original Message > From: > Date: Mon 16 Jan 2012 20:14:40 > To: > Reply-To: > Subject: Re: Jeffrey Epstein > Okay

rom: > Date: Mon 16 Jan 2012 20:14:40 > To: > Reply-To: > Subject: Re: Jeffrey Epstein > Okay enjoy your meal and see you tomorrow > Regards > Fatima > Ori inal Messa e > From > Date: Mon, 16 Jan 2012 20:01:40 > To: > =.com> > Subject: Re: Jeffrey Epstein > Thank you Fatima. We had told the

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