Epstein Secrets

ubjects listed in your April 4 email (below) as objectionable, and thus we'll work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs with those subjects. But, just to be safe, we also wanted to be certain that the handful of new subjects from

37 38 39 40 41 SUBJECT Epstein, Jeffery E Ghislaine N. Maxwell Maxwell, Ghislaine DOB EFTA00162403

4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 SUBJECT Epstein, Jeffery E Ghislaine N. Maxwell Maxwell, Ghislaine DOB EFTA00162403

n ongoing matter, specifically the appeal of the Ghislaine Maxwell conviction. If you would like to discuss the matt

Y prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs with those

he Maxwell appeal. The new subjects from these SARs are as follows: HAYWOOD SECURITIES INC GEORGE SCHIDLOVSKY Sol Global Investments AVL Canada IGY-AYH St. Thomas Holdings, LLC So, when you have a chance, please let me know if you all have any concerns related to these SAR subjects. Not an emergency, but the parties a

CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation,

~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their c

JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH

Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 950010/2019 (Sup. Ct. NYC) ~an DaucaLalim NY

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V. Delson Associates trect New York, New York 10022 EFTA00182210 MAR-13-B8 12. 1U FROM: 0, The d

Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value do e V.

Way Palm Beach, Florida 33480 Darren K. Indyke Ghislaine Maxwell MF N A New York, New York 10022 value

iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest

Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth

Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258

iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest