Epstein Secrets

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

LLOW - AGENCY PINK - AGENCY GOLD - DEFENDANT (N.T.A.'s ONLY) P85011140 REV. 6/97 07/26/17 Page 44 of 114 Public Records Request No.: 17-295 RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach ardens, F 10 561-684-65 By: • • IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PAL

E: l. Any and.all notes, letters, cards, gifts, payments, photographs, or other items that you have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley

nt: a yourself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange

rself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange appointm

et Epstein, how many different men had you had any type of sexual activity with? Q. Are you saying you never kissed a man other than those two? MR. LEOPOLD: Objection to the form of the question. 122 THE WITNESS: Yes, | had kissed people before. BY MR. TEIN: Q. Before you met Epstein, had you ever ha

NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00

DEPOSITION OF: NAME: DATE AND TIME: LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Re

th, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) -1401 B Fl. Bar No.: 089737 EFTA00599410 IN TH

8 getting E-mailed 11:15 1:1 2:4,8,18 found 34:7 86:13 66:24 female 2:23 3:4,7 62:17 86:15,18,23 E-mailing 86:10 7:21 10:20 Foundation Ghislaine 42:5 females 10:24 25:18 68:15,25 46:12,14,17 E-mails 46:7 38:12 44:15 69:3 47:9,25 67:11,13,17 Fifi 45:4 48:14 four 48:5,9,20 80:9,11

8 21:25 matter 58:20 71:5 multiple 91:2 92:24 numerous 7:18 11:17 Mexico 12:4,7 New 17:5 96:13 97:10 44:16,18,21 mutual 1:12,12,15 NYQ Maxwell 44:23 42:4 2:13,13 5:9 31:17,22,24 46:13,14,17 Miami 5:9 7:24,24 32:24 47:9 48:2,5 2:18,23 N 10:21 24:15 48:9,20 microphone N 24:19,22

13:1 majored 3:4 35:25 38:8,9 47:16 14:1 15:1 31:13 land lend lives 16:1 17:1 male 23:12,13 43:21 19:10,25 18:1 19:1 86:10 Langino LEOPOLD 20:3 21:4 20:1 21:1 manage 2:9 5:20,20 2:7 75:11 83:12 22:1 23:1 60:5 7:3,4 8:15 Leslie 83:14 24:1 25:1 manages 8:15 73:6 30:7,13 liv

ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc

LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/20/17 AIRCELL AIRCELL BROOMFIELD CO $100.92 303-379-0214 10/20/17 LEOPOLD'S ICE CREAM SAV AIRPORT aquareupcorn/recelpts Savannah GA 3682 10/20/17 BURGER KING SAV SAVANNAH GA $11.95 503031405 10/20/17 SHELL OIL 5

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STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq. 05608