Epstein Secrets

927, In the 151st Judicial District Court of Harris County, Texas Law Firm: Arnold & Itkin LLP 2016 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States District Court Southern District of New York Law Firms: Boies Schiller & Flexner LLP and

16 Deposition Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States

tion Report Plaintiff Plaintiff, v. GHISLAINE MAXWELL, Defendant. Case #: I :15-cv-07433 United States

rs of Vivisimo.com, American Society for Information Science & Technology 2005 Annual Meeting. Charlotte, North Carolina. 28 October — 2 November. Doran, S. G., de Ycaza, S., Eastman, C. and Jansen, B.J. (2005) Finding Nutrition Information on the Web: Coverage vs. Authority, American Society for Inf

e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer

onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab

/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219

Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gunnery Maas liegInalng Bawd SSW Doran a Cro:Ms I SACO CO OM* PaC a (1024259) Parrana6 T. ,Se SO (20.1.16891 Pan Sawa 11 .115.571157 Onus* Min ACCOunl Fa V* Porkal snow to IM

GISOCCA MN ncluded 123 0343 05:03P P 1 S0LIM GM* CA Incoming CL A mauled 124 03/07 06:28A P

ngb014 CA 1 Ocvney CA Income-Va. 2 Ocvney CA I. °sound 14 CA 2 Ocvney CA Women 0. 8 Ocvney CA lainati003 CA 2 Ocvney CA Ircomn0(3. 3 Doran CA lmpbe14 CA 2 Doran CA MOS CC 1 Ocreary CA twang Cl 3 Bel CA I. 0%4014 CA 2 HudIrctrACA ASS CL 1 HuitInONICA larnOrrn CA 4 Comm C

' n wawa, aurae' wean an rdopenlant valor on Inn has not SuSlod usable to assign vote 'ten we became arse that a malted' nee* ha ceorred fiat rive GM., Pecoca8 relocated 'air eno cocoon, ce when a value nw.Id be aught, specula., dak to the noise cd the *aunty - Whennorm an tower, grata partner'

oeirICTY ad tawrodt`f Weir comraas. and • Depose accounts &rapt terticaas of depose) at 1.85 Bal, LISA. UBS AG U S branches and to-knew KIK hewed Doran PrOVIII The 54PC protKlal and le* suXAtenenial watch:. do not oppla to these aside eon if they otemese sexed on you garenenk The SIPC prolecton an

19 Jun 01 11,34 Ill 2 MP lad& 04/12 200 0.00 0:03 in Am 00 11,13 In II PALM scia.n. oeflu 1:00 #.00 0.00 121 Jun 00 11.14 1/4 11 PAP MCP," GM 200 0.00 0.00 122 Jul. op 08,37 AN Of OAP 1024.11. 110/0.> 1.00 .1.00 0.00 O.CO tn Fun 01 01,13 1/1 V PAIN 1:08.41. trati 200 1.00 0.03

12 008 Ti 01,12 M 0.02110:114.01 N/N 2,00 0..20 0.00 0.0C IS Oct 21 02,16 M Inca2160 N/N 2,00 0.20 0.00 0.01 14 Oct 21 22222 M V 01.1.14 Doran. 90/P11 2.00 040 0.00 0.00 15 Oct 21 04,42 M Lama= ,ca. N/N 1.00 0.00 0.N 0.00 10 Oct 21 04,4) M N 02.14 M t n. N/N too 0.0 0.00 11

e Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Record Type Seigle Ctnagen Account Name Epstein Foundation Type Organization GM Donee Epstein Foundation Transaction Type Donation Donation Owner ICA-Autentallen Probability (V.) 100% Amount $1.600.00 Balch Benefit Va

037000001 bilenzhenFuidtlI4C0000) Negro's, Real CLOSED 015.000 001 blerlOchen Fuld (15))07 erteOweriRin 000001 CM! — 040 DCrugon Ibn.rath Doran barb lim.Cash Denailwe Ibrr.40 DOnalba 0 ,00, Pongee Dower. — Dower. Ow* Donarion Ow* Dcnelon Pleoges ..cont. N tee/ Ya IFIedr Rape

on About Your Statcmcnt u linetramisaa wilmaa hat I...ea. ••...P a lba. 4 .•••• a •.umb RISTesserediellearrampalmcp•r4 • litopainamod • teak GM. II f• SWIM ral e•Ifft ant slarbla wk. •MainIev•PlaIntlanseavol w••41.=01•011•• • "A.m.. t ha •••••• Itesern,•• 'at,* ma& rar•aa/ladros aflarbe

.11.1hroOOmm Cho, Dia NA P (04 NIS 01 MI= JPMorgmn Classic Basins Checking Checking Account Sunnily Wins Amount flogInalng dame 23.1313. M Doran Cr034 2 111./1116 0.0:101Pak3 6 (0147 21I Parma* 6 Tnnsfen 6 127.737 691 Ending Baena 13 433.2.31.72 Pilensy AOCOunt Fa In Aided 1244010

3 nOM J OIkeganClime ft * NA Pr+mary ACCOunt 0 ea ION For Me Period mill to 7/29/11 Non. OE IfIng•107* J.P. Morgan Team MCWOM OP C0,40:0X ("GM FREE C00.1 NR iNTERNATIONAL. INC T1 E PiKargiui Classic Business Checking Checking Account Summery inflames Boring Bilinc• P4µ`411 a Crel1s

00163•164100 Crea & 0•106 Trinekr• WItelnwols Dane 02001 COW 0208 e.6/-S.g Saw 1307 13.28000 610.00 116.16061 I3606314 149.3064 Cho* Doran 716189050 02126 En0Ing Oslanc• 6140.3004 Teti 013.200.00 MAIM 1k* ....MG Awing Mown sorer...an, se.•in•Vil paw "fenny II raw, intairtia fin f