Epstein Secrets

J.P.Morgan GHISLAINE MAXWELL IRA ACCT For the Period 5/1/09 to 5/31/09 In C

J.P.Morgan GHISLAINE MAXWELL IRA ACCT For the Period 5/1/09 to 5/31/09 In C

J.P.Morgan GHISLAINE MAXWELL IRA ACCT For the Period 5/1/09 to 5/31/

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J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 In

J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30

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ence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Phys

dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial

dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021

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ONS FROM FEDERAL TAXABLE INCOME DESCRIPTION AMOUNT CONSULTING FEES 1432 TOTAL TO SCHEDULE K-1, LINE 3B 1432 CONFIDENTIAL PARTNER NUMBER 2 SDNY GM 00033195 EFTA_00 I 43808 EFTA01280326

sident *Di( Nonresident If a nonresident, provide state of legal residence FLORIDA W Casualty losses (see insnuctions) • I W2 • Chedic if the Gantt is a single member LLC. • 0 Owner X Withdrawals and distributions • 444. K Owner's basis at end of tax yew • 18,736. y Small business hea

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E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC

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hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S

dits Summary Total Payments -$89,103.78 Credits II I c REY E EPSTBNO-31003 -$1,364.90 CARLOS L RODRIGUEZ 0-31052 -$90.00 Total Payments and Gantt 390,558.68 Detail Indicates paulre date Payments Amount 05/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU ,489,103.78 Camila Amount 06

ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum

Inc AT ROCKLAND TRUST COMPANY ACtnilty Descntation Account name: ELLMAA. LLC Friendly account name. ELLMAX LLC Account number: expense code Gantt!? Gate rdue pncervalue Your rinandd Advisor: SCOTT STACK MAIILYLE CASRIEL Cash annum (S) -3532 52 27,723 09 Cash and money balance (5) Mar