Epstein Secrets

be $5,000. The donor base will be from public donations. Ghislaine Maxwell, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing. No This is a new not-for-profit start-up corporation. The organization's internal controls will be conducted by the organizations's acc

agency is also looking into a complaint from Swiss Bank Corp., which says it did not receive collateral for a $108 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a myster

it did not receive collateral for a $108 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on

Client Category Delaware NAIC NOT PROVIDED [ ] Not for profit Normal Delaware Client Client Type PAUL V MORRIS 008634 - CHBG CHBG (DE) 4 GHISLAINE MAXWELL New or Existing Client Entity Type Portfolio Manger Investor DM ECI Non Individual Existing EFTA01594223 Withholding Federal Status

Ticket# 103265268 Client Name ECI LOB TERRA MAR PROJECT, INC. PB Account# Account Title Account Type Initiated Date Initiator Initiating Team 04/26/2012 03:39 PM DEBRA WHITE PB FRONT OFFICE Verify &

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

I IIMItY_GM_000246title 4 of a EFTA_00 I 35303 EFTA01276696 SUBS Business Services Account January 2016 Your assets Account name: TERFtAMAR PROJECT, INC. Friendly account name:TERF(AMAR Account number: Some prices, income and current values shown may be approximate. M a rtsul. gam aid losses may not

count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf

S Financial Senrces Inc. SYee Management New NY 10171-0002 me70010817670618 X12 ri 0 Business Services Account June 2018 Account name: :,7,AR PROJECT, INC. TERRAMAR PROJECT, INC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: Your Mitaacial Advisor: SCOTT STACKMAMINLE CASRIEL

„ tc4a______ o- th &ga les Services Account SSA GM:1MM [KaMaINED WA514.1.NA. awnsati•MOIC4106 1045

nc 1 002 1PS,114 25401440 DATE I $ A000.00 Dell ARS ei • =HMO =On= II11117.1111H g s a 5 12 41 EFTA00270808 .•. _ . [5 )@(0] i TERRAMAR PROJECT, INC. 116 EAST 65TH STREET NEW YORK, NY 10065-7007 UBS UBS Flnaodal Services inc. Skilick DAT1 1008 2540/440 QODER OF A" ,_,(),terc)c\- ..5 $

antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun

Financial Advisor or the ResourceLine at 800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabiliti

ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your

126114 -105,coo.00 Jun 30 Deposit UBS AG CEPOSIT ACCOUNT 99.900.00 Jun 30 Closing UBS AG Deposit Account S100.303.02 Account name: TERRAmAR PROJECT, INC. Friendly account narne:TERFtAMAR Account number. Your II nandal Advisor: SCOTT STACKMAN/LYLE CASRIEL The uBS AG Deport Account is your secondary

ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services

Also, get your free aedit report annually from venivtannuakreditrepoctcom. Value of your account Business Services Account August 2016 T RRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on July 29 (5) on August 31 (5) Sou ran of your account growth during 2016 Value of your account at year end 201S 5772.7

1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business

rivate Wealth Management 299 Park Avenue 26th Floor New York NY 10171.0002 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your

JOVonan CP•os Ss* NA 0 em ION Non* OE WM. ION fOra•••• etc yea, wannhwo. POT AM KETTLE ATTN ONSIAINE MAXWELL JPMorgan Classic &ulnas Checking Checking Account Summary 111•1811C•• ATOM spinning osionco 0.0:0 Ending Imams For Um Pell00 6/1/1310 6121113

Ind Herd of Hawn, Oaks MOM mintrnorgencanlinacorn (600)6344318 000)5768209 000)242.7383 bee 1 e16 SB1062192-F1 7646 EFTA01669518 TERRA NMI PROJECT, INC. Deposits & Credits Oslo °MINION, 0606 [Iwo* 1051562018 MCC Rands Trons/corrad Fro, COA ACa MIN MpMIea a Ovals Checks Paid Chacit Hunter