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ry coo. was perfect after they Nit and before they went to bed. 0. was there anyone else who assigned your wire work other than you? A. MO. KS. Maxwell. etOmetliniS She would tell my wife. 00 buy >Coe stuff. 00 get this and go get that. She was mostly -- my wife was scatty out of the house. She wa
n his coal or I will ask Inn, where you went to 13 at to usages? He will told we, eat in the blue coon 14 e14 set them in ny room. Or set thee in Ghislione's IS tom and to red roan, depends on who people were there. 16 but tan are tines where two of the gins at the era 1? tine. yea. 18 Q. sae t
natal. 8 9 Whet About addresses? 10 No, no addressee. 11 What about dates? 12 A. Wo. sir. I) 0. And who prepared the hot? 14 A. Either Mo. Maxwell -- It. Maxwell. 15 O. Was it typed? 16 A. Yeah. They welt typos. 17 O. Mo. Typo. 18 A. yeah. 19 O. Who typed It? 20 A. I don't k
ere tel thiewohowt this peg* 3 about triode girls that Cone to give nefs41.3? 4 MR. C14151040 Form. 5 BY MS. EZELL; Correct? MR. CRITION: ?GM. Azgenentralve. Asked end answered. THE 10111195, No. If I say, she was e russeile 10 therapist, i would says, no. But. then ageln, 1 11 don't
and a nw girlfriend ease In and that was • Chi•laine Maxwell? A. /hat correct. 8 0. And when Ma. Maxwell
cdv trvino to inert...... se (or -- tor Sr lob. And he says, no, no. no. Out If you want to get a lawyer, that's fin*. And that'. where I got Mr. Myrna, and he..)at 9 cans to um. to akin thin. to -- that Wee the one nf 10 Q. Mho got Kr. Nuriell for you? 11 A. Win got it/ Mr. English.. )2 Q
04218 00005 0615 030575004 111011 Page 9 of 16 CONFIDENTIAL EFTA 00132518 EFTA01274655 *UBS UBS Strategic Advisor Jure 201 5 Account name: GNISLAINE MAXWELL Friendly account name: Account number. Your Pi sandal Advisor: SCOTT STACK MANLYLE CASRIEL Your assets Equities 5, Common stock (continued) Tra
Exchange OTC EAI: 41,234 Current yield. 3.77% Jan 29, 13 1,000.003 22.160 22,160 00 32.740 32,740 00 10,580.00 LT contooed next page SDNY GM 00021830 C NP7C0070051310359 NV7003206088 COCOS 0215 030579004 CONFIDENTIAL coc0C0 Pager S of 14 EFTA 0(1132450 EFTA01274587 *U BS U BS Stra
Symbol: GDFZY Exchange: OTC EAI: 42,071 Current yield: 4.74% lan 29,13 720.000 20.779 14,960.95 22.080 15.897 60 936.65 LT Account name: GHISLAINE MAXWELL Friendly account name: Account number. Your IS vandal Advisor, SCOTT STACK MAI/ LYLE CASRIEL centime:44am page CNP7OOO)OO581O36ONP7OCO2
on stock 1509,002.09 9610% 1357,147.40 49,606.00 15135539 Total $1,562,063.98 100.00% $1,410,208.39 $49,606.00 $151,855.59 Account name: GHISLAINE MAXWELL. Friendly account name: Account number: Your financial Advisor: SCOTT STACK MANYLYLE CASRIEL Account activity this month Date Activity Descri
teGivi0002434St 4 of 14 CONFIDENTIAL EFTA_00 I 32465 EFTA01274602 SUBS UBS Strategic Advisor Mardi 2015 Your assets Account name: GtillAINE MAXWELL Friendly account name: Account number. Sane PnCes, inconle and current vaueSShOan may be Epp,Oannale. AS a intl. Ord andlOsses may nol be accurat
regoiaid with the Willi* and Brawn+ Canmsson a under any state Parra ars We prow* estmaed wins for private chessman seaman ad started prodan for Myrna *mauve*, only ActanCe a rot 9unntotd - Sher vases maydifkr substantallr from plan, it ay vitth novae rnestrnert secretly a structured porta my be
t market condoons as trey (Male to fuel coke Rated as FedEx MI Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO Regron 0 457 MADISCH AVE COS MILL OrigiDesl. JR8.0FIS
ondoons as trey (Male to fuel coke Rated as FedEx MI Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO Regron 0 457 MADISCH AVE COS MILL OrigiDesl. JR8.0FIS NEWYORK
ender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EP
os Ortg.4)est CRGSTT Pieces 1 Weight 14.0 be. 64 KOS Delivered Sep 25 200014:37 Signed By C GROCE Customs Entry Date Sep 23. 2000 FedEx Myrna Use: Xi I•OUSOICfitt SSA* WALTER F. HALL PERMS POWER CORP 55 INDUSTRIAL LCOP N ORANGE PARK R. 32073.2049 US Transpottation Charge Fuel Surchar
ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N
2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0
or Forms 1099, 1098, 5498,..and W-20. 41-11703061 Form 1096 (Rev, 7-2005) FTCUU3I EFTA00176042 ;. . EiCORRECTEO P'AYER'Slumo, fl eet adetale, Myrna., ZP end Woolson. no. FINANCIAL TRUST COMPA4I, 000'1140 HODS CITS6 r ST. THIRIAS, Mir 00SOZ PAYER'S federal Nearlotion number . -66—.0567411.
.-too in rr.0 icnairni statement Ti,. Mang of eitmaroar of rm. methyl en a wilted 'winnow mho Y,NsMiva ley uGOn.NrIWn *quasi o' !cool hog** Cern< • GM. Of in Ordain may Vert tr Morro rainunoralan heating WIWI%in Cran0KI.On Wel ItienaCtIons 0eacribe0 n Ins account stallrfnEtl DeriSChIP BY* .10.1 Mn.
alloy* unite prov000 to yew vpan mourn In arXiiirin, onetime* of the ea" W.MCIraVeal penalty pros lo hymnal*n oath resayi le your 10 Atli tit crown. Myrna upon mall Suttees 10 snow varileafen acdeoab010 Cernere Bank a We no penally mit eeourood fix wry withatarem wen Ito Oat.o 1001 04 *gat ornotoecy
orrIoa Service Call Detail Nextel Group Conned(GM) Rental Cacti Conacctt Dotroa5c 1.O Ram SO Dre
4.444144 re iteo 0.00 4.00 421 :m 28 02:05 let 14004.14.0 1:00 0.41 0.00 0.00 434 An 20 0244 PK 114CA PATON .14. PP 2.00 431 an ao e2.40 Myrna 1a.00. PI 3:00 0.40 0.00 0.01 432 .04341 28 42.50 04 locomo) PI 1.0 0.00 0.00 411 An- 20 0244 011 IOC% 114404 : 11. PP 1.0 0.00 0.00
.40 0.40 0.04 01 War 13 µ.40 014 11841103 ft 1.441 0.00 02 Mr 11 0140 .114 Isco4.140 a 040 0.00 µ Mar 12 04:02 304 14 PALK 101.40. Mini GM 0.00 0.40 0.33 04 11.or I) 00.12 NI 14 0101 In ..01. (WM 1.40 0.10 0.13 0.01 06 net 13 9012 PJ4 V MP 101 .01 PP/111 3.10 0.40 0.40 0.4
0.00 I5C1 Key 07 05.12 In uftlal 1.01.n. P 1,00 0.00 0.00 0.00 1564 Pay In 05:10 In It Ma 1410.12. I 1,00 0.00 0.00 0.00 16411 07 00,01 Myrna 49 .4 1.40 0.0 1.00 0.00 1543~ 07 02,06 WI 14 PALM 011.n. 1:0 040 0.00 0.00 I50? Kay 07 ***** 10 V PAM (Cl .01.. 1,00 0.10. 0.00 0.00
RMISSION FOR MY OVID TO & GAN HEALTH SCREENINGS. THESE. TESTS MAY BE GIVEN INCIYIOUALLY OR IN GROUPS. gi YES YES I NO (251 SODIELA FLUORIDE: I GM PERMISSION FOR MT CHILD TO PARTICIPATE IN THE SOCIUM FLUORIDE PROGRAM 6if YES TO FREVENT DENTAL MCAT. PERMISSION IS VALID THROUGH GRAM SIX. YES
i f A r i I S h a s i d e t Hip Urn Iling Own Caga Hump Shoves, Spine Scapula RH, L Lumbar tiverp Plaits& Seri - esc14 We Myrna -....r EFTA01709802 2 Address /Address CONSECUTIVE SCHOOLS ATTENDED Date Enrolled Date Withdrawn Signature Sending School* -(4,1, 1'19
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
oot. as Sala Sear y Federal Retkernmi meant. etc ). your may at us lo a k whew of to tie woad as been rode a to numbs proceed bet* Fa axon! talents Myrna:on. ewes. oboe rates data of any natal wean on your bit cotenant r try 615: tr MolTal 3n you m3Y feas.e. Orem aasta:t FlrstLino Solution Cooler
ml a Lurraida ralsaro el agraltaL lits Recall comas my Os chnexel03 el the ca- and Castel bona after A tat ten graded:Iasi 'sealed an) aralfted by GM Gem Irate tab:Wary ender 1CM rnagaraa zarllte his been instsiMd. and a Naives ad eatuntot matte to GM Rub We (ADS/ A Ai, heit e! Mw tsati-dtze al
Jewln Goan ilsw Nits al fl yNlt el at dn. dots ON NIS IMPORTANT °GLOVER!. STORE SAFELY ;MP0R71.141 I IMITITIOSS UN MA am,µ, 011/0 ctvtus YAM" Myrna it EFTA01699487 GIA REPORT 12813216 GIA GEM TRADE LABORATORY DIAMOND GRACING REPORT September 05, 2003 Shape and Cutting Style ROUND BRILL
Entities connected to both Ghislaine Maxwell and Myrna

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON