Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHI

u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51

3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00

FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa

Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN

8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj

BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSON STREET 21 State, if known 20 City BRADFORD 15 Maximum value of account during calendar year na amount wow, 2,671,835. 17 Name of Financial Inst

rds. ► Information about Form 8879 and its instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars O

"Page Scaling" selection box in the Adobe "Print" dialog. CLIENT'S COPY asis k CP4g EFTA00026279 Tax Return Carryovers to 2016 WOE GHISLAINE MAXWELL Disallowing Form D -I 0 Originating Form Entity/ kOv4 SV City Amount SCH D SHORT-TERM CAPITAL LOSS SCH D 176,183. SCH D LONG-TERM CA

1WKSTCREDIT TENTATIVE ADDITIONAL MINIMUM TAX 8801WKST 3. MNumbe: EFTA00026280 Two-Year Comparison Worksheet 2015 Name(s) as shown on return GHISLAINE MAXWELL 2014 Filing Status SINGLE 2014 Tax Bracket 25.0% DescrWlon Tax Year 2014 Tax Year 2015 Increase (Decrease) SCHEDULE B - TAXABLE INT

41 42 I 43 -3,642. 521501 Schedule E (Form 1040) 2015 12-22-15 16 EFTA00026304 INCOME FROM PASSTHROUGH STATEMENT. PAGE 1 SCHEDULE E Name OHISLAINE MAXWELL P000through THE BLACKSTONE GROUP, LP PUBLICLY TRADED PARTNERSHIP OTHER PASSIVE SCHEDULE E, PAGE 2 Ordinary business income (loss) Rental real e

K, NY MARKS PANETH ACCOUNTANTS A ADVISORS DEAR MS. MAXWELL: ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS, AS F

served CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which account is maintained. Number. street. and room or suite no. 9 NELSON STREET 9 City or town. province or state, and country (including postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account LXJ Deposit LJ C

nited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan, With the government's consent, the defendant has requested to file the parties' joint proposed juror question

k, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan, With the g

e New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan, Wi

DIEGO IBARGGEN Mom JEREMY JOJOLA EVENS Colon& KAREN KAISER Assochwed Pens DAVID TAUTER The Los Andes Times MARGARET LOW "BUR COLLEEN MCCAIN NELSON The MeCleedy Campea,• MAGGIE AIULVIIIILL Bo en OM main JAMES NEFF Tbe PAileaMphia NORMAN PEARLSTINE New loft New leek THOMAS C. RUBIN Siam b

5 if you have attached continuation statements, check here I X I Number of continuation statements 3 1 Name(s) shown on mum SCOTT G. BORGERSON & GHISLAINE MAXWELL 2 TIN 3 Type of filer a M Specified individual b in Partnership C El Corporation 4 If you checked box 3a. skip this line 4. If you

183,071. 186,296. -3,225. 727931 e<-01.17 EFTA00025734 Form 1116 Allocation of Itemized Deductions SLAJ'1"1: U. 1:1UKUEKSUN & U11.I.SLAINE MAXWELL Taxes Interest- Not Including Investment Interest Contributions Miscellaneous Deductions Subject to 2% Other Miscellaneous Deductions -

Name(sl ahem, ontaxreturn SCOTT G. BORGERSON & GHISLAINE MAXWELL Check all applicable boxes A Q Mixed straddle

al institution in which arrant is maintained. Number, st eet. and room or suite no. b Global Intermediary Identification Number (GIIN) (Optional) 9 NELSON STREET 9 City or town, province or state. and country Oncluding postal code) BRADFORD BD1 5AN UNITED KINGDOM 1 Type of account M Deposit 0 Cus

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

rict Court Eastern District of Pennsylvania - Docket Report Page 2 of 6 ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY Defendant GHISLAINE MAXWELL represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. FOX (See above for addres

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA

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es. 0.5 kgs Delivered Ocl 10. 2003 0925 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge NELSON SHAKES 1163 STATE RD BENSALEM PA 19020 US 13.80 Svc Area A2 Discounl -221 Signed by E.MINDERJAHN Fuel Surcharge 0.52 FedEx Use 282246680

ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA

04 LEGO SHOP AT HOME 800-835-4386 CT LEGO TOYS 54.30 12/05/04 DIVER ENTERTAINMENT SAN DEIGO CA MISC 220.40 12/07/04 MARUIA NATURE COMPANY, NELSON BILL NUMBER: 0000103599 8967 New Zeden odors 66.37 12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKA

se search revealed i nor G581 research for LLC. Ghislaine Manuel. and Hany Beller and nothing derogatory t

Ticket/ 105258583 Aaron* Account Tree Account Type Client Name ECI LOB PB Initiated Dale 07713.2013 07:22 PM Initiator JUSTIN D NELSON Initiating Team PB FRONT OFFICE Verity & Confirm for Final Risk Rating High Initial Risk Rating High GCS Report Requested Full Presence of

0002 85621-054 TORRES OCT DATE QTR 08-08-2019 303-519L 08-08-2019 E09-566U G0000 TRANSACTION SUCCESSPULLY COMPLETED WRR SUICIDE OR UNASSG GM CARP SUICIDE OR EFTA00049012 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 68-O9-(f -7?n<Cr7 (Ste mber Preparing Out

7-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-7