Epstein Secrets

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

ccount 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 Custodial number or other designation 3 Check all that apply a LJ Account opened during

Federal Savings Bank Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBIT

ary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER

ount Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGE

. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

STON SALES LLC HILLSBORO NH $123.25 2/19 12/9 2443105B2ROEBPG8N O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH $49.99 2/19 12/9 2475542817MDXOBS4 BRADFORD MARKET BRADFORD NH $26.98 2/20 12/20 2431605B3FYK22048 SHELL OIL 57544919103 DANVERS MA $84.23 2/20 12/20 2442733B2LYRDTWTA MCDONALD'S F354

1 33074 - 1217 SDNY_GM_000 10274 EFTA_00 120928 EFTA01266607 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTAL

for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010280 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK E

SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PE

MA $8.03 03/25 03/25 2413746F500T34YRG TATTE BAKERY- BACK BOSTON MA $13.10 Total Transactions For SCOTT G BORGERSON $2,233.46 Transactions GHISLAINE BORGERSON- Trans Date 02/28 02/28 02/28 03/09 03/10 03/16 Post Date 02/28 02/28 02/28 03/09 03/10 03/16 Reference Number 2469216EB2XWV

WEST LEBANON NH KOHLS #0712 WEST LEBANON NH ASCUTNEY IRV' ASCUTNEY VT LIVINGSTON SALES LLC HILLSBORO NH O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH BRADFORD MARKET BRADFORD NH SHELL OIL 57544919103 DANVERS MA MCDONALD'S F35488 DANVERS MA IN 'ALARMEX INC. 978.8872999 MA SUNOCO 0810380600 BRADFORD NH

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

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 Custodial Account number or other designation 3 Check all that apply a O Account opene

lisabeth 33-156.275 14.5 acres Signature of Selectme /Assessors THIS FORM MUST BE TYPEWRITTE AND SIGNED IN BLACK INK. N ainfriu R 49 8137.5qap GM 00012733 CONFIDENTIAL EFTA_00 123376 EFTA01268630

1980 CURRENT USE TAXATION For Land Located In BRADFORD B13751)730 Instructions: If town has tax map, show coordinates in description column. If town does not have tax map, enter accurate description of

e FectEx Priorly Overnight G IAAXWELL CHRISTINE MAXWELL Package Type Customer Packagng Zone Pima Wegh

ight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 10022.6843 US Transpo,labon Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 11.25 Delivered Apr 12.2002 1329 Discount •1.60 Same* Fuel Surcharge 0.09 Area Code AA Residential Delivery 1

e IN attempt Sep 20.2002 al 1201 AM. Distance Based Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iog

Weir 1.0 W. 0.5 age JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaton Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 8.00 Oetvered Sep 23.20021225 Discount 0.80 Service Fuel Surcharge 0.18 Area Code 2R Residenhal Delivery 1.35

A2 Signed by II BURROW Bundle D 000 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

MADISON AVE NEW YORK NY ICO22-6643 US Transportation Charge Discounl Fuel Surcharge fleydentel Delvery PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELYIU.E NY 11747 IJS ras CONFIDENTIAL USD 12A6 SDNY_GM_00346128 EFTA_002 18820 EFTA01317524 Invoice Number: 4.202.46947 Invoice Dal

000 surcharge of 0.50% le this shipmere. Sender G MAXWELL JEFFREY E EPS7E/11 457 MADISON AVE NEW YORK NY

Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Trani:enacts Charge PETER SCHLEICHKOFtN CORPORATE EXPRESS BRADFORD PLACE MELVILLE NY 11747 US 13.10 Oellvered Mar 27. 20021D:10 Discoure -2.10 Smote Fuel &KNOB 0.06 Area Code AA Residential Odhery 1.35

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

A-HLD K125 K12-067U 86884-054 BOKOV JEVGENI 05-09-2019 A-PRE E01N E01-506L 50501-054 BOOTH RONNELL 06-05-2019 A-PRE KIIS K11-056U 79593-054 BRADFORD DAVID 04-17-2019 A-HLD K01N K01-105L 87078-054 BRADLEY WILLIAM 08-06-2019 A-PRE K09S K09-0350 86412-054 BRAHAM DARIEL 12-12-2018 A-PRE K12