Epstein Secrets

ICTIM KADINA - FAMILY MEMBERS TARGETING THEIR OWN FAMILY MEMBER AND INVOLVING A CRIMINAL NETWORK INVOLVING A SEX ABUSE RING INVOLVING EPSTEIN AND MAXWELL - ALL PARTIES INVOLVED AND CONNECTED, KADINA AUSTRALIAN GOVERNMENT SOURCES INVOLVED ; Co-Conspirators - Kadina • John Olsen MP - Kadina - Liberal

n hiding in isolation in her parents home constructing the evidence into constructed criminal files for the FBI involved in the case of Epstein and Maxwell • Michael Ellis , Involved in the grooming and manipulation of the targeted victim stated to the targeted victim "Shut down your business or they wil

TY AND IDENTIFIED AS CONNECTED TO AMERICA - IDENTIFIED AS CO - CONSPIRATOR IN SEX CRIMES IN AUSTRALIA EFTA00261509 • TERESSA ELLIS , NEE OSBORN (MAIDEN NAME) - WIFE OF MICHAEL ELLIS AND OF FRASER ELLIS MP AND GILES ELLIS, INDIVIDUALS IDENTIFIED AS IN- VOLVED - IDENTIFIED AS A CO-CONSPIRATOR IN THE M

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

/STATE UNKNOWN MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER VP 002 7VMM JANUSZ BANASIAK 0004 01 ITS BAGEL OWNER 060000 SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS :** LO

ld 'Seim* enslw iv Sleet eaareensovVaies•eave PiambilleleItapell• ate wide fen ewe. .ea ** e las Sip Wiled* I • •114 Sive* IS. evil *errfl meld GM. NOV we • See vet l*seee‘neelitne Mil eabletaxt• ke grew STU Selman et trervIrrerivit• Int N. wenn aim en memo* est nate* ree Sea el d fam

Y/STATE MONTHLY.INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO JOINT NAME LOAN TERMS ••. LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000

MADDEN LTD SHOO MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 15.5830 77.

et cap. Ow /Aetital, On' Math Broolitrk Ns. Yuri 112014019 INTERNATIONAL CHARITABLE STATEMENT MO) February 24.2001 11411000m Mat 30. 2001 awry MAIDEN TAXPAYIR $04101 LMT STATISM February 23. 2001 SITTLIMENT MCC OAN art NWISACT104 DESCRETCM SIMIOUMS• OUVIlTlY ORIU OM AMOUNT °NWT MAW 0

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

UNKNOWN MONTHLY INCOME 060000 OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT 1300 CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER SECONDARY APPLICANT INFO. JOINT NAME LOAN TERMS LOAN XFER FLAG LOAN XFER AMOUNT 0000000 LOAN CHECK AMOUNT 0000000 JOIN

0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA

T FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CISECCIED BY TIE WO( r a $ 43O ;Mlyy-a rot veshe ?yea•Elc• $ DATE AMOUNT TOIDL CHECKS WTSTAMONG MAIDEN AMOUNT TOTAL It your checkbook and account stateroom balances do not match, verity: 1) All addeldns and suNracuons Si you aCcne cempulatons and a