Epstein Secrets

aled documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a December 18 court order from the judge overseeing the lawsuit

sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.

Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in th

, Washington Post (01/05, Marimow, Marley), CNN (01/05, Cole), BBC (01/05, Staff Writer), Newsweek (01/05, Jackson), Fox News (01/05, Rumpf-Whitten, Mears, Bream), NPR (01/05, Johnson), Independent (01/05, Woodward), CBS News (01/05, Quinn) and PBS (01/05, Video) also reported on the story. FBI Arrest

03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, Montgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocopies of the trash collected were attached with the supplement. evidential/i.e. Detective was advis

ealth Department food service for and Ghislaine Maxwell notepaper with names and p one numbers. P otocop

Mar land Health Department food service for and Ghislaine Maxwell notepaper with names and p one numbers.

JMNER WA 98390-5508, PIERCE COUNTY (Nov 2001 - Feb 2005) GREENACRES FL 33463-2010. PALM BEACH COUNTY (Aug 1999 - Apr 2004) ....ante at Address: Mears ago) - Verifi ed XXX-)C(-)DOCX issued in VERMONT be1ween 01/01/1936 and 12/31/1951 DOD (PALM BEACH, FL) Age at Death:MB= https://secure.accunnt.co

UND J.P.MORGAN SECURITIES INC AS AGENT Oct 19 Misc. Disbursement @ 1.00 TRADE DATE 10/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036868 Chase EFTA00084835 10 1999 Account Number FINANCIAL TRUST COM

/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment Requeste

/19/99 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 18,300,000 00 Confidential Treatment

uate and redemption yeruerney be meteor less than angina:cost Wluto the money ma I Pat funds merit, fronton a stet* not asset wawa/ A1 00 per Shore. Mears no assurenceMet they we eartinue to do so The eMmeted ennurarnamtir end Orndend pee fguesw mutual funds represent Me funds' most recent mcome dordend

t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I

Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000

mutual lurch and insurance companies whose products we &Rau* — We receive an anvil fee horn MS Bark LISA ad UM AG Stanford Branch of up to VS per Mears sweeping to the banks untie( the UPS Bank Sweep norms Activity hiontUtmanregbrOng commissions and other charges incurred n correction with the c

duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134

y us of any tows or Laud Molting decks reread an your statement within 30 days after t was mailed or made mike. • Please died nearer complaints or Mears to tie Filo% C Fent Relative Department a 201.352.1699 or toll-free at 860-354-9103, 8:60 A.M. to 6 CO P.M. ET Mondry through Friday, or in wing t

LNANCE (002,:902 XPEDITRIS JEFFF1EY E EPSTEIN G MAXWELL 457 MADISON AVE NEW YORK 100225643 9 AVE FOCH

Fees Total Charges TOTAL THIS INVOICE — 161.94 USD S 161.94 uso s 161.94 To Mato/SWOP( (004 Ofrate Man two porTiOn ttah your Paymenfro FOOD Mears do no: sispb ottoM D roc chance0 ridden*, crier* Mat ar.1 comp** lore on revel* Ode. Remittance Advice Payment due upon receipt 11442081713326200

FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO IN

ustomer Packaging J EPSTEIN & CO INC LSJ LUC Region I 457 MADISON AVE COD AMERICAN YACHT HARBOR Ong.tlest JRB.STT NEW YORK NY 10322.6809 US Mears Weight 12.0 lbs. 5.5 kgs Delivered Jan Cd. 2001 16:40 Transpeation Charge 97.37 Signed By IMELUCCI Fuel Surcharge 3.89 CUSTOMS Entry Dale

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

thearte Io imettgAe amp nrie sopayde keen in :pram Mt nt avatqate "hese or RI ;hat I J., nn, Male M (.ten) at toe o Qh cans. Cy to coed Snarl e Mears a lair you JSIX41111,01 on datastaxe o Th Chloe as qapron ray (Man as you coronae ono to may cutirvi b doge toe iftest on ow sotto BLAIR: Odornew

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

he winged elbow,. — An estimate of a-waked:tong (dividend aszke imam° divided by the astern meta vageavetage balances Mud an the last dividend or Mears( Payment map by the issuer and amain the seccrineedmoses will be hell for or, yea from the statement date or until ones y. Accuracy and continued

D1 IN 0.00 R$131 0.00 ASD1 I o.00 I RSD1 0.00 1 3D1 IX 0.00 2 ASD1 0.00 2 ,SDI 0.00 3 AMD1 0.00 1 MDI 0.00 1 ASD1 0.00 1801 GM 0.00 2 *501 0.00 RIM 0.00 2 MIDI 0.00 1 SDI ft 0.00 2 RSD1 D.00 3 RITD1 0.00 1 R5111 0.00 1 8601 0.00 2 *SDI 1 an 0.00 0.00 3

105 Account Number: Call Detail (Continued User Name: Can Lecation(C4 AlfrAucilla BRaBrIstOl BUmBusbecil, CliChunsad.CIPCIewhion, MeFlatida Kay; Mears,' Myers. FP-Foci Plato. IV-Fon Wenon, OWOainemilIe.DC•hekstevine,LOtake LE•Lcialays& Illattliaml MASlasianoa, MaaMelboanta ItaXaMaxico Mach, PSaPea