Epstein Secrets

Quarters, St. Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIns. hi-seer 0 0 0 Ghislaine Maxwell do Geor • e V. Delson Associates Treasurer One. hnee• 0 0 0 New York, NY 2 Compensation of five highest-paid employees (other than those incl

Y VP/Director fIns. hi-seer 0 0 0 Ghislaine Maxwell do Geor • e V. Delson Associates Treasurer One

ew York, NY VP/Director fIns. hi-seer 0 0 0 Ghislaine Maxwell do Geor • e V. Delson Associates Treasu

er label. The C.O.U.Q. Foundation Otherwise, print or type Number and street (or P O box number if mail is not delivered to street address) do George V. Delson Associates, Room/suite B Telephone number (see page 11 of the instructions) Qty or town, state, and ZIP code C If exemption app cation is pending, check her

011 TAXABLE YEAR AS IF IT CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE DATE OF TERMINATION OF AFFECTED SHAREHODER'S ENTIRE INTEREST I, Ghislaine Maxwell, social security number whose address is provided beneath my signature line below, as an affected shareholder of Freedom Air International, Inc.,

FECTED SHAREHODER'S ENTIRE INTEREST I, Ghislaine Maxwell, social security number whose address is provid

TION OF AFFECTED SHAREHODER'S ENTIRE INTEREST I, Ghislaine Maxwell, social security number whose address is

Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2fril Avenue New York New York 10017 CONSENT TO TREAT THE 2011 TAXABLE YEAR AS IF IT CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE

t consisted of two separate taxable years. 2. The election applies with respect to the termination by the then sole shareholder of the Corporation, Ghislaine Maxwell (the "Shareholder"), of her interests in the Corporation. The Shareholder's interests in the Corporation ended on July 21, 2011, when the Sharehold

n sole shareholder of the Corporation, Ghislaine Maxwell (the "Shareholder"), of her interests in the Cor

by the then sole shareholder of the Corporation, Ghislaine Maxwell (the "Shareholder"), of her interests in

Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2nd Avenue New York New York 10017 ELECTION TO TERMINATE S CORPORATION TAX YEAR I. Freedom Air International, Inc. (the "Corporation"), is an

rporation, Partnership Agreement, etc NY Introduction / Financial Information Introduction Type: Other Specific Information: Entity belongs to Ghislaine Maxwell, an existing client of J.P. Morgan (Please identify referral source, etc.) Have you met with the Principal/Authorized Individual? 6 Yes r No L

duals Please list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMor

se list all individuals who have authority over this entity First Name: Last Name: Title SSN DOB Form of Govt Issued ID Obtained - Ghislaine Maxwell \passport Did you conduct an onsite visit? r Yes G No Please indicate when a visit is planned Confidential Treatment Requested by JPMorgan Chase

oundation to (No Primary Corporate Address P.O. Box address. Must be a physical address.) Name: MAX Foundation Attention: Address Line 1: c/o George V. Delson Associates Address Line 2: 110 East 59th Street City: New York State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID a: Remem er

yearly income) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued I

ome) Locations served? Authorized Individuals Please list all individuals who have authority over this entity First Name: Last Name: Ghislaine Maxwell Did you conduct an onsite visit? Please indicate when a visit is planned -Title SSN 133784883 DOB 12/25/1961 Form of Govt Issued ID Obtaine

it did not receive collateral for a $100 million loan to a small private Maxwell company. Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on D

ement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY Cert of Inc c/o George V. Delson Associates 110 East 59th Street New York NY MAX Foundation Introduction / Financial Information Introduction Type: Other Specific Information: Have you

Address Current Permanent Address 358 El Brio Way (Acidnes Linn 1) (Address Line 1) (Adeese Una 2) (Addis Lies 2) Palm Beach FL 33480-4730 (GM) County. (State) (Zip) End Date (Cay) County: Palm Beach (Slate) gip) Start Oats: 07102/2008 O I am vacating this residence and have no eth

Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New

"Board") of the Foundation are as follows: NAM MAILING ADDRESS Jeffrey E. Epstein 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA016258

in 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA01625841 MAR-13-B8 12. 1U FROM: 0, The direction and management of the affairs of the Foundatio

V. DELSON ASSOCIATES OFFICE MEMORANDUM TO: File DATE: September 29, 2008 FROM: GVD PRIORITY STATUS: Routine COPIES TO: JEE DKI SUBJECT: JEE/GM/FTC Bear Stearns PRIVILEGED FILE There is, currently, an inconsistent position with respect to the recording of the transfer, in 2005, by FTC of 1

George V. Delson Associates One Dag Hammarskjold Plan @ • New York, New York 10017 TELECOPIER TRANSMITTAL (If any portion is not legible, please call sender at TO: JEF DA

5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven

issing Image: 5 Item Type: Paper Item 0 PE Indicator: 7730 BOFD: 000000000 Teller Number: Processing Date: HYPERION AIR, INC. PAY TO THE George V. Delson Associates ORDER OF Five Thousand Seven and 00/100 MEMO JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 5/14/2009 $ i'5,007