Epstein Secrets

From: ' To: ' Cc: ' Subject: Ghislaine Maxwell --- UNCLASSIFIED Date: Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.p

To: ' Cc: ' Subject: Ghislaine Maxwell --- UNCLASSIFIED Date: Tue, 10 Dec 2019 13:46:17 +0000 Importance: Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at

Normal Priority: normal Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf Classification: UNCLASSIFIED Hello, It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 93

s that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of: DICICCO, GULMAN & COMPANY, LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN MA, 01801 (781) 937-5300 Preparer: LAURA K. BAROOSHIAN • (See page 5) She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which

UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR

TED HANKND MIN 407 10/17 08:01A BROOKLYN NY 1 MIN UNUMITED NAVKND MIN 409 10/17 1041M NEW YORK NY 2MIN UNUMITED NAVKND MIN 409 10/17 10:17A WOBURN MA 2MIN UNUMITED NMKND MIN 410 10/17 10:36A . NEW YORK NY 1 MIN UNUMITED NM1(ND MIN 411 10/17 10:36A 412 10/17 11:07A 413 10/17 11:17A INCOMIN

ER NMIKNo MIN 21678'2AcH 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

407 1017 08:01* NY WIN WAIMITE NA/ANDY N 10190141P Ill f 406 10n7 10.1 NEW YOM NY 2MIN UNUMITE WV/KNO MN 4/2 1010 01 589 n 400 100 10:17 WOBURN MA 2MIN UNUIAITL WWKNO MI/ 473 1009 04 269 410 10,11 1016 NEW YORK NY 1MIN UNTIMITE IMMO INN 474 10/9 04 28P 411 WW1 10:36 INCOMNG 1MIN UNM