Epstein Secrets

2,857,820.04 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/221571473 8fa FsI Lk St Thomas VI 10,900,773.48 13,758,593.52 00802-1348 Re /Bnfr.Ghtslaine Maxwell Miami Beach FL 33139-1331/Ac = Firstbank PR ObFLoan Repayment IN Full Bbi=fflmeimad: 07/28 rred From Mmla Requested o DDA Acts 722,8

TUTIONAL PRIME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT 1.09 TRADE DATE 10/19199 TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL - 5,00Q000.00 5,000,000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01654600

3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD Feb 27 Fedwire Debit 5325,000.00 $803,486.29 L BHAM NC: GHISLAINE MAXWELL IMAD- Jeffrey E Epstein Primary Account Ntunber JPMorgan Private Bank iccrt ) Confidential Treatment Requested by JPM-SDNY-0000.9498 J

2549 Chase EFTA01654614 June 01, 2007 - I Ghlstalne ~need June 29, 2007 Primary Accoun Number. Pogo 2 of 8 Premier Check' Account Number Ghlslalne Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 06

FERREsFR MI DA AC LE TIER FROM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra D

ase ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To

to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-

rd Party Drafe✓ V From: Miami PB-2, PBCRA Contact: SA E. Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Thir

ter.com. She was interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current

ioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic, NY. Determine from minor females who may have interacted with DOS tabase reflects New mi

enshot of the news that the 41-year-old trafficking victim had died. as one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their TOP STORIES The politics of Pope Francis•

the news that the 41-year-old trafficking victim had died. as one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their TOP STORIES The politics of Pope Francis• funeral s

s she was abused by Jeffrey Epstein laimed she was sexually abused by Prince Andrew at the behest of Epstein's associate, jailed British socialite Ghislaine Maxwell, when she was just 17. She is seen here alongside the two abuse on social media She added: 'I got a lot of mammy preamt:on about Magnen Markle'.

d to share the post publicly. . For confidential support, call Samaritans on 116 123, visit samaritans.org or visit httos://www.theca mzone Woort IMMMI Make Lindy and M.gyn Kelly at war In*PC red COW showdown at TIM(100 gala Megyn let oul a scathrg mmHg of Stoke Tromp tavola Ng Mans lot Mela

of the 3 investigative priorities that C20 handles) Thanks Seamus Case #: 50D-NY-3027571 FBI NY CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one

tors of expansive schemes to commit sex trafficking, enticement, and transportation offenses against more than one hundred minor girls. Epstein and Maxwell committed these crimes over many years, between 1994 and 2004, during which they exploited their vast wealth and elevated social status to evade acc

CEHTTF conducted a multi-year investigation into Ghislaine Maxwell and Jeffrey Epstein, the perpetrators of

ssion Support Analyst New York -CID D: C: From: (NY) (FBI) Sent: Thursday, September 8, 2022 4:08 PM To: (NY) (Fan <MIII > Cc: • (NY) (FBI) <IMMMI> Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback I am submitting 3 (one for each of the 3 investigative priorities that

argan Private Sark MORGAN USE ONLY Title =SIAM MAXWELL SPN IMMMI Primary CAS Ammo.. Cane O ASSET C

The Morgan Account Application: Signature Page wiPMargan Private Sark MORGAN USE ONLY Title =SIAM MAXWELL SPN IMMMI Primary CAS Ammo.. Cane O ASSET CI MAX CI *Etta • :Oh l 0 ODA CI bt8, DKA.RMP • LICK- 7.1 Tms APOLIC alas MUST SE COMPLETED BEFORE MORG

M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (

)90 30 !WWI CL WPA2 A 0.00 453 03/1S 09,3490 re JAC" S0 It WA2 0.00 451 03/15 0407514 TM M PAW PL WW2 0.00 45$ 03/1$ 00:34PM rig IMMMI CL WA] A 0.00 451 0)/15 0$141551 TM JACKS° FL CA] 0.00 457 03/1S 05:00Itei rri sr It tit Pt WA2 0 0.00 455 03/IS 09,15,14 Tx IICO