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dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
d/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
for Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 Incorporated and Pink:oat Place of BUSITC13 I
dness in their presence, and he conspired with others, including assistants and/or his driver(s) and/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a
attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earning a great deal of money while learning the profession. Plaintiff's fath
d/or pilot(s), and his socialite friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic
traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learnin
In or about the summer of 1998, when Plaintiff was merely fifteen years old while attending to her duties at Mar-A-Lago, Plaintiff was recruited by Ghislaine Maxwell, who lived, traveled, socialized, and worked with Defendant. Ms. Maxwell asked Plaintiff if she was interested in learning massage therapy and earni
for Diversity Cara Ocly) and One Boa for DeRriclars0 PTE Cilia-nor This State 7 I Citizen of. nother State 0 2 Citizen or Subject of a 0 3 Forei Country DEE PTF DEF t Incorporated or Principal Flax of Business In This Stale 1 4 O 4 O 2 Incorporated and Pink:oat Place of BUSITC13 I
GHISLAINE MAXWELL EFTA01565365 EFTA01565366 For the Period 3/1/13 to 3/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL
GHISLAINE MAXWELL EFTA01565365 EFTA01565366 For the Period 3/1/13 to 3/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAIN
GHISLAINE MAXWELL EFTA01565365 EFTA01565366 For the Period 3/1
Equity GENERAL MOTORS CO CV PFD B 37045V-20-9 GM PB JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
70.81 10.18% Quantity Value Adjusted Tax Cost Original Cost Unrealized Gain/Loss Est. Annual Income Accrued Interest Yield EFTA01565394 GHISLAINE MAXWELL ACCT. For the Period 3/1/13 to 3/31/13 Price US Fixed Income A MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD 5% OCT 01 2026 DTD 11/02/2006 HELD BY
eign Interest Description HELD BY LONDON TREASURY SERVICES (ID: 3/7 3/14 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: Forei HELD BY LONDON TREASURY SERVICES (ID: a 3/14 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (ID: (204. (35.56) (204.49) Acc
reign account filer Filer TIN Identification Type SSN/ITIN Identification Number Type of Filer Individual Filer Last Name or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I I I City State ZI
or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type
ype of Filer Individual Filer Last Name or Organization Name MAXWELL Filer First Name GHISLAINE Filer Date of Birth Filer Address Address Type Forei .n account filer address Street Address I I I City State ZIP Code I I I Country Financial Interest in 25 or More Accounts No Signature A
g Calendar Year Reported $41,291 Name of Financial Institution in which the Account is Held BARCLAYS Financial Institution Address Address Type Forei financial institution • n account address Street Address City ZIP Code Country Account 4 of S Report For Calendar Year 2018 Filer Role Fore
Entities connected to both Ghislaine Maxwell and Forei

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Santa Fe
LOCATION
Palm Beach County
LOCATIONthe Upper East Side
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Zorro
LOCATION
St. Louis
LOCATION
Milan
LOCATIONPatna
LOCATIONOffice for the Southern District of Florida
ORGANIZATION