Epstein Secrets

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

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I'll, dob Colombian UNCLASSIFIED - 1-{ k - (04.0i7Z 6 EFTA01711930 • • - UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula resident of (direcion antigua), Bogota - Colombia. Bogota considers this lead covered. UNCLASSIFIED 2 EFTA01711931 • UNCLASSIFIED • To: Mi

lity company organized in the U.S. with only one shareholder/member that rs a disregarded as an entity separate from its owner. Authorized Persons Ghislaine Maxwell The undersigned hereby certify that the members and manager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Ed

nager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Edgarley, LLC For Business Services Account(s): hislame Maxwell Date - III DI 0147242878 SIGN AND DATE IIERE Page 1 of 1 IIIVV son 01 MUM aNY NDIS 21 CONFIDENTIAL UBSTERRAMAR00001091 EFTA00236749 UBS

BS PACE/Strategic Advisor account. This includes registered or unregistered investment advisors. consultants, financial planners or similar parties Ghislaine Maxwell Client First Name Last Name 0 Client First Name Last Name In the presence of (cannot be the Agent) lik 0----- liatriess First Name

al Advisor or a registered associated person at UBS Agent First Name Middle Name Country of Citizenship, Z USA K Other. (specify) Passport/Cedula SSN ess tine 2 United States of America City Staternovince Zip/Postal Code Country Home phone Agent's Retationship, If Any, to Principal

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e to DAS identifies , Colombian Lie "?— 14k — (04-062 —2(0 EFTA01688888 • UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula ident of (direcior. antigua , Bogota - oombia. Bocota considers this lead covered. UNCLASSIFIED 2 EFTA01688889 I 0 UNCLASSIFIED To: Miam