Epstein Secrets

u camel secuilly number SCOTT G. BORGERSON If a joint return, spouse's first name and initial Last name SpOYse's social scanty flue* GHISLAINE HAXWELL Home address (number and street). If you have a P.D. ox, see instructions. Apt. no. A MOM sue the 592010bOve C/O DGC, 150 PRESIDENTIAL WAY 51

3.00 0.00 5,059.00 0.00 5,732.00 0.00 List 000901 04-01.17 EFTA00025637 LANNELLO - 04/13/18 15:44 PM WORKSHEET STATE ESTIMATED TAX PAY GM SB 12,773.00 3,021.00 0.00 0.00 15,794.00 0.00 WHERLIHY - 10/04/18 14:33 PM WORKSHEET PARTNERSHIP PASSTHROUGH INT EXP TO US OBS 48,770.00

FINANCIAL CRIMES ENFORCEMENT NETWORK BSA E-Filing - Report of Foreign Bank and Financial Accounts (FBAR) GHISLAI20170001 Filing Name GHISLAINE MAXWELL Submission Type NEW PIN NOT REQUIRED FinCEN Form 114 Check here if this report Is submitted by an authorized third party, and complete the 3rd pa

Passport Q Foreign TIN 0 Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name MAXWELL ?First name GHISLAINE 8 Middle Initial 8a Suffix 9 Mailing address (number. street, and apt. or suite no.) C/O DGC 150 PRESIDENTIAL WAY APT. NO. 510 10 City WOBURN

8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (Whole dollars only) 1 Adj

. 21 , H" S. 397. 721552 D441-17 EFTA00025676 INCOME FROM PASSTHROUGH STATEMENT. PAGE 1 SCHEDULES Name OHISLAINB MAXWELL PESSNWOughALPHAKEYS MILLENNIUM FUND, L.L.C. PARTNERSHIP NONPASSIVE SCHEDULE E, PAGE 2 Ordinary business income (loss) Rental real estate income (loss) Other net rental income (l

rds. ► Information about Form 8879 and its instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars O

"Page Scaling" selection box in the Adobe "Print" dialog. CLIENT'S COPY asis k CP4g EFTA00026279 Tax Return Carryovers to 2016 WOE GHISLAINE MAXWELL Disallowing Form D -I 0 Originating Form Entity/ kOv4 SV City Amount SCH D SHORT-TERM CAPITAL LOSS SCH D 176,183. SCH D LONG-TERM CA

1WKSTCREDIT TENTATIVE ADDITIONAL MINIMUM TAX 8801WKST 3. MNumbe: EFTA00026280 Two-Year Comparison Worksheet 2015 Name(s) as shown on return GHISLAINE MAXWELL 2014 Filing Status SINGLE 2014 Tax Bracket 25.0% DescrWlon Tax Year 2014 Tax Year 2015 Increase (Decrease) SCHEDULE B - TAXABLE INT

41 42 I 43 -3,642. 521501 Schedule E (Form 1040) 2015 12-22-15 16 EFTA00026304 INCOME FROM PASSTHROUGH STATEMENT. PAGE 1 SCHEDULE E Name OHISLAINE MAXWELL P000through THE BLACKSTONE GROUP, LP PUBLICLY TRADED PARTNERSHIP OTHER PASSIVE SCHEDULE E, PAGE 2 Ordinary business income (loss) Rental real e

K, NY MARKS PANETH ACCOUNTANTS A ADVISORS DEAR MS. MAXWELL: ENCLOSED ARE YOUR 2015 INCOME TAX RETURNS, AS F

Y1 23572 /. UBS - Y1 23680 17, FROM K-1 - THE BLACKSTONE GROUP, LP 416, 126, FROM K-1 - CARGOMETRICS TECHNOLOGIES LLC FROM K-1 - ALPRAREYS MILLENNIUM FUND, L.L.C. 269, 681, 327, TOTALS 62,195, 182,240. 119,551. 9,497. FEINISSN: 530191 04-01-15 EFTA00026293 Interest and Dividend Summary Nam

ify.-sa number Part II gittormatIon About the Partner Os Net long-term capital gain (loss) F Partner's name, address, city. state. and ZIP code SLAINE MAXWELL NEW YORK, NY 10065-7007 PARTNER 1215224 El General partner or LLC El Limited partner or other LLC member-manager member g Domestic partner 0

65 Cat. No. 113948 Schedule K-1 (Form 1085) 2015 CONFIDENTIAL UBSTERRAMAR00002970 EFTA00238361 Schedule K-1 (Form 1065) 2015 PARTNER 4215224 GNISLAINE MAXWELL This list identifies the codes used on Schedule K-1 for all partners and provides summarized reporting information for partners who file Form 1040.

on K Disabled recess credit CONFIDENTIAL UBSTERRAMAR00002971 EFTA00238362 ALPHAKEYS MILLENNIUM FUND. L.L.C. SCHEDULE K-1 SUPPORTING SCHEDULES GHISLAINE MAXWELL PARTNER 10 215224 27-5238213 20 OTHER INFORMATION r NET INVESTMENT INCOME r OTHER INFORMATION SEE STATEMENT SEE STATEMENT CONFIDEN

cas 20111 Floor New York. NY 10019 GI-IISLAINE MAXWELL NEWYORK, NY 10065-7007 Notice 2015 Schedule K-

ty credit See the Partner's Instructions Z Other information K Disabled recess credit CONFIDENTIAL UBSTERRAMAR00002971 EFTA00238362 ALPHAKEYS MILLENNIUM FUND. L.L.C. SCHEDULE K-1 SUPPORTING SCHEDULES GHISLAINE MAXWELL PARTNER 10 215224 27-5238213 20 OTHER INFORMATION r NET INVESTMENT INCOME r OTH