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

ALL RECORDS WHICH YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com EFTA00025642 2017 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOM

r UBS Private Wealth Management From• Scott Borgerson [rnailto ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to

6/13/2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu

:26 PM To: Casriel, Lyle; Lindsay J. Annelb Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM

Angara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager EPP DICICCO, GULMAN & COMPANY LLP dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00239082 a Legal Disclaimer: The information contained in this electronic message is legally pri

r UBS Private Wealth Management From: Scott Borgerson [mailtc ] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, CONFIDENTIAL UBSTERFtAMAR00003740 EFTA00239084 Please see below

oshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From

Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu

26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM

the Angara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 O: F: dgccpa com CONFIDENTIAL UBSTERRAMAR00003741 EFTA00239085 Legal Disclaimer: The info

lio Manager UBS Private Wealth Management From: Scott Borgerson Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to

essica ]; Rivas, Elyanna I I; Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM - 2nd Qu

26 PM To: Casriel, Lyle; Lindsay J. Annelle Cc: Ghislaine Maxwell; Laura K. Barooshian Subject: Re: SB/GM

ara Trust. Please let me know if you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager ries i DICICCO, GULMAN & COMPANY LLP 150 Presidential Way. Suite 510 Woburn, MA 01801 0: F: dgccpa.com Legal Disclaimer: The information contained in this electronic message is le

IBS Private Wealth Management From: Scott Borgerson [mail corn] Sent: Wednesday, June 13, 2018 1:26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, Please see below from Angara's accountant. I couldn't see where to r

6/13/2018 5:34:52 PM To: CC: Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angar

Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM - 2nd Qua

26 PM To: Casriel, Lyle; Lindsay J. Annello Cc: Ghislaine Maxwell; Laura K. Barooshlan Subject Re: SB/GM -

the Angara Trust. Please let me know If you are comfortable with this method. Thank you, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Wobum, MA 01801 O: 781-937-5724 F: 781-937-5100 dgccpa.com CONFIDENTIAL UBSTERRAMAR00003734 EFTA00091672 Leg

DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019

OUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YOUR 2019

DGC ACCOUNTING•TAX•ADVISORY SCOTT BORGERSON & GHISLAINE MAXWELL DEAR SCOTT & GHISLAINE: ENCLOSED ARE YO

YOU MAY BE CALLED UPON TO PRODUCE IN CONNECTION WITH SUCH POSSIBLE EXAMINATIONS. VERY TRULY YOURS, Oic10,4. K fi t- LAURA K. BAROOSHIAN DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com EFTA01654997 2019 TAX RETURN FILING INSTRUCTIONS REPORT OF FOREIGN BANK

numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Am

AL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019 Scott St

CONF'DENTIAL UBSTERRAMAR00004244 EFTA00091676 Ghislaine Maxwell Boston , MA 02114-3252 March 12, 2019

for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager rib CONFIDENTIAL UBSTERRAMAR00004243 EFTA00091675 DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn MA 01801 O: F: 781-937-5100 dgccpa com Legal Disclaimer The in emotion contained in this electronic mes

5 if you have attached continuation statements, check here I X I Number of continuation statements 3 1 Name(s) shown on mum SCOTT G. BORGERSON & GHISLAINE MAXWELL 2 TIN 3 Type of filer a M Specified individual b in Partnership C El Corporation 4 If you checked box 3a. skip this line 4. If you

183,071. 186,296. -3,225. 727931 e<-01.17 EFTA00025734 Form 1116 Allocation of Itemized Deductions SLAJ'1"1: U. 1:1UKUEKSUN & U11.I.SLAINE MAXWELL Taxes Interest- Not Including Investment Interest Contributions Miscellaneous Deductions Subject to 2% Other Miscellaneous Deductions -

Name(sl ahem, ontaxreturn SCOTT G. BORGERSON & GHISLAINE MAXWELL Check all applicable boxes A Q Mixed straddle

3296226 Date EIN Q Check it self-employed Firm name (or yours, if self-employed) and address City/Town State ZIP Q Check if also DICICCO, GULMAN & COMPANY LLP 150 PRESIDENTIAL WAY, SUITE 510 WOBURN, MA 01801 Part 4. Declaration and Signature of Paid Preparer (if other than ERO) Under pains and penalties

as, Elyanna [ Sent: 9/7/2017 7:23:32 PM To: CC: Ramdeen, Vij Subject: RE: Maxwell Hi Thank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tomorrow to confirm the below? Thank you! Ely SUBS Elyanna Rivas Client Service Associate UBS Fin

ank you for providing the below information. Does Ms. Maxwell have availability sometime this afternoon or tom

ivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Annello < Laura K. Barooshian < DICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6 2017 at 5:32 PM To: Cc: Juliana Shkreli < Subject: RE: Max

my iPhone On Sep 18, 2017, at 4:25 PM, n ' < > wrote: Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 A

nstructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Ely

ivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Maxwell Thank you, Elyanna. Lindsay J. Anne!la a Laura K. Barooshian < 0ICICCO, GULMAN & COMPANY LLP 150 Presidential Way, Suite 510 Woburn, MA 01801 From: Date: Wednesday, September 6, 2017 at 5:32 PM To: < > Cc: Juliana Shkreli < ii < >