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T HESS VOR JACQUE= seggice Sf EEL. ARRANGEMENT 28(04/2014 20:00:42 OPSP ef„zi RIC ARNMIGEMENT ACTIQI.TY ei 106 -73/45: ACCOUNT STATUS GAO PEW (=GM TO MESSAGE. 24/04/2014, 15:42:S9 TINTD4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRA2 ASSESSMENT' AS wisTBIL3G3 =CCM A.DEBT. Cm CLAIMS DEBT
on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
Mar . ec-0""1.e.t":4 N_SAI Paws- Pike t I • c-IN: 1/4,!; MAP RD:Bryan VIa FAX &Ron PRA, REA HAS =DIMMED THAT THE =man LODGED BOND Walt NOT BE CLAMED. 29/04/2014 11:10:12 ERIO00 REGZSTERED AS APPLICANT oruwas Emil:1=10N 0REF. 794466) 29/04/2014 10:58:13 BRIGOO OUTSOURCED ARRANGEMENT PAY 20.00
ous places on his properties to allegedly record sexual activity with underage girls by prominent people for criminal purposes such as blac.kmaiLS1 GhislaineMaxwell, Epstein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed
tein's dose companion, told a friend that Epstein's private island in the Virgin Islands was completely wired for video and the friend believed that Maxwell and Epstein were videotaping everyone on the island as an insurance poliey.041 when police raided his Palm Beach residence in 2006, two hidden pinh
he alleged their meetings took place.W.OU Andrew and Giuffre were also photographed together with his arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's supporters have repeatedly said the photo is fake and edited.= Giuffre stated that she was pressured to have s
is arm round her waist, with an Epstein associate Ghislaine Maxwell in the backgroundian though Andrew's sup
i C relw.m Nrc it.twai ta\ri IN's Rcii,N) t-&•1:3 cytt /BRE RAUNKIV22,17XA RAY PROM RE. RES HAS morcamE6 WHAT THE CURRENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO RPGIgrueSD JIB APPLICANT Mc WAR APPLICATION (REP. 7S4466) .- • 29/04/2014 10:58:13 ERIG0o OUTSOURCED arraNGENENT P
irginia Roberts), alleged in a sworn affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] a
affidavit that at age 17, gss4O1 °As! (igps;thsni.vv..Mutube.c she had been sexually trafficked by Epstein and Ghislaine gyVyig#ITrylElperr,loll Maxwell for their own use and for use by several others, ! Perversion of Justice, The Miami including Prince Audi:es-SW] and retired • Harvard Law Herakt N
' * atkieft%.iman. i RAtuuEr t:- i !KJ 0 clittmE. r IEEE RECEIVED VIA FAX FROM BSA. EMI BIAS INDICATED THAT THE CURRENT LODGED BOND WILL NOT BE CLAMED. 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON WAS APPLICATION (REF. 29/04/2014 10:58:13 KRIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
00.29688 25.074.218.75 SETIO9Al2 CUE 09.0112032 08.000% 0967031317099 REF w 2002071946130000 BS 09/13/02 07/19102 CANCEL BUY FNMA-30YR(ENMA) GM 5893816 .25.000.000 100.29688 25,074,218.75 SETT.0902 OUt 09031/2032 06.000% 0987031317099 REF * 20020719461300000 8$ AS OF 07/19/02 TO CA
ACCOUNT Bear. Stearns a Co. Ire. 383 Madison Monue New Yak. Now York 10179 (212) 272-2000 Transaction Detail (continued) INTEREST (ecatinued) CLAMED notouon ITS wNGAV ONNED SUBS /YAW Ilesr Rams &airbus CceN Are Metroncs Watt //00/ sow", its/ net 11201 /3469 1217I 273.ICCO FINANCIAL TRUST CO
115.246 us. CHANGE SINCE LAST STATEMENT 36.652 There are no 'Stop Lose orders or other pending buy or sell open orders on file la your account. GM n0%n n 6. , nnKtOt n ^t0$ Cr $003. nCootd o *1,...,4 bee-, Sanas et cr.enibeent Was.. il•nt Siam. Setaraes Co, Or r. Nr. isMs4,09 Si 1's was
,958,286.85 NISEI (STAMM) 0.11RENT VAUX ANNA/ MEM( 011D MD 1.01100 12.958.287 375.790 2.9000 112.958,287 5375 790 021 OTENSOS:1000 001 CLAMED TNEDUCue na mai= °EEC awl Ws Suers SeareleS IfrocIOps. New Yea 11601.3$60 INTERNAT1OAL CHAENTABLE bursae rotor, 1 Ig 1.2005 TheNCtese lub 29.
rginia Roberts), alleged in a swornffidavit that at age 17, t. Epstein case (https://www.youtube.c she, d and Gh hire - om/watch?v=yBn6rcJqs11 Maxwell for their own- use and for use by several others, . Perversion of Justice, The Miami including Prince Andre. wiWa and retired Harvard Law Herald, N
< Accc ();\)-7 ,2przy *OcAit:RAINEhrT 1PWIAA)aiejle Okie-)t: MRS RECEIVED VIA PAX FROM RRA REAMS INDICATED maaT TAR =RENT LODGED BOND WILL NOT BE CLAMED 29/04/2014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON pRAS APPLICATION (REF. 29/04/2014 10:58:13 ERIGOO OUTSODRCED ARRANGEMENT PAY 20.00 FOR 16
son Mance New 707 10179 12 a is Transaction Detail (continued) REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) SITTIM(7O roux art GM! TROMMON Mummy, 02/02/04 JOURNAL FEDERAL HOME LOAN MTG CORP Sat 2530 CLASS SE 8300 DUE 02)15/32 Firm F0333204 0 Ripe AGREDAENT 02/02104 J
MEG ASSN 31393C2C8 479,449 SERIES 2003-49 CLASS SW 5.900 DUE 01/25/33 PRINCIPAL REDUCER 06-25-04 021 07/31/04:11-31 001 4832 EFTA01320998 CLAMED THROWN ITS vAtar Omen SLILS10Mer En 8 D.) IJ -n C in z J r ZISOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YU" ACCOUNT BOK Stearns & Co.
00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT
/02 BOUGHT COSTCO WHOLESALE CORP-NEW ow 500 39.72000 19475.00 EXECUTION BY RSSF VS 500 03-01-02 022 03,21.0Z22:30 001 v358 EFTA01322492 CLAMED nectrom m3 vrliEnT OATS) Ste&War tt I 9Z: ZOO- Vida C) 0 r l in r _ MESE00 IND ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Ste
t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS
CING YOUR ACCOUNT Bey. Stearns & Co. Inc. 245 Perk Avenue New York. New York 10167 (212) 272-2000 5 te Transaction Detail INVESTMENT ACTIVITY CLAMED 1M04.0. ITS %Way "MAO $1.111/101NIY Sm. Sean $aoikeS DIN marotech Cats Nona Erodor. NIA rat 11201-1869 (212)172-1000 INSTITUTIONAL INTERESTS S
Entities connected to both Ghislaine Maxwell and CLAMED

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON