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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
=mutt end $15.00 - 512100 in the pasonal account. I informed Officer Leong that the accounts vywe set up byte Commonwealth BankManager, Papillose!, Karat and could he confirmed by Paul rlaveI, Manager. Following providinginy bank account details I informed Officer Leongthatthis was a case of Identity
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
on or under ayslate sesuntileTares. We Provide estmated values for private investment smirks ird structured products for fdamatinal purposes cnb. !Karat) aria guranteed. - These nbes may differ sista-60f from prices, il any. at which aerated Metre-II thy structured product maybe bought or sold and
AS OF 0264/02 FEDERATED DEPARNENT BTORLS INC.OEL Ø30010N BY BUCK VS 300 12-1401. 600 12-C6-01 COM/ASSION 54.00 SEC FRE .55 AS OF 02/04/02 GM:MOONS INC DUI/ION BY SUCC VS 1100 04-1241, 500 081041 SEC FEE .35 AS OF 02/04/02 GYMBOREE CORP EXECUT134 BY SEISM VS 1600 0204-02 AS OF 02/0
MADDEN LTD SHOO MRGN 10,700 16.4000 175.480 MAXWELL SHOE CO INC-CL A MAXS MRGN 12.200 16.7400 20
r. Steams & Co. Inc. 383 Madison Awsnue N Y Yok 10179 12 an Transaction Detail (continued) INVESTMENT ACTIVITY (contints:8 0.EMED TWW'XII rs Karat,' Oneco SISSIC.CARO BOY. SOBACTO Season Cap Ora *meth Caw Wen Ton 11201.3859 INTERNATIONAL CHARITABLE STATEVE10 PER)OO Snarl Zit 2002 Tm.10004
d $0.00 $1.71 Nov 7 Withdrawal UBS FDIC INSURED DEPOSIT PGM ASOF 11106119 -1.71 Nov 29 Closing UPS FDIC-Insu red Deposit Program 90.00 SDNY GM 00010104 CONFIDENTIAL Page 7 of 8 EFTA01597767 *UBS Your notes CONFIDENTIAL EFTA01597768 Important information about your statement LBS Fe
curity sup be ddierert from its purchase fake — tawbutons to date' may nclude returnee capita, income or both — 'Orgnal unit site' represents the Karat offering price per unit and may not ref led your cost basis — DPP and unlisted RER securities are not listed al a national securities exdunge, and
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
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Entities connected to both Ghislaine Maxwell and Karat

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Wilbur Ross
PERSON
Puerto Rico
LOCATION
Bear Stearns
ORGANIZATION
UBS AG
ORGANIZATIONWeehawken
LOCATIONPease
PERSONRussell 3000
ORGANIZATION