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

instructions for limitation) f Renewable electricity, refined coal and Indian coal production (Form 8835) g Indian employment (Form 8845) h Orphan drug (Form 8820) I New markets (Form 8874) Small employer pension plan startup costs (Fonn 8881) (see instructions for limitation) k Employer•

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

ee instructions for limitation) f Renewable electricity. refined coal, and Indian coal production (Form 8835) g Indian employment (Form 8845) h Orphan drug (Form 8820) I New markets (Form 8874) j Small employer pension plan startup costs (Form 8881) (see instructions for limitation) k Employe

ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh

et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed some irls to work at the house to answer phones and run errands. accepted the job and be an working at Epstein's hou

lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri

aid that she. had walked out of the store; and.thesensormatic had been 'set Off; to, Ser -• beat in, and reheated this once, again, and that is when Orphan approachedher. OrpisnaeheckecE bags-and sent ter home. associated who worked that day where Shayna (12 - 4) , Reagan (8:30 :2) , end Jaimie (2 -7).

s +5 handles = 1773 last. ***Mortgage Apps @ 7am, ADP Employment @ 8:15am, CPI @ 8:30am, FOMC Rate Decision @ 2pm *** ***ADP, AMT, CMCSA, EXC, GLW, GM, GRMN reports pre-open"' "*ALL, CSC, EQR, EXPE, FB, JDSU, KRFT, LNC, MAR, MET, O1, SBUX, V, OR FP, ING FP #'s post close". • Linkedln earnings blew

/p the market (trading +4.3%) • Orkla O3 sales inline, EBITDA ahead driven by BCG division, outlook unchanged since CMD (trading +3.8%) • Swedish Orphan Q3 sales miss, gross margin slight below, maintains 2013 forecast (trading +3.3%) • Eutelsat O3 revs inline, order backlog +3.9%, reaffirms rev gro