Epstein Secrets

for the state of Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated names: Mark L. w/m dob Maxwell, uk/f, dob .... . A computer history. On 03/23/2005, I spoke with — - cell phone wk — I requested that she not discuss the incident with anyo

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopie of the trash collected were attached with the supplement. Detective was advised of the contents

em regarding the query Palm Beach, w/f, dob & Ghislaine N. for both returned no SDNY_GM_02763113 SUBJECT

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

he State Attorney s Office Investigation Division, and made contact with Assistant Supervisor Investigator . I requested assistance to interview SEMMES as the interview may occur in the county. Supervisor assigned Investi ator to assist us at the location and interview of V E # 7 10/07/05 10/0

il (continued) INVESTMENT ACTIVITY (contlnued) MEMO 1WICTEN w4CALY OWED idscuTAY Sow. Smart SecuSin One *awn Carty Nan Omen New Yen 11201.3659 GM) 272.10:0 INTERNATIONAL CHARITABLE STAMEN', MOW OclOber 27.2001 THOME. Nokerbei 30. 2001 ACCOuNT KEISER TM:PATES µ/M6/0 lliiillliillillAl LAST

UCK (ta*SSION 12.00 12/10%01 1205/01 BOUGHT MAXWELL SHOE CO INC•Ct A Win 300 13.90000 4,185.00 E

& Co. Inc. 383 MacMon Avenue Nen York. New TOW 10179 (212) 272-2000 24 4, 110 Transaction Detail (continued) INVESTMENT ACTIVITY (continuoci) SEMMES! roux IMO OATE TRIRSAMON COOMPI1ON VOMOUCUSP OMIT MICE summer Kam Seatemeer 29.2001 12003W October 26.2001 ACCOum MAW TAXPAYER Nate, vn

ar. Steams & Co. Inc. 245 Park Avenue New Ye" New York 10167 (212) 272-2000 4 or st Cs.EMID rwrmoom IIS mar( ONT40 SUMOstRY Sur Smarm Moan ø'n GM tiontech Om« NOT &CMOs Mot Ott 112012359 0121272.1DM INTERNATIONAL CHARITABLE Your Portfolio Holdings STATEMENT PM= IHROutto ACCOUNT MAtIeFi

OM: SIV102-07680.2.USO JRL • 08/13/01 JOURNAL MAXWELL 5110E CO INC.Ct A MAOS 2.100 FROM: S17.1102-07

Stearns & Co. Lx. 245 Park Avenue Now Yak. New York 10167 1212) 272-2000 10 013, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMMES? MACE EIME CAM 01416.011331 07M3/01 06/28/01 BOUGHT C) 07/0.3101 06/28.431 BOUGHT -n 07/05/01 06/29/01 SOLD C in z 07105/01 071051

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

ACCOUNT Bear. Stearns & Co. Inc. 383 Mad640 Avenue New York New Wyk 10179 25 ea Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMMES! TRADE DATE DATE WNW'S* CASCES*10* 02/07/02 02/04/02 SOLD BORDERS GROUP INC E.XECUTSN BY BUCK VS 170001-06-02 COMPASSION 102.00 SEC FEE

00.000 1.0000 .000.00 02/14/02 BOUGHT DO at GM/0t 250.000 1.0000 250000.00 02/15/02 BOUGHT

PITF_RESTS STAMM/O saw fettuary 23.2002 Tiolcuom MANS VS 2002 ACC ET MC 102-05152055 TAASAWN 'a 314412006 LAST STATEMENT Canary 22.21102 SEMMES! TUX DUE DATE TRAA6A2104 D(SCIES11022 SMAIOL/CLISP OLIAMMY neCt OUST MEOW CMOS AVOUN1 03/28/02 0325:02 SOLD N0NIHWES1 AIRLINES CORP NW