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

111(00^11 0 8 Type of account a ICI Bank b 0 Securities c I Other - Enter type below 17 Name of Financial Institution in which account is h Id CATER ALLEN PRIVATE BANK 18 Account number or other designation 19 Mailing Address (Number, Street, Suite Number) of financial institution in which account is held 9 NELSO

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

ary Dividends Qualified Dividends Capital Gain Distributions Rxwouncome lent waive, State Tax Withheld Foreign Tax Paid BARCLAYS 16,736. CATER ALLEN PRIVATE BANK 5,519. IMPUTED INTEREST - LOAN PROM TERRAMAR PROJECT 1,515, OBS - Y1 23568 40,340. 40,340. OBS - Y1 23570 21,805. 88. OBS - Y1 23571 33,4

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

ange rate used if not from U.S. Treasury Department's Bureau of the Fiscal Service 7a Name of financial institution in which account is maintained CATER ALLEN PRIVATE BANK 8 Mailing address of financial institution in which arrant is maintained. Number, st eet. and room or suite no. b Global Intermediary Identificatio