Epstein Secrets

aine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Maxwell the account signer for multiple accounts including account UBS Stmt 116 E. 65st LLC Acct 4_2016 April 2016 statement for the 116 E. 65st LLC Acct

cluded in the UBS production. Authorization Ltr to Transfer Funds to S Borgerson This document dated 5/3/16 authorizes UBS to wire 52,50,000 from Ghislaine Maxwell's account ( ) to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 4/18/14 schedules Ghislaine Max

statements reflects the $500,000 ACH transfer to Tidewater LLC at Citizens Bank. UBS Stmt G Maxwell Acct 11_2016 November 2016 statement for the Ghislaine Maxwell account . This statements reflects the transfers of $10,661,461 of funds an investment fund with a value of $3,538,503.21 to account UBS

laine Maxwell account . EFTA01654620 UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the Ghisla

to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or

t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the

hislaine Maxwell's account to Scott Borgerson's account at Citizens Bank. UBS Signature Card Multiple Accts This document dated 2/18/14 schedules Ghislaine Maxwell the acco ' er for multiple accounts including account EFTA01654829 UBS Stmt 116 E. 65st LLC Acct 4_2016 April 2016 statement for the 116 E. 65

amount of $14,250,000 was transferred to the Angara Trust account at UBS. The attached analysis starts with the April 2016 beginning balance of the Ghislaine Maxwell's UBS account and schedules monthly funds movements. Monthly beginning balances are increased for items such as funds transferred in (account transf

his statements reflects a $500,000 ACH transfer to Tidewater LLC at Citizens Bank. UBS Stmt G Maxwell Ac. 11_2016 November 2016 statement for the Ghislaine Maxwell accountM This statements reflects the transfers of $10,661,496.79 of funds an investment fund with a value of $3,538,503.21 to account- U

94,596.49 to Ghislaine Maxwell account UBS Stmt G Maxwell Acct 4_2016 April 2016 statement for the Ghisla

to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or

t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F

e opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account you reference under the name Ghislaine Maxwell thanks, From: . (NY) (FBI) < > Sent: Sunday, May 31, 2020 10:42 To: . (NY) (FBI) Cc: >; (USANYS) (USANYS) (USANYS) Subject: Draft Analysi

BI) < (USANYS) Do you have the records from the Maxwell UBS account? If we don't, please send us any info

ith the UBS account you reference under the name Ghislaine Maxwell thanks, From: . (NY) (FBI) < > Sent:

) (FBI) < (USANYS) Do you have the records from the Maxwell UBS account? If we don't, please send us any info

r discussion purposes only and is subject to change. EFTA01654625 PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F

th Street LLC is undetermined. The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number schedules Ghislaine Maxwell anc as signers. On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account

.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS account titled 116 East 65th Street LLC (M ). UBS documents reflect that Ghislaine Maxwell is the owner of that account. On 4/20/16, $14,194,596.46 was transferred from UBS 116 East 65th Street account to the UBS account titled Ghislaine

h Street LLC, account number schedules Ghislaine Maxwell anc as signers. On 4/14/2016, three checks ($3,6

6 East 65th Street LLC, account number schedules Ghislaine Maxwell anc as signers. On 4/14/2016, three chec

t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F

LC is undetermined. The JP Morgan Chase account signature card for the account titled 116 East 65th Street LLC, account number 739474235, schedules Ghislaine Maxwell ands signers. On 4/14/2016, three checks ($3,609,665.75, $9,031,636.31 and $1,561,387.91) totaling $14,202,689.97 were deposited into the UBS acco

C, account number 739474235, schedules Ghislaine Maxwell ands signers. On 4/14/2016, three checks ($3,60

Street LLC, account number 739474235, schedules Ghislaine Maxwell ands signers. On 4/14/2016, three check

t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser F