Epstein Secrets

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINAN

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL $5.10 UBS FINANCI

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account is unknown. BARCLAYS N/A Source - FB

pelier Trust's address. BARCLAYS N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this accou

SUMMARY OF GHISLAINE MAXWELL'S RELATED ACCOUNTS AS OF 6/30/2020 - DRAFT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALA

AME ACCOUNT HOLDERS'S STATEMENT ADDRESS ACCOUNT NUMBER 6/30/2020 BALANCE (IN USD) (A) COMMENT USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL

ANCHESTER MA 01944- 1540 01407-2366-8 $5,259.80 (A) The balance stated for this account is as of 6/16/2020. UBS FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $5.10 UBS FINANCIAL SERVICES INC. TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 B

ce - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this account is unknown. BARCLAYS 13696375 N/A S

st's address. BARCLAYS 80549389 N/A Source - Form 114 ("FBAR") filed on 10/13/19 filed with the U.S. Treasury Department's Financial Crimes and Enforcement Network ("FinCEN") on behalf of Ghislaine Maxwell. The FBAR states that the maximum account value in 2018 was 51,556,801. The current balance of this accou

custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

g with the IRS, you submit an FBAR with FinCEN (https://bsaefiling.fincen.treas.govimain.html), the U.S. Treasury Department's Financial Crimes and Enforcement Network. Failing to file means facing heavy penalties, so it's always in your best interest to stay up to date. Most expat tax filers will just report the