Epstein Secrets

00 Page 13 of 14 CONFIDENTIAL EFIA_00131433 EFTA01273640 *UBS UBS Strategic Advisor September 2015 Realized gains and losses Account name: OHISLAINE MAXWELL Friendly account name:Wed Account number: Tre estimated realized gam and losses shaven below ale not fa tar purposes. Please rate that gan or loss

k 1W 10171.0002 UBS Strategic Advisor August 2015 04P7005764693081 0 GHISLAINE MAXVVEU. 116 E 65TH STREET NEW YORK NY 10065-71W Account name: GHISLAINE MAXWELL Friendly account name: loth Account number:. SS Your Financial Advisor: SCOTT STACKIAAWLYLE CASRIEL Phone Questions about your statement? Cal

income 328,243.30 Change in market value -S117,16867 Value of your acc•xmt Dec 2014 gat 2015 Aug 2015 on Aug 31. 2015 $1,576.3116.61 SDNY GM 00020783 Member SIPC CuM0o09303764693 NP7003193698 00002 0815 030575004 7123568$50 000300 Page 1 of 16 CONFIDENTIAL EFTA_00131403 EFTA01273610

days in interest period 30 Average daily balance $19,914.11 Interest earned 80 .36 Annual percentage yield earned 002% Account name: HI A - MAXWELL Friendly account name: Account number: Your investment objectives: You have identified the following investment objectives for this account If yo

OBI S 030575004 Y123568SSO 000000 Page S of 16 CONFIDENTIAL EFTA_00B1407 EFTA01273614 *UBS UBS Strategic Advisor August 2015 Account name: GHISLAINE lvtAXWEU. Friendly account name: Account number. Your Knandal Advisor: SCOTT STACK MAMLYLE CASRIEL YOLK assets Equities . Common stock (conbnved

ree ACCatilb tritilated to the frrn may reflect glass nformaith QM forme pared time theyarehad at the Lim thorehinorcal Hermann ca be added by you Filer aft Attar • Unwanted palm/boa Win, ass L mite eTrn.74.<1 Jrnal:en aU Gir3iales ft" SDNY_GM00020781 EFTA_00 1 3 140 1 EFTA01273608 Important i

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

UNITED KINGDOM Sigel 44a Check here IXI lf this report is completed by a third pasty preparer and complete the third parry preparer section. 4,1 Filer signatu e meiorion..fleomocronicmy simechoierimed 47 Preparees last name 48 First name 49 MI 50 Check if 51 TIN 51a TIN type 1=1 PTIN AROOSHI

PASSENGER MANIFEST Registration Number N909JE Type: G-1159/3 DATE: 5 - 8 2005 FROM e61. TD"e nne : 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Nautical Miles 8. Statute Miles 9. Gallons Stet AIRFRAME FROM Identifier Defined alEM lo

on Approach EFTA00179518 84/07/2005 17:29 5614786553 Registration Number: l`i,09JE DATE: f - 2005 l!iernPeartwe 3 :3C AM PASSENGERS 2. Ohislaine Maxwell 3. 4. JEGE OR HYPERION AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Type: G-115593 FROM fel Arrival {' s. 6. 7. 8. 9. Pil

: 1:!)t Arrival Time PASSENGERS 2. Gluslaine Maxwell 3. 4. 5. 6. State or Country c A 7. Na

r Trip /?7r2 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3.<3.0?-nisi aerni FROM Identifier Def

58 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Typo: 8-727.31 DATE: 7- , 2005 Departure Arrival Tina PASSENGERS FROM Filer 1.7e Epstein 2. 3. 4. 5. 6. 7. 8. 9. 10. 1. 12. 13. 14. 15, 16. l7. l& 19. Pilots: MUM BIM Flight Engineer: Number tzre 3)

FSB ANDEACCOUNTS HELD BY SCOTT G. BORGERSON AND GHISLAINE MAXWELL. DUE TO ASSOCIATION BETWEEN MRS. MAXWELL AND MR.

Financial Institution TIN • • • XWELL Role Subject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name MAXWELL First Name GHISLAINE Gender Type Female Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City

n TIN • • • XWELL Role Subject Subject Type Both Purchaser and Payee Individual/Organization Individual Last(or Entity) Name MAXWELL First Name GHISLAINE Gender Type Female Date of Birth SSN/ITIN Address(es) Address Type Subject permanent/mailing address Street Address City MA State MA - Enha

ence Number I Email(s) Dana 1 EFTA01654856 Subject Information Occupation/Type of Business CEO of Cargo Metrics Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Customer. Yes Relationship of Subject Relationship to Financial Institution(s) I

/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL

RIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL

/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN

I Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Occupation/Type of Business MONEY MANAGER Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 630015320 Relationship of Subject Customer. Yes Insider No Continuing Relationship

dent of Florida. 13440 This tax was received by GM FAXMakes fax server. For more information, visit

TION to Expedite certain discovery by (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by. ,... Error - Motion with Multiple Reliefs Filed as One Relief; orrection - Additional relief(s) _23_ d

IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con

Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number