Epstein Secrets

0.00 0.00% F Commodities 0.00 000% G Other 0.00 0.00% Total assets Value of your account $37,710.99 $37,710.99 100.00% Account name: OHISLAINE MAXWELL Friendly account na • iv h k r Account number: Your current asset allocation A Eye on the markets Index Your ri sandal Advisor. SCOTT STAC

ts transferred cut -9,955.97 -515,659.06 Dividend and interest income 5.92 24.01 Closing account value $40,049.95 $40,049.95 Account name: GHISLAINE MA (WELL Friendly account n ' Account number. Dividend and interest income earned For outposts of INS Statement, tenablity of interest and dMdend i

53° .111Gfr1—°002351981u 4 of 6 EFTA_00134189 EFTA01275960 SUBS Resource Management Account February 201E Your assets Account name: CI-USIA:NE MAXWELL Friendly account name: Indiv Check/Car Account number. Some pnces, income and current vdues shorn may be ApprOxiirele. AS a result. Om and lopes m

. Private Wealth Management 299 Park Avenue 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL

e 25th Floor New York NY 10171.0002 Resource Management Account June 2017 0,70065845790617>0745Y1 0 GHISLAINE MAXWELL Account name: GfrilStANE MAXWELL Friendly account name: Indiv.ChecIdCar Account number. Your linancial Advisor- SCOTT TACKMANLYLE CASHEL Phone Questions about your statement? c

marker value 11.31 woo 70.5 18.6 1.9 • Value of your &corn on Jun 30, 2017 91157314 Dec 2014 Dec 2015 DK kl 6 May 7017 Ion 20'7 SDNY GM 00023496 Member SIPC CM100C0306%4579NP7000306428 00003 C617 0305750a tom) Page 1 of 8 CONFIDENTIAL EFTA_00134116 EFTA01275887 SUBS Resource

.00 Jun 22 Withdrawal U85 BANK USA DEPOSIT ACCOUNT ASOF 06/21117 -347.00 Ain 30 Closing UBS Bank USA Deposit Account $18.573.4 Account name: GHISLA1NE MAXWELL Friendly account name. Account number. Your Financial Advisor SCOTT ST AC KMAN I YIP CASFUEL The UBS tent USA woo &COM IS your primary sweep act

coo333 Pogo 3 of 6 EFTA 00134204 EFTA01275975 *UBS Resource Management Account April 2018 My Choice Rewards Points from UBS Account name: GHIRAINE MAXWELL Friendly account name: Indiv CheddCar Account number: Rewards pants are reflected as of the 26th of the month or the pnot bus ness day if the 26th

products hint nveamene steadies (rcidig divot pannier im program end ravel estate enestenent Inn "rub es) and strucered wain are generally highly Colin structured procIrts haw not been registered with the Securities and Excharge C0rnritiT) or under any setae securities laws. We amble *anted valies

your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value

10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst

9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r

cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a

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rs 4/11/2001 • 2 0100 PM Caq C 0200 354 355 4/11/2004 2:17:60 PM Epsten's Flight departs from PBIA (Boeng 727) Jeffrey Epstein, Glnslaine Maxwell, Brent Tindall, 4na ordon Mya NannyNanny 356 357 4/14/2004 3:01:00 PM Call 0:02:00 358 4/14/2004 104:00 PM Call 0:02:00 359 4/15/2004

1:00 2253 2114/2005 8.. f 5 00 PM Call 0:01.00 2254 2/152005 5:42:00 PM East:P:11's Flight departs from PSIA (Boeing 727) Jeffrey Epstein, Ghislane Maxwell 2256 EFTA01702772 • 1 2 3 E stein n town Oh lder 18 4 5 Dato Time Event From To Call length/message info/Passengers 2/15/2005 8:

Epstein's Flight departs from A91.4 (Gullstream Ghislaine G-11598) Maxwell. 1984 1985 1/4/2005 5.30.0

0:01:00 2340 3/4/2005 11:02:00 PM Call 0:02-00 2341 2342 3/4/2005 Epstedfs Flight arnves 11:45:00 PM at PEVA (Boeing 727) Jeffrey Epste.h, Ghislaiae Maxwell. 2343 3'5/2005 2.32:00 AM Call 0 01 00 2344 3/5/2005 11:20:00 AM Call 0 02 00 2345 3'5/2005 9:15:00 PM Call 002 00 2343 316/20

To Call length/message info/Passengers 1016/200 0:03:00 0 1 7 talegl iM . a 1318 1018/2004 2:16:00 PM Call 0:01:00 1319 afire Epsten, Colin order Vann . Nanny. 1 pax 1320 10/8/2004 8:05:00 PM Epste,n's Flight arrives at PBIA (Boeing 727) 1321 109/2004 12:14:00 PM Call 0:01:00

e photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those that ran a

Some of the photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those tha

ein's home on East 71st street and the CDs that were found there and which contained photographs. Some of the photos were introduced as evidence in Ghislaine Maxwell's trial. (I wrote a story about those that ran a few days ago.) An FBI agent, described the search of Epstein's Manhattan home in her testimony. And

NAL EMAIL] - Fwd: [EXTERNAL] from: Epstein's home >; / The New York Times; re: evidence seized from Hey guys, would you be okay with us referring Colin to you on some of the process questions below? I think if you'd be able to give him the default retention policies for seized evidence in a criminal

jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi an

affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orrywatch?v--RjnercJesii Maxwell for their own use and for use by several Others, Perversion of Justice. The Miami including Prince Andiewpsi and retired aw ar Harvard Law

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cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone, Christine (SAPOL). Bruhn John (SAINT ); Cunningham, Colin (SAPOLI; Ploov. Russell (SAPOL), pL:SAPOI. RES; s a a I rodeo a ujleal; A-beards. John (SAPDI ); fisher. Michael (SAPOLI; Gray- Robert Hilliard C

ed in the awoke amount. Rcoaase egnaCure on Ale. Tracking II) 832653178030 Sender 82152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Padaging 350 EL BRLLOW WAY Zane 8 PALM BEACH FL 33480 US Places 1 Weight 10.01054 5 KOS Delivered

ler &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL Package Type FedEx Envekore JEFFREY E EPSTEIN

Oren Pima C. Nei Return .108 Guarinlood Fa COO. Propaia. Ocems1c 339 Cash CCO. ~O. Dommat 410 AubliCO. CCO. Propad. Doermac 411 AubliCO. CCO. Colin, DomosIc 412 AuMPOO. (COD. P/491.0.0orneslc 413 Aula000. WOO Coted. CkmaMc 414 AukOCO. PRO. Premed. Ø00e 41$ MARCO. Gowned PumasCOD, Pp,. Dam

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/ritøs.  .. SIGN ATUktfi, OF !ICA NE12 SIGNATI fins NOT VAUD tlNTli. SIGNED IRE/Fri:41A. T.)Fl. 'FS fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos •

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bers 243 PSPACE problem 168 traveling salesman problem 166 truth and rules 193, 200, 206 Matiyasevich, Yuri 248, 251 Mattapoisett 89 Maude, Isabel 14 Maxwell 298 Mayan astronomers 70 maze 164, 165 McChrystal, General Stanley A 54 McGinn, Colin 324 McGurk Effect 114 McLaughlin, Dan 37 Mehrabian, Albert 84 m

Polish Intelligence Bureau 211 polynomial 164 polywater 157 positivism 153 positron emission tomography 107 Post, Emil 258 Post Problems 258 Powell, Colin 53 PowerPoint 63 preparation 301 Previn, Andre 93 prime numbers 156, 243, 343 Princeton University 97, 212, 223, 251 Principia Mathematica 195 Privat