Epstein Secrets

re) TerraMar Project, Inc : Wire Withdrawal • Charles Wyatt Max Foundation : Wire Withdrawal • Mark

call to walk you through accessing your credit card information on Online Services. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003383 EFTA00238750

islaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FE

$2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone Fax From: G Max [malt): Sent: Tuesday, March 20, 20

,NJ 07666 P.O. Box 308 Teaneck,NJ 07666 139A Charles St Apt 233 Boston,MA 02114 139A Charles St A

Message From: Sent: To: Subject: 8Pb UBS Financial Services Inc. [[email protected] 4/11/2018 1:01:22 AM [email protected] Your account address information has been updated Your account address information has been

, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FE

00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, May 04, 20

vices Account January 2020 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31

port annually from Sources of your account growth www.annuakreditreportcom. Tracking the value of your account during 2020 Value of your x<ount UBS Financial Services Inc. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 Business Services Account June 2020 S 7,338.2 5,2382 3,238.2 1

nt Contact Information Residential Address 139A Charles St Apt 233 Boston, MA 02114-32S City, State, Zi

SUBS UBS Financial Services Inc. 299 Park Avenue 26th Floor New York NY 10171.0002 Tel ubs.conVfs Montpelier Trust 155 Seaport Boulevard ATTN: Nutter McClennen & Fish LLP B

Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal

Itredparty bards, and provides Mtn to rogra-ce and aorwelf Padden mad by unaddiatedthid-party !aurae compares through aurance agency subsdianes of UBS Financial Services Inc. Imastnerd, imursca ad army products, Net FDIC Snared • No bank qua-anew May lose wade RUA. Resource Management Arm nt, Business Services Account

, ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID

ceal the likely connection to Ghislaine . The suspicious activity occurred from 11/12/19 to 7/09/20 totaling $17,883,176.30. SAR - 31000174054068 UBS Financial Services Inc. (UBS FS) is filing this Suspicious Activity Report (SAR) under the suspicion that Ghislaine may have attempted to hide her assets from federal cou

FINANCIAL SERVICES INC. GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Y1 23575 S5 $

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 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 CHA