Epstein Secrets

ccount January 2020 GHISLAINE MAXWELL IRA 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December

e wading torrmission at, other compered«, from mutual funds and 'mutant* compties whose products we destrbute. — We receive oxtur' Mexican from UK Bak USA (IBS AO Stamford Branch and nen.alf dieted barks trough our cash sweep program. This angensatim may beam:me* per accoune fee cr may be a percenta

s contracts and cownolty open contracts • Sectrities on loan to UB5 Financial Services; and • Depose accounts (excel °al if jute, of &Penh a ka5 Bak USA, UM AG U.S. beaches and banks n the FDIC hosed Deposit Program. The Slit protection and the supplemental prouder, do net apply to these assets eve

agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO

...charge and mucus metal contracts), magma futures onads and commodity option contract, and • Deposit weans Incept certificates of &posh) at WS Bak USA, IRS AG U.S. brans sod bats it the FDIC hared Deposit Program. The SIPC protection and the upplemental protection do not apply to those assets eve

t Account February 2019 GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOS

change and deo:usmetal antral* niktng futures contracts at commodity opt ion contracts; and • Deposit moans (except certificates of depot* at USG Bak USA, UK AG US. braces rid Baas 6 the FDIC Insured Deposit Program. The 51K protection and the stoplimmtal protection do not apply to there **own if th

count January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31

ontracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit protection and the supplemartal protection do • ot apply to these assets

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

ontracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit protection and the supplemartal protection do • ot apply to these assets

Services Account January 2020 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31

ontracts and commodity option contracts, • Smarties on loan to VW Financial Strokes; and • Depose accounts (excel owl if juges of deposit) at ka5 Bak USA, UM AG U.S. branches and banks n the FDIC hsured Deposit Program. We Slit protection and the supplemartal protection do • ot apply to these assets

nt Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December

acts and commodity opera contracts, • SectrItiel on lean to 1,85 Fnancial Services; ad • Depost accounts (except ceel if antes of deposit) at LBS Bak USA, IRS AG U.S. batches and bans n the FDIC hsured Deposit Program The 5IK protection and the Supplant/Mal protection do not apply to these assets ev

106,152.02 Jul 24 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N A , NY -975.00 Jun

ce mats of UBS Fantial Services VG SNnaltoo it a regitacced sake rort. ol vise ~racial 185 oidaStgnabre de& fads aldle6 deed cads at issued by MS Bak USA nth ainnupon Irian V ea u S A imorporad UK Fulani:sal ServiOn InC Rey 201407 SDNY_GM_00024287 EFTA 00134907 EFTA01276358 SUBS U85 enancial S

7 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,65

to other instiulens may be subject to a transfer fee UBS Sweep Opeions LEG offers options kr simony cash balances. balances to bat deposits at UM Bak USA and UK AG %pinked branch (Ba-k Sweep Potgarrek money meta mutual Ards (Money Funs) redthe International Depose Amen (DA)for c tetanus with in Inta

CW7005679851 0818X1 Y1 0 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO

id peccus metal antrattsL oncludag Iuues COntracIS and fofnmodity arnica contacts; and • Deposit accosts (except certificates of deposit) at 1.8$ Bak USA, UBS AG US. branches and bras 6 the FDIC Insured Deposit Program. The SIPC protection and the supplomental protean do not apply to there asset own