Epstein Secrets

ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS

AG Stamford Brandt Ini :hyn of licney keda re nal rand by ex FraC. TØte 1>t. ca:hbala-as te mcal to dopost attan c al LIDS AG Mas York Brant. and LES AG C orm Beach thnednn“ are N< ~ed by tre FOK. Rdren hell a to U3S AG Carnan Franch are IMOCtaty Opereldt0 te tovagn tel of te C now heds. and tete

race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,

nand by te FDIC Rants held ate IBS AG Carr, each ate harttaalaal0110t0 the ~gm eel ate C June, Mends, and they is no piratel or Other oblgaion ol LES AG to repay the balances *bib on the UBS Carr Brorh's bods. Baml dwarfs as nor protected by Silt Morey fund shays re protected tyStIC. See "UPS Penro

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

bete balms are seep to depoU accounts at UBS AG Hew Yak Thanch and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances wh

d GRACE'S MARKETPLACE 69.27 Dec 23 Bank Card CHARLES STREET SUPPLY -10.12 1,802.13 Dec 23 Bank Car

Financial Services} is a merrter of all *note' warily, canna* and cptcris exchaves. LES Financial Selects and LES Bank USA at rdrect nosidrares of LES AG and affiliates of LBS Sesitin U.C. The Fim's financial statement is available upon waren. The Fin's vette • ices are a: LES Nine' Sens 1m. 1200

ns kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal A

ces held at tie LES AG Cayman Branch are tenwanty tensed to the sovereign rein of the Cayman blinds, ad there is no gaunt** or other obligation of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits we not protected by SPC. Money Fund that are protected by 51K. See 'LE

P70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC.

ances held at tie LBS AG Cayman Branch are temp:only oposed to the sovereign risate of tie Cayman blandk and there is nocturne* or other °began of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money fund shires are protected by 51K. See

ment Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll.

renissnins aid offer (emanation Iran mutual funds end Mune companes whose products we astrtare. — We recent ari arrualfee frail 1,85 Bank USA and LES AG Stamford Brach of cote VS par account sweeping to the banks vole the LES Bank Sweep Program Activity Int ormaton regatengcommasifis and ober clum