Epstein Secrets

t in one or more of those jurisdictions and that Limited Partners may be subject to non-U.S. taxes and filing obligations in connection therewith. United Kingdom 'axation The following is a summary of the expected U.K. taxation treatment of participation in Millennium USA by Limited Partners who are neither re

n Markets and Jurisdictions The Fund invests its capital in large, liquid, and internationalized markets (such as, among others, the United States, the United Kingdom, and Japan) as well as lesser- developed emerging markets. The evolving laws and regulations applicable to the securities and financial services in

ive Committee and the Investment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; T

t in one or more of those jurisdictions and that Limited Partners may be subject to non-U.S. taxes and filing obligations in connection therewith. United Kingdom 'axation The following is a summary of the expected U.K. taxation treatment of participation in Millennium USA by Limited Partners who are neither re

n Markets and Jurisdictions The Fund invests its capital in large, liquid, and internationalized markets (such as, among others, the United States, the United Kingdom, and Japan) as well as lesser- developed emerging markets. The evolving laws and regulations applicable to the securities and financial services in

ive Committee and the Investment Risk Committee of the General Partner. Office Locations Millennium has U.S. office locations in New York City and White Plains, New York; Greenwich, Connecticut; Boston, Massachusetts; and Dallas, Texas. Millennium has international office locations in Beijing; Hong Kong; T

spen, Colorado Tyler, Texas Learjet 45XR 2/12/2016 Austin, Texas Phoenix, Arizona Citation CJ3 2/12/2016 Basel, France Jersey (channel Is.), United Kingdom Challenger 300 3/6/2016 Bedford, Massachusetts West Palm Beach, Florida Challenger 604 2/16/2016 Bergen, Norway pumburgh, United Kingdom Min

a Eagle, Colorado Citation CJ3 EFTA00645721 3/11/2016 Palm Springs, California Waukegan, Illinois Challenger 300 3/31/2016 Portland, Maine White Plains, New York Challenger 850 2/13/2016 Prague, Czech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New

auderdale, Florida Beechjet 400A 11/29/2015 Teterboro, New Jersey Miami, Florida Challenger 605 12/8/2015 Teterboro, New Jersey London (luton), United Kingdom Gulfstream G-IV 12/22/2015 Teterboro, New Jersey Geneva, Switzerland Gulfstream G-IV 11/21/2015 Van Nuys, California San Francisco, California

Saint Lucia Milan, Italy Legacy 650 11/21/2015 Waterbury, Connecticut Ft Lauderdale, Florida Falcon 50 EX 11/19/2015 West Palm Beach, Florida White Plains, New York Hawker 800XP 11/25/2015 West Palm Beach, Florida Sturgis, Michigan Citation III 1 EFTA00698666 11/29/2015 White Plains, New York A

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

RICA • • -V- : November 19, 2019 Additional GHISLAINE MAXWELL (2018R01618) APPEARANCE S: -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE REPO

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H

your participation in this investigation and your review of public materials, where is Maxwell from? A. Maxwell was born in France. She grew up in the United Kingdom, was educated in Oxford, and is from a wealthy family. Q. Is she a citizen of France, the United Kingdom, and the United States? A. Yes. Q. H