Epstein Secrets

UNTRY INVL BANK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT AM MAIN GERMANY SECOND EEC 9273616 STATE STREET BANK AND TRUST CO. LONDON TREASURY UNITED KINGDO ULT ERNE 680519 JEFFREY EPSTEIN ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-23 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PART

CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK NWBKGB2L NATIONAL WESTMINSTER BANK PLC LONDON UNITED KINODO SECOND FFC 40509443 WEATHERBYS BANK CLIENT ACCOUNT UNITED KINGDO ULT BENZ 421514 MR D M JAMES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK ROYCCAT2 ROYAL BANK OP CANADA TORONTO CANADA SECOND FFC ULT BENZ 5014279 MICHAEL VERCHERE ADDITIONAL INSTRUCTIONS : RELEASE DATE : 2014-10-27 RELEASE COMMENTS RULE NUMBER MESS

o (U) Ghislaine Maxwell (U//FOUO) As of 23 September 2019, additional queries in TECS identified two additional citizenship records for Maxwell in the United Kingdom and France. (U//FOUO) (Analyst Note: Records are attached as a lA document). (U//FOUO) As of 23 September 2019 searches in TECS for the name Ghisla

LATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT L

E OF ACTION. YOU SHOULD CONSULT WITH AN APPROPRIATE PROFESSIONAL FOR SPECIFIC ADVICE RENDERED ON THE BASIS OF YOUR SITUATION. NOTICE TO RESIDENTS OF THE UNITED KINGDOM THE COMPANY IS AN UNREGULATED COLLECTIVE INVESTMENT SCHEME FOR THE PURPOSES OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 ("FSMA"), THE PROMOTION O

OF SUCH PERSONAL INFORMATION IS THE ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF CORPORATE FINANCE AT THE OSC, SUITE 1903, BOX 5520 QUEEN STREET WEST, TORONTO, ONTARIO M5H 388, TELEPHONE: (416) 593- 8086; AND (B) HAS AUTHORIZED THE INDIRECT COLLECTION OF THE PERSONAL INFORMATION BY THE OSC. FURTHER, THE PUR