Epstein Secrets

banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

banks and financial institutions including Cater Allen Bank, Credit Lyonnais, Hobart Capital and Nat We

termination of the accounts in 2020 and the lack of access to the underlying documents. We have therefore had to rely on information provided by the Spouse which we can confirm is consistent with our conclusions 6 See appendices to this report. At the bail hearing on July 14, 2020, the Government desc

ncial Institution in which account is h Id CATER ALLEN PRIVATE BANK 18 Account number or other designat

ww.irs.gov/Form8879 for the latest Information. OMB No. 1545 0074 2017 Submission Identification Number (SID) Taxpayers name SCOTT G. BORGERSON Spouse's name GHISLAINE MAXWELL Social security number Spouse's social securi number Part I Tax Return Information - Tax Year Ending December 31,2017 (

institution in which account is maintained CATER ALLEN PRIVATE BANK 8 Mailing address of financial inst

1 -NR/PY. Failure to do so will delay the processing of your return. SCOTT G BORGERSON la. Date of birth 2. Federal adjusted gross income 4 lb. Spouse's date of birth lc. Family size 3 2 484192 3. Indicate the time period that you were enrolled in a Minimum Creditable Coverage (MCC) health insu

held Foreign Tax Paid BARCLAYS 16,736. CATER ALLEN PRIVATE BANK 5,519. IMPUTED INTEREST - LOAN PRO

ts instructions is at www.irs.govIlorm8879 . 2015 Submission Identification Number (SID) Taxpayer's name OHISLAINE MAXWELL Social securi number Spouse's name Spouse's social security number art Tax Return Information - Tax Year Ending December 31, 2015 (Whole Dollars Only) 1 Adjusted gross incom

ION AMOUNT BARCLAYS 16,736. ION444‘l CATER ALLEN PRIVATE BANK 5,519. TOTAL FOREIGN INTEREST INCOM

y Tax Credit, or Ny0210, Claim for New York City School Tax Credit. For returns filed jointly, both spouses must complete and sign Form TR-5791T. Spouse's name: (Jointly filed return only) 588351 11.2545 EROs must complete Part C prior to transmitting electronically filed income tax returns (Forms

-555-5555 OR EVENING 555-555-5555. THIS VICTIM ALERT WILL BE MAINTAINED FOR SEVEN YEARS BEGINNING 01-20-06. CONSUMER ASSISTANCE CONTACT: EXPERIAN ALLEN, TX 75013 END -- EXPERIAN 4 120 days past the due date 5 150 days past the due date 6 180 days past the due date 7 Chapter 13 Bankruptcy (P

the consumer when requesting services. a b C d f h k Inquiry Subscriber number and password Consumer's name Social Security number (SSN) Spouse's name and SSN Current address Telephone number Driver's license number Previous address Year of birth Type of terms and amount Employment Dl