Epstein Secrets

OGRAPHICAL INFORMATION Last name First name Maxwell Ghislaine DOB 14 4, DD ',WY' Subject address 12/25/1961 338 East Washington Rd. Bradford, New Hampshire Language English France Country of birth State Mother's country of birth France Race Weight :lbs Sex White 142 Female UCN ICEO rii,nito

- 1 -Th U.S. Department of Justice United States Marshals Service UNCLASSIFIED//FOR OFFICIAL USE ONLY / FORM USM-78 I ARREST SHEET BIOGRAPHICAL INFORMATION Last name First name Maxwell Ghislaine DOB 14 4, DD

FORMATION Last name Maxwell DOB 01,4.00nVYYI Language English Race White UCN IFal Numbed First name Ghislaine Subject address , Bradford, New Hampshire Country of birth State France Weight I.>: 142 USMS Number FID Mother's country of birth France Sex Female Hair color Eyecolor BLK BRO

) United States Marshals Service • U.S. Department of Justice U NCLASSI F I ECV/FOR OFFICIAL USE ONLY / FORM USM-78 ARREST SHEET BIOGRAPHICAL INFORMATION Last name Maxwell D

rt is possibly owned by Ghislaine, according to the media. I am not aware of any MLAT regarding this. Also, there is a SAR from that suggests the New Hampshire property, at which she was arrested, was purchased with proceeds from Human Trafficking. There are several recent SARs from different banks where s

ith the prosecutors. I think sentencing is in late June. Talk soon. Regards, District Asset Forfeiture Coordinator Southern District of New York United States Marshals Service 500 Pearl Street Suite 400 Ne (O (M (F) EFTA01659442 EFTA01659443