06, 2019 1:02 PM To: • (NY) (FBI) :'; Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial Num

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le to assist you in any way. Thanks again EFTA00150917 From: Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial

st you in any way. From: Subject: Aircraft info EFTA00150963 Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial

to assist you in any way. Thanks again, Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft EFTA00150956 o Sikorsky S-76C; nicknamed Air Ghislaine 2 •

make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number Man thanks CONFIDENTIAL UBSTERRAMAR00000582 EFTA00151414

: Friday, December 06, 2019 1:02 PM To: Subject: Aircraft info Hello! Below is the info for the helicopters and the private jet. Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 EFTA00153481 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 •

4/30/2021 111 Subject: 2021-05-0 @ 8:00 AM Hi, This email is containing corrected material (including the subject). I will be visiting Ghislaine Noelle Maxwell on 05/02/2021 at 8am. New York State Public Notary I will have paper and ink. Be well, file:///C:/thers/BOP68550/AppData/Local/Temp/1/XPgrpwise/6

(7th) Jeffrey Epstein 08/07/2009 83 Rntd Re-Notice of Taking Deposition Haley Robson 08/07/2009 84 Notd Notice of Taking Deposition Ghislane Noelle Maxwell 08/07/2009 85 Notd Notice of Taking Deposition Caroly M Andriano 08/14/2009 86 Notd Notice of Taking Deposition None 08/14/2009 87 Notd No

make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284

Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC"

led no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "A

Ghislaine Noelle Maxwell was 457 Madison Avenue New York, NY 10022-6843. Ghislaine Noelle Maxwell has had a previous address in Florida. Ghislaine Noelle Maxwell possesses a Florida Drivers license. EFTA01594315 Social security number Date of birth is listed as Gany was previous address in New York. was

Date: Fri, 06 Dec 2019 16:49:01 +0000 Importance: Normal Name: Ghislaine Noelle Maxwell • Certificate: Private Pilot • Date of Issue: 10/2/2007 • Helicopter: Rotorcraft o Sikorsky S-76C; nicknamed Air Ghislaine 2 • Likely Serial

o make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number Account name: Ghislaine Noelle Maxwell Account number Many thanks, Dana T CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654865

make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654867

Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 un

SLAINE MAXWELL Friendly account name:CasNSamn s Account number. Aug 21 Transfer Aug 22 Transfer Aug 29 Withdrawal FEDERAL FUNDS TO Ghislaine Noelle Maxwell AT CITIBANK, N A Total other funds debited Your PI nandd Advisor: SCOTT STACKMAHLYLE CASRJEL Arnacal (1) -50,000.03 TO • 10 00 -5000000 Inve