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roductions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00104350
From: "E IME> To:" Cc: ' Subject: Maxwell's Credit Cards Date: Mon, 22 Jun 2020 15:40:41 +0000 Attachments: MAXWELL_CREDIT_CARD_SUMMARY_Vl.pdf Per your request, attached is an analysis of Maxwell's credi
roductions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00152319
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 16:56:25 +0000 Importance: Normal Attachments: AMEX_Transmittal_Docs-Password_incl_Cert.pdf; Experian_8-28-19_Prod_- G Maxw
roductions I received. The attached draft analysis is to be used for discussion purposes only and is subject to change. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654926
To: Cc: Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 17:32:00 +0000 Importance: Normal Per our discussion, the last statement we have for Maxwell has a closing date of 12/18/19
Entities connected to both FBI New York Field Office and Credit Cards

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Lubin
PERSON
Samantha Power
PERSON
United States
LOCATIONExperian
ORGANIZATION
George W. Bush
PERSONMaria Farmer
PERSON
San Antonio
LOCATION
Prince Charles
PERSON
Marc Rich
PERSONUBS Bank USA
ORGANIZATIONScott Borgerson
PERSON
Louisiana
LOCATION
Bill Clinton
PERSON