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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00008785 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For assi
11/15 Card Purchase 11/13 Check 11/14 Check Card Purchase Check Check PPD ID: 9005900018 EFTA01576868 PPD ID: 9005900018 40,038.67 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debi
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 5/1/13 to 5/31/13 J.P. Morgan Team Janet Young 00007105 DPI 802 161 15213 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For ass
t Ending Balance 05/28 Espa Corp New York NY Card 0629 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1279900150Es 05/29 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0629 0.41 $68,013.73 ($25,376.54) Page 2 of 6 30,635.00 37.00 5,159.45 67.00 5,413.00 250.00 PPD ID: 9005900018 PPD
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young 00004054 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 For ass
bi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check # 2166 24,260.71 4,815.00 1,715.19 79.00 63.00 5,164.35 02/27 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 PPD ID: 9005900018 PPD ID: 9005900018 Deposits & Credits Transfers & Withdrawals 167.50 371.92 37.39 4,066.73 Ba
Entities connected to both Janet Young and Jim Rau Dog Shows Ltd

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONGina Magliocco
PERSON
Ghislaine Maxwell
PERSONSamantha K Harris
PERSONUnion Bank
ORGANIZATIONTrevi Nails & Spa New York NY Card 0360
ORGANIZATIONEspa Corp New York NY Card
ORGANIZATION