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132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $
4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC
6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date
1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____
: Candy: ght Number: Color: Animal: Drink: Alcohol Drink Bagel: Letter: Body Part on Opposite sex: This Pepsi or Coke: McDonalds or BurgerKing: Strawberry or Is this 1-214 or what? ice U Go ZaCk U DoNt Go BaK View All otellaPriends www.myspace.corn/iloveanirishboi Page 2 of 10 ends Comments Dis
When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
--- ----c.. a . r 07/26/17 Page 83 of 111 Public Records Request No.: 17-295 Body Pert ar Opposite sex This Pepsi or Cok McDonalds or BurgerKing Strawberry or Watermelon Hot tea or Ice tea Chocolate or Vanill Hot Chocolate or Coffee Kiss or Hug Dog or Ca Rap or Punk Summer or Winte Scary Movies or Funny
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Friends Friends Comments 10/312006 EFTA00790351 www.myspace.com4 Page 3 of 11 b6 b7C This or That Pepsi or Coke McDonalds or BurgerKing. Strawberry or Watermelon Hot tea or Ice tea• Chocolate or Vanilla Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat Rap or Punk: Summer or Winter. Sca
Entities connected to both Ghislaine Maxwell and Strawberry

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
Paul Ryan
PERSON