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M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
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uals, for the following periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/k/a Ghislaine Borgerson o Date of Birth: 12/25/1961 • • o Date of Birth o Date of Birth: N.B.: Personal appearance is not required if the re
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7 6 A7 701AUGXTMTU72 7 9 UAX PREFERRED SEATS/H11 /AA0814SO4AUG2919LAXPHL- MAXWELUGMI .7 10 UAX MAIN CABIN EXIRNHIL /AA5003504AUG2010PHLMHT- MAXWELL/CH 6 01AUG19 20:52 EDITOR EDI FOR E05161949 CC WEB RUSH XTM XTM7CCY 1 ASH H7BMEDITMLE FOUND 2 r ------ iCKFOFF7ESVEDIT/ ASH H4BMEOI TALL
CXTMDIAUG/ 6 5 AT 701AUG-XIM7CCY 01AUG19 20:43 WWW5GUEST WMAN HDO2EAU 1 MO 051 PURCHASED ON AA COM US 08/01/2019 IN US CURRENCY 5 7 AW GHISLAINE LL BOS 5 a A5F .--raaral 5 9 A5F -GHISLA1NE MAXWELL 6 10 MM Fl./TEDOCSVCR 5 11 Fl H./TSOLVSEMILI 5 12 A511 H-/TSFE 5 13 ACH HJTSFE
EP 24 HR CANCEL REQUIRED 5 031 AA HHL DT 26710 SEP GUARANTEED BY CREDIT CAR. 6 OSI AA HHL DT 28710 AR 24 QUIRE° 7 • I NHL DT 28710 ARR28SEP GUARAN B CR I 8 •SI Y TCA 312492-305f IATA 10588071 10 051 IBOTID.IN3693US 11 OSI WU •WS K 12 OSI YY OIN DISNEY 13 OSI YY C148462 15 OSI YY
VIEV IS MY WITNESS WHO INCEDIENTLY WAS TRAINED AT CIA HEADQUARTERS AS PER HIS INTERVIEW WITH BRAD EDWARDS IN HIS BOOK CONFIRMING MY ACCOUNT!!!. , GHSILAINE MAXWELL, AND ARE ALL MY WITNESS TOO. I WAS NOT FLYING AROUND THE WORLD COLLECTING LARGE PAYMENTS FOR SERVICES RENDERED, BOASTING TO ANYONE THAT WOULD LI
olling all communication with the outside world, one 15-year- old Swedish girl told how in 2005 she was 'distraught and shaking... literal) iver.as Maxwell and Epstein's assistant confiscated her passport and phone, before pressuring her into having sex. She tried to flee by swimming, but Epstein or
te investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised isn't shouting about
nt, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. https:/Awww.washingto n.edu/news/2001/01/22 /media-dri
meron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: I quote again from the Guardian News in the link provided below: EFTA00145807 https://amp.theguardian.com/world/2024/ja n/09/uk-government-accepts-israel-has- legal-duty-to-provide-
vant email. EFTA00144502 I want to explain fully in my interviews how the extended period of starvation inflicted on me at the hands of Epstein, Maxwell,n, and co for entertainment and torture over a long period affected my body's physical and mental well-being considerably as I suffered significan
rivate investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting abou
d client, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. https://www.washington.edu/news12001/01/221media-driven-pub
including 84 children, and nearly 4,000 people have been injured by Israeli security forces during that time". Honestly, I got those figures from The Guardian News and copied them; seems that everyone has their knickers in a twist about plagiarism these days, which reminds me I will be writing to Harvard and M
vant email. EFTA00144417 1 want to explain fully in my interviews how the extended period of starvation inflicted on me at the hands of Epstein, Maxwell,n, and co for entertainment and torture over a long period affected my body's physical and mental well-being considerably as I suffered significan
rivate investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting abou
d client, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. https://www.washington.edu/news12001/01/221media-driven-pub
including 84 children, and nearly 4,000 people have been injured by Israeli security forces during that time". Honestly, I got those figures from The Guardian News and copied them; seems that everyone has their knickers in a twist about plagiarism these days, which reminds me I will be writing to Harvard and M
lawsuit alleges that the girl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of mone
rl. then working as a changing room assistant for $9 an hour at the club. was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her father who was an employee at the club, that she could learn massage therapy and earn a "great deal of money." the lawsuit s
was recruited there by Epstein's then-companion Ghislaine Maxwell in 1998. Maxwell told the girl, and her
ed campaigns to defeat such developments as Harmony Ranch, which would have plopped a city larger than Stuart in western Martin. He started the Guardians, to defend Martin's growth plan. "We're the only county from Miami-Dade to Vero Beach," he said, "with no western sprawl and firm policies on s
on with the outside world, one 15-year- old Swedish girl told how in 2005 she was 'distraught and shaking... literally quivering' as EFTA00144666 Maxwell and Epstein's assistant confiscated her passport and phone, before pressuring her into having sex. She tried to flee by swimming, but Epstein orga
e investigator that was sent numerous times to intimidate, being offered a stack of money in Florida, etc. Didn't fire her attorney after the Ghislaine Maxwell trial because she found out there was a conflict of interest due to him being linked to and Boies? I'm surprised Lucia isn't shouting
nt, I attached the picture again, which was taken in December 2016 whilst David was representing you and me in you're defamation case against Ghislaine maxwell), Bill's presidential rating skyrocketed. So, from a media perspective, good job, Bill. https://www.washingt on.edu/news/2001/01 /22/media-dri
meron, the United Kingdom's Secretary of State for Foreign, Commonwealth, and Developmental Affairs, testify to the following: I quote again from the Guardian News in the link provided below: EFTA00144682 https://amp.theguardian.comiworld/2024/ jan/09/uk-govemment-accepts-israel- has-legal-duty-to-provide-b
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(REV. 5/29/2001) page 1 of 2 EFTA01709611 THE SCHOOL DISTRICT OF PALM BEACH COUNTY - NEW AND RETURNING STUDENT REGISTRATION (36) FATHER OR LEGAL GUARDAN first rmcWe Hap SAD IIIIIII IIIII PU: Y giimOR4211 OR LEGAL GUARDIAN (last mAMM nee! WV PU: Y ADDRESS (steel numbs. Ova nano, imwbnent number)
Grade Tested 10 Achievement Level NT FCAT Score • NT FCAT Score 3000 Reading 2500- 2000- 1500- 1000- S00- Grade 9 Grade et Grade Grade I GM* Gracie a Grade Grad 10' 11+ • Your Score O On Grade Level You did not score well enough to pass the Grade 10 FCAT Mathematics lest. Your Math
njury. Please contact our office if any further information is needed regarding this case. EFTA01709884 Name • • Address Birthdate Parent or Guardia Telepho Please Circle Present Grade: K s) 4.0 o ip v (9 ne 7. (8) 9 10 11 12 Sp. Ed. %tiCir- Th n t,.."1,a: EtalStir Mak .,.; 11 ' ra
hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S
T 11/30/16 UNITED AIRLINES HOUSTON 1X 3567.10 UNITED AIRLINES From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK IA GUARDI N/A N/A Ticket Number 01623271416211 Passenger Name- Document Type. PASSENGER TICKET UA CO UA 00 YY 00 YY 00 Date of Departure: 12/13 12/0
Entities connected to both Ghislaine Maxwell and The Guardian

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATION