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NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c
Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648 c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20
viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat
ost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed: Total AmouniClainkd By Financial Institution
ce NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Ghislaine Phone Number (Work) Phone Number (Home) Phone Number (Mobile) Creation Date 2010-12-14 20:41:48 (UTC) Modification Date 2017-11-09 02:38:44 (U
ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Felicia Last Taylor Email (Work) Email (Work) Email (Work) Creation Date 2014-11-06 18:07:15 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID 6
ews & World Report; New York DAILY NEWS Connect G Maxwell, Founder, The TerraMar Project EFTA_R1_00443152
m: [email protected] on behalf of Linkedln Connections <[email protected]> Sent: Tue 7/30/2013 3:56:57 PM Subject: See Felicia's connections, experience, and more... Jeffrey, Felicia has accepted your invitation. Felicia Taylor Anchor/Correspondent at CNN International Gr
From: Taylor, Felicia < Sent: Wednesday, August 14, 2013 5:55 PM To: Jeffrey Epstein Have you spoken to Ghislaine? And how are you I?? =T=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property
From: Taylor, Felicia < Sent: Wednesday, August 14, 2013 5:55 PM To: Jeffrey Epstein Have you spoken to Ghislaine? And how are you I?? =T=<?xml version=.0" encoding=
From: Taylor, Felicia <[email protected]> Sent: Wednesday, August 14, 2013 5:55 PM To: Jeffrey Epstein Have you spoken to Ghislaine? And how are you I?? =T=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Property
From: Taylor, Felicia <Felicia[email protected]> Sent: Wednesday, August 14, 2013 5:55 PM To: Jeffrey Epstein Have you spoken to Ghislaine? And how are you I?? =T=<
Entities connected to both Ghislaine Maxwell and Felicia

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON