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count Messages below for details. 456789'3:7'3497; <=>?@><A %7B'C4D48E7; FGHI<I3?? #K8K6:6' 456789; FGIJ== Account number: 30094 BEX Z 276 GHISLAINE N MAXWELL PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON 4+5+67-8(5,!-%$ !"#$%&'()%)*+),!-%$ ./011/231/3232 %)79%:&7$%;+
on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. GHISLAINE N MAXWELL This Statement is a Facsimile - Not an original EFTA01586975 Page 2 of 2 Page 2 of 2 0000001 FIS33339 D 6 000 N Z 03 13/10/03 Statement Date:
== Account number: 30094 BEX Z 276 GHISLAINE N MAXWELL PO BOX 15153 WILMINGTON DE 19886-5153 Amount
56789; FGIJ== Account number: 30094 BEX Z 276 GHISLAINE N MAXWELL PO BOX 15153 WILMINGTON DE 19886-5153
of Transaction 05/03 05/03 05/04 05/03 05/04 05/09 0000001 FIS33335 D 13 0467 INS15284 Merchant Name or Transaction Description PURCHASES UBER TECHNOLOGIES INC 866-576-1039 CA GODADDY.COM 480-5058855 AZ NYC PRINTING 123 888-409-4420 NY TWITTER ADVERTISING 415-4264400 CA SMILEY'S NEW YORK NY MAILCHIMP MA
" Cc: "MM ab" Subject: FW: Subpoena requests Date: Fri, 06 Dec 2019 20:32:05 +0000 Importance: Normal Any uber and I ft accounts associated with Ghislaine Maxwell, DOB number and email address Could we also see if there are accounts associated with the below addresses? Boston, MA 02114 Boston, MA 02108 Ma
Page: EFTA00038380 →uber and I ft accounts associated with Ghislaine Maxwell, DOB number and email address Could we also se
Page: EFTA00038380 →ormal Any uber and I ft accounts associated with Ghislaine Maxwell, DOB number and email address Could we
Page: EFTA00038380 →requests Hey all, Could we get some subpoenas for the below agencies for Ghislaine Maxwell, DOB Or associated with phone USANYS U SANYS) Uber Uber Technologies, Inc. 1455 Market Street, 4th Floor San Francisco, CA 94103 Lyft 185 Berry Street Suite 5000 San Francisco, CA 94107 Thanks! EFTA00038380
Page: EFTA00038380 →e the other four were filed by women who have gone public with their allegations of sexual abuse. Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who alleges that Epstein made her give him a topless massage when she was underage, also filed a separa
she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister a who
Ho claims she was violently groped by Epstein and Ghislaine Maxwell in 1996, is one of the women. Her sister
information as property or from extinguishing the personal-benefit requirement," wrote Olan's lawyers at Munger Tolles & Olson and Allen & Overy and Huber counsel from Shapiro Arato Bach and Kramer Levin Naftalis & Frankel. "To the contrary, this is plainly a test case designed to vastly expand prosecu
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte
use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or
suspects and offered a reward for information on them. 'It was a responsible civilian who tipped police and the FBI as to Rojas' identity,' Attorney Huber said." Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. The Washington Post <https://www.washingtonpost.com/nation/202
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
suspects and offered a reward for information on them. 'It was a responsible civilian who tipped police and the FBI as to Rojas' identity,' Attorney Huber said." Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. The Washington Post (7/23, Barrett, 14.2M) reports Acting DHS
lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor
ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written
se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l
suspects and offered a reward for information on them. `It was a responsible civilian who tipped police and the FBI as to Rojas' identity,' Attorney Huber said." Wolf: Federal Agents Are Needed In Portland Due To Local Officials' Failures. The Washington Post (7/23, Barrett, 14.2M) reports Acting DI-I
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AUT 121915 DDA PURCHASE 68.60 BARNESNOBLE 13400 MAXELL MARINA DEL RE * CA 4387662000904468 Call 1-800-
T, AUT 022016 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 2/23 DEBIT CARD PAYMENT, AUT 022216 VISA DDA PUR 10.88 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 2/25 DEBIT CARD PAYMENT, AUT 022516 DDA PURCHASE 321.63 PAYPAL GODADDY COM SAN JOSE * CA 4387662000904468 2/2
Bar of Califomia Surgical Care Affiliates Inc. The Center for Immigration Studies The New York Times Co. Twitter Inc. U.S. Chamber of Commerce Uber Technologies Inc. United States Olympic Committee UnitedHealth Group Inc. Viasat Inc. Walmart Inc. Washington Post Co. Yelp Inc. GOVERNMENT AGENCIES Bureau of
Page: EFTA00030769 →on Monday, saying that Russia's import substitution policy discriminates against foreign companies. I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 ind
Page: EFTA00030770 →nt attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghi
Page: EFTA00030770 →I document attached I Read full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. S
Page: EFTA00030770 →Entities connected to both Ghislaine Maxwell and Uber

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
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