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J.P.Morgan CHISLAINE MAXWELL IRA ACCT For the Period I I/I/08 to II/30/08 f
d (7011 a quettiOne about yOurateament. InCluding you lint Of Credit It >o« rhot that oar stinsomonl ea Anna Nyou need more vita matron about,' a "Gaston on your stolomonl uncbdu g a Me or boa Yonsaaay you mus/ wrap lo us on n a separate sheet ~gang Mera and send,!" P Morgan Awe'. Bank 500 Stanton Ch
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
awsron may moan CO )cal sotarreet sn se may ceotrue nonage Ku rawest CS Cal Wait Byline Merril-ere lea made a male yet aal tat hem to Pi to entnal Gaston a try merest or Mar Des ciente lo foal amomt ▪ )Cu do nst we Opal TI, Truant in pastel, yet: at mans* kt to oxnan..* a you Warn We :an 0* any stai
TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST
CROSS-DEFENDANT Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York, NY, USA 10036 FOR THE COUNTER-DEFENDANT Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York, NY, USA 10007 FOR THE CROSS-CLAIMANT Cohen, Ste
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
ed a yet, stlemr1 YOU nzl roily us of ay par ,Y4 eras', sane You Ts/ J1 f you do we an not none, to r 1~5 ate (arnW ,ern mad fl Mal Ks, t anon r Gaston. `Mt ore ~Se Sew- or rot hen hes en um, re lobate !re ks Me urns Os U cola ta stunt n @ester spot ',I:inamorata on nat amour •TM abbe n SeS5On r
Entities connected to both Ghislaine Maxwell and Gaston

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Naomi Campbell
PERSON