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9 Park Avenue 26th Flpor New York NY 10171-0002 ANP7C05635Sliceis el 0 Resource Management Account August 2019 Account name: All5LAINE MAXWELL GHISLAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasNSaving Account number. Your IS nendel Advisor: SCOTT STACK MANLYLE CARR Phone Questions shou
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Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
you, aid yid be plaided to you pimply on request. Short selling V you re engaged in sham selling a security. you may ncur a charge due to certain Daman) costs for that pan cutv witty. Open orders Regsdng open or Igoodalcancelled* orders that were not executed by the steamed date, open buy aid se
tein: International Moneyman of Mystery He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until he flew Bill Clinton, Kevin Spatcy, and Chris Tucker to Africa on his private Boeing 7a7 that the world beg
e with links to Bill Clinton, Kevin Soucy, Robert Maxwell - and Launches Radical Emotional Prince Andrew'
CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But It wasn't until
06/18fidUS120534•18•Juna epsten.domiticasus-vitgimislands-review). she (Mardian. 2,912•PRIeW12061R) on April 7. 2014. Retrieved July 13. 2012. 27. Daman. Michele (November M. 2011) 'Jeffrey Epstein must register as NY's 13. Gemini. Ray (June 21, 2)11). 'Vanity Fair RemindsUs When Jeffrey Epistle hig
097307 Sender Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcha
nder Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcharge 0.6
ght 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
I 37 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '0022.6843 US Transportaton Charge 358 EL BRILLO WAY PALM BEACH FL 33480 US 41.50 Service Daman -4.15 Area Cede M Saturday Delivery 10.00 SegnElby Fuel Surcharge 0.93 Burette ID Courier Pekoe Charge 0.00 Resdentel Deotery 135 Total
). PIS call. I called Howard Caleb and got his voicemail. I asked that hell call back tomorrow. From tansto Corp. I'm a realtor and I've dealt w/ Ghislalne at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft o
:01PM I called Howard Dolch and got his voicemail. I asked that he'll call back tomorrow. Howard From tensto Corp. I'm a realtor and I've dealt w/ Ghlslaine at one Dolch point. If you can't stay at 457, what do you want' I have a unique 5:08PM duplex penthouse on 52nd/Madison, huge terrace, fire place
mi0 IffOshavcri/wc.dirthnax.-Msgoisplay V512005 SONY_GM_00329166 EFTA_0020 189 EFTA01308410 ...t..04116ta Page 3 of 4 1:31PM check. ... (' Daman 1:56PM I need to speak to you. It's important. i Kary Mack 2:07PM From CRedit Suisse First Boston. When could we set a meetr Mon 18th or Tues 1
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1:mosec 429 ECOO. Big 3rd Pa. Oreeec 430 Au t00. NI 3rd Pa. (Wm.< 431 AtnsP00. ECOO. 00 3rd Pady.Oornac 432 AtnsP00. Cash COD. 8113rd Parry. Daman 433 A01,00. Clumalmod hods COD. B6 3d Party. Oom. 434 8000. all Roopiool. Domestic 435 AIAP0D. GOO. all Reopsos. Premix 436 asP013. ECCO. BO
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OCEAN VIEW Ff. 33140 US Moon NEW YORK NY 100224543 IJS Weighl 1.0 lbs. 0.5 kgs Delivered Dec 11.20010937 Transparlalicn Charge 13.50 Sanwa Daman 4.78 Area Code Al Fuel Surcharge 0.19 Signed by E. AYLER Collier Pickup Charge 0.00 Bond* ID 000 Total Transportation Charges USD L91
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CREME) ITT THE BANK aka Davi*. re< -:toad Ey the Bank (IWO H Daman aiaM DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verity: 1) Al oddd
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
ITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREWED NY THE BNB ADD Cur* net zmdeltd el, lie Sank S LCYJCI Daman awas DATE AMOUNT TOTAL CHEM OUTSTANDING NUNBER AMOUNT TOTAL If your checkbook and account statement 0/Lances do not match. vasty: 1) Al Wellb
Entities connected to both Ghislaine Maxwell and Daman

Jeffrey Epstein
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JPMorgan Chase
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United States
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George W. Bush
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NEW YORK NY
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Bill Clinton
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Alan Dershowitz
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Michael Cohen
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FedEx
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Marc Rich
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Donald Trump
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Eric Trump
PERSONDarren Indyke
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PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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