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1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →lephone in G. Maxwell's bathroom has not been speed dial, programmed. Have ETC come to program that. (../ o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs t
Page: EFTA00007895 →f these essential items o Buy & keep stocked English/Danish butter. - it can be bought from C'est t oe si bon o Electrical switch plate missing in G. Maxwell's bathroom. 400/... o The leak in the pantry needs to be fixed. (Speak to=re best way t one forward) o Printing paper is low. Purchase more plain pa
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →1.1.1.11 EFTA00007894 --- PAGE BREAK --- (0 a G. Maxwell's Mercedes key needs a new battery, o Telephone
Page: EFTA00007895 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →cils sharpened. o Hang the picture in the Master bedroom corridor • 0 o Check the tire pressures on all the bikes and pump up as needed o Lock Ms Maxwell's closet law.044-tvowero • N-3.1 ,213 • -xe * vim tkow, 690-1"/ SL:m .pe, u -S EFTA00007896 --- PAGE BREAK --- 4,0 o G. Maxwell's Mercedes
Page: EFTA00007896 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Chec
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →er Slats Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
Page: EFTA00007907 →e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Page: EFTA00007907 →e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Page: EFTA00007907 →e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Page: EFTA00007907 →e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Page: EFTA00007907 →e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Page: EFTA00007907 →R SCREEN PF2 - PAGE BKWD ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 E CHI 'oti WVEl :II OOR ."0 EFTA01720989 IMI3 12/10/04 JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT DDA STATEMENT INQUIRY 10.02.31 PAGE 1 ACCOUNT I DATE THIS DATE LAST DDA TRANSACTIONS STATEMENT STATE
6 KL•231 I 6 e * EFTA01720967 ••••• ••••• (P*- ciAcf; ejo At' c5c7r_ 00 M., (010i, Sys\ak ozAMENIIII •••E' 44),A EFTA01720968 GO a G. Maxwell's Mercedes key needs a new battery, o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Gr
o Telephone in G. Maxwell's bathroom has not been ,speed dial programmed. Have ETC come to program that. o The Green guest bedroom needs a phone. (GM to send from NY) o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor needs t
Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon dvah-50(1 \--$3., it Ni D T VSON't mm Contract No: Air 4 10 a s Tail # ...TA Always a Beech Jet or Hawker Commercial Airli
Plashrec SamIter Phone Pending Reason 1 32 2rj Submit's MX Account Number Account Two 11)13A Account Title IJE/PREY E EPSTEIN OR GHISLAINE MAXWELL OR A Office Location 35 ‘Ari 1st Check it t Posting Date I at Amount $ I--- 12/0/2005 ej 2000.00 2nd Check/SAW Postl Date 2nd Amount S
gent or Review C Please Comment 0 Please Reply K Please Recycle I *4 C091 '0N 000Z '01 •3;(1 EFTA01720987 IMII 12/10/04 JEFFREY E EPSTEIN GHISLAINE MAXWELL HOUSEHOLD ACCOUNT DDA STATEMENT HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/1
w York NY 10021 Ms Ghislaine Maxwell Email Staff Email Email House Managers 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell IMM P) F) P) (F) C) C) Landscape designer, Checks the garden O) House cleaning service handles all cleaning/laundryIH H).) C) C) W) (Ga
e 4th Item Batdi and Sequence Charge Customer Interoffice Address Send Email Email Address Comments I Account to Charge Research Dept Info: Research Group Assigned To I Research General Orland. zi Jfl Bank Error Comments Assigned Date 1111912005 Completed Date Create Date J11181/2-. 005 aaj
Reply 0 Please Recycle *4 991 'NI ViVE1: 1 1 090/ "01 ''a13 EFTA00257348 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR IIIIIII DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 1 11/23/04 12/10/04 BEGINNING BA
Please Recycle *4 991 'NI ViVE1: 1 1 090/ "01 ''a13 EFTA00257348 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR IIIIIII DATE LAST STATEMENT HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 1 11/23/04 12/10/04 BEGINNING BALANCE 0
New York NY 10021 Ms Ghislaine Maxwell Staff 358 El Brillo Way, Palm CSC Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Gbislaine Maxwell 561 655 4870 (P) 561 820 8730 (F) 279 Sta 561 804 9849 (P) , 561 805 81163 (P) t o va 561 818 8163 (C) 561 8188398 (C) (Gardner) M- F Land
eys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Mr Epstein's planes Jet Aviation Ms Maxwell's plane Raytheon C. \\ 2,‘Nrpri Vo'. 1-888-835-9782 V\O"t1/4S •Fil Contract No: Air 4 :.3 70 as DT Tail # ...TA Always a Beech Jet or Hawker C
eet Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barrons with others purchases all Cleaning supplies from Pub EFTA00257386 o G. Maxwell's Mercedes key needs a new battery., o Telephone in G. Maxwell's bathroom has not beten } peed dial programmed. Have ETC come to program that. 0 o
elephone in G. Maxwell's bathroom has not beten } peed dial programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) O o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from NY) o The bike shed's floor need
I ath Item Batch and Sequence .• . Charge Customer Account to Charge iS1 IN.° 2j 1 Send Emaill Email Address Comments Research Dept Info: Research Group Assigned To 1Researeh General Orland :Li Bank Error Comments I :I Assigned Date 1/19 n005 Completed Date Create Date 1/18a r05 :j zj
132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $
4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC
6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date
1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____
Item Batch and Sequence _LI 1 'None Return by: Assigned Date 1-1/19/05 . Completed Date Create Date I J 1/18/2005 Research Dept Info: Research Group Assigned To Last Modified By 'Research General Orland 'angel santos _Id 'angel santos Bank Error Comments Request Cost: Minutes $ Per
Entities connected to both Ghislaine Maxwell and Research Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Robert Gates
PERSON
Jes Staley
PERSON
Pittsburgh
LOCATION
Santa Fe
LOCATION
James Baker
PERSON
Atlanta
LOCATION