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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-____
ning at the hour of 9:30 ,A-Mt, at the Labia Beach County Courthouse, 4th P oor, 20$ North_Di. is Hinhwav, West Paint Beach, Florida 31401: before Consor & Associates who is authorized by law to take deposii ions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the follow
irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --
e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting
ginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4 th Floor. 205 North Dixie Highway, West Palm Beach. Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the followi
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nning at the hour of 9:30 A.M., at the Palm Beach County faFlholife. 7.< Floor. 205 North Dixie Hiahway. West Palm Beach. Florida 33401: rn before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the followi
Entities connected to both Ghislaine Maxwell and Consor & Associates

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Joe Biden
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSONCourtney Wild
PERSONJack Goldberger
PERSON
Barry Diller
PERSONthe State of New York
LOCATION
West Palm Beach
LOCATIONNadia Marcinkova
PERSON