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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
Pat the &ameba, ender 'Cost basa met "lwerired garis>»" is swiss* a of the Mr* Of Usk SlatOnfall As rah please do not (gym this iAamaon to mtke Natchez' or sae °Mans. IN la purposes ex oter~ ~no tautened to thee nn ma/reflect gialbss nformairs oily for na pernd of titre theyreheld the Lien Iror
ound the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's
ne Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hid
unters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA
raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published
und the bare waist of , then 17, who claims she was later paid by Jeffrey Epstein for sexual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With
he background stands Ghislaine Maxwell, a British socialite who accusers say was Epstein's girlfriend and madam. The photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturday and Maxwell apparently outside the reach of investigators, hidi
unters with the prince. In the background stands Ghislaine Maxwell, a British socialite who accusers say wa
E raids in Mississippi. A week later, he's still detained. From CNN: "Andres Gomez-Jorge is being held at the Adams County Correctional Facility in Natchez, Mississippi. His family spoke on the phone with him briefly Tuesday for the first time since his arrest. The call came hours after CNN published a
Entities connected to both Ghislaine Maxwell and Natchez

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Colorado
LOCATION