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.!41e.M,P11>VAAJC• ”:" 'WOE., WO reow..< • •." cmeruomootosKov.... 10011434) EFIA_00230208 EFTA01325693 4/9/2021 FIRST LAST NAM NAME G MAXWELL • MAXWELL a MAXWELL EDWINA SIMIAONDS 'EDWINA SIMIAONOS 'EDWINA SIMIAONOS epee TINDALL BRENT TINDALL BRENT TINDALL DAVID MLa EN DAV
AITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT THEODORE WAITT GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL 4/9/2021 AXP Secret I Page 6 of 340 EF
THEODORE WAITT THEODORE WAITT THEODORE WAITT GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL G MAXWELL
SHERER THECOORIWAITT LACEY RALSTON JOSH SHERER 1HEOOORIWAITT LACEY RALSTON JOSH SHERER THECOORIWAIrf OHISUWE MAXWELL OHISUUNE MAXWELL OHISLAINE MAXWELL OHISLAME MAXWELL OHISLAME MAXWELL OHISLAINEIAAXWELL OHISLAINEIAAXWELL MICHELE MERION MICHELE MERION MICHELE MERION MICHELE MEFtKW MICHELE ME
‘IAXVJELL 5.fAXWELL mAXWELL • MAXWELL • MAXWELL MAXWELL • MAXWELL MAXWELL ENNIFER TURNER ENNIFER TURNER ENNIFER TURNER ENNIFER TURNER JENNIFER TURNER JENNIFER TURNER JENNIFER TURNER JENNIFER TURNER JENNIFER TURNER JENNIFER TURNER IKECOORIWAIrt LACEY RALSTON JOSH SHERER THECOORIWAITT THE
4 mentions1 same-page
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s Credits 50.00 G MAXWELL 2-08004 55.941.63 Total Payments and Credits -$5,941.63 Detail *Indicates posting date Credits Amount 12/17/19' GMAXWELL 12/17/19• GMAXWEI 12/17/19° GMAXWELL 12/17/19• GMAXWELL 12/17/19• GMAXWELL 12/17/19• GMAXWEI 12/17/19• GMAXWELL 12/17/19* GMAXWELL 12/17/
OUR CHARGES CRFINT POINTS FOR YOUR CHARGES CREDIT -$5,200.0C -$220.00 -$15.88 -$8A8 -$10.00 -$8A8 -$91.27 -$32555 -$2124 -$10.00 12/17/19• CIMAXWELL 12/17/19• GMAXWELL 12/17/19• G MAMA. 1 POINTS FOR YOURCHARGES CRUX! -$424 POINTS FOR YOUR CHARGES CRUX! -$10.61 POINTS FOR YOUR CHARGES CREW
Centurion Card G MAXWELL Closing Date 12/18/19 DUPLICATE COPY New Balan
tinued Amount 17111/19 JASON POSSUMAT000000(1001 HERMOSA BEACP CA $325.55 12104/19 WA $91.13 12/14/19 Networksolutions.con• FL $15.88 si JENNIFER TURNER Card Ending Amount 1/22/(9 APPLUDINUILL RKORD STORF IN1kRNE1 CHARGE CA $31.85 12/02/19 APPLECOWBILl RKORD STORE INTFRNFTCHARCS CA $8.48
4 mentions1 same-page
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1336 G MAXWELL 2-08004 JENNIFER TURNER 2-05026 DEC 2017 AMEX001558 THEODORE W WAITT 9-42007 FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODORE W WAITT 9-42007 G MAXWELL 9-44011 JUL 2010 AMEX002070 Sept 2010 is last statement where Maxw
GE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL 0-63003 JUN 2011 AM EX000008 ELLMAX LLC G MA
FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODOR
ELLMAX LLC G MAXWELL 0-64001 DANNA PERRY 0-61015 APR 2016 AMEX000468 September 2016 is last statement for this account G MAXWELL 2-01009 JENNIFER TURNER 2-01025 JUL 2010 AMEX000526 G MAXWELL 2-02007 JENNIFER TURNER 2-01025 SEP 2012 AMEX000849 G MAXWELL 2-03005 JENNIFER TURNER 2-02023 APR
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4 mentions1 same-page
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JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EFTA01654873
UMBER OR CHANGE REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 ELLMAX LLC G MAXWELL DANNA PERRY AP
17 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL
MMENT ELLMAX LLC G MAXWELL JUN 2011 ELLMAX LLC G MAXWELL DANNA PERRY APR 2016 September 2016 is last statement for this account G MAXWELL JENNIFER TURNER JUL 2010 G MAXWELL JENNIFER TURNER SEP 2012 G MAXWELL JENNIFER TURNER APR 2013 G MAXWELL JENNIFER TURNER JUL 2014 G MAXWELL JENNIFER TURNER
2 mentions1 same-page
Page EFTA00037703Same page
GE BATES NUMBER REFERENCE COMMENT ELLMAX LLC G MAXWELL JUN 2011 AMEX000008 ELLMAX LLC G MAXWELL DAN
Page: EFTA00037703 →JENNIFER TURNER JUL 2014 AMEX001078 G MAXWELL JENNIFER TURNER MAY 2015 AMEX001192 G MAXWELL JENNIFER TURNER NOV 2015 AMEX001258 G MAXWELL JENNIFER TURNER MAY 2016 AMEX001336 G MAXWELL JENNIFER TURNER DEC 2017 AMEX001558 THEODORE W WAITT FEB 2008 AMEX001772 THEODORE W WAITT GHISLAINE M MAXWEL
Page: EFTA00037703 →2 mentions1 same-page
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HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 0
SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: G MAXWELL ENGLISH PREY: MA 02114 3252 SUPPS ANNIV 01017 12/17 05026 07/10 EMAIL NAME JENNIFER TURNER K-FIS4-15 07/11/19 SS*: ANNIV: 07/10 ADDR EFF DT: 07/18/18 #SUPPS/CANC: 002/001 EMAIL RETND: N SUSP CANCEL DT CD 10/01/18 09 01/01/01 3715
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Mutual Connections (2)
Entities connected to both Ghislaine Maxwell and JENNIFER TURNER