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1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK
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edits 0.00 Total of New Activity New Chews 15,630.02 PaymentslCi ts -27,538.69 EFTA01704096 DUPLICATE COPY Pepped For G MAXWELL ft‘oxxint Kanter CustornExtraS" e .-Ne e Mao ow 01/08/04 Page 5 of 6 Discontinuation of Amtrak@ Benefit As of January 11, 2004, Platinum Card@ members will no
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nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
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CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON. FUNDS TRANSFERS Teieprere is alt Partin of,eidea beoa We m 51 ere rn toe- nut 60 dar3 aka at sat Kanter %rowers on at c't tr Tra a :ratan eiteand 1 Tel tre yawners at =cunt street 7 Tel us MOON an It cite susticare MIT 3 Describe M WINDOM Vansfa you
e the charges against him were pending. OA (citing United States v. Epstein 19 Cr. 490 (RMB), Nolle Prosequi (Dkt. No. 52))) B. The Prosecution of Ghislaine Maxwell On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in this District on "one count of conspiracy to entice minors to travel to engage
Page: EFTA00038654 →Prosequi (Dkt. No. 52))) B. The Prosecution of Ghislaine Maxwell On June 29, 2020, Ghislaine Maxwell was
Page: EFTA00038654 →ntent to engage in criminal sexual activity"; "and two counts of perjury." (Third Comey Decl. (Dkt. No. 59) 1 6) On December 29, 2021, a jury found Maxwell guilty of enticing a minor to travel to engage in illegal sex acts, transporting minors with the intent to engage in criminal sexual activity, and
Page: EFTA00038655 →tive enforcement actions, but to third parties as well.' Stein v. U.S. Sec. & Exch. Comm'n, 2017 WL 3141903, at *11 (D.D.C. July 24, 2017) (quoting Kanter v. IRS, 433 F. Supp. 812, 817 (N.D. Ill. 1977)). In order to demonstrate that Exemption 7(A) applies, the government must show that (1) "the reques
Page: EFTA00038660 →Entities connected to both Ghislaine Maxwell and Kanter

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON