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res: 3 Page I of 5 6001000005775 967 000 PS GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GAMY 457
ge I of 5 6001000005775 967 000 PS GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GAMY 457
res: 3 Page I of 5 6001000005775 967 000 PS GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC G
sures: 3 Page I of 5 6001000005775 967 000 PS GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GAMY 457 MADISON AVENUE-4TH FLOOR NEW YCRK NY 10022 Morgan Premier Banking Summary Deposit Accounts Description Premier Checking Total Number JPMorgan 0 Private Bank JPMorgan Chase Bank.
gh' 3.0bs. lakes Delivered Dec 11. 2002 13 40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Discouni -2.00 Elrod by MAXWELL Fuel Surcharge 0.42 FedEs Use 345268500,0021Q Residence Delete 1.35 Total Tr
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UNLIMITED N/WKND MIN 597 10/79 10-43P INCOMING GM N UM UNITED N/WKND MIN 693 10/28 10:53P NEWYOR
DD1 ANYTME MIN 298 01110 10:22A NEW YORK NY 2MIN 400 AWL ANYTME MIN 299 01110 7023A NEW YORK NY WIN 400 AMYL ANYTME MIN 300 0171010.24* NEW YCRK NY I MIN 400 AWL ANYTME MIN 301 01/10 1034A NEW YORK NY 1MN 400 ADM RHYME MIN 302 0111010..39* WPALMBEACH FL IMP/ 400 AWL ANYTME MN 301 01110
DUN INCLUDED MINUTES 674 07/23 042912 Toe Free CL 9MN INCLUDED MINUTES 675 07/23 0432P INCOMNG 3MIN UNUM MOBL TO MOM_ 1 EVT CALL WAITING GM 07/23 0439P NEW YORK NY 2MN UNL1M OL T M. 1 EVT MESSAGE RETRIEVAL OM 0723 04.40P DROOKL EN NY IMIN UNUM MOBL TO MOM 678 07/23 04:45P INCO
UM MOBS TO MORE 62S 07/22 03:161' INCOMING SPAIN INCLUDED MINUTES 026 0722 06.48P WPF IMBEACH FL I MIN INCLUDED MINUTES 627 0722 06:56P NEW YCRK NY 2 MIN UNLIM MOBL TO MOBL 11 vr MESSAGE RETRIEVAL 621 07/22 06:57P BROOKLYN NY ?MIN UNLIM moet TO MOBL 629 07/22 07:17P Toll Fi cCI. I l MI
Entities connected to both Ghislaine Maxwell and YCRK NY

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Columbus
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSON
New York State
LOCATION
Andrew Cuomo
PERSON
American Express
ORGANIZATIONNew Albany
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONAlbany
LOCATIONBOSTON MA
LOCATIONSchwartz
PERSON