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Requested From Request Type Payment Terms USAA - Criminal Banking External NET 30 Claim # Claimant Name Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption Unit Price Ext. Price 87 8 000074.000174 - FSB Criminal FED Pages 000074.000211 - FSB Criminal FED Sea
e Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption Unit Pri
aimant Name Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption U
ic Funds Transfer is available • Credit Cards are not accepted at this time Questions Regarding this Invoice?: • For all questions, please contact Customer Relations at 0.1100.1=III 0 Subtotal $65.75 Shipping & Delivery $4.00 Tax $0.00 Total Paid $0.00 Balance Due $69.75 Please remit payment along with
MESSAGE vy/4f * Ilk., Ot4-1'1.-1.004; 4@14 403: ki1/4,I0 Lite to tv.iort - II EFTA00260580 SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka& ss SETWirFS,IniC EFTA00260582 Jeffrey E. Epstein EFTA00260583 EFTA00260584 iS GOM/ 2 /d A
r Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 ATtT aka&
SA-11-or Ak2rbi -Om , /11111111 .- L,r„,. ■ Ghislaine Maxwell EFTA00260581 2 uq-31 _or %y %ft 4 A
N\ HENDERSON TX 75652 JOHNSMITH\CS\ 9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) EFTA00260576 COMMONLY CODES USED Abbreviations for Customer Relations AAC Agent Automation Center ABC Formerly known as Agent Business Center; changed to AAC ACCT Account ACCTG Accounting ACH Automatic Cleari
irginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been. sexually trafficked by Epstein and Ghislaine om/watch?v=yPin6rctlqs1) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411
affidavit that at age 17, Epstein case (https://www.youtube.c she had been. sexually trafficked by Epstein and Ghislaine om/watch?v=yPin6rctlqs1) Maxwell for their ownt use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[411 and retired Harvard Law Herald, No
. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265226 PERSoN et_ PrioTocRigrfrt th1STaceJ ON Cain-)Mk €1\11-y icACT Sti OP-en
°3 Virginia Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually ,trafficked by Epstein and Ghislaine Maxwell for their own:use and for use by several others, including Prince_ Andre-al and retired Harvard Law professor Alan Dershowitz.it423 Giuff
Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually ,trafficked by Epstein and Ghislaine Maxwell for their own:use and for use by several others, including Prince_ Andre-al and retired Harvard Law professor Alan Dershowitz.it423 Giuffre also c
he interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again 1g,\, Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: EFTA00265142 R6SOCT or nece - fa A Ot> eL..cNrT ACM k) try - c_or\I ORn-ilent or litTERSO -00791
ch citizens.129-31 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubin[2°42°51 and publishing heiress Gbiglaine Maxwell.L321 Epstein was romantically linked to Andersson-Dubin for an it-year periodf mostly in the 198os and the two later remained friendly well after
Dubin for an it-year periodf mostly in the 198os and the two later remained friendly well after her marriage to Glenn Dubin.a-milMil Epstein met Maxwell, daughter of disgraced media baron Robert Maxwell, by 1991.6621 213712°8] Epstein had Maxwell come to the United States in 1991 to recover from her
. In the interest of transparency I have forwarded a copy of this letter to the Telecommunications Industry Ombudsman. Thanks again Rebecca Gray Customer Relations Executive Cus Ph: Email: Our Reference COM: 1339-3419932 EFTA00265585 VC--;10 a Er) F-)cc. L-S7). fib-"), ,cam`, Re-OC:WiC) C I-160r) orri
Entities connected to both Ghislaine Maxwell and Customer Relations

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Les Wexner
PERSONFBI
ORGANIZATION