5
Shared Docs
5
Same-Page
11 / 5
Mentions
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 -
ty balks and prthiles aocws to born and nub protects issued by unall Rated fhb tharty ebranCe cows through OviStCe agency subsidises of Ulf bind" Saban In thregmant. abate dad athuly prodsrh rot IOC hared • No bank guarantee* May lose nab AMA Resource SAbbereni Acciont Business Web Ante SSA. IIMA
s it. , 10 ,11 ••••P w ow.o L =mei inn /PLOYS war 0.140.••••• •• en Ow Palma. 00•••• PoSen• imp IC Wood FAA Fain 81002 u 0.0100 'Yen SDNY GM 02757839 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00244761 EFTA01329624 SONY_Gb.4_02757840 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
r Name (As shown on regrsvatbn certificate) Air Ghislaine Inc. Address (As shown on rogntration maker.) m
Manulacturer Awn. Manchester Amon 5 Industnal Drive Foreign Cessono Memaivo C. Certificate No. cay I norkinderry pm, all( i taruticated Repay Saban CRS* P6UR006Y bp 03053 GIP", USA tenrcau4 0 nbliOunc• mosattwon 0. to:edify that the repay and/or alteration made to the unit( ) identified in
914 Leant, 561.60-4666 PO/PU 2:40 0.44 0.40 0.40 12i sins IS 03.11 11,1 isttely 541-945-4949 PPIPJ 1:40 0.40 0.40 0.40 In Sep IS 01.19 GM V PALI NILPL. 561-343-4763 PP/PO 1.44 0.40 0.to 4.00 130 dap 13 03:44 141 V Pala 04-14.1,1. 361.303-U94 49/3U 3:00 0.40 0.00 0.00 131 S
IO CALLS 20144 40•ee 112.40 112.40 TOTAL MN:UC soft tmeimaKDCAMS 1.441.00 00.00 44.443 SO." TOTAL Laid. 00.00 112.40 122. MI Posesse• Saban C940.41 were Criel lorpied.O2 3W.Three1W4 Ga MON* Smite SSMC'S Taw Peeled MYJIMonli*Io00 Meenate um (*.Peck Pentad OICankban 441.44.4 Pu.P
f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme
nt S Suspension: Years._ Months C. Summons Date* 0 Federal °Local G. U.S. Cede Violation Required to soctons A, B. F and J (Federal Orry) Tit Saban I Counts K. A minIsbythy Sanction Dale Stabled Descriptor. Code T Large:: O Suspension 0 Permanent Debarment Of Iniunclion Year— Mown.— D.
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
EM: FintSewe Real 6alcrq Overman PO Box 9'46 Sri Juan PR 0O5O9.9146 fat:Monk PO So. 30e6O) St 'Mares w Dle)33 Patine SCitibal Cats d Fatale Saban Owe, al 187.725-2ill a I telialt3251I I -Ft-6952bl 1-86E-695-2511 - for BYt FirstBunk PO Pa 435 Reed Tan Tate OW Antra Solemn Cana at .b watt
Entities connected to both Ghislaine Maxwell and Saban

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Denver
LOCATIONJane Doe
PERSON
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON