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year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL
y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414
(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300
9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA
l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253
contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess
nd structred proixu are general& highly Cmain stratered mists how not been registered with the Securities and Exchra (omission o- under an/ state "Kates laws. We provide estmeted wales for private investmem wanks and structured products for tdomatkrul purposes only. Amery knot guirenteed. - These
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Material 11/6/2021 3502 Dote Description Attorney Produced to Defense 3502-0OI 2021.02.01 Notes ho
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500 Materia
United States v. Ghislaine Maxwell 20 Cr. 330 INN, Testifying Witness 3500
ibit to Notes 2021.10.11 3513-040 2021.09.02 Notes 2021.10.11 3513-041 2021.09.02 Interview 302 2021.10.11 3513-042 2021.09.02 Exhibit to Kates 2021.10.11 3513-043 2021.09.02 Exhibit to Notes 2021.10.11 3513-044 2021.09.02 Exhibit to Notes 2021.10.11 3513-045 2021.09.03 Notes 202
n Act Notice, see Instruct:lona for Farm 1055. IRS.govilorm1065 CaL No. 11394R Schedule K-1 (Paint 1065)2012 rpm.frwri v),63, CONFIDENTIAL SONY GM 0001314B EFTA_00143761 EFTA01280288 Schedule K-1 (Fonn l(1rs5) 2012 Page 2 This fist Identities the Codes used on Schedule K-1 tar all partners
and capital: Beginning Email Prom 2.3484848% 2.3484848% - Cr Loss 3.0303030% 3.0303030% Casket 3.0303030% 3.0303030% K Partners share of Kates at year end: Nonrecourse Quailed nonrettursetinancing Recocrse $ 1,405. 0. I. Partner's capkal account analysis: Beet ring capital account
ce NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Ghislaine Phone Number (Work) Phone Number (Home) Phone Number (Mobile) Creation Date 2010-12-14 20:41:48 (UTC) Modification Date 2017-11-09 02:38:44 (U
.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Faith Last Kates Email (Work) Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:12 (UTC) ID 203 EFTA00506603 Contact
Wyatt Maxwell earn thousands of dollars on OnlyFans before federal investigators discovered he had been exploiting a boy. According to the article, Maxwell, a cabaret singer, repeatedly filmed himself and a 16-year-old Kansas boy having sex at Maxwell's home and a local park in 2020 and 2021. He posted
, Johnson), CNBC (07/02, Breuninger), NBC News (07/02, Jarrett, Reiss, Satlin), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The H
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