Epstein Secrets

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te of Mamap (Month/Day/Year) 4. Spouse's Social Security Number / 5. Nome Address - Street Number Apartment Number City State ZIP Code 1 SDNY GM 00000722 runs N.4007Rev—OX3 I/01)N tap 4 EFTA_00 I 14806 EFTA01263128 Part R. Information About Your Marital Filson, taairitare.0 C. Is your sp

5-0053 Application to Register Permanent Residence or Adjust Status START HERE - Please Type or Print Part 1. Information about you. Famity Name Maxwell Address CtO The Villard Street Number and Name Cary New York Gwen Name Chia Laing t Middle India State New York bp Cade 113O2.2- / 87

inkspitla tram y reCOrdS w the fairmegfeat4Naturahration Service needs to determine eligibility fix the benefit i am Seeking S Print Your Name Ghislaine Maxwell . A -1 ALA./ft Date Daytime Phone NUM1MI P Lyta -73- a you do not completely fill out this (arm. or fail to submit rep ire documents listed fou

turalization. Date tahonia/Dor/Year) /Z. 'Khali) of sici hay that I pswated Jus appliLaihni al the Saglatall of tie abort pawn.. The Jinn ers prig RICCI at: based of watch 1 how periunal lotowledgc andor went prat/Wed to nix by die above owned pet ion ut ...passe 14.• tlw ..rise I PIC' • iiiiii • cr

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

hed by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

Zip Code Stew O Self Bomb* L U Retired telEOEWED PLEASE ISSUICARDS FORME MOORS LISTED DELOW MEET, meets. WI) B ADDITIONAL ARDS n OR MIT RICCI) 8 -a-a... _ . I CIJ P3 0 114 agev tecre n FINANCIAL PLEASE COMplarrs THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINAN

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itted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq

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