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ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page
e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804
XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic
-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance
ermined by a regiaered cleirtrg agency, exl credit yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For e
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
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3234221 Sento, Tape Feder First Overnight Package TYPO Cuetomer Packaging 2ene 6 Packages 1 Weigh 30 lbs. 1.4k95 ROSEMARY PITCHER ATTN: MS. MAXWELL JET AVIATION JEFFREY E EPSTEIN 1515 PERIMETER RD 457 MADISON AVE FL 4 WEST PALM BEACH FL 33406.1469 US NEW YORK NY 10022.6843 US Transmittance
1 Weigh 30 lbs. 1.4k95 ROSEMARY PITCHER ATTN: MS. MAXWELL JET AVIATION JEFFREY E EPSTEIN 1515 PERIMETER
sea Al Signed by 4.O1.M2 Fe£x Use 15716455007175, Sender JEFFREY E EPSTEIN 457 IMD1SON AVE R. 4 NEW YORK NV 100228843 US Trampcnaion Charge Moult Fuel Surcharge Redolent RETURN GOODS NESAAN MARCUS III CUSTOMER WAY HIVING TX 75059 US Imp 9.70 -0 97 mi 0.31 im Total Transportation Charg
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
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04,09 01114PAIII 401 .914 661.966-4949 PP 1,40 0.04 0.00 4.40 102 Oct II 04:42 914 laccalny 561.502-5212 PP 2.40 0.40 0.10 KO Oct 11 00.12 GM newt./ 561.75)-1102 PP 0:10 0.40 0.10 0.00 PM Oct II 07,42 HI V 443M 40.1.n. 661.722-0047 PP 1,40 0.04 0.00 0.40 I05 0:t 11 01.49494 V R
04:01 PM VIMART.PL 312.360.3449 PP 1:40 0.00 0.40 1000:4 31 04.04 re V PAIN action. Sol -721-3211 PP 1.40 0.00 0.40 10460:3 32 04:12 PIN Moult, 341.041.3119 PP 2:40 0.00 0.40 104? On 21 04:17 PM 'emelt, 561:502:7753 PP 2:40 0.00 0.40 1040 On. 31 04:31 I. V ma I(1d% 541-S03:73S)
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
NSFERS Rank.» sod te rurtee prated Sow otri sea eon punchier ten 60 dan a:er roe sael you the la Mena en MC the eve! a modem 1'a us pi. nare 81.1 Moult twee rd US Be cols «cunt of re stspoclederiar 3 Descrier tee wry er Be vault you st enare an? and sea as WM as you tor wtry you Mee it ilerror Wet
ortfhelpfilesiluminate- crmauminate CRM.htmlocsluda2001) Search Designa AVAILABLE DESIGI 000000 Box DI 000001 Choco 000004 ICCA F 000006 Alumn GM has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 SDNY_GM_00004813 EFTA_00118886 EFTA01265525
dstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
hn% mate nasal? aryl the 8o* racerel I1010 you VeSter yea COn1phille in settlg area Ma rd recent vatm re "owl tom. we nary net reonacreaf areal yew Moult Elett Funds freesias naide eleClicac ~S W% ciliate trout. el Ationled THY Madre:icon* pieakcezed debt tie* to yes smut ard Dad Depot* leg Soon S
Outbound No No No 1243444004 6.38 RA 679 lamed Yes No No 154714 ILUON COU. (FLOM?) 1927 16673 NR.1547R IttiON CC41 (FLOR-1) 1927-16573 GM 120ao7004 361 PM 40 Inbound Yes No No _IM=. )311547R_IlLION_COU. (FLORY) 165/3 NFL1091R_ILLO%MNTC. (FLORY? 1927 6089 124993-2004 636 R
tion Iline Duration (Dec) Type Forwarded 011 International Caller / p0ad PM Originating Cell Site Terminating Cell Mte 21499:92004 001 MI 28 Moult No No No PIFLINIR_ILLOXOROJC. (FLOR-T) 1927 8669 IEL154712_ILLION_COV. (FICR-7) 1927 16673 21-Dob2004 049 AM 0 Oulbota1 No No No NFL I
11-seue ..."*.n .. NILNIL cnb I • • ; •CIU00.40. C •I IL - ZIP 4C ?1P. i*O“ Check 5446 Amount 5608 00 Date: 021912019 CONFIDENTIAL SDNY GM 0001801 303003•320144C010-01)15, M, EPRV.WT19V11u301 03 L CONFIDENTIAL FirstBankPR006964 EFDLOO 130444 EFTA01671642 1 First Bank CHECK IMAGES
ettfliett vArether or not there hat been an error, the fors:Nom are Ns: We CONN try to CONN the /MOWN in gletionol report VOW as delocauent on that °Moult. • The charge in question may remain On your staternent, and we may continue to surge you inlet: on that amount. But, awe deternum Prat yr. Made fr
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