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your free Credit report annually from www annuakreditreport com Value of your account Retirement Account Resource Management Account May 2019 GNISLAIN MAXWELL IRA on Aced 30 (1) on May 3t Your assets 58,826 73 58,967 22 Your liabilities 0.00 000 Value of your account 558226.73 Tracking the value
10010) Page 4 of 6 SDNY_GM_00325726 EFTA_0019850 I EFTA01307647 *DUBS Resource Management Account September 2019 Your assets Account neon: GH SLANE MAXWELL IRA Id e ndly account name:Indiv IRA Account type: IncImckital Retirement Account Account number. Some Drees. +vow: anti Current lesllst
9 Dividend and interest income 13633 405.60 Change in market value 309.85 401.61 Closing account value $58,824.95 $58,824.95 Account name: GHISLAINE MAXWELL IRA Friendly account name; Indiy. IRA Account type: Individual Retirement Account Account number: Dividend and interest income earned r
cash alternatives 000 0.00% C Equities OCO 0.00% D Fixed income 57,73&44 98.15% E Non-traditional 0.03 0.00% Account name: GleSLAIIE MAXWELL IRA Friendly account namc Indne. IRA Account type: indnidual Reorement Account Account number: Value of your account $58,826.73 Your current a
171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account ty
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t sheet Mil be sold and theoaths:el be towed h your scant The dadend 'enrolment price AIDPIred bi ihe men ~1 diner bent the ~Fee Wet al ••••ch fit Palle shre• re sot! Cash-M.5w OnY whole trio/ may be held n yar some d sun triad lea partialus? as a main of a clmalenel pcpPere or ~me. K lArn Ma ate
n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
. Prior to this investigation, s bad first or azilian EFTA01688540 FD402.1(fWv.10-6-95) 31E-MM-108062 ContinuMionofFD•302of On 08/31/2006 Palle 3 what Epstein did to her was wrong, but felt she was not forced to commit the sexual acts. EFTA01688541 FD-302 cv.I0-6-95) • • FEDERAL B
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
the BSA Corealance Officer approval Inquired prim to wean for at Met has ot account'. CM 7874034M O Cash recede Ruse= (Any retail burrs obese amebae Palle saws t30.030 cc more in ash per ask and Wale note rthxgrand regabil Of racial ran. ea Warsaw TOI Fridays. as. MS OW) - Foods and Making pieces
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
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0-1B (04/12) REF N-NUM: MEITS SDNY_GM_02 755369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242291 EFTA01327407 SDNY GM 02755370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00242292 EFTA01327408 0 us ciaaneran et raworwison Federal Avia
9 TYPE OF REGISTRATION CORPORATION ENTER REGISTERED OWNER(S) & ADDRESS FROM FAA FILE (Owner (Owner 2) N2IL Enter any additional owner names on Palle two. TFiORAIRLLC (AddreSS) (A6dreSS) City SANDUSKY Camay UNITED STATES PO BOX 7258 state OH r ig 44a71.22ta Physical Address: Required when
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Entities connected to both Ghislaine Maxwell and Palle

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
New York City
LOCATION
Sarah Kellen
PERSON
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON