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r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf
4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1
38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It
l CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nforodom Primary A4nounl Am the Period unn I lo ullNu Amouni 27078 Transaction Detail Omedilon 11/131 Beginning Barlanee 11432 Cod Punewo 1031 Treo Nis Cattl 9395 I1437 Come 936321375 11439 CAM Put
tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021
CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H
for JEFFREY E EPSTEIN Cad ?X% 41076 14...441444; 4 7MME59 ,E9EIMED Ti IANK YOU Total of New Activity for JEFFREY E EPSTEIN Foreign .7.4>encirg Amouni -58,696.96 New Charges Payments/Credits New Activity for Card )00000000:242011 05/06/04 LE BUDDHA BAR, PARIS FRANCE VOUS REMERCIE DE VOTRE VI
end ea• Now. re Ow — Iel twm• Onnin !New Ism • re. Ode CONTRACTOR: By Eeq Bow Onruson 0818 1025/20` $82629001 lall • DM 05 OAT! (CO"' O GM) 5 RETANAGE Mr co Ca" of a 5 00% 510recaolneallonisluetnzalen ese emus 9.4.0./.1 *ad NO., » bdo. night la, 40 (Coltem to • ca 0703) M1n, P
Insurance exprratIOn: 1 •11 Paymenl Partial Final X Invoice/Reg, Date ,C70 Amount Reinert Due Paid Date Paid Check/ Balance I COMMet Amouni 03/11/10 821,461 03 COIN CO2 CON3 COM CONS 07/12/10 4,83500 Roquislbon #1 03/31/10 74.400 00 3,720 00 70,88000E 70,680.00 0.00 Requi
01 3.03 2.70 0.00 0.30 UW PerUnd COL TOTALS: 127.085 2.132.138 25 USD 0.72 2.517.96 2.391.16 0.03 125.90 DEL 2.9302012 02'012012 Sell GM GENERAL MOTORS CO 110.000 25.9292 0.0200 3.827218.30 REDI SIAS 89.70 2.80010 210010 010 0.03 UW PerUnd DEL 203/2012 020382012 Sed F F
0.56 0.56 0.00 0.00 USO PerUnd 3 of 6 EFTA00284623 tourmaline Bloner for 273/2012 Clent Trade Dale Ste Dale Site Security Descriceen Amouni Avb Prioe CcarnRaie Net Money Broker Cuslcrilan Pece. Gummi:rico Tour Pod Street Cunency Comm Type MCC 21332012 02882012 Buy ALR ALER
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al 0 Local K Internatonal Recovery Dale: Code • Armarat code' re Amount S Restitution Dalt 0 Can Ordered 0 Pretrial Diversion COCA • — Amouni PELP Date: Cote • Amounr S H. Sentence Dale' Sentence Type in Jak Years MOnitt SeSperided: Yearn_ MOONS PrObbOan' Mon__ Mongs-- lane
- 11003 Drwolo 530401 - Pavan 811.759 54 " New &Mince $13.94004 ARDHOLDFR NEW ACTIVITY SUMMARY aillaffill. Cualll Ural $6,900 Putties*. GM Creel And Other IUDS Awnless Total Aellular 900 $1 Se 40 $000 $1196.40 DPW 1-1ffill $10400 5158.31 MAIM 90 00 $5516.30 GoNpors n_ Cre
n MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES 10.00 3258.21 111017.010n DeeCHDHOH CASH Roo ADV TOTAL ACTIVITY $268.21 Amouni 10.07 10-07 24224434262238336200184 ROSA ROSA NEW YORK NY 103.20 10-08 10-11 10-07 10-10 24184074282893281490243 24164074284799284830119 A
3 nOM J OIkeganClime ft * NA Pr+mary ACCOunt 0 ea ION For Me Period mill to 7/29/11 Non. OE IfIng•107* J.P. Morgan Team MCWOM OP C0,40:0X ("GM FREE C00.1 NR iNTERNATIONAL. INC T1 E PiKargiui Classic Business Checking Checking Account Summery inflames Boring Bilinc• P4µ`411 a Crel1s
0354Es 12/27 Ouch • 1324 105000 914001 17 12/27 Ory:k 11525 33040 912756.17 12/30 Ending Bolona 10313.751117 TOIS AO.00 (121.100.001 Amouni J.P.Morgan Poo 154 SB1062192-F1 979 EFTA01662851 Pr 'nary Accrr, f the Per lord tar I'It To I 2r3ar I I JPMorgan Classic Business Checking
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