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5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R
purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants
ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739
N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine
HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA
2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -
ased an two different arrpormts the amount of saksbytlitS 01 a O3FICULTitutual had lathy to ow' dents ad the arse new of a prod, mama lad 1 andic Ivrea head a the Inn - We a-Was all Are air melee retnneKng and onvtosprocesung lees it orrudefron for transfer agent WWI:011NY we ',fetid to to neuai f
M 936742 NEW YORK NY 000000000000000000 Oct 23 THE VITAMN SHOPPE I NEW YORK NY 000000000000000000 $9.98 $2.49 $4.99 continued neat page SDNY GM 00026278 ANP70002000567063 NPT0000543IS 00001 1014 000000000 Y123692$50000000 Page 7 of 10 CONFIDENTIAL EFTA_00136S98 EFTA01277805 *UBS Busin
t ($) Card purchases +.6S via debit >0O<4 8834 G MAXWELL kildingfriome krt protentents Purchases Restau
Cunem pened(S) Yes tat. (S) Card purchase SIIMMBP/ (continued) LES Visa debit: MCA 5202 CINISLAWE MAXWELL (continuecD WS Visa debit: )00Aa 8834 GHISLAfisf MAXWELL MiscelaneouoUnclassitied $0.00 S197.80 Total card purchases $0.00 $4,288.99 Building/Home improvements $68.25 3643.06 Purchases $232.70 $
HDRAWAL ADP PAYROLL FEES -72.96 50,133.30 Dec 5 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 12/0414 O6 Dec 5 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.000.00 Dec 10 Withdrawal ACH WITHDRAWAL ADP T4FINCL SVC .584. 52 47.650.27 Dec 10 Withdrawal ACH WITHDRAWAL ADP THFINCL SVC -898
3.00 ATM FEE REBATE $3.00 Total transactions 46.216.99 Total rebates $1639 Date Description Amount Card purchases U8S Visa debit »OM 8834 G. MAXWELL Purchases Nov 27 FOOD EMPORIUM 036742 NEW YORK NY 000300000000000000 115.00 Nov 28 FOOD EMPOFRUM.36742 NEW YORK NY 000000000000000000 5898
s an oregilir base by an nOtstnant *Arita Inn 1“ 1.44% Senn Pall.' CeSreSISIN Salad valat if ay. are sashed to te Frm by the ear. general manor a Ivrea and may be calagel brad on (Parent ithornabon from that usedbytad pates to clothe thee esauted vat; - You ca cbtam acklator stanalen regaling the
IC VEHICLE 4.ttlaret 1 >tee kt ,•• .# , .. ., • , . .. LLENHOLDER INF RMAT1ON ' - — CHECK* ELT CUSTOMER NI FEID ea DL 5 end Sex end Dale *GM Dale of Lien 10/03/04 Lilmherdes Harm AMERICREDIT FINANCIAL SVCS INC LlenheldeesAddrees PO BOX 182673 City ARLINGTON Stale TX VP 76096-2
and that no probate poceedngs hate becalm/00W won We atilt. That to pywn(s)OO1rig abase hereby releases all Var n94. Mt.:Taal and dames hers a! Mw, Ivrea, Outlet. or utenuse lo the Wand meet what, retie Inure or vessel lo: Marne of Applicant(s) (Print or Type) RESIDENTS OF FLORIDA AND ALL VESSEL OWNE
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
rtifies that these images are legitimate and exact copes of your checks or other items processed in this statement. i wens, re" Awns c••• ...woo Ivrea.. '01. — IstAotref PO 0•001.0 • Thom W10203, 110 Astreeeem 0 ,1.3• /*run to doer Xi 6,3131, 66666 MS 34 ,,,,, 1 q• pos. I 7/4— • sige 3
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
ankPR003074 EFTA ({)126554 EFTA01270854 ACCOUNT 7191415759 Page 2 1 First Bank CHECK IMAGES Check- 1247 Amount: 510.537.00 Date: 07/132016 Ivrea Ore 041.101. w yea- Son PO ne *a., 41ria•ratt ),.• Pry 11, O4.1.1, 13 WartnOt •00 ..... FirstBank certifies that these images are legitimat
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ala Sean Felled Reaernmt mitt. etc ) may cat web a k ,better y ICC tte Oecosel has been re-ideation:no emceed bay. Fa assn! Mance rdainvon. canes. Ivrea rates Clams a any Tamara" among on Tad iov amen a:Pi adore rOnlYtYln yW niy Taft Mesa cc Act FIrstLino Solution Comer Puerto Rico (787) 725-2511
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
Saciry Federal Rerremmi meat. etc ) you may cat us to whew or la be oc-cosii has been made attenuate: proceed bet* Fa soca& Mance admit Nan. caws Ivrea rates Clare a any tansaca-a Wean on so. Wt Milement r ri Fel: r FINTVIlla VW may (Mee ohm salty/ Firs/Lino Solution Center Puerto Rico (787) 725
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
tty Fated Ramat Senefts. etc ). you may cat us to ask Wbertef a tare oesosti ras been rodent* flUltel proceed bet* Fa assn! Mance restmaton. cases. Ivrea rates earns or any Tansacro among on year test ce ment a re 042.2.0-02 EROTT•RRT you my Tact Stew amine Flratt.tno Solution Center Puerto Rico (
a, hero end she was Do and she's Ike he's so hot you know. sayng Ns NCO and then the other pre {NW ble) tocautta when we swiss the( coma In. MI was GM too. He was Sat- ■ SOW Des Nair guys. ▪ MuSt Ike IL 21 Okay. So you!** and that was the last lime yeti see Mrn. 22 IN Yes and Nat's the I0S:
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UANT TO FED. R. CRIM. P. 6(e) CON FIDAENTIAL Rated too-SYS (very v«. Since 2007 OALBAR RATED COMMUNICATKIHS rxesartraer :term... • ". -- SDNY GM 00047463 DB-SDNY-00 10287 EFTA_00 158072 EFTA01290193 PC. Sat 17/S. Balt moot MD 21203 Transactions by Type of Activity Process/ Settlement
Go paperless LEPERS INC -'2 4; Fran RATED COMMUNCATIONS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) coNiForarbkL ammo "mar. MC mamas. /MA. Ivrea. •••C SDNY_GM_00047448 OB-SDNY-0010272 EFrA_00 158057 EFTA01290178 Important Information and Disclosures (continued) The Role of Pershing (con
Entities connected to both Ghislaine Maxwell and Ivrea

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
New York City
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON