3
Shared Docs
3
Same-Page
6 / 3
Mentions
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
s also receke trading home/Oxman other cementation from mina holds an insure-ow Corrthmies tem mons we disorbute - We receive an roma fee from 66S Sails USA anf USS AG Warlord &with of up en 12$ per account swooping to the banks mkt the UPS Bra Sweep Program AMA, Infoonaten rogardng corminorn ad
~EN fittem,), Wel lee il Sid litenewebei) la GM sae isir sabenmafes IS 44. bairsi st lea SS
ONV WWII Wa le al ear le Wee Waive asal ha ~Ili • din awed »Se sct Me IS Pe II ilil bias at ii a ••• Wee 1 4111.84/ lee Imp% menses LW Sails ba base atia on Ss Ss le SS seiseas seas iiii ie lie ate sPN ACCT )LC # Effective Date setts; Confidential Treatment Requested by
2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441
'M AS l.wa aaryal5 6•••trIavOSI SUSS( a• SIAS/ ••••••••as r . Owes • um Sigma OW ••••• •• • •••• Os Iota( OS •• avow wad Se Ss Si I Sails do a Iss Sip Si Sera lir woe — irr• nner•••••••••• seat Aiwa in "sas irzrr n s ."1" nnin." ma. sr In arse... Ism a Nam pmMints al ad
Entities connected to both Ghislaine Maxwell and Sails

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMance
PERSONIonia
LOCATION
Winston Churchill
PERSONHaber
PERSON