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June 1111,26117 - June 29, 26117 Total enclosures: 12 Page I of 8 I Gbislaino Maxwell JPMorgan IC. Primary Account NumberMIE Private Bank 6001000000415 967 000 PB TA1 ISLA 1NE MAXWELL NEW YORK STRATEGY GROUP Morgan Premier Ba
reatment Requested by JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 I
JPM-SDNY-00052159 JPMorgan Chase EFTA01656659 June 2007 - June 29, 2007 Page 3 of 8 Premier Checking Account Number Ghlslaine Maxwell I Ghlstalne Maxwell JPMorgan IC. Primary Account Number = Private Bank (cont.) Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfe
ou. 588,408.95 Confidential Treatment Requested by JPM-SDNY-00052160 JPMorgan Chase EFTA01656660 June 01, 2007- June 29, 2007 l Gills!sine Maxwell JPMorgan 0 Primary Account Number a Private Bank Page 4 of 8 Important Information about Your Statement Accounts am subject to the General Tuts
MO !aye Sm. i s a sivrecarlamos Tae WSW terve memaxer beeves %el ..0J to, G- ISIS Mai 00000111illet CHECK NO. 1069 $1,842.00 PAID 06/14 GM, MAIWEl • areCICE.Ide .0ml...we OM ion 44r 0 , 4 06 40, /I 44•444 MIN n$444/14 I a (444 POP 40110111 1414.••••••• Ma TS /V 14•3 Wore
k Page 2 of 8 Premier Checking Account Number Ghislaine Maxwell Summary Opening Balance 3149,704.20 A
/000001woo, CHECK NO. 1061 87.00 PAID 06/08 •sele‘nein et*. or rest e• Now ItIns I WOO- ••••••••• tee, Youn 0e, n.+.,y..•w Ilm •• Yak. XV Allis OCD1311• •••••••••:•••• • I Pa loll HMS toarocievciat CHECK NO. 1062 $400.00 PAD 06/06 Sal o9- PilOtMON•a Snow • a ••• SAO t MI t oeoexn
l Point* 6,974 38 0 0 0 7,012 Activity lot GHISLAINE MAXWELL. Card ending in Dale Payments 0920 Purchases
S FO BOX 84040 COLUMBUS GA 31908-4040 GHSLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due
l Point* 6,974 38 0 0 0 7,012 Activity lot GHISLAINE MAXWELL. Card ending in Dale Payments 0920 Pu
f cash advances through CashConnect: The CashConnect feature on wur LIE credit card account wit automatically repaynew Cash Ashances obtained from Allis and financial institutions (CashConnect Cash Adsances). each night. with mailable funds from your LIE Resource Management Account (RMA)or your UBS
urt of Appeal's controlling case of General Motors Corp v. McGee, 837 So. 2d 1010 (Fla. zPil DCA 2002), Edwards is about to suffer the same fate as GM based on his Rule 1.280-noncompliant privilege log and the central issues to Edwards' lawsuit that the e-mails implicate. As the trial judge in the
CA 2016)("To preserve an issue for appellate review, "the specific legal ground upon which a claim is based must be raised at trial....") citing Allis v. Boemi, 29 So. 3d 1105, 1109 (Fla. 2010); Cadavieco v. Castle Key Ins. Co., 246 So. 3d 501 (Fla. 3d DCA 2018)(affirrned citing civil cases
Entities connected to both Ghislaine Maxwell and Allis