3
Shared Docs
3
Same-Page
13 / 3
Mentions
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
. . . . -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; EFTA00270776 — - - - - - — T . &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue New York, NY 10017 PAY Al I ra R cal M.D. c !. " " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00
;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
"2015 FORM IT-2015" 1 I I /0000500000/ EFTA00270775 • Ghlolalno Maxwell GO Marks Panoth, 685 Third Avenue New York, NY 10017 PAY TOTHE United States Treasury OROCROF MS inane, Sinai Pc LAM I•001A Kees CAy,610 44%01 240.1140 00005014 9/15/2015 1 $ - 15,000.00 Fifteen Thousand and 00/100t"_t' t""*
AL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 I ' CONFIDENTIAL SDNY_GM_00008310 EFTA01596336 AAA altri t*E-4 GNISIAINE MAXWELL MY 70 INE ORDER Of UBS UK Stead Seth hx- 1„- Ie• 415“tigt10 0ccred7 O Onde-ra Oltio Oat -tha rtS° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 Reso
Ilhall 6.4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he
4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he d A vtd
100D time es..k.I.A K.w..nOty.MD 64106 mtmsittirtibtititmenif 4gAi0,4420( A • 1048 . • . •0: CONFIDENTIAL SDNY_GM_00008346 EFTA01596372 Ghlislaine Maxwell do Marks Paneth, LLP 685 Third Avenue New York, NY 10017 rfuncei tans Ire t 3/4•116.n, MA M*fla Cry. Onalpe 2114:049 00005022 3/112016 PAY7
128/15 PI Al. ' ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL SDNY_GM_00008318 EFTA01596344 .4- - . . Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE ins
34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 • 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL SDNY_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-
aneth, LLP we.* NA Ca..1064101 68S Third Avenue New York, NY 10017 meow PAY 701HE ORDER OF Dated' States Treasury Ten Thousand and 001100 United States Treasury Interns; Revenue Service Center P.O. Box 37007 Madord. CT 06176-7007 015 Faro 1040-ES" 00005007 6/16/2015 - 10,000.00 yawn /ono &Donna°,
EN Friland Fl France FR Germany GM Greece OR Hungary HU Iceland IC I
or Form 1120-F. Form 8813. Partnership Withholding Tax Payment Voucher (Section 1446). This form is used to make payments of withheld tax to the United States Treasury. Payments must be made in U.S. currency by the payment dates (see Date payments are due, earlier). See the Instructions for Form 8804-C for when y
Entities connected to both Ghislaine Maxwell and United States Treasury

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Samantha Power
PERSON
the Internal Revenue Service
ORGANIZATIONMAX FOUNDATION
ORGANIZATION
Michigan
LOCATION
Eric Holder
PERSON
Federal Reserve
ORGANIZATION
Abraham Lincoln
PERSON
U.S. Treasury
ORGANIZATIONSpencer Kuvin
PERSON
Phoenix
LOCATION
Detroit
LOCATION
Louisiana
LOCATIONRobert D. Critton
PERSONthe District of Columbia
LOCATIONNew Albany
LOCATION
Internal Revenue Service
ORGANIZATION