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JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31/OS to
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31/OS to
JPMorgan Private Bank GHISLAINE MAXWELL IRA ACCT. For the Period 7/I/08 to 7(31
ou vesY hare the use Of Wareydenng the An* a WASS 49 to Compete our .hhasagehto to use 01 WOOS &Mundane about your StatertatiW. Including yaw AM Of CAROL If you hunk that your stalernont a teleareCt at you read may mlarnstion stain • transaction on your staWnent mckadmo a Me of crock frionctott )474 o
ce Based Pricing. Region 7 RELEASE SIGNATURE ON FILE Arbil 814767204650 Sender Recklierd Sen103 TWO PedEx Prigny Orrernbaht T WALKER ASH6LAINE MAXWELL Package Type FedEx Pak J EPSTEIN 8 GOING 114 EdITHSTAPTSA Meson 7 457MADISON AVE NEWYORK NY 10028 US Places 1 NEWYORK NY 1002243839 US Wei
.51t0e Oeivered Jan 09. 2031 09:52 `fi r JCNEvriamE ZECCA MIRROR a GLASS 1829 BOONE AVE BRONX NY 10480.5101 US Transporlaban Charge Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID
s on the islands were concealed through a complex network of companies.Lag4compec-s DISC S - " 700NCl" MISC"- T14RCe6tED4 V tail Ni Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
ED OPSP Poor P-rk-te- u Date : 18/03/2016 4. Time : 13:05:4d '51- Userid: TALEOC 4 CJOION:C.:er l_ Entity Type CUSTeagER PA'ARCE,ZACQUATaN3 CAROL "`" r swereCti lieJV 2 .114--"J ei(Jit) icy " r-ar• Page 8 :retco Ibis fRpooLusi\n- * Date Notation Teat CO MS CE/QTREL-1 g it\Cso ()NIT
Entities connected to both Ghislaine Maxwell and CAROL

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON