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st for Interne:Iona' Draf's fit requested) SONY GM 00013788 .._._ _. ._. .. CONFID I • L _ _ i
3S1S_ _ _ Watches Jewelry jewelry Store! 30% Keep Sakai Sawa Other *suits! MOP* --MS 23. Inventory Visible? 21 Yrn O No if Yee, Omuta, MIMS/ frollbe lesiribTani OD OP albahmek Slow cases of Jewelry. Watches. Keepea1/4et key dams. Charms 24. Deecnbe customer traffic or activity Obl
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E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
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United States v. GNI.bine Maxwell 20 Cr. 330 IAM) Nen.Testifying Witness Material 11/6/2021 3501.000 Genaml Date Descriptban Attorney Produced to Defense 3501000 031 2021.0
Hanchwitten notes 3503223 Date DesalptIon 350E 001 202aoTo7 ntennew 302 3501.223 002 2020.07.07 nterview handwritten notes 390920.6 Date Omuta. 3501.224001 2007.08.15 Law enforrewnt regal regarding 36=5 Date Desalinize 3501.225.001 through 3501225 078 Various —school records 3501.
0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK
ions of the bill • heat do not MAIM.' correspondence with your payment tot we cannot guarantee receipt Address all correspondence to the following Omuta,. Wireless, PO BOX 7723.49 • (NBA). OCALA, FL 144" ?}49 • Calls to our Outcomes Advice ['ciders may be m nn b ird to empire high quality service t
-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .
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Entities connected to both Ghislaine Maxwell and Omuta

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON