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tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE
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06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c
ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA
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Subject to Interest Rate. Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an original Statement Date: 04/03/14 0000001 FIS33339 ID 7 000 N Z 03 1404.03 Page 2 o• 2 (6412 MA MA 3
to be b. fed to my account. INITIAL Mr FOR PAYMENT PROTECTION- OATIL a — L 12324012532263 965120 65 MIA 4, Mao* Pekin Fhb Enters COMPCol• 4 Chislaine Maxwell Da ince. ma emcee rtqm“ intn ?tam B a* VW. N)nt. Oa • eR g INCOME (8O1H APPUCNOW PerSOR (eon bane and ony other *wrings You do not reed to IncWe
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ortant information, as applicable. SB1062192-F1 GHISLAINE N MAXWELL This Statement is a FadSitriFIV- Not an
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industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f
for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori
Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro
awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS
Jersey Man Pleads Guilty To Attempting Arson During Protest. Daily Voice (1/26, 292K) reports Killian F. Melecio "old a U.S. District Court Judge in Trenton via videoconference that he stuffed a shirt he'd gotten from another man into the gas tank of the vehicle and tried to ignite it last May 31." The
-Accusations; Alaska-Helicopter Crash; Eviction Ban; Biden-Vietnam Memorial. NBC: Chauvin Trial; COVID Update; CDC-Wuhan Report; Cuomo-Accusations; Ghislaine Maxwell; Tennessee-Floods; Border Crisis; Georgia-Election Laws; Suez Canal; COVID-Vacation Rentals; North Carolina-High School Football. Network TV At A G
"the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters
attan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in the 1990s." Reuters (3/29, Stempel) reports that "it is unclear whether the new charges could
rivate Email Server. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Charged With Sex Trafficking In Expanded
on." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The Bangor (ME) Daily News (3/30, 178K) reports that "a Trenton woman arrested Friday on federal drug trafficking and firearms charges could face a life sentence related to her role in a drug ring that brought f
to the FBI's Epstein investigation but his legal team have been keen to stress the D.O.J. treated him as a witness not a target." lould Testify At Ghislaine Maxwell Trial. The Sun (UK) (3/30, 561K) reports attorneys for Ghislaine Maxwell "are seeking to subpoena picture of" Prince Andrew "with his arm around Jeffre
men "involves allegations far more sinister than" others suits against his estate and associates. She alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-year-old son...that they trafficked her to have sex with a number of other men, including an unnamed local
al judge; and that Epstein forced her to undergo vaginal surgery so that he could market her as a virgin." The plaintiff also said that Epstein and Maxwell threatened to feed her to alligators if she revealed what they'd done. The lawsuit also said the pair "threatened and intimidated" the plaintiff "by
he alleges that Epstein and his purported madam, Ghislaine Maxwell, "repeatedly raped her in front of her 8-
lesex County, New Jersey, in a plea deal, admitted "that he stuffed a rag into the gas tank of a police cruiser and set it on fire during a riot in Trenton following what had been a peaceful protest last year over the death of George Floyd." Spry pleaded guilty to attempting to obstruct, impede, or inte
Top CRIMINAL INVESTIGATIONS Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that prosecutors say show that she and Epstein were "partners in crime." The defense has countered by claiming sh
ticle, the trial witness, using the alias name "Jane", testified in graphic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying
Led to Public Action CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's
a federal judge declared a mistrial after jurors couldn't reach a verdict in the trial of Frank Nucera, the former police chief of Bordentown, near Trenton. Nucera faced one count each of hate crime assault and deprivation of civil rights, for allegedly slamming a handcuffed Black man's head into a door
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Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie
2 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II;
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Entities connected to both Ghislaine Maxwell and Trenton

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
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
PERSON
New York
LOCATION