3
Shared Docs
3
Same-Page
10 / 3
Mentions
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************1
ned El 1 pplicable EFTA01589164 ID: DATE: 07/28/2011 17:56:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 2/4 GIIISLAINE MAXWELL Tel Memnrandurn To: Janet, JP Morgan From: Ghislahie Maxwell Date: RE; Ghislaino Maxwell Account # *4********44*************440r**********AL0
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************14*******
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 1/4 GHTSLAINE MAXWELL Tot Mcrnomodum To: Janet, iF Morgan From: Ghislaine Maxwell Date: .7/ ,;?S /970 Re: Ghislaine Maxwell Account* ********************14************************************************* * Please transfer Th
ge 2 of 4 DID: INDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 314 GMSIAINE MAXWELL Tel Memorandum To: knot, SP Morgan From: Gliislsinc Maxwell Date: 7001;•°1 Re: Ghislabac Maxwell Account 4IIIIIIIIIIII ** ***hi * ****4********************** *******41,44,01,***************** #**** Please
Account name: Jeffrey Epstein iii limmce,TEi 07/28/2011 17:56:00 Page 3 of 4 DID: CSID: NDEX1: INDEX2: Jul-28-2011 01:55 PM JPMorgan Chase 4/4 GHISLAINE MAXWELL EFTA01589167 Tel Nguorajdum To: Janet, 31, Morgan From: Ghislaine IvlEouvell Date: th01 Re: Obislaise Maxwell Account *************
ty Five Thousand Dollars & 00/i 00 ($65,000) from the above account to: Bank Name: Signature Sank Routing number: Account number: Account name: George V. Deleon Associates ID: DATE: 07/28/2011 17:56:00 Page 4 of 4 DID: INDEX1: INDEX2: EFTA01589168
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 GHISLAINE MAXWELL Tel Mgreotandum To: Janet, JI' Morgan From: Mistake Maxwell Date: 41315bot Gbisbant Account Please transfer Sixty Five Thousand Do
Jul-28-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 GHISLAINE MAXWELL Tel Mgreotandum To: Janet, JI' Morgan From: Mistake Maxwell Date: 41315bot Gbisbant Account Please transfer Sixty Five Thousand Dollars &
8-2011 01:55 PM JPMorgan Chase 302-634-5955 4/4 GHISLAINE MAXWELL Tel Mgreotandum To: Janet, JI' Morgan From:
ty Five Thousand Dollars & 00/100 (565,000) from the above account to: Bank Nene: Signature Bank Routing number: Account number. Account name: George V. Deleon Associates ID: 036107281345596 DATE: 07/28/2011 17-..56:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by
ti lo ire Pest 01 ny An‘9,100ye anC Daley OCT 2 5 2004 it is Clue. correct. end c . and 19911arn authcnrod 10 prepare thn Icon Sg lure le toe ► GM stemssi Notice to Applicant - To Be Completed by the IRS We have approved this application. Please attach this form to the organization's return.
th extension returned to an address different than the one entered above. Dade: t. afttfINSVPROVEirrns Typo or print Ise sr loss I clod Name George V. Deleon Associates room, or apt. no.) Or • P.O. box number and country (including postal or ZIP code) Form 8668 (12.20%) EFTA00192513 Li Li EFTA00192514 EFTA0
Entities connected to both Ghislaine Maxwell and George V. Deleon Associates

Jeffrey Epstein
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Baltimore
LOCATION
Janet
PERSONJEGE, Inc.
ORGANIZATIONColonial Bank
ORGANIZATIONEFTPS
ORGANIZATIONCT Corporation System
ORGANIZATION