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Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au
Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col
and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH
a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14
unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont
btract to backup withholding. because I eln esempt Moat liack.:p wittrtriatg. co hcoyme I /lam I not 04170 M:44,01.1 by the IRS Mot I am Sublet( to Axiom viewholling as a result 0 4 Mauls to 'coon M I . . . . . , I 41100111 Or dead4r101. OP beCall$4 the IRS nes edified me Sett I 0n1 no Wimpy whim
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om.com SDNY_GM_02757332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00244254 EFTA01329117 [I 1 i -O:124 . ITA • SONY GM 02i57333.: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244255 EFTA01329118 Memorandum Date: To: From: Subject: Fed
TION CENTER WAY STE 222 ONTARIO CA 91764-5496 LLC The tatilltsfa et Mu*, ler Mitigation Nooses only MCI es rOt 4 Otnifate of ii• Pm, Pcsle•M Axiom AdinerflialiOn 600$ na Osonnine emnh of or"Inlyp as belvregn meals li is anemia thin ow Ann dosCrad Emelt nn ben enterer on IN maim Ot Pm FoSiva
Entities connected to both Ghislaine Maxwell and Axiom

Jeffrey Epstein
PERSON
Prince Andrew
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United States
LOCATION
George W. Bush
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Alan Dershowitz
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Marc Rich
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Donald Trump
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New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
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Joi Ito
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Joe Biden
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Lesley Groff
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New York City
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Samantha Power
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Stephen Hawking
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George Mitchell
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Bloomberg L.P.
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