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ing from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclus
rsons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to t
itions as the Trustees shall determine in their sole and absolute discretion) to any one or more persons then living from a class consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion of any 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) teltatstIA;545 EFTA_000 19415 EFT
ent the individual or the person upon behalf of which the individual acted, executed the instrument. Notafv Public HARRY I. REISER Notary Public, Stets of New York No. Cluelif ie m lend County Commission Expires Feb. 17.2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) elaSsingi563 EFTA_000 19
eriod: 08/27/17 - 09/26/17 Payment Due Date October 23, 2017 Minimum Payment Due $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Minimum Payment Due Payment D Credit Line Available Credit Line 'IMP' Cast. Credit Line Av
sa Signature credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Min
re credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Irking Account Summary Min
Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. *canal of interest rd bow to avoid paying Stets on punka. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, interest begins to accrue as of the transaction da
ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr
2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13
A'v. F 1 orms 1099 98, 098, 54 , la / Excess pokier\ promote 14 Crass proceed° paid to and W-2G. payments on :ttomay 75 semi 1099-MISC IS Stets tax withheld $ VOID 0 CORRECTED 17 Stste/Peyers state no. 18 Stole balm $ Oapartment or the Tressury - Internal Rostrum Service PAVER'S name, s
l ose 137tite Bank Officer Signature r • SONY GM 00013040 _ _ 0 O CC J Y L IL LLI O 8 EF
00802 U. Country USA 26. MN SSN N.S. ttensrtain-LIS. Persons) 1 n mrio V. Identification ($9,4PosagerinUmernorwerstar ilenieceece tuner/ 7,.. Stets of lesuincal ItisiniSw ‘ a.12t n ntty of Issuance: USA ilk! SA ggia bi years ere passport Sic&s* Ntetber, • II Men agenefratal or numbw of numb
y Morrison TO 1. Jeffrey Epstein 2. GhialHaine Maxwell 3. Sarah Kellen 4. _PBS io Al LI teal 5 414/
10. II. 12. 13. 14. IS. 16. 17. 18. 19. I 9'd State or Canny Nautical Miles Sato Miles FROM Identifier Defined City Wes PALL COQ(' Stets or Cotmuy Fit TO Identifier Defined City Nazi lact NY fl y eau= a-ni Pounds M CI Flisterime 2. +65 2.. j_ Altitud.n. 31t. 33 01 S.2_
Entities connected to both Ghislaine Maxwell and Stets

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSONDarren Indyke
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Mao Zedong
PERSON
John Brennan
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATIONChristopher Steele
PERSON
Maine
LOCATION
U.S. Treasury
ORGANIZATION
Adriana Ross
PERSON