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s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
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n Act Notice, see Instruct:lona for Farm 1055. IRS.govilorm1065 CaL No. 11394R Schedule K-1 (Paint 1065)2012 rpm.frwri v),63, CONFIDENTIAL SONY GM 0001314B EFTA_00143761 EFTA01280288 Schedule K-1 (Fonn l(1rs5) 2012 Page 2 This fist Identities the Codes used on Schedule K-1 tar all partners
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Date: 01/12/2015 Check 1807 Amount $1,22807 Date: 01/1312015 21...ThmowN, 7•••rar• •rotniltro cena•cotot 1•3;...frozert..• CONFIDENTIAL DNY GM 0:000217-200240X6-0X0S M. Lr., C1 to 000191Q1 CONFIDENTIAL FirstBankPRO06264 EFTA_00 129744 EFTA01670942 1 ;Sysn. First Bank CHECK IMAGES
5 •• ..,c163..• cor.::,:41344 1.0•04C00;a 0 _A` Check: 2004 Amount: $900.00 Date: 0522/2015 . ; . • . 0 ;o • '' CF WIN s ft nbAw ''''' Cneck 2005 Amount $1200 00 Date 0522'2015 CONFIDENTIAL COXY2327.186•2-O:O1-O4RWAPvirrin ial CONFIDENTIAL FirstBankPR006304 EFTA_00 129784 EFTA01670
ME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00019707 mmatosienvoomwm7wevomicvneom.ow-on CONFIDENTIAL FirstBankP R006870 EFTA_00130350 EFTA01671548 er" 1 First Bank CHECK IMAGES ••••44
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se Count 70. &1612019103 AM NYM SSW Housing Unit. Swim 9 SOUTH SHU 8260.019 1209AM Morning TF18834 Begn Saft (SHU) - Summary Tea Completed. GM UNG AS 1/2 8/16/20191:09 AM NYM SHU Housing Unit. Special 9 SOUTH SHU 8/16/2019 1137 AM Mambo TF18834 Body Maim Check (SPILO - Summary Text
1812019 &24 AM Day TF13647 Body Alarm Chadc 81182019 SAS AM NYM SHU Housing Unit. Seeded 9 SOUTH SHU 81182019 824 Ml Day TF13647 Body Mum Cneck (sipm -Summary Text Radio Number:609. Use, ID: TF14688 Page 387 o1395 EFTA00054833 Date: 08/19/2019 lime: 10:27 AM Federal Bureau of Pris
Entities connected to both Ghislaine Maxwell and Cneck

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSONMaria Farmer
PERSON
Joi Ito
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Joe Biden
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Vicky Ward
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Palm Beach
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Al Gore
PERSON
St Thomas
LOCATION
Hunter Biden
PERSONFirst Bank
ORGANIZATION
Marla Maples
PERSON