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state of Florida, which had expired. A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names: Maxwell, uk/f, dob history. On 03/23/2005, I spoke with cell phone wk requested that she not discuss the incident with anyone including her daughter as
passenger, , Montgomery County, Maryland Health Department food service for RLIWies of the trash collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers Detective 'III' was advised of the contents that were collected for evidentiary value. On March 31, 2005, S
collected were attached with the supplement and Ghislaine Maxwell notepaper with names and phone numbers D
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
mp. &Waft 4 . , j 1-c....! lie frVii y ill (.4,) CA, rit" I f, FL & me Ansi Tone of Aims, I I I Elocalnp Dais boalic Ilene lata DON Jail Timis _... Localiom of *NOS m....s i s i l *me (LW. Pest WOW c.. P „E 1 ,; • ic-- r F k-ey _ e• Alas Hound DOB. Soo SW e. EH I ' Rue w . vim
duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134
SDNY_GM_00024050 EFTA 00134670 EFTA01276281 Important informatioll about your statement (OgiMided) Lending ofonnuon Fr dela'ed ormatai cn the Timis lending ornate, and disci:nu-et refer to you. Chin Relannship Agreement or Accost Agreement ant the General learn ad Conatons L65 Statement of Cre
LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328
LiOld LIC CardE COPY p. 3/15 JEFFREY E EPSTEIN Closing Date 07/11/12 Account Ending 2-61005 Payments and Credits Summary Pay In Full Pay Over Timis • Total Payments -$27,124.07 $0.00 -$27,124.07 Credits JEFFREY E EPSTEIN 241005 LARRY VISOSIO 2-66012 Total PaymentsandCream $0.00 -$11,96
Entities connected to both Ghislaine Maxwell and Timis

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Martha Stewart
PERSON
Sarah Ferguson
PERSON
West Palm Beach
LOCATION