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and. EFTA00136426 • Ninth Circuit Throws Out Oregon Man's Confession About Pointing Laser At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Prison Time For Man Connected To FBI Agent's Murder. • Defendant Gets 14-Year Federal Prison Sentence After Plea
an interview with Axios on HBO <https://playvideo.bulletinintelligence.com/82983d2a134e4122bcd6c33c5afe9583?pubid=ibi> (8/3) why he said he wishes Ghislaine Maxwell — who faces charges of enticement of minors and sex trafficking of children — well. Trump said, "Her friend or boyfriend was either killed or commit
er At Police Plane. • Trump Again Says He Wishes Ghislaine Maxwell Well. • Drugs Scheme Leads To More Priso
rmer Bolton Aide. The Washington Free Beacon <https://freebeacon.com/national-security/iran-sanctions-former-trump-admin- sanctions-enforced> (8/3, !Credo, 78K) reports that over the weekend, Iran sanctioned "a former top White House National Security Council member who helped drive President Donald Tr
3 Accruals 1.08 108 Market Value with Accruals $994,949.71 $994,949.71 J.P, Morgan Page 2 of 13 SB1062192-F1 6810 EFTA01668682 GHISLAINE MAXWELL - ()AP MO ACCT. For the Period 1/1/13 to 1/31/13 Account Summary CONTINUED Tax Summary To.Date Value Unrealized Gain/Loss Cost Summary Cost
.001.170.42 Total 51,001,170.42 J.P.Morgan To-Date Value Unrealized Gain/Loss ($255.02) Page 3 of 11 SB1062192-F1 6829 EFTA01668701 '7/7 GHISLAINE M %WELL • OAP 1M3 ACCT. For the Period 3/1/13 to 3/31/13 Equity Summary Asset Categories Beginning Ending Change Current Market Value Marke
online.com J.P. Morgan Team with any questions. GHISLAINE MAXWELL • OAP IHD ACCT. For the Period 1/1/13 to 1/31/1
8 Cash Advancea SO CO Balance Trendies SO OD Fes Chensi SOW Wens Chaqad S000 New Balance $1.81348 Opening/CI:arc Dab 10/20/11 • 11/19/11 Credo' Access Una S60.0:00 Salado Credit 548.166 Cash Masa Una $10030 Astable be Cash 610.030 J.P.Morgan CAROMEMBER SERVICE PO BOX 15153 WILMING
ight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by 712519 Resdeetial Deli
N3 (44 N6 (46 (471 (46 (49 00 O 02 03 (54 CD.D. (Calm on Deroad 0.00. (Ackno,MeOgarooloi Defray) CO Tag Genre a 04' Combneel Lag& and GM 00/1102.1 yam Address Carom.) Nazortlaus Material hAorreoc Proof ol Detnay Actleonil Nandlog Omesce Ern Saw. Fee Omesaght a 130 Im Electrons
s, 10 Smoke. Puerto Ace IC Semen°Oahu 17 Bonbon NOS1r4 22 Soivizo %Win 4.1.Wro 23 Sonic* hcm AMA. 25 Sonic* ram Alaska 51 6 54 Served to Credo 92 IS 96 Stowe Pm Avow i0Orreoi OTHER CHARGE CODE DEFINITIONS (1) (2) (3/ (4) (5) (6) (s) nH 01 (13 (14 (I 06 ao az (24 (24 as (
s was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vice president Joe Ashton on GM's board. The accusations came as part of a lawsuit by GM alleging that Fiat Chrysler got better contracts than competing automakers by bribing unio
Iran Policy. The Washington Free Beacon <https://freebeacon.corn/national-security/u-s-mulls-repercussions-for-europes- alliance-with-iran/> (8/27, !Credo, 78K) reports, "Multiple European nations' diplomatic priorities may be on the line as the Trump administration examines a range of options to press
CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015220 03C01016-4PJOOLVI,Cr.502 W-SP7-(70107.0;:3413v CONFIDENTIAL FirstBankPR002383 EFTA_00 I 25863 EFTA01270466 THIS FORMS PROVIDED 1D HEL
vestgagn. Electra& Funds Transfers include &stank trholatti0nl Initiated through an Automated Teller Machine (ATM) a Certain peauth0tited debts and Credo to your todown, and Direct Deposits (ea. Saw! Sainte. Federar Reirement Payments, etc.) DA AMOUNT TOTAL . • - CHECKS OWITANDING cum AMOU
Earns Gold Cal 3110-403000 . American Egittatil GM Card 37154636513 Amman Express Gad Cal 371844303
Catt Card Charge 02415/2014 Gran Card Charge 02/15,2014. Grade Card Chime 02/192014 Croat Card Chem, 02/19201/ Credit Card Charge 02/192014 Credo card charge 02/202014 Credit Card Chest 03/11/2014 Credit Card Gangs 03/11201£ Credit Card Chase 03111/2014 Cleat Card Charge 03/11/2014 CS
0.00 02/17 07:171 PAM FL 19 Mal 3 aso 0.00 GM om 0.00 Data Detail UMW Nome: NIARTIN COLICK
TINT MI SSAGING Itelij 1149-11na 9.99 9.99 TOTAL 'MONTHLY SERVICE CHARGES $89.9t Usage Charges Me Unp eine num./ TOTAL USAGE CHARGES $16.66 Credo, Adjustments & Other Charges INSTALLMENT -CREDIT FED UNIVERSAL SVC CHARGE REGULATORY COST RECOVERY CHARGE TOTAL CREDITS, ADJUSTMENTS & OTHER CHAR
Entities connected to both Ghislaine Maxwell and Credo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATION
Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON