Document Mentions (3 shared documents)

EFTA01301472

3 mentions1 same-page

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IONS 2423SA) AND 2 (TRANSPORTATION OF A MINORI TITLE 13. UNITED STATES CODE. SECTION 1023 IPER.JURY) X2 DEFT IS BEING PROSECUTED BY SONY. DEFENDANT: MAXWELL, GHISLAINE N west g: 00497038Q Amos: M20619659 NOWARNMfelden: GAIAX Sex: FEMALE Rate: WHITE Age: SS Date OlEalh:=19111 US. Citizen: YES Plfe

IS BEING PROSECUTED BY SONY. DEFENDANT: MAXWELL, GHISLAINE N west g: 00497038Q Amos: M20619659 NOWARNMfel

d UsedrPos•s: Crude: gaitap±H Baal MODUS OPERANDI ENTICEMENT ACTIONS TOWARD WCTIM CIRLD LURING CLOTHING ACCESSORIES • SLACKS -GRAY CLOTHING FOOTWEAR -SNEAKERS -BLACK CLOTHING OUTERWEAR • T-SHIRT OR TANK TOP -BLACK CLOTHING HEADGEAR -UNK - UNKNOWN COLOR CHARACTERISTICS UNKNOWN BODY MARKS UN

EFTA01671962_part_25

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count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia&COPY p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2

NCISCO CA 3125.23 05/06/17 PAYPAL •WALGREEN CO 402-935-7733 Description DRUGSTORE (INCLUDIN 4029357733 IL 359.77 05/07/17 THE WALKING CO FOOTWEAR 801642-9265 CA 3126.55 05/08/17 LEX PACK AND SHIP 620000100002794 INFOOLEXPACICANDSHP-COM NEW YORK NY 31840 05/08/17 ELFS MANHATTAN 21271

EFTA01671962_part_61

2 mentions1 same-page

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Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca

THOMAS VI $43629 3407774406 09/29/18 THE HOME DEPOT 48201 ST THOMAS VI $24.97 800-654-0688 10/03/18 ZAPPOS.COM (8001927-7671 NV $60000 FOOTWEAR Kvosng PPI•EARTHTECH PRODUCTS 9450005178 VAN NUYS CA $444.98 818455-5200 AMEX006084 Continued on reverse SCINY_GM_02749363 EFTA 00236619 E