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a, which had expired. A cross reference of Epstein s residence revealed the following affiliated n • Mark L a/m dob uk/f, dob A computer query Maxwell, history. On 03/23/2005, I spoke with cell phone wk I requested that she -not discuMeir . ..nt with anyone inclu ng her daughter as I did not
, U.S Airways on gomery County, boarding pass copy for passenger, Janusz B Maryland Health Department food service ID for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co
th them regarding the • alm Beach, w/f, dob & Ghislaine N. for both returned no EFTA00232058 Time: 8:47:
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shoal thereafter, Epstein and his assistant, described as white female with blond hair and later identified as entered the kitchen. Epstein introduced him
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ligibility ccosderatan • None selected Your account instructions • You account cost basis default closing method is FIFO, First In, First Out SDNY GM 00025210 AtIP7C0020C0605773 NV7003059352 C00PI 1015 00C030000 Y12366I 550 000000 Page 3 of 6 CONFIDENTIAL EFTA_00135830 EFTA01277063 *UBS You
count Jur Your assets Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Some OnCes, income and current values Shoal' May be approximate. AS a its U. gam at lopes may mil be accurately reflected. Set smporuntmlosmafron about your statement a the end of the et cumeM
Entities connected to both Ghislaine Maxwell and Shoal

JPMorgan Chase
ORGANIZATION
George W. Bush
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Alan Dershowitz
PERSONMaria Farmer
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Joi Ito
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Joe Biden
PERSONLarry Visoski
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Vicky Ward
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George Mitchell
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Mao Zedong
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Harry Reid
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Maine
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Kofi Annan
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Marla Maples
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Sprint
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Irene
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Alabama
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Chanel
ORGANIZATIONCanna
PERSONCarta
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