5
Shared Docs
5
Same-Page
9 / 5
Mentions
IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C
ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca
ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune
0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I
v Awl Plow nr terve fry miWidtfm • nnepdve 0*my 4 W....4..4 I P M•rre• terrine' no Pt rot &ohs% foto,. Ospesles • Tionskrit • Dees Wiehdravnis Pelona runnelVA 1.014 83 I.060.000 00 AMAMI' 3,669,558 I I S670.572 74 13.170.572.71 SB1062192-F1 6613 EFTA01668485 J.PMorgan Pritn•ay ACCOUnl:
t at year end 2014 Your nvestment return Dia:lendand interest income Chive in market value Value of your accuse* on Oct 30, 2015 10.00 SDNY GM 00025526 34,77 3O00 14.77 Member SIPC ANP200C000572•9449 NPVC0189609 C0002 1015 030070743 v123679550000000 Page 1 of 6 CONFIDENTIAL EFTA_00 I
Face value Dec31 Jan 20 Transfer peceivaut (5) Cash annum (S) Can and money Want! (S) Cash and money balance $4.77 R NAL FROM aHISLAINE MAXWELL San 29 Closing cash and money balance 500 CO $04.77 $504.77 SDNY GM 00025554 Assa70003005694779 NP7003197197 co= 01 16 030579743 Y123679%00000
, tILC Friendly account name. ROTKETRE LLC Account number: You riqoandol Advisor: SCOTT STACK MAMLYLE CASRIEL Activity Description Amount (S) Pelona, forward SA479.77 Deposit UBS BANK USA BUSINESS ACCOUNT 10,000.00 Deposit UBS BANK USA BUSINESS ACCOUNT 25.000.00 Closing U.S Bank USA Busine
and semce. Any changes made are reflected 41 the invoice amount. Traddng ID 827487048430 Sender ReCIPION Seroce Tsge Fee Prioniy Ommight KATE 0 MAXWELL Package Type FedEx Envdope JEFFREY E EPSTEIN EPSTEIN a COMPANY Zone 7 457 MADISON AVE 457 MADISON AVE Packages I NEW YORK NY 100224843 US
. Atusead AussPOD. (COO. Ceded AlasP00. PRP. Peeped Aux.1530. Guaranteed Fla' COD. Prapaed Auls15313. Cad COD. Repaid SO 3rd FWD 19113rd Party. Pelona) SO 3rd Pam. 000 1303rd Pveg. Gowned Fonds COO 1383rd Pang. Cad. COD 811190dpeni 811R/raper& Aus3PCCI 811R/doom coo eten0000m Gannlecd Funds C
70 Pound) Fo3E4 Hama Dahoey Suqkargo • COD Padres Fve SorcIone erne a 105" Onned Lent) and CAW Oren a I or n Won 0,onne a 13T Gembneel Lamp and GM Surpeeronal Mango Package Margo Canada Goods Senna Tag • OST Canals Haenxmizod and Sense Tax. HST Canna Onec Sake Ta. • OST Aeon! Nel Anon Gre
ony. ASA hooP00 Ewe% al ad Pony. ASA Syrekre Date Color. IN1 3TO Pori,. Acta AvAPOO Data Conan. Ba 3rd Parts. May War). 841Rozydel Pal Rozyl».4. Pelona° Pal Rozylw-1. Sawelwo Evern2, DI Deepen Eve-n2. DI lie<ewen. AotoPOD Eve-ma. Dl Aecceet Srs.ee Ds. Coney. 0411Stowem Data Conan. BD Raoylani.
IC VEHICLE 4.ttlaret 1 >tee kt ,•• .# , .. ., • , . .. LLENHOLDER INF RMAT1ON ' - — CHECK* ELT CUSTOMER NI FEID ea DL 5 end Sex end Dale *GM Dale of Lien 10/03/04 Lilmherdes Harm AMERICREDIT FINANCIAL SVCS INC LlenheldeesAddrees PO BOX 182673 City ARLINGTON Stale TX VP 76096-2
e et ItesestReDstam NAME eU) Weight ( 49 (- 1 ARUM R. M. BlIFECC GEWA.00 Florida Omani Dale of Issue TYPE 0 OPUS Motets* 0 Musette' 0 Pelona' Wang • Cabin Molodnel 0 Pontoon 0 Canoe ill AaTrafy S3ROM 0 Memel 0 CAW NULL MATERIAL 0 Wood 0 Abrams, 0 FillergU6S 0 Sleet 0 x1
Entities connected to both Ghislaine Maxwell and Pelona

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONDarren Indyke
PERSON
Prince Charles
PERSON
Memphis
LOCATION
Alaska
LOCATIONSanwa
ORGANIZATIONSonia
PERSON
Matt Damon
PERSONRichard Barnett
PERSON
U.S. Senate
ORGANIZATIONNYSG LLC
ORGANIZATIONFedEx Ground Services
ORGANIZATIONPackage Tyco
ORGANIZATIONBaines
PERSON
Corona
ORGANIZATIONDole Celan
PERSON