3
Shared Docs
3
Same-Page
4 / 3
Mentions
0, 15, and 17 EFTA 00242665 EFTA01327781 SDNY GM 02755744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
ANGE DATE EXECUTED FEBRUARY II. 2010 FROM AIR GHISLAINE MC DOCUMENT NO. TOOK ASSIGNED TO SHMITKA AIR I
HANGE OF ADDRESS ATTESTOR, Read the following statement Mons signing this application. This portion MUST be complete& A we a aecnail dray so any Cason .II 11111 value. ma, It golds t• Pagebnerit by Imo e,4 , CI ebbillatVW•nt U.S i Cola NW It Sic IWO • CERTIFICATION PM Ciente III The to 400•• e
$ $ TOTAL $ $ $ SUBTRACT (-) $ TOTAL OUTSTANDING $ $ ITEMS S 1014. COLONIAL BANK NA MEMBER FDIC PRESENT BALANCE SDNY GM 00172520 '0707! uroo3o• 018649 32 EFTA_00194176 EFTA01304611 (COLONIAL BANK SDNY- GM -O 00172521 d650 r # 0 EFTA_00194177 EFTA01304612
CH, FL 33480 Hours and Earnings _ Desaiktion Hours This Period 4230 . 76 1 8.49 Yea 7-To-Date SALARY G T L 4230.76 Taxes and Deductions Cason •n This Period FICA FED WT 324.30 697.89 Year-To-Date 324.30 697.89 Ina Gross Pay Year To Date Gross Pay This Period i Total Deductions
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
* ou nugatts. Eh:ems Foods Tanakainclude Moron( Imams rebated trough et tattooed Tees Madre er oaten pealoseed dotes all credo b pin eat end tired Cason (e g semi odors Rtdromml Poore" ad I TO FIND OUT FA DREW DEPOSIT IIM BEEN WOE I pat. ham etraed carat dap:aisle)°, exeunt thee do not pooh, oaten
Entities connected to both Ghislaine Maxwell and Cason

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Florida
LOCATION
Shinzo Abe
PERSON
Malta
LOCATIONWitte
PERSONSwain
PERSONStamm
PERSONCharon
PERSONAston
ORGANIZATION
Forte
PERSONMonett
ORGANIZATIONYonne
LOCATION