6
Shared Docs
6
Same-Page
16 / 6
Mentions
ARVE =DOH WAIT YOU ALREADY DID 'MAT TO MEMetwr. cediv> miv Jirikerane). min JirJkore. WHAT WAS WITII DELIBERATING STARVING ME! I LOOK FORWARD TO MAXWELL TAKING1IIESTANIMOm -Mee min Jir !Div, Miv --www-e. Moe we Hone of «piracy en on mho Alan and I ihrek Cynl aril IM pewnereco mad le sw bukeW ROM
eUtOWNeljAMIIN tte <Goa dar dee:•eaded efetembhmily. Arid. mmetif: fintesiet beb> «Set Mdrm mir amtime eit-embbmily. Ariel. matmin emetiet MW> GM. Kerb em dm•tufe• et-eabfamily Namair, emetbe led> td-ucterret wenn. toemer ,nr -bl3de heed-SmanmegeneedeladenettexacesallIondSuenul-hilani.lanY
sun aura Ike ppor lit anon oa aside US IMIIORY.Glabsa and ollien art NOT woe< ird unar itarakal law lowish I haa ~abed o anal Pinleall she ma mils Ghislaine %Irma mdawkW Nea <flit Eamon rtgla la shale ase ea so ke !reined mg <tart en Om too Wirt kave Bey wn Iva rekard 'WSW. sksWar Hart Mal US iblaa ba
-, WIN droyMN NO WONDER THAT JUROR ALMOST DEMUR) THE MAXWELL'SCOMIC-WM.0w Modrolult, Re. <Alin 'MATS WILY H
u <made' myselfkw printraurae. Mandy key Nicol io la houpii Paine Tbe Thaw Asa nsus IS IN THE NET IIERLANDS<Fe <phTkaaniipi Baas ibe AAA AA that in Anhui.. sad die Sabatini! s. palm, s la WIIVOSCIII 'slain, Main rare pukinepr'ibi. WBredm an fliCIIIMOMIIIICrtey Istitekreg cop YOUR BANK ba ANA <ra Trera
Florida, which had expired. A cross reference of Epstein s residence, revealed the following affiliated nam 02/21/1985, Mark L. Epstein, w/m dob Maxwell, uk/f, dob 12/25/1961. A computer history. On 03/23/2005, I spoke with requestedliiii she not discuss the daughter as I did ant t told at thi
boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopiejliiithe trash collected were attached with the supplement. Detective was advised of the content
at IIIII has ecided Palm Beach, , w/f, dob , & Ghislaine N. query for both returned no cell phone wk . I
lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.
Property Come? 0 Ybs 0 No dffiception ol Properly Vow. of Prcereny v r.91.:Zeinit). 5.5a H. Leda:geg , le t • K laspenW IA 1.4orailanaue A Anhui DietrDw P. Possess ? %Lc E. Vs* 14Inatypo C. A. AmenNweeme E nee H Flakes Cocain. Pi litarymnr R r""*""'"' prwn Henan O. Opium/Dens S.
alfgeles Securities are offered by J.P. Morgan &earthen Inc Page 10 of 10 SB1062192-F1 2998 EFTA01664870 J.P.Morgan JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 000000, 758 00 0 9E 0000 r WAIVE& 20090804 MSS Asse
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 6/1/09 to 6/30/09 INFL
.00 [heir vadualo. at 'Ininespcorg* or bycontacting them al (202)3714300. To the extent appkataa.ploaseread the Naming dtsciosures reganingestimalad Anhui/income rEApand amass, pet, (EY)SAland Saks moon types Of Settle*OSCOUI0 .001000 a return of 011OCAPNOI COpfal Oa in which case the EAl an! EY would b
Based Pnong. Region Release signature on fib. Traclung ID 825749814015 Sender Macomb Service Type Ear£x Priority Overnight JEFFREY E EPSTEIN GNISLAINE MAXWEL Package Type FecEs Pak 457 MADISON AVE 358 EL BRILLO WAY Zone 6 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Pieces 1 Weigh 1.0 Ix. 0.
Priority Overnight JEFFREY E EPSTEIN GNISLAINE MAXWEL Package Type FecEs Pak 457 MADISON AVE 358 EL
`0, 4. C.•.42 oto inn., on Remittance Advice Your payment Is duo by Mar 06. 2001 114420815722842266000002983566 5P 01000001 97702 A 1 ASNGLP ',Anhui' Melia Modell' 1111 „II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 Invoice Number Account Number Amount Due 5 722-84228
*Publicly released in U.S. v. Maxwell GOVERNMENT EXHIBIT 662 -RR 5210 0 330 VON) DATE igtli Pr'' RIFFORAFT MAKE MO MODEL MACRON IDENTWICATION MARK POINTS OF 017•ATIWI A WPM
"2_ 6 1 C., 2. 9-.13 II I( Price 0L'} raj Lt.; F. ,ii.,....,Efizto Iola: 0 ..te In 111 3 .5 --- ,s- 3 z.k " , , AS e mr -ilh 443 le, GM , -, i Is. -s 'VI 3 1 3 --7 3 Sc) % t .L twA-2"/ PO 4.r4 7-tzi an Was bm gra I , .2 -- 7'1 2-, 3 :1277 %, 1, Pe -cars 44•5 14
sui son Silo (;'S A it 15 2.4 1 5 1 n i LC n — 99 EFTA01660602 Der 1k9kZ Mini Male Men It and WOO lernonalen Mark Pats of Depoolee • Anhui Wei Der„ nob No. Ilanarks, Precedures. lies" indorsennents inletno al ~kip ~St Calsen... Fee TO Araerst, (": gura W-Lrf ( 4 S: ‘)-127- Il
Gia, V 5 1 IS '' t, 1 643 Pet lilt 'S1-- MANGY 6:0-1:50,4 VI- 2_ O 11 " }) ei3X ride hit -Tet- IA 2_ LI 1g 1' ‘ i --(G.6 • ow x GM 1/ I G 1$ ,. 11 "Ow SAP ho G SG) itc It5 9_ fc 20 ." cl SAW LAik \vs- 34/6"04 nizappy>a, 14 1 1 20 ,r ,, LAS -Vacs „ ii, Carfl
ONFIDENTIAL .9 SDNY_GM_02742951 EFTA 00229600 EFTA01325136 Ce ig— 0:4 Nova* Mike and MOOS AircoII IclonScolion Mark Points of Dopartin a Anhui Ian Rom NOR No. ann-icks, PeCCedsre, Masouvers. Endorsements Numbly of laroliMP Akeraft CateormT- Rom To pag IVA' Cat. 461.p/ l a. G -A5
Entities connected to both Ghislaine Maxwell and Anhui

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Barack Obama
PERSON