3
Shared Docs
3
Same-Page
3 / 3
Mentions
3727 686332 61005 PER SEC TYPE: EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MIC
K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000010 EFTA_000 17920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1
65 07/98 41075 07/98 EMAIL NAME EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MIC
02003 MCS PSPCO349 1602003 MCS PSPCO349 1601001 U70 PSPCOC61 ON FILE. 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CONFIDENTIAL SONY_GM_00325771 EFTA_00 I 98539 EFTA01307685 WCCCH ACCT: CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 PAGE:
HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 0
SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FIS4-15 07/11/19 ACCT
Entities connected to both Ghislaine Maxwell and 8-PRM

Jeffrey Epstein
PERSONLarry Visoski
PERSON
David Rodgers
PERSON
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Zorro Ranch
LOCATIONLarry Harrison
PERSONDEBITS
ORGANIZATIONLSJE LLC
ORGANIZATIONMICHELLE HEALY
PERSONWCDAI
ORGANIZATIONTOTDUE AG
ORGANIZATIONJASONDJF
ORGANIZATIONTIME AC
ORGANIZATIONZORRO DEVELOPMENT CO
ORGANIZATIONPETER RAWSON
PERSONWROC TRI
ORGANIZATIONWITHAMEX
ORGANIZATIONUNIVERSAL WEATHER & AVIAT
ORGANIZATIONEMP/INC VERIFY
ORGANIZATION