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Bluing Accoovit'No.i ' • • • , . • . • . `'+l pay ********.*Three Hundred Fifty One & 53/100 Dollars*** ;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, KA SYRACUSE, NY 13206 a O)-4 •GSKIiNATURE DO NOT CASH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF
;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, KA SYRAC
Dollars*** ;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, K
***.*Three Hundred Fifty One & 53/100 Dollars*** ;C TO THE *; •••••-• ORDER OF :sr; Ghislaine Maxwell c/o Dana Burns J11•10RGAN CHASE DANK, KA SYRACUSE, NY 13206 a O)-4 •GSKIiNATURE DO NOT CASH IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE OF THIS DOCUMENT - HOLD AT AN ANGLE TO VIEW ' - • •
ttsburgh, Pa. Policy Nom Claim No.: 00888873 S i Pay -Z. TO THE CD ORDER OF • I wo Thousand Nine Hundred Thirty Three & 10/100 Dollars*** Chislainc Maxwell JPNIORGAN CHASE: BANK.. 5 SYRACUSE, NY 13_0f, 96.937/213 CHECK NO. 40262183 RF? NO. 903761199 DATE 11128/2013 VS Att.. or Var \ \ r AU
ndred Thirty Three & 10/100 Dollars*** Chislainc Maxwell JPNIORGAN CHASE: BANK.. 5 SYRACUSE, NY 13_0f,
S i Pay -Z. TO THE CD ORDER OF • I wo Thousand Nine Hundred Thirty Three & 10/100 Dollars*** Chislainc Maxwell JPNIORGAN CHASE: BANK.. 5 SYRACUSE, NY 13_0f, 96.937/213 CHECK NO. 40262183 RF? NO. 903761199 DATE 11128/2013 VS Att.. or Var \ \ r AUTHORV. . /SIGNATURE DO NOT CASH IF WA
iC.D ORDER OF • JPMORGAN CHASE BANK, N.A ■ Policy No.: 000003939926 Claim No.: 00888873 Two Thousand Non Hundred Thirty Three & HMO Dollars*** Chislainc Maxwell 4MS11) CHECK NO. 60262110 RF? NO. 90376199 DATE I 1/28/2013 YAW Air Om Tar \ AI VIII *******52.933.101 SYRACUSE. NY 13206 y j i 9A AU
Hundred Thirty Three & HMO Dollars*** Chislainc Maxwell 4MS11) CHECK NO. 60262110 RF? NO. 90376199
HMO Dollars*** Chislainc Maxwell 4MS11) CHECK NO. 60262110 RF? NO. 90376199 DATE I 1/28/2013 YAW Air Om Tar \ AI VIII *******52.933.101 SYRACUSE. NY 13206 y j i 9A AUTHORO . )SIGNATURF. DO NOT CASH IF WATERMARK IS NOT PRESENT ON TIE REVERSE SIDI OF MS DOCISMENT - HOLD AT AN ANGLE TO VIEW
12/31/10 American FlrileZwIl (knew 3010 to Stare Om Suenglh° lot eeth p11050 ding this period meg setkroman Ewen Card. exdades? ParcTedea mafr with GM Cards a Corpora* Cads. al WM* lads alteler kacatems meow* Marmon ematon1250.000. magrum Mat dallies gi0V30 anitmentetteavwkdoloods Ia MI program de
Description Pike AVIATION PRODUCTS 140.39 $40.39 09/14/10 SATCOM DIRECT COMMUNINDIAN HARBOR TELECOM SERVICE $382.70 09/14/10 RIG SYRCPPMS SYRACUSE Arrival Date Departure Date 09/13/10 09/14/10 00000000 LODGING $17617 09/14/10 PARK LIMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE $2601:0
T PALM BEA FL 561-6830834 FOOD 85.54 $5.54 09/26/10 T-MOBILE RECURNG PMTT-MOBILE 27682954898006 8142.04 09/26/10 DENNY'S #8117000000NORTFI SYRACUSE NY 3154551659 834.33 09/26/10 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI:6F37 13:a 13a 856.75 09/26/10 JFKT5 RE
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
4 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 CO 00 CO 00 UA 00 Dare of Depar
.64 02/0S/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $4.94 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE T
105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
iption CHARTER SERVK 10/08/12 THE SMITH NEW YORK NY RESTAURANT FOOD/BEVERAGE $97.99 TIP S20.00 S117.99 10/08/12 SPRINGHILL SUITES6C7EAST SYRACUSE NY Arrival Date Departure Date 10/07/12 10/08/12 00000000 $218D7 10/08/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S25.00 10/08/12
CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015220 03C01016-4PJOOLVI,Cr.502 W-SP7-(70107.0;:3413v CONFIDENTIAL FirstBankPR002383 EFTA_00 I 25863 EFTA01270466 THIS FORMS PROVIDED 1D HEL
0-937 COMPTROLLER STATE OF NEW YORK P ACCOUNT KNOW YOUR 4100 RED HOOK QUARTER 03 ST THOMAS V( 00802 TAX01 C1009093 OMOROAN CHASE BANK, NA -- SYRACUSE, NY mxxxxxxxx$1,011.51 P 02:-Cce;4 Thomas P. DiNapoli - - —State Comptroller --------- c L.. >221571473< FirstBank PR #717 2012-11-14 004247
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
000001341280 Claim No.: 00092.713 One Thousand One Hundred Sixty Seven & 22/100 Dollars••• Michelle's Transponalion Comp JEMORGAN CHASE DANK.NA SYRACUSE, HY 11206 'D MUNN/AIM ND T CAEN6 WATBRYARKI@ NOT PRESENT ON TIIE REVERSE SIDE CF THUS DOCUMENT • I OLD AT AN ANGLE TO VIEW CHECK NO. U6PH23 REP K
Entities connected to both Ghislaine Maxwell and SYRACUSE

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