3
Shared Docs
3
Same-Page
15 / 3
Mentions
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an
WA , t • \ I \ \ \ ,, . • I 6 \c„ Wain bit .1006 GHISLAINE MAXWELL , mosso \ • -•••• •••••• AN. •" ••••:- • '• • ' Sila ' • \ \ \ Z'IR'retet.citobre. 5eci4taik-Soc 4bk•Cticel $ 25C).00 coa /an Del MS
461613 Pla ni NI* teek craw 4,42.m.G.A4P- r Ant nran et) CU 'awl,' 00005004 815/2016 tttl ev.24:n.00 8 2 IT a I! I EFTA00270766 '0 0 Giltslalne Maxwell c/o Marks Panoth, LLP 885 Third Avenue New York, NY 1C017 PAY TO THE Insurance Office of Central Ohio (NINA Or yid hras Sawa Ft WO not. NA t
. . . . -1 - r• a acl ft CI I a g Wit! t ill LI; t 1.!; 1•1 t a ; li!ll" 2 DP I Rea 1 8 aN I; EFTA00270776 — - - - - - — T . &Melanie Maxwell do Marks Panel'', LIP 615 Third Avenue New York, NY 10017 PAY Al I ra R cal M.D. c !. " " LOS riWilei SHWAS le IAN 1..s itinpa 304tas 00
;' t . i : ; l iri I 1, gl ' !III& I , iron (rem 40120003 10 " - T."... .^r17 "0" rt ivigrAdivin7 DOLLARS EFTA00270783 gingta 41% I* GlibPaine Maxwell • clo Marks Pa noth, LIP 685 Third Avenue New York, NY 10017 unnnaroestroteen wan. Nam. C., 120C401 00005019 1111112015 PAY ORDERT° TIC
dee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 dO OtiVOR 3AW m 4.•••••••••••••• DOLLARS EFTA00270784 1--silrFtiTn]7; GHISLANE MAXWELL PAY TO 7'HE A ,/ ORDE11 OF 4 4.3. a res7 14<tAadaysAA-ItAd ResourceMilanagenient Atcouni• 800-782-1000 Vat t441, IC& Ewalt:hi. MO46%06. mpae
1 $ - 15,000.00 Fifteen Thousand and 00/100t"_t' t""*""" thime" -w"*"'n ***************1""“*".***"*'"'""*". "*".......... United States Treasury Internal Revenue Service Center P.O. Box 37007 Hanford, CT C0176-7007 "2015 Form 1040-ES" taco isooDoce j 1% 4 _ TiAXT ed• MA e1 12= RS BO 411 t !;a ;# I s X2 2
AL ONE, NA 0012316330 0130200 • RICHMOND, VA 292 21 Deposit 7017012600 I ' CONFIDENTIAL SDNY_GM_00008310 EFTA01596336 AAA altri t*E-4 GNISIAINE MAXWELL MY 70 INE ORDER Of UBS UK Stead Seth hx- 1„- Ie• 415“tigt10 0ccred7 O Onde-ra Oltio Oat -tha rtS° eSZatkg—Ilefe 4413,911 L2C/6 444.4.14 Reso
Ilhall 6.4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he
4. MA. Irany% ...,,,Avwcno 1 (wfiltrAcrA 321,0 58% ) CONFIDENTIAL SDNY_GM_00008286 EFTA01596312 ZUBS ullS 'Mandel twork. Inc 1005 GHISLAINE MAXWELL memo r r s^ St IS lig NATI 4 ' mZioSin • 2 il. m • ti 40. eel& I $ Eo0.40 _ p i.• 0 ?5. r. 4 rn A 4 : • kw tc ' $4 d he d A vtd
100D time es..k.I.A K.w..nOty.MD 64106 mtmsittirtibtititmenif 4gAi0,4420( A • 1048 . • . •0: CONFIDENTIAL SDNY_GM_00008346 EFTA01596372 Ghlislaine Maxwell do Marks Paneth, LLP 685 Third Avenue New York, NY 10017 rfuncei tans Ire t 3/4•116.n, MA M*fla Cry. Onalpe 2114:049 00005022 3/112016 PAY7
128/15 PI Al. ' ONE, NA 1`8913424 06152015 1,.'1 FOND, VA 494 21 P nit 3279016509 CONFIDENTIAL SDNY_GM_00008318 EFTA01596344 .4- - . . Ghtsialne Maxwell cfra Marks Panoth, LIP Ss Third Avenue Now York, NY 10017 la /mai awns is Imp ink Ns IlatemtliM0114101 MSc 000050021 8/5/2015 PAY TO THE ins
34%1 ICI 10615 PK! 8 r 8 J's 42 114 .r Wilk:10514 • 8T nna 1) n A 000050041 asnois I omen I CONFIDENTIAL SDNY_GM_00008321 EFTA01596347 Gheelalne Maxwell c/o Marks Panetta, LIP 885 Third Avenue New York, NY 1C017 PAY 7C oRXR CF Insurance office of Central Ohio Ten Thousand Three Hundred Sixty-
n Is IAA ger.NA Naas Ces SIOSCOS 2S4fJ4s0 Fifteen Thousand and 00/10r" - " nw.""*"*"""*"'"'"""*""""-ma*****""'''''''''"" United States Treasury Internal Revenue Service Center P.O. Box 37007 Hanford, CT 06176-7007 "2015 Form 1040-ES' 00005014 9/15/2015 "115,000.00 taco 1 s000tme ; 41% Ate 165.219 MA a s.618 itl5
r tAr ...v., 4 Avert *Fa t ee n v .....m Art, A, !learnt. vet ewl 14 v enneg • 1.4 SB1062192-F1 1208 EFTA01663080 IlerniM airS4‘,.( 0148LAINE MAXWELL Checks Paid CM,* Oslo NW 3.w PM 2131A I 5 Toil CMS Paid (1270.78) Ae mot elnio omstair wilomaO•444mo (4.4443. Moo. mole 4444.mar ow LP nf
4441r—itaMitiad--art *Slaii—bile " An GH1SLAINE MAXWELL JAMOROAN ronATC MIR NOVARA. Of 1.2.110 DOLLARS SB1062192-F1 1242 EFTA01663114 GHISLAINE MAXWELL PAY IC THE OHM OF JP11,110.411 TE BANK 121210 2155 41413012.) s 3 1161 . aud W orn. IhAvi tAitasetat _44411 ano4t 0/ SB1062192-F1
38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It
E MYATT BMX %EWA*. DE 14110 cnn no ORDER Of ___Jj6ted statea reasjay •••2 2140 fflit2012 Twenty-Five ThOuShmt Aryl 1 United Safes Treasury Internal Revenue Service Center P.O. Box 1300 Charlotte. NC 28201-1300 I DOLLARS SB1062192-F1 1258 EFTA01663130 a 11 GH IN MAXWELL PAY r0 "DUI r). --Mencenee -OCRe
Entities connected to both Ghislaine Maxwell and Internal Revenue Service Center
MAX FOUNDATION
ORGANIZATION
Abraham Lincoln
PERSONNew Albany
LOCATIONSinai
LOCATIONHanford
LOCATIONWorcester
LOCATIONBinghamton
LOCATIONCentral Ohio
LOCATIONUnited States Treasury
ORGANIZATIONResource Ma
ORGANIZATIONMarks Pa noth
LOCATIONHSHORTS
ORGANIZATIONCMATTH3
ORGANIZATIONneth Operating
ORGANIZATIONE. Garage Corp
ORGANIZATIONElmwood CL
ORGANIZATIONManhattan Storage
ORGANIZATIONXamas
ORGANIZATION