4
Shared Docs
4
Same-Page
9 / 4
Mentions
s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
rstirg Agenoes e • 1. L 0 c_ 2. • 3 tE-mm-loiro(ei A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Data: Chedi if Crvil Rico Complaint 0 Inf *final/on Date: Indictment Date: B. Locate / Arrest 0 Federal 0 LOCal Subject PnOrity: 0A Locate Date: Arrest D
e Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter refer
onal Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas 76155 10/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219241 Dcar Sir/Madam: Here is the information that fulfills your request on the matter referenced ab
/3/2019 FBI 26 FEDERAL PLAZA 10278 Case Name: GHISLAINE MAXWELL Case No.: N/A JPMorgan Chase File No.: SB M6219
645023598I0iP7X CCD ID 9333305057 3,05289 69.824 83 0210 ADP TXFed Svc AN' • 383 E5137)(021105A01 CCO ID 12230011057 1.72081 68.104 02 02/10 Chedi 82133 266 74 67.837 28 02/10 Check 12118 17692 67.66036 0210 Chcck 82120 2500 67.63536 Venzte Porree« 2124728991624 PPOICI 9783397101
-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .
TA01671127 Check: 2652 Amount: 61,33625 Date:05/06/2016 O 1 First Bank CHECK IMAGES (Continued) sus .4 • a ..s.a flat:4 e- t-to aaa a Chedi: 2655 +sr, .,=4;•••••-• 4d11_ $. ens= ""allaseasalla* . • • • . Amount St 200 00 Date: 05/062016 •••"2-- S.va•-• C ISSN, Cstetteal tit
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
' ill .-I . i ii 3- Nit fr.', 1 (III i I I filf1111;11/1 1111113iti.f , , -rp........ frit .1! t b t , • - . . - f' ‘‘I•li lei . Chedi: 1642 Amount 526.36 Date: 10/14/2016 vc.r.i.nr•i•-aw• O :re...4 G.. .cosci•• ssssssss 01.••••0%bi I —ter Amount 540 03 Check 1033 Date 102
Entities connected to both Ghislaine Maxwell and Chedi

United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Jes Staley
PERSON
Xi Jinping
PERSON
Deutsche Bank
ORGANIZATION
San Juan
LOCATIONFirst Bank
ORGANIZATIONOwens
PERSONMarne
PERSON
Seneca
PERSONINTUIT
ORGANIZATIONChedc
PERSONWinne
PERSON