7
Shared Docs
7
Same-Page
13 / 7
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=
Recovery Date: Cape •_ i Arnount $ Gode • Ammet $ Romitutton Date: 3 Carl Ordered K NeLnal Dyrs«, Anount S Con. • PELP Date: Coat • i Amaut,' 7 ? Dale Prepesta Ø 7 ra ? 15:r Dale Loadel 'T 3i: / C>: Dale Leady's initiaS ----1!. InvastigatIve Assiatanc• or Tschnlque Und 1 Used.
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
A Na* la^ HHP.-ANG can, <daa <Au, •Art -Ann -Au.< tel all Ords <ISJ» TcHUA` <Art> <Mo> •ldu <e.f.:tnt:p Ille Lett al he bal alte nake luse ds» Amaut. Pkt.. Vei sedd bryt ba myror • /Mg ffirg aga <brer" <Alv> .9n' <Ab, -An> -tsisabNol dia tjau TupeF.1)S W19 an u• ned lbe Vidna tusta of wcattub
1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK
T11IS STATEMENT FOLLOVV Ti IESE IN STRUCT1ONS 13805,71INOT CAEDITEDIST TIE DANK A.X• 6-) Nor* søte Byterm, nisøte l%WC141 0:Oktdro Qed* DATE Amaut TOTAL CHECKS OUTSTANDING RUNDER ANT TOTAL It your chackboolt and account suitamant banda do not Trant, »dry: 1) Al addians and suttranons in you
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 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
L It your checkboolt and account seiaren banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your Chedkbook 2/ Amaut ot deposds and ~dis in you ittalenx-nts with tonepoeng enfries n yOut cheCkbook ff Inn tves Dagnet! Mal tki rot match yd< us with al doosivents 'my
FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:
It your checkboolt and account scatament baiene« do not !match, »My: 1) Al odd and suttraceons in your alsove computabons ard in your Ctiedkbook 2/ Amaut a deposts and ~dis in you atalenx-nts with Cornteponding entre* in yOur cteCktiook fl Ille neo DalanCeS 30 GO rot match va< us raln all ~erts 'most
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
It your chockboolt and account suitarnant banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your ChOdkbook 2/ Amaut ot deposat and ebectio in you ittalenx-nts with Cornleponding ennies n yOut ebeCktiook Ine two Dagnet! Mal tki rot match vise us with al docaivents
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
ur checkboolt and account seatarnent banda do not tratch, »My: 1) Al addilions and stittractions e1 your alzove compAatons aind in your ChOdkboot 2/ Amaut d deposits and ebeclus in yo:s stalenx-nls wxTh Con118ponding enlries in yOut tneCktioOk loo balaneel sid tki ed match va< us wen al doosivents 'm
Entities connected to both Ghislaine Maxwell and Amaut

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON