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GHISLAINE MAXWELL EFTA01573234 EFTA01573235 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/1
GHISLAINE MAXWELL EFTA01573234 EFTA01573235 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01573234 EFTA01573235 JPMorgan Chase Ban
t Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 15 0000024508.15.0.15.00001.MAXEW00.20110902 Page 1 of 16 EFTA01573236 GHISLAINE MAXWELL-HY ACCT. For the Period 8/1/11 to 8/31/11 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
JULY @ .03% RATE ON NET AVG COLLECTED BALANCE OF $372,448.41 AS OF 08/01/11 CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DTD 02/12/2009 (ID: 126307-AC-1) CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 (ID: 165167-BS-5) IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD 08/10/2009 (ID: 46284P-AM-6) WYNN LAS VEGAS LLC CORP 7
5 mentions1 same-page
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GHISLAINE MAXWELL EFTA01573161 EFTA01573162 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01573161 EFTA01573162 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 7/1/1
GHISLAINE MAXWELL EFTA01573161 EFTA01573162 JPMorgan Chase Ban
t Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 15 0000023482.15.0.15.00001.MAXEW00.20110802 Page 1 of 35 EFTA01573163 GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/11 to 7/31/11 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
S 7.45% JUL 16 2031 DTD 7/16/99 @ 114.75 BANC OF AMERICA SEC LLC TRADE DATE 07/05/11 FACE VALUE 10,000.00 (ID: 345370-CA-6) 7/8 Accrued Int Paid CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 @ 106.50 GREENWICH CAPITAL MARKETS INC TRADE DATE 07/05/11 FACE VALUE 15,000.00 (ID: 165167-BS-5) 7/8 Accrued Int
5 mentions1 same-page
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GHISLAINE MAXWELL EFTA01573467 EFTA01573468 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01573467 EFTA01573468 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/1
GHISLAINE MAXWELL EFTA01573467 EFTA01573468 JPMorgan Chase Ban
t Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 16 0000000016.15.0.15.RRRRR.MAXEW00.20120702 Page 1 of 19 EFTA01573469 GHISLAINE MAXWELL-HY ACCT. For the Period 2/1/12 to 2/29/12 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
ERSO PAPER HLDGS LLC IN 11 1/2% JUL 01 2014 DTD 01/01/2010 (ID: 92532B-AB-5) CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DTD 02/12/2009 (ID: 126307-AC-1) CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 (ID: 165167-BS-5) EFTA01573498 IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD 08/10/2009 (ID: 46284P-AM-6) 2,000.000
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5 mentions1 same-page
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GHISLAINE MAXWELL EFTA01574082 EFTA01574083 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01574082 EFTA01574083 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/1
GHISLAINE MAXWELL EFTA01574082 EFTA01574083 JPMorgan Chase Ban
t Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 19 0000002466.00.0.9E.00001.MAXEW00.20130304 Page 1 of 25 EFTA01574084 GHISLAINE MAXWELL-HY ACCT. For the Period 2/1/13 to 2/28/13 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
@ 100.00 FIRST UNION CAPITAL MARKETS TRADE DATE 02/04/13 (ID: 693656-AA-8) CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DTD 02/12/2009 (ID: 126307-AC-1) CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 (ID: 165167-BS-5) COMMERCIAL METALS CO NOTE 7.35% AUG 15 2018 DTD 08/04/2008 (ID: 201723-A3-2) IRON MOUNTAIN INC 8
5 mentions1 same-page
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GHISLAINE MAXWELL EFTA01573776 EFTA01573777 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01573776 EFTA01573777 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 8/1/1
GHISLAINE MAXWELL EFTA01573776 EFTA01573777 JPMorgan Chase Ban
t Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 18 0000013220.15.0.15.00001.MAXEW00.20120905 Page 1 of 23 EFTA01573778 GHISLAINE MAXWELL-HY ACCT. For the Period 8/1/12 to 8/31/12 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
JULY @ .01% RATE ON NET AVG COLLECTED BALANCE OF $40,180.69 AS OF 08/01/12 CSC HOLDINGS LLC 8 5/8% FEB 15 2019 DID 02/12/2009 (ID: 126307-AC-1) CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 (ID: 165167-BS-5) IRON MOUNTAIN INC 8 3/8% AUG 15 2021 DTD 08/10/2009 (ID: 46284P-AM-6) WYNN LAS VEGAS LLC CORP 7
5 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL EFTA01574360 EFTA01574361 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Peri
GHISLAINE MAXWELL EFTA01574360 EFTA01574361 JPMorgan Chase Ban
GHISLAINE MAXWELL EFTA01574360 EFTA01574361 JPMorgan Chase Ban
nt Summary Page 2 Holdings Cash & Fixed Income Portfolio Activity 4 5 0000002205.00.0.9E.00001.MAXEW00.20130802 Page 1 of 26 EFTA01574362 GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Account Summary Asset Allocation Cash & Fixed Income Market Value Accruals Market Value with Accruals
NEWFIELD EXPLORATION CO 6 7/8% FEB 01 2020 DTD 01/25/2010 (ID: 651290-AN-8) LENNAR CORPORATION 5.6% MAY 31 2015 DTD 4/28/2005 (ID: 526057-AS-3) CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DTD 8/16/2005 (ID: 165167-BS-5) CABLEVISION SYSTEMS CORP SR NOTES 7 3/4% APR 15 2018 DTD 04/15/2010 (ID: 12686C-AZ-2) DISH DBS C
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4 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Sett
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Sett
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/
611.11 7/11 Accrued IM Reed LENNAR CORPORATION 5.6% MAY 31 2015 DID 4/28/2005 (ID: 526057-AS-3) 10,000.000 0.006 62.22 7/11 Accrued IM Reed CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DID 8/16/2005 (ID: 165167-B8-5) 15,000.000 0.026 395.42 7/11 Accrued IM Reed CABLEVISION SYSTEMS CORP SR NOTES 7 3/4% APR 15
4 mentions1 same-page
Page ?Same page
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Trad
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/13 Trad
GHISLAINE MAXWELL-HY ACCT. For the Period 7/1/13 to 7/31/
) 105.125 10,512.50 (9.905.00) 576.71 L 7/11 High Cost 4/28/2005 @ 105.125 FIRST UNION CAPITAL MARKETS 30.79 0 (ID: 526057-AS-3) 7/8 Sale CHESAPEAKE ENERGY CORP 6 1/2% AUG 15 2017 DID (15,000.000) 107.50 18,125.00 (15,975.00) 150.00 L 7/11 High Cost 8/18/2005 @ 107.50 DEUTSCHE BANK ALEX BROWN (ID: 1551
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Mutual Connections (96)
Entities connected to both Ghislaine Maxwell and CHESAPEAKE ENERGY CORP 6
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·4 w/ CHESAPEAKE
Julie K. Brown
PERSON724 w/ Ghislaine·3 w/ CHESAPEAKE
JB
Jason Bell
PERSON372 w/ Ghislaine·4 w/ CHESAPEAKE
the Internal Revenue Service
ORGANIZATION364 w/ Ghislaine·6 w/ CHESAPEAKE
Paul Morris
PERSON245 w/ Ghislaine·4 w/ CHESAPEAKE
Bank of America
ORGANIZATION237 w/ Ghislaine·5 w/ CHESAPEAKE
Nassau
LOCATION233 w/ Ghislaine·6 w/ CHESAPEAKE
L Brands
ORGANIZATION71 w/ Ghislaine·5 w/ CHESAPEAKE
HCA INC
ORGANIZATION64 w/ Ghislaine·5 w/ CHESAPEAKE
AMERICAN INTL GROUP
ORGANIZATION62 w/ Ghislaine·6 w/ CHESAPEAKE
MULTI CPN
ORGANIZATION59 w/ Ghislaine·6 w/ CHESAPEAKE
SEAGATE TECHNOLOGY HDD H
ORGANIZATION57 w/ Ghislaine·6 w/ CHESAPEAKE
Credit Suisse
ORGANIZATION57 w/ Ghislaine·3 w/ CHESAPEAKE
CSC HOLDINGS LLC
ORGANIZATION54 w/ Ghislaine·5 w/ CHESAPEAKE
US STEEL CORP
ORGANIZATION53 w/ Ghislaine·5 w/ CHESAPEAKE
FORD MOTOR COMPANY
ORGANIZATION52 w/ Ghislaine·5 w/ CHESAPEAKE
CF INDUSTRIES INC
ORGANIZATION52 w/ Ghislaine·4 w/ CHESAPEAKE
CIT GROUP INC
ORGANIZATION53 w/ Ghislaine·3 w/ CHESAPEAKE
CABLEVISION SYSTEMS CORP
ORGANIZATION50 w/ Ghislaine·5 w/ CHESAPEAKE
LENNAR CORPORATION
ORGANIZATION49 w/ Ghislaine·5 w/ CHESAPEAKE