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ttps://www.justice.gov/opa/pristatement-attorney-general-william-p- barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That case remains pending. 11 Chief Jud
the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in the sexual
une 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for her participation with Epstein in th
the Southern District of Florida, D.C. Docket No. 9:08-cv-80736-KAM Attorneys and Law Firms Paul Cassell, University of Utah College of Law, SALT LAKE CTY, UT, Bradley James Edwards, Edwards Pottinger, LLC, FORT LAUDERDALE, FL, for Petitioner. Richard Christian Komando, Bradley Garrison & Komando, OR
Payments/CrecRs 470.38 0.00 New Activity for G MAXWELL Cad =o4)000M 0330 osiow9.5 B.E&cilr .-". *ow
MITCHEL LONDON FOODSNEW YORK NY MISC MOD STORE 29.48 11/07/05 WWW.MUSICMATCH.COM 888-814-2524 CA SOFTWARE 19.99 11/08/05 POWER MUSIC SALT LAKE CTY UT RECORD STORES 76.80 11/09/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND TOU 175.00 11/09/05 SHOPPERS TRAVEL INC WEST WINDSOR
5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009
9/05 ORBITZ.COM CHICAGO IL ORIrTK4OGOUI IL 5.99 5.99 6.99 12/19/05 ORBITZ.COM CHICAGO IL ORB'P60LT3UE 6.99 12/19/05 POWER MUSIC SALT LAKE CTY UT RECORD STORES 12/20/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA ID UMBUS OH
Entities connected to both Ghislaine Maxwell and LAKE CTY

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
Alaska
LOCATION
Jacksonville
LOCATION
India
LOCATION
Wisconsin
LOCATION
Hawaii
LOCATION
Tampa
LOCATION
Bahamas
LOCATION
Fort Lauderdale
LOCATIONFrederic Fekkai
PERSON