4
Shared Docs
4
Same-Page
5 / 4
Mentions
tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021
CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
Platinum Card@ Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICAT
gage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
Payments/Credits 823.50 -183.65 New Agolidir G MAXWELL Cad >CCU- 01/05/04 MITCHEL LONDON FOODSNEW YORK
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, tAmesota This is not an offer to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Seconda
knows points and may be toed at any Rod Door Arca GM oertfoates put wish deparhnont saxes r. istigtt
age Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker-- NYS Banking Department, Rhode Island Licensed Lender, Minnesota. This is not an ofler to enter an interest rate lock-in agreement. Licensed First Mortgage Banker and Secon
Entities connected to both Ghislaine Maxwell and NYS Banking Department

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Joi Ito
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Michael Douglas
PERSON
Puerto Rico
LOCATION
Columbus
LOCATION
West Palm Beach
LOCATION
Philadelphia
LOCATION