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Pay Over Time Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges 61.836.45 $292.60 $616.11
00LATERIE BISCUITERIE $63.60 31.71 08/03/11 FOREIGN TRANSACTION FEE" G7 FRAIS RESA PRIORRAIRE $7.17 $0.19 08/04/11 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $9531 $2.57 08/08/11 FOREIGN TRANSACTION FEE" KUWAIT AIRWAYS $122_28 08/10/I1 FOREIGN TRANSACTION FEE" LA MASON DU CHOCOLAT $71.65 013/11/
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URPHY7095ATWALMRT 0927 800413-429B Description GM/SERVK ES CONCESSIONS INTL-GATE 10 RESTAURANT F
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
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ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc
E A 51366.03 10/09/17 LARRYV(5090 FOREIGN TRANSACTION FEE•• 51.09 ALPHA TAXI 540.51 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 52.73 LA MAISON DU CHOCOLAT 5101.45 10/10/17 LARRY VISOSKI FOREIGN TRANSACTION FEE" 5428 RESTAURANT SAMESA 51513.63 10/11/17 LARRY VISOSKI ANNUAL MEMBERSHIP FEE $3100
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2 mentions1 same-page
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ENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE FL 33640 11/20/18 HONEYWELL AERO DIRECTAR PAYMENT 00808 (800)601.3099 AZ $18.006.00 11/20/18
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
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Mutual Connections (229)
Entities connected to both Ghislaine Maxwell and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·11 w/ LA
United States
LOCATION1,187 w/ Ghislaine·7 w/ LA
NEW YORK NY
LOCATION1,080 w/ Ghislaine·8 w/ LA
LB
Leon Black
PERSON868 w/ Ghislaine·4 w/ LA
Julie K. Brown
PERSON724 w/ Ghislaine·2 w/ LA
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ LA
New York
LOCATION653 w/ Ghislaine·8 w/ LA
LV
Larry Visoski
PERSON477 w/ Ghislaine·7 w/ LA
Prince Charles
PERSON450 w/ Ghislaine·8 w/ LA
Samantha Power
PERSON445 w/ Ghislaine·2 w/ LA
David Rodgers
PERSON422 w/ Ghislaine·7 w/ LA
John F. Kennedy
PERSON403 w/ Ghislaine·8 w/ LA
Michael Jackson
PERSON404 w/ Ghislaine·7 w/ LA
Palm Beach
LOCATION403 w/ Ghislaine·8 w/ LA
CW
Courtney Wild
PERSON347 w/ Ghislaine·3 w/ LA
Memphis
LOCATION299 w/ Ghislaine·2 w/ LA
Lawrence Krauss
PERSON285 w/ Ghislaine·7 w/ LA
Paul Ryan
PERSON264 w/ Ghislaine·2 w/ LA
Southern District of New York
ORGANIZATION255 w/ Ghislaine·2 w/ LA
Puerto Rico
LOCATION244 w/ Ghislaine·2 w/ LA