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ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
2 Account Number JEFFREY EPST Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
Account Numbe JEFFREY EPSTEIN Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
14,816,643.79 Total 6,838,687.24 14,816,643.79 Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon AnSured 66,203,IS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Accrued Income 11,992 75 22,043 45
Sponsored
4 mentions1 same-page
Page ?Same page
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
IRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Confidential
ERRED BY WIRE TO PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT - 5,000,000.00 Conf
Account Number. JEFFREY EPSTEIN Portfolio Summary Except kr the Depcwt Acta"! (e ~ir) end the osen sn pro Aue( notam( (Mon n maure° dapOUIS wrtn.IPMCI) nr» of Me "...nemme rekna/ tn (hm stammen: of yre Aser notam( 'menene ~ml fonds ro FOPC munn% of benk depcorts Obkg•bovg of Or gvartreood by JANC
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Mutual Connections (28)
Entities connected to both Ghislaine Maxwell and IPMCI
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ IPMCI
JPMorgan Chase
ORGANIZATION2,125 w/ Ghislaine·5 w/ IPMCI
Palm Beach
LOCATION403 w/ Ghislaine·4 w/ IPMCI
John Brennan
PERSON230 w/ Ghislaine·4 w/ IPMCI
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·4 w/ IPMCI
Martin Nowak
PERSON121 w/ Ghislaine·3 w/ IPMCI
Moody's
ORGANIZATION21 w/ Ghislaine·3 w/ IPMCI
Covent
LOCATION10 w/ Ghislaine·3 w/ IPMCI
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION8 w/ Ghislaine·4 w/ IPMCI
PALM BEACH NATI
LOCATION7 w/ Ghislaine·4 w/ IPMCI
GD
Gummy Descraalon
PERSON5 w/ Ghislaine·4 w/ IPMCI
Valpe US
LOCATION4 w/ Ghislaine·4 w/ IPMCI
Dele USD`
ORGANIZATION4 w/ Ghislaine·4 w/ IPMCI
the Depcwt Acta
ORGANIZATION4 w/ Ghislaine·4 w/ IPMCI
EA
EkoMene Aceount
PERSON4 w/ Ghislaine·4 w/ IPMCI
RILEYIHORNBECKER
ORGANIZATION4 w/ Ghislaine·4 w/ IPMCI
J P MORGAN TM
ORGANIZATION4 w/ Ghislaine·3 w/ IPMCI
BI
bas ot inong~
PERSON3 w/ Ghislaine·3 w/ IPMCI
Mahone
ORGANIZATION4 w/ Ghislaine·2 w/ IPMCI
JANCO
ORGANIZATION3 w/ Ghislaine·3 w/ IPMCI