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38 EFTA01663110 NO. CHRISTIE'S CONSIGNORS Ms Ghislaine Maxwell CHRISTIE'S T MUNI' '1, INC. 24 NM Kill I IA It
12/31111 be 1131/12 non Informant Ake Year Seaman low' el Wooer aRRFw them Vet (Jeanne lege Taper nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Ithreetensereeese.seeheimeeteenelneeneeeed ee sea.- • -6,, •• ..,then • ie ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0".^^•••••••r
2192-F1 329 EFTA01662201 NO. 064672 CHRISTIE'S CONSIGNORS CHRISTIE'S OMNI IL'N. 20 ROCKEFEI J.F:R FLA7A. NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase Bank, N.A. 6040 Tarbell Road SYirdeff 3t0 I nOCK NYCST877 213 SB1062192-F1 330 EFTA01662202
NEN WOK W 1.020 MY TO THE ORDER OF Ms Shielaine Maxwell THREE HUNDRED AND EIGHTY DOLLARS JPMorgan Chase
For the Poled 911/1210 WW1 non Informant Ake Year Seaman 1p Gee el Won or ptRRbe *ma Vet themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninneranblia Wnsabor. sensisss nip inn slain s +a.- is. • -..,••• .ssis • ...•••••b•••••••••tn.al inni • t•MbhinoW. 4 .0".^^•••••••rei • 1.
rry* navn *betanal, rwn•td ..nn Jane. n...rennwper..nadavarrage 4rsh Jr magma( ens I eft SB1062192-F1 1082 EFTA01662954 J.RMorgan 01403LAINE MAXWELL Checks Paid amok Number Meld 2031A 01109 34940 2032a 0929 36 65 TOYI alas PAM 19394691 law C'A'A A. AA Saida& s t crow To owlet Morn 0
ED HOOK QUARTERS, 8 83 ST. THOMAS. VI 00102 Air Ghislaine .IPIAOROAN PRIVATE BANK JP111000AN CHASE BANK.
/12 w 12/31/ I 2 non Informant Ake Year Seaman to w' al Won of at ins It Vet (Jeanne( P imam nry, r n no: ••e • tr. n ••• :an.. an bairn.. Innlanni ninsan6I0 Wortatranammrs.•••••••••aw,....ns*.nos....4 ft a 4n • -6,••• • •••,,, ...•••••b•••••••••tn.al inn.lnt•ITM•Ln.. 4 •0".^^•••••••riri •
4esonm ire red dr aim" &Sr F oram, fr anon fir dv mew permt J.P.Morgan Pm. 4.44 SB1062192-F1 6696 EFTA01668568 Prrnory Accounl 0F961AUNE MAXWELL For me Parma 2/in 2 m 2/29.9 2 TrAAMMOMEMAII DMA DemeMAken COM1 111•91n 9 IMIence 5.463.334.511 02/22 oosr is Fern M ai Ace To WA 60.
J.P.Morgan Me, . Me “ep Meer • tle *nun° lennen dental, tonal nu w....., w..,5 se I ami dime .4sh Page I .44 SB1062192-F1 6708 EFTA01668580 GIIISLAINE MAXWELL Transaction Detail Pr sm or y Accounl For the GgØ Stine ioTint Doto D•ealqlon Depose* • CreeMt TrtnoNto • BS- 0601 Bogliming Belancw 51/42
il plod el2W13 to 7/31/13 non Informant Ake Year Seaman 1p Gee el Won or dtRRFa It Vet themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Winsabor. sensisss ani. ass.* slain s +a.- is. • -..,••• .ssis • ..•••••b•••••••••tn.alnin....ntentl..."". 4 .0".^^•••••••trnri • 1
. Box 14235 Orange. CA 92863-1235 1. Gleslalne Maxwell Accounteareh 201 DOLLARS sonny) scasnait S810
'31111 CO 1•311$ 2 non Informant Ake Year Seaman ID Coe el Enon of at ins 4M Vet (Jeanne( P imam nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni issave6v0 Wortatranammrs.•••••••••aw,....ns*.nos....4 ,0....4n • -6,••• • ...•••••b•••••••••tn.al inn..nt•Mbhirn.. 4 .0".^^•••••••riri • 1.4.1
r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00
nal labl 3 to I alto 3 non Informant Ake Year Seaman ip Gee al Won or at ins It Tier themes tab imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninnerantnia Winsabor. ass sensisss -..r r-...* slain s +a.- is. • -..,••• .ssis • ..•••••b•••••••••tn.alninn..ntentl•Ln.. 4 .0".^^•••••••rei
3 nOM J OIkeganClime ft * NA Pr+mary ACCOunt 0 ea ION For Me Period mill to 7/29/11 Non. OE IfIng•107* J.P. Morgan Team MCWOM OP C0,40:0X ("GM FREE C00.1 NR iNTERNATIONAL. INC T1 E PiKargiui Classic Business Checking Checking Account Summery inflames Boring Bilinc• P4µ`411 a Crel1s
aled 12/31111 to 1131/12 non Informant Ake Year Seaman 1p Ott el Unmet them Vet (Jeanne lege TaM, nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Ithreeten me. teeese.ste heimeeteetes * mew need ft...nate sea.- • -6,,•• 'ten , . • ie ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0
necnie4s)oi DePred J.P.Morgan 2 4 Jena Yoarq GM II Se*. For Millare.) ente [ulna noun. 7 44,4,
aled 12/31111 to 1131/12 non Informant Ake Year Seaman 1p Ott el Unmet them Vet (Jeanne lege TaM, nry, r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6I0 Ithreeten me. teeese.ste heimeeteetes * mew need ft...nate sea.- • -6,,•• 'ten , . • ie ...•••••b•••••••••tn.al innin• t•Mbhinon. 4 .0
5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven
hil plod el2W13 to 7/31/13 non Informant Ake Year Seaman 1p Gee el Won or dtrRFa It Vet themes P imam r n no: ••e • I• ••• :an.. an bairn.. Innlanni ninsan6IO Winsabor. sensisss ani. ass.* slain s +a.- is. • ..,••• ssis • ..•••••b•••••••••tn.alni....ntentl..."". 4 .0".^^•••••••trnri • 1.4.
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