11
Shared Docs
11
Same-Page
20 / 11
Mentions
tel °. --Ryan Lhanno 01/0110APIPPIVATT BANK NEWARK. 1.3(110 214B 11/70012 I ..=0115.00------. SB1062192-F1 1302 EFTA01663174 EIHISLAINE MAXWELL MY TO THE DRDIROf Citigy Rirribtim TMLIEDLIHLSAYeoft-Era and_0O10_0••••• Stanley Birnbaum MD 449 East 68th Street isrm 10021 /MORGAN PRNATE
9 East 68th Street isrm 10021 /MORGAN PRNATE Ins NEWARK. DL 1 2,210 2150 ICIO'2012 • s .21509 rx)i.LAres SB1062192-F1 1303 EFTA01663175 GHISLAINE MAXWELL PAY TO nit cocci co Momentum OS, Ina Two Thousand Five Hundred So( and 1W100"" Momentum OS, Int. 130 Eldon Dna. Unit 301 Colorado Spri
62192-F1 1348 EFTA01663220 Pr.mory ,tounl For the Probe SW.. Sal/IS Nee lett ...et Ire Ob. J.P.Morgan SB1062192-F1 1349 EFTA01663221 GI AINE MAXWELL MY TO TM °ADO10" c osh Cite Thetaajwisintl Mf1M""""' /MORGAN PRIVATI MNx Nimotr, C~ 12/2013 $ 2174 SB1062192-F1 1350 EFTA01663222 GHISLA
F1 1350 EFTA01663222 GHISLAINE MAXWELL PAY TO The I pen. _cash I Frearbousanclane notInn .114/0 'GAN PRIV A I I Pah i ,210 Cash Caen for GM personal 2175 516121113 "a ono oc, COLLARS SB1062192-F1 1351 EFTA01663223 CHASE 0 744 6 t jatiOrK4r Nam. rest. P a C-TW,slcune, Maxwell.
06/200 SB1062192-F1 1354 EFTA01663226 Insurance Office of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-c
ce of Central Ohio 165 W. Mari Streal P.O Box 780 New Alban. 01,03 43054-0700 PAY TO THE Ghltlalne Maxwell ORDER OF ONE HUNDRED TWO AND 0C:100 GhIslaine Maxwell c.lo Dana Burns FOR Fifth Third tote •C CHO MI Wel. O.1:) 2S 21C.“: 065356 Refore-ce 21559 Chas Dale 05/15.02013 102.00 DOLLARS CENTRA
/frmaitiOn9.• cum J.P.Morgan SB1062192-F1 1338 EFTA01663210 Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of pleexa It Vet themes P Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn.....
IYuA SB1062192-F1 6635 EFTA01668507 JTMorgan PoBata Pik"», a*m* Fa. NA ~wk. 19714.00,4 00000,C. {At 0.1;t5 amm Wae.W.W4 COX0:0:0 01 0000 GH SLANE MAXWELL JPMorgan Money Market Deposit Account Savings Account Summary Amami Spinning ~a $.362/340119111 Panel Pinao.vje Yro11 Emma, Mmi %fat 03.5'. C
ino 1.1 9segra Eoe ~nay Nora len 7 dins.** ~mg fl ared wane www.MorgenOnllercom J.P.Morgan 15«. e of 4 SB1062192-F1 6660 EFTA01668532 .40 OHISLAINE MAXWELL Transaction Detail Prams Accouni For the POIIOCI 4non1 to SINI DOD Oncriplion Comixollo • Coedits bons*, Balance Valle—.I. OYOO O52266 Ca
ea. bona Post 7 (»/t., 4444 Mown; Melted Online access mew.McfganCellne.com SB1062192-F1 6600 EFTA01668472 J.PMorgan Arbon Account OlatAINE MAXWELL For in. Porb01IJM0l0 2/26f10 woaTY1T.IOM *mw We se Asec lb in ow mn Moon Fetory 21 MD PoiraAbont Cows W Among len Fen epocone $10 I.. tat/ mune
0, ea w. or .Me Len« 44. 41.11.0 VI "•• NJ S.. OW amigo dlul, hawse ow I A e Atro~ bt *Marna hplda SB1062192-F1 6636 EFTA01668508 J.IIMorgan GM/MAINE MAXWELL Transaction Detall Pansy Account For Ili•Porlod 1O'JWta lo 1 inono EMU ~cdpnon bonden Balance Comae VAdmiwools 1000 ILRa 11I
$561oe ($000) harlot, SB1062192-F1 6685 EFTA01668557 Pronely Ascounl FCC the Pt/100 11/1/11 10 II/3W I non Informant Moat Year Seaman ID Coe al Won of dat ices 4M Vet thane.' tab imam r n nn•e • I• •••••• eitnnnenzenn sfissarsetevit Ilistabancsenss•sn.ssarnstsissw•seossedft.....••••••• n
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.
11.00) IPMorgan Oslo I MT SB1062192-F1 1003 EFTA01662875 Primary .0000.011 For the Period 5/1/1210 V31/12 non Informant Ake Year Seaman 1p Coe al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • n• wr ni eitn nrilann0 ninsanthrit S-.•... is s . • t•••s-ts ,`,S4 , , sssi • 1•00 . 0
rman 8 Furman 180 Varck Street Sure 419 10014 Maxwell Residence • Initial Paymcnt i N44 ) DOLIARt S
een• ern J.P.Morgan Pert ore SB1062192-F1 405 EFTA01662277 Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of pleexa It Vet themes P Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn.....
110 ' 2456 1NORO14 ••,27221S1 OMANI 14: S61062192-F1 517 EFTA01662389 SMOROAN ?SWAM BANK NEW MX. OK 2455 1.2/210 1110/2014 Il AWN 04 GM" er .___Illtd•III•••Ofga Of. Central Ohio • =2,211.D0--.--. II . • Flavya and hAltAft•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••
oo J.P.Morgan Peyton. SB1062192-F1 504 EFTA01662376 Pronely Account RI NO PratIOCI 11/30/13 to 12/3li I 3 non Informant Ake Year Seaman ID Coe al Won of dat ices *or Vet themes feed. isles .1 srn ne•xn r. eitnn ha' ••••••••• onostrobvit Wirroabonaron roo•snss son...no wino sins* rrita•In s
. Box 14235 Orange. CA 92863-1235 1. Gleslalne Maxwell Accounteareh 201 DOLLARS sonny) scasnait S810
laf/. 1800) 5766209 N rta SB1062192-F1 776 EFTA01662648 Primary .0000.011 For the Period 5/1/1210 V31/12 non Informant Ake Year Seaman 1p Coe al Won of Il ices 4M Vet themes feslo imam r n ••• ••e • n• wr ni eitn nrilann0 ninsanthrit S-.•... is s . • t•••s-ts P'S, , , sssi • 1•00 . 01
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
.4.n.corilari pat J.P.Morgan SB1062192-F1 850 EFTA01662722 Prr-nory Accont For Ow Penn] I/I/14 to 1/31/141 non Informant Ake Year Seaman ip Coe al Won of Clit ice 4M Vet themes 9 imam inn r n no: ••e • n• I. wr eitnininniannnninsanbritlir • -6,••• • •••14 . 4 ".....•••••••rei • intl. n •
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
ankfm. P Mag. J.P.Morgan SB1062192-F1 969 EFTA01662841 Pritnaly Attnint For the P•sic4 Iwbu to lar3IJII non Informant Ake Year Seaman 1p Coe al Won of lat ices 4M Vet themes tab imam nry, r n no: ••e • I• :an.. eitnnnnlanni ninnerantnia ft a 4n • -6,••• • P',Irt ...•••••b•••••••••tn.al
, " ) , X X . ) ; N \N Banking Account(s) Table of Contents Pape J.P. Morgan Thant COMOkft100 Su...nary JP/Aonmn Cleseec Buanoos Cfncekng GM, cece(s) el Depose CA(Ak lma9€ J.P.Morgan 2 Anal Veers One Meslacco For ass/ence ells tesancres hour.. 7 dem a sem US and Hsi of less.° tints
organ 1==.2600,0X03,19307.40 SB1062192-F1 7279 EFTA01669151 Pronely Atcounl For IS Prolotl Y31113 b YJO.13 non Informant Ake Year Seaman 1p Coe al Won of aeeFw It Vet themes feed. Moans .1 r n no: ••e • I• ••• :an.. an eitn n ninnerantnia ft a•ln • -6,••• • P-14 ...•••••b•••••••••In•nn....
5 PAY TO THE ORDER OF HYPERION AIR, INC. Air Ghislaine ---- Twenty Soven Thousand -Nina-liencifed Seven
1000 000 000 Fop 1d. SB1062192-F1 7340 EFTA01669212 Primary Atcounl FCC NO ROW 11,30/13 to 12/3li I 3 non Informant Moat Year Seaman 1p Coe al Won of Il ices Yoga Vet themes Pma imam r n ne•xn t. Woroolvanaotsto......8,,aNnw•Nnoanon....1 ,0in.•bn S•••••• 4••I • 1,••• •••sene •••••••I • •••
Entities connected to both Ghislaine Maxwell and Coe al Won

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON
Elon Musk
PERSONJeanne Brennan
PERSON
Larry Page
PERSON
Maine
LOCATIONSanwa
ORGANIZATION
Martin Nowak
PERSON
Shinzo Abe
PERSON
Bill Burns
PERSON
Morgan Stanley
ORGANIZATION