5
Shared Docs
5
Same-Page
10 / 5
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
Irwin unit &wins, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In S tan of Into ot Que.aus ‘tellteletsic imam lava , or Vane,. rawilin Benno lin ninon/ant oninihna isinoniningnoie Gas Imp soits....g.rasiom asklit batsman. ors• ▪ Anninnr n mar Inn In /1114.10airlialki Venni liatileinline
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•••••••••••••••••••••••••••••••••••••••••• ***** •••••••••••
inaeltilinliinniermillnrainhillt end niihnninnnoll•••••••In yid a •lam et geodes Mewl ‘telltrelediK bats lam& or Vane.' ....di...a of inriannia Benno lin ninon/an oninina isinoniningnoie bra imp ssita••••••!ev•m•Ailt batsman. ors ▪ Anninnr nren Inn 1••••I %tenni liatileinneln • ri ...INP•mgelmo
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
Irwin unit &wins, inarincrireinnermillnnnonnlir end niihnninnnoll•••••••In S tan of Into ot Que.aus ‘tellteletsic imam lava , or Vane,. rawilin Benno lin ninon/ant oninihna isinoniningnoie Gas Imp soits....g.rasiom asklit batsman. ors• ▪ Anninnr n mar Inn In , - , - , - , Venni liatileinlineln
, " ) , 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
ni rn• n,* Irwin unit &wins, inarincrireinnermillnnnonnlir end niihninnnoll•••••••In Stan of Into ot pow. tit ‘telleaftsic imam lava, or Vane,. Benno lin ninon/ant oninihna isinoniningnoie Gas Imp soits....g.rasiom asklit batsman. ors• ▪ Anninnr n mar Inn ••••lul /1114.10airlialki Venni liatilein
1 warm ccousww•vo. POT AM KETTLE ATTN COESLAME MAXWELL JPMorgan Classic &ulnas Checking Checking Accou
in] uplinni inaeltilinliinniermillnrainhillt end niihnninnnoll•••••••In S tan of Into ot pow. AMY ‘felltelfealt 'MSS lava , Ot ilosa inriannia Benno lin ninon/an oninihna isinoniningnoie Gas Nur solos wraps... astir batsman. ors• ▪ Anninnr nren Inn 1••••I /1114pnliailialLkS %tenni liatileinrine
Entities connected to both Ghislaine Maxwell and Benno lin

JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
Larry Page
PERSONJeanne Brennan
PERSON
Martin Nowak
PERSONNew Albany
LOCATION
Irwin
PERSONBenno
PERSONAmara
PERSONIlatimndoi
ORGANIZATIONCoe al Won
PERSONSSW RC
ORGANIZATIONAnninnr
PERSONWinsabor
LOCATIONVinton
PERSONal Won
ORGANIZATIONSarnia
LOCATION