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lin /AI in 248 00 42,890.15 nvoice 5/19/2006 66849 2.188 62 45078.77 nvoice 5/12/2006 66819 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 66806 Bannier/Patnck 5,786.67 51.865.44 nvoice 5/10/2006 66807 n maud 2,213.89 54.079.33 nvoice 4/27
23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne MaxwerUGhislaine Maxwell/Ghislaine Beller/Harry Bemen/Fttchard Tuttle/Edward Steele/Frank Khan/Hasan Khanftlasan Khan/Hasan Galinc
net A le ate/Jane FontinellaiRoselynn Muller/David BellerMa Maxwell/ tuslame Brennan/Summer makvr”Piu rasa ne BellerMarry Delacruz/Meivrin Maxwell/Ghislaine Khan/Hasan LornzonuPeter Golf ineUFrancois Maxwell/Chi:game Ma isheytkAstalya Maxwell/Ghislaine Maxwell/Ghislaine Beller/Ha Goffin
19/2000 41436 nvoice 6/19/2000 41437 Epstein/J Epstein./..1 Alessi/Jaun Calhan/Thomas Lundberg/Marc Beller/Harry maxweluGhisiaine Mainves/Ghistaine Max-welUGhisiaine Minsky/Mannn Doss/Michael Schoenle/Douglas Hvmeu Beller/Harry Perryking/Adam Doss/Michael Maxwell/21141one Tayler/Emma "
19 1,00000 46.078.77 nvoice 5/1172006 66814 Ghislane/Maxwell 0.00 46.078.77 nvoice 5/10/2006 6680
ce 5/2/2001 48062 nvoice 5/1/2001 48028 nvoice 4/27/2001 47078 nvoice 4/25/2001 47893 nvoice 4/24/2001 47876 nvoice 4/23/2001 47833 Spector/Edward S or/Edward rs , fl ~ Ghislane/Maxwell Perry Lang/Adam SalUSteven SlanchetVPaul HursVIrvnn Maxwell/Ghisla ne Maxwell/Ghisla ne Maxw
industry, consult with our allies, and make an assessment as to what's best for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls f
for American national and economic security." INTERNATIONAL RELATIONS Ghislaine Maxwell Seeks Dismissal Of Case. Reuters (1/26, Stempel) reports Ghislaine Maxwell requested the dismissal of the case accusing her of recruiting teenage girls for Jeffrey Epstein to sexually abuse. Her attorneys argued that Flori
Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS • Nonpro
awei On US Blacklist. INTERNATIONAL RELATIONS • Ghislaine Maxwell Seeks Dismissal Of Case. LAWFUL ACCESS
very turn, it would be at fault for destroying the storied Senate weapon." Schumer Lists Goals For Country, New York, Impeachment. USA Today (1/26, Spector, 12.7M) reports when Senate Majority Leader Schumer "has always prided himself on balancing his national role with his state responsibilities, never
US lifts upper limit on government-backed home mortgages to almost $1m ABC News • 3 students killed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspends Chris Cuomo for how he allegedly assisted his brother CBS News • At least 3 dead in Michigan sch
rs injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspend
ed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN
, Serjeant), CNN (11/30, Darcy, Stelter), NBC News (11/30, Stelloh), CBS News (11/30, Albert, Cates), Fox News (11/30, Wulfsohn), USA TODAY (11/30, Spector), Bloomberg (11/30, Eckhouse, Smith), Politico (11/30, Hooper), Forbes (11/30, Bissada), Newsweek (11/30, Villarreal), The Guardian (11/30, Staff Wr
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous
to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5.
Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp
original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera
Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice
ers, The Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek
Chiropractor ICleaners Creative Custom Swim- Devito, Dawn Driver - PB Epstein, Jeffrey 58 El Bnlo Wa EFTA00183030 212308 0519 °mem Maxwell, Ghislaine 58 El 8n1/0 Way Beach. Fkaida 33480 Ike Pezulo I 130No hbor e ogens, Larry Pompano Helicopter Vet MIcheetraell— RANCH (RH) tovek2. Bodie Jo
er Dr. EFTA00183023 Schantz ferfree ......\ SChO0TIIM Demoniac A Shadow. Monty Shaeffer Day rt Snyder, Richard & Laura Yorke Golden Roo • Spector, Warren 1,. Ran Stale .~Jes Stark Car Steel ' Stock, Ann The Whilelieme Wash 20500 Stroll, Lawrence S. Ann. Tires emenl Group EFTA0018302
, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal court
https://wwvv.reuters.corn/article/us-purdue-pharma-opioids-investigations/in-emails-sacklers-fret-over- wealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa
s, "Appearing via video from his home state, Adam Maxwell Donn, of Norfolk, admitted during a federal cour
oing." Nevertheless, according to the AP, "some state attorneys general said the agreement fails to hold the Sacklers accountable." Reuters (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sa
Wyatt Maxwell earn thousands of dollars on OnlyFans before federal investigators discovered he had been exploiting a boy. According to the article, Maxwell, a cabaret singer, repeatedly filmed himself and a 16-year-old Kansas boy having sex at Maxwell's home and a local park in 2020 and 2021. He posted
e threats. The article quoted Jason Alexander, an Arizona Special FBI Agent, who said, "You made the difference in this case." KVOA (NBC-4) (07/02, Spector), and KOLD (CBS-13) (07/02, Wallace) also reported on the story. Former Iowa Police Chief Sentenced to 5 Years in Prison in Federal Gun Case The As
up Fding (Check Applicable Line) X Form filed by One Rem:ding Person Form fled by More than One Reporting Person (Sired) NEW YORK NY 10179 (GM (Slate) TIP/ Table I . Non-Derivative Securities Acquired. Di posed of. or Beneficially Owned 1. Title of Security (Instr. 3) 2 Transaction Dat
h and every allegations in the foregoing paragraphs of this Complaint as if fully set forth herein. This claim is asserted against Cayne, Schwartz, Spector, Molinaro, Greenberg, Alix and Farber ("the Officer Defendants"). 824. Bear Steams is a primary violator of Section 10(b) and Rule 1013-5, promulga
Entities connected to both Ghislaine Maxwell and Spector

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON