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onsolidated Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) OHISLAINE MAXWELL 6,412,263.50 6,344,670.24 (67,593.26) 2 OHISLAINE MAXWELL 0.00 0.00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000
JPMorgan Private Bank GHISI.AINE MAXWELL ACCT. For the Period 10/1/08 to 10/31/08 Account Summary CONTINUED Tax Summary Current Year-to-Date Period Value Value Interest Income 5.1
00 0.00 29 Total Value $6,412,263.50 $6,344,67024 ($67,593.26) 000000 0000 00 0000 000 000000000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872 THIS PAGE INTENTIONALLY LEFT BLANK SB1062192-F1 4001 EFTA01665873 J.PMorgan JPNIorgan
000 000000 84.492 00 0 20 00001 MAXWEOJ 10081201 GHISLAINE MAXWELL Page 1 of 34 SB1062192-F1 4000 EFTA01665872
lonration pnces °tenon°. rates, accrued income and bony ratings) furnished 'og has been obtained from sources Mat the Sank berevesto be rehatareand t Moshe:nor the erciusive use 01 the ',rent The Sank makes no retresentston. warranty or guarantee.expreSS or vnpled. that any quoted vakierepresents the ac
mployees and underlings to repeatedly find and bring minor girls to him. Epstein worked in concert as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not only for his own sexual gratification, but also for the sexual gratification of others. The FBI deter
f the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girls not on
as part of the enterprise with others, including Ghislane Maxwell and Jean Luc Brunel, to obtain minor girl
specifically asked about LIMO and a GlIMILNU. KMONereiterated her dislike for a WIIIMPalso informed the interviewing agents that she had spoken to Moshe believed before the fourth of July. M told wilimpthat she had met with investigators and that they had videoed her. numbers: Welleconfirmed her
Rec ere Sews Two FedEx Express Saver Package Tyre Customer Packaging Zone 8 Packages I Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10922-5543 US Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC
nder Recioierd Service TM Fedex Pricsay Cvernght Package Type FedEx Pak Zcne 8 Packages 1 Weigh 1.0 lbs. 05 41. Delivered Dec 12.26031006 OHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparleOcn Charge TED WAIT! GATEWAY 14300 GATEWAY PL POWAY CA92064 US 27.50
d to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpld etreas. check Iwo ere ccmecte 'can on revrte nee Remittance Advice Your payment is due by Dec 30.20
Entities connected to both Ghislaine Maxwell and Moshe

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