3
Shared Docs
3
Same-Page
10 / 3
Mentions
Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au
Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col
and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH
a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14
unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont
on Ma Itwe iNI/a 001/0 1 414 000.0104. • , A •-• ; ~/ tr hisyTitoto-710 100-- 7)— — Into Initial 'mount Me ./stnuati Cercentage Yield Nasser 11:10110 Wend panduen only. 4:4... Ma cit. 0121.7:11 S .)19VOSMS'AnnesW5 0.90POZZenWS2 CSOY-Nta.41.0.V, 49:ett ,..t0,-4.,?. .Zair."ItelVtx9S 4'st‘e
From To: Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request for justic
e Sicilian and I am from mother side an from father side ( my father frona) . I believe that the name that was given me at birth I believe that Maxwell Knew the connection - Israeli -Italian - Epstien and the money of my heritage /beneficiary of shares and took the steps to control my life and to de
From To: Subject: United States v. Ghislaine Maxwell- victim compliant of crime and request fo
ral in New York city - stating that there is a ring of Pedophiles. Instead the Judge in Nassau - Cipotolla wanted to arrest me and take this woman( Maxawell) and her partners will be able to use them while concealed the thief identity against me and the activity of human trafficking . I was looking for
sical abuse with the evidence that this happened . since than i believe the sexual abuse of my children continue . My self was sexual harassment by Nasser who told me : " that I am not paid because I don't let him feel like a man " he stole from me the building I bought it for " Nasser Group " under th
LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K
ROOKS,VANESSA L BARASCH,MICHAEL P NASSER,JOSEPH WARD,DONNA A WHEELER,DENNIS
Entities connected to both Ghislaine Maxwell and Nasser

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDoug Band
PERSONEmmy Taylor
PERSON
Joe Biden
PERSON
Audrey Strauss
PERSON