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14 107087. • Al statements shall be darned correlate ad atone å not *betted to n anted within 60 days • tot TTY serval. CA814412.09% ot fromWade theUS 0.1121)1.752.149S • hose of anon a ~Pant sØ an electrons lack transfer (Ult bill parent or 1.13S Vow* den cad transactiat, cal SOO-762.1000. Of wr
T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak
hange Apri 2019 Year to date 405% 18.25% 3.99% 18.60% 2.91% 13.33% 0.03% 2.97% Atea/002O30, 09392 rin000063929 0CO0I Cul 9 CC0C0X0SCOOOCO Par 2 of 6 SDNY_GM_00324630 EF1'A_00197405 EFTA01306903 Business Services Account UBS A Change in the value of your account Account name: MAX FOU
n letxtbrb Perspective Based V0Cin the tnick me of the account ~1 &fount ta. or pØ1 hoe. rine i mere,' endear ch•Ond pcnments may not be subject lo United Slates (US) anda Puerto Rico (PR) interne fats The (bent moniNy interne« is na intended to be used and canna be vald tbeel far lea pir ter. C 'flat shoul
ai Advisor: SCOTT STACK MANLYLE CASRIEL Percentage change October 2018 Year to data -6.84% 3.01% -7.36% 2.43% -7.95% -986% -0.79% -2.38% Par 2 of 6 SDNY_GM_00324958 EFTA_00197733 EFTA01306999 Resource Management Account T October 2018 Account nana: GHISLAINE MAXWELL Friendly accou
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of
Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %mut (Par 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: Inventory made in the presence of : Inventory of the
_00233570 EFTA01674973 American Express DULIC Traditional Gold Ca TE rg COPY p 17/18 JEFFREY E EPSTEIN Clotong Date 02 08 11 5 FREE SONGS ',AMERICAN EXPRESS Account Ending 2.61005 CARDMEMBERS CAN GET ANY 5 SONGS ON iTUNES' FOR FREE NOW THROUGH MARCH 15 Enroll any American Express' Card Pay
ges 698,030.69 S0.00 898,030.69 Detail •• Foreign cuctesscy charges subject to a convetuon lea equal to 2.7% titheconvened US della amount. see Par 2 to, detsh. is LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/11 AS MEMO LIMOUSINMURRIETA CA 9495814865 Description Price TA
Entities connected to both United States and Par 2

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
St Thomas
LOCATION
Stanford University
LOCATIONAmanda
PERSON
UBS AG
ORGANIZATION
Marla Maples
PERSON