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hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M
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l Cassell; Jackie Perczek; Brad Edwards II) Cc: Maria Kelljchian ( (USAFLS); Subject: RE: complete em
ad Edwards ( Subject: RE: Epstein's Request for Prospective Intervention -- no conference among the parties Also, you have a typo on your email for Marti, it's .net (you have .ent). From: Paul Cassell [ Sent: Wednesday, Jul 10 2013 5:40 PM To: Jackie Perczek; (USAFLS (USAFLS); owlmgwattent; Maria
u>, "Brad Edwards ([email protected])" Cc Maria Kelljchian" <[email protected]>, "Jackie P
htojustice.com) Maria Kelljchian (mariaepathtojustice.com) Subject: RE: complete email list Jackie [email protected] Roy rblackaroyblack.com Marti [email protected] From: Paul C'accgill malltotassellrAllaw.utah.edu] Sent: Wednesday, July 10, 2013 5:55 PM To: Jackie Perczek; Brad Edwards (bradap
for actin Out MY ~Nand due to "NS takt• to °Kea hoeing <cm orders Priwaeg To Wan a copy ol as one« Client Privacy Wake, dews, contact yew rartla Maria Or vel w webste al arna, AA, (raven:cat Priaria Stnarl e Val • bar* The MA. Damns Semmes Acceunt BSA rd RUA we brokerage emu% which pedal. Mat to
16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco
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race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA
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talia (Natasha) Moiotkova Centurion Relationship Maria Hours: Mon through Friday 9AM-530PM EST Hi Nata
Super. Thanks Please purchase the lolly retundable one way ikkets in premiton economy for James at 8:40pm Item Miami and the fight for Lionel trizot Marti fully refundable premium Economy al rsiopm. Both on Ate 5th. Thanks May I have Lioners name like in passport. birthday? Regards. Natalia (Natasha
R BRONX NYUS05054 POS -51.36 D 0 O •SQ 'THE FARMER & T Hampton GA 19046 SIG -16.05 MCDONALD S F3
RCHASE Mar 8, 2019 DIR DEP ACH DIRECT DEPOSIT Mar 8, 2019 PIN PUR POINT OF SALE - POS PIN PURCHASE Mar 11, 2019 XFR FRM ACH TRANSFER OUT Marti, 2019 XFR TO ONLINE TRANSFER Marti, 2019 EFTA00133585 XFR FRM CBOL-MOBILE ZEL P2P DEBIT IN NETWORK Mar 11, 2019 PIN PUR POINT OF SALE -
ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →ew Yak, NY 5:32 PM 3 S - $ 10/18/04 Miami, FL 5:35 PM 2 - 10/18/04 'naming 6•Si PM 6 $ 10/18/04 Incoming 8:13 PM 2 S $ $ 10/18/04 Marti, FL 844 PM ^ $ • $ 10/19/04 Miami, FL 1:07 PM 2 S a $ 10,19/04 Miami, FL 4:02 PM (F) 1 $ - $ • 10/19/04 Miami, FL 4:03 PM 2 S
Page: EFTA00007415 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/04/04 Incoming 4:47 PM (F) 1 $ 11/04/04 Marti. FL 4:47 PM (F) 3 $ 11/04/04 Incoming 4.54 PM $ 11/04/04 Grant, NE 5:13 PM 1 $ - $ 11/04/04 Incoming 523 PM 4 11/04/04 Incoming 5:3
Page: EFTA00007423 →sst 12:59 PM 4 $ • S 1.25 $ 1.25 3/19/05 Maria% OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL
Page: EFTA00007463 →sst 12:59 PM 4 $ • S 1.25 $ 1.25 3/19/05 Maria% OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL
Page: EFTA00007463 →sst 12:59 PM 4 $ • S 1.25 $ 1.25 3/19/05 Maria% OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL
Page: EFTA00007463 →sst 12:59 PM 4 $ • S 1.25 $ 1.25 3/19/05 Maria% OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL
Page: EFTA00007463 →sst 12:59 PM 4 $ • S 1.25 $ 1.25 3/19/05 Maria% OH 1:24 PM (F) - $ $ 3/19/05 W Pan Bch. FL
Page: EFTA00007463 →Entities connected to both Maria Farmer and Marti

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON