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10/07/2008 10:40 FAX 212 750 2408 NVS2 LLC Z001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account
ber 7, 2008 Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 75008iiiiiIIIIIIIII 'fel: Amina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxw
08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u GHISLAINE MAXWELL, Francisco JP Morgan August 8, 2008 Account name: ' • xwell Account R. Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Ba
an August 8, 2008 Account name: ' • xwell Account R. Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Ilaussmann 75008 Paris Tel: 01 53 83 82 32/Amina Fl Mahnaoui 111C CRLYFRPP IBAN #: Account name: Mlle Ghislaine
10/07/2008 10:40 FAX 212 750 2408 HYS8 LLC 0001/001 GHISLAINE MAXWELL Francisco JP Morgan October 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the above account
ber 7, 2008 Account name: Account # : Ghislaine Maxwell Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Hausmann 75008 Paris Tel: -Amin El Mahnaoui BIC #: IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller
08/08/2008 10:31 FAX 212 750 2408 NYSG LLC 0001/001 Francisco JP Morgan August 8, 2008 GHISLAINE MAXWELL Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from
INE MAXWELL Account name: Ghislaine Maxwell Account # : Please transfer Twenty Thousand Dollars ($20,000) from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard llaussmann 75008 Paris Tel: 'Arnim' FA Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell
Entities connected to both Francisco and Credit Lyonnais

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
United States
LOCATION
Bill Clinton
PERSONMaria Farmer
PERSON
New York
LOCATION
Michael Cohen
PERSON
Ehud Barak
PERSON
Barack Obama
PERSONParis Friedland
ORGANIZATIONMlle Ghislaine
ORGANIZATION
United Kingdom
LOCATION
New York City
LOCATION
Eric Holder
PERSON