0187609092FF 000005712294379 92038-2409 17TH FLOOR 10065-7007 FED 0464209124FF 000003394302479 ABA/121000248 SAN FRANCISCO CA 65TH ST LLC THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,685 /TIME/17:28 THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 941

A/121000248 SAN FRANCISCO CA 65TH ST LLC THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,685 /TIME/17:28 THEODORE W WAITT ABA/121000248 WELLS SAN FRANCISCO CA 94111 116 EAST 65TH ST LLC 2,734 /TIME/06:21 3/2/10 3/2/10 10 30,000 / PO BOX 2409 LA JOLLA CA FARGO

redit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GH

1. ELLMAX LLC/GMAXWELL - The last statement for this account is September 2016. 2. G MAXWELL - This is her current account (last six digits are. 3. THEODORE W WAITT - Maxwell had a sub account under this relationship. The September 2010 is the last statement in which Maxwell is included in the account. If you h

AMEX001258 G MAXWELL 2-07006 JENNIFER TURNER 2-05026 MAY 2016 AMEX001336 G MAXWELL 2-08004 JENNIFER TURNER 2-05026 DEC 2017 AMEX001558 THEODORE W WAITT 9-42007 FEB 2008 AMEX001772 THEODORE W WAITT 9-42007 GHISLAINE M MAXWELL 9-41017 JUL 2008 AMEX001828 THEODORE W WAITT 9-42007 G MAXWELL

Y 2015 G MAXWELL JENNIFER TURNER NOV 2015 G MAXWELL JENNIFER TURNER MAY 2016 G MAXWELL JENNIFER TURNER DEC 2017 THEODORE W WAITT FEB 2008 THEODORE W WAITT GHISLAINE M MAXWELL JUL 2008 THEODORE W WAITT G MAXWELL JUL 2010 Sept 2010 is last statement where Maxwell is included in the statement. EF

redit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GH

45011084775TPW PPD ID: 9111111101 $6,611.41 10/23/08 739116312 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: WELLS FARGO NA/121000248 B/0: THEODORE W WAITT LA JOLLA CA 92038-2409 REF: CHASE NYC/CTR/BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=000001925 OBI=PET REIMBURSEMENT BBI=/BNF/JPM