6
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6
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6
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Organization referenced in documents
EFTA00599006
018 TRANSACTION INFORMATION 09/02/2003 DEED OF TRUST REFINANCE $55,000.00 CONVENTIONAL 10 YEARS MORTGAGE DEED 09/02/2003 09/06/2013 FIXED CITIBANK FSB RESTON, VA 22090 09/09/2003 DORAL TITLE CORP LOAN TO VALUE IS LESS THAN 50% TAX ASSESSOR RECORD is available for this property. The record conta
EFTA01526943
6B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque sted Jun 06 Fedwire Debit VIA: CITIBANK FSB CHGO /271070801 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GREAT FLORIDA BANK /066015
EFTA01579783
27, 201 . Account name: Account # : ' i lain Maxwell Please transfer Five Hundred Dollars ($500.00) from the above iteddlliit to: ' • ..• .• CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel Routing Number Swift Code Beneficiary: Isabe Account Number. SO U Address: P.O. Box
EFTA01583764
am Beller Date: July 27.20111 Account name: Account s+: Ghislaine Musser. Please transfer Ave Hundred Dollars ($500.00) from the above Sane to: CITIBANK FSB, BR tl 36 2198 Chesmut Street, San Francisco, CA 90265 Tel 415 923 1123 licoog Ntattber: 321171:84 Swift Cade - Beneficiary: Imbel S Mane' Acem
EFTA01588996
88996 • • • Account name: Ghislaine Maxwell Account #: 739116312 Please transfer Five Hundred Dollars ($500.00) from the above account to: CITIBANK FSB, BR # 36 2198 Chestnut Street, San Francisco, CA 90265 Tel. 415 923 1123 Routing Number: Swift Code - CITIUS33 Beneficiary: Isabel S. Maxwell
EFTA01696399
Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $150,000 05/30/2006 EQUITY OR CREDIT LINE CITIBANK FSB AMERICAN TITLE CO. LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH eou (1 Record) Source Repor

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

CHEVROLET
OrganizationOrganization referenced in documents