EFTA00016324.pdf

"WE COMMAND YOU that ail and singular business and excuses being laid aside, you appear and attend before the GRAND JURY"

"UBS BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT"

"BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT"

"GHISLAINE MAXWELL BOSTON MA 021143252 RPTD: 5-18 TO 6-18"

"TEANECK NJ 076665529 RPTD: 7-16 U"

"Rick V. Haas Custodian of Records Experian Consumer Affairs"

"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"

"AMEX 10-91 619,504-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 5-91 $19,184-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 7-91 $102,243-H OPEN CORR ACCT"

"CAP1/SAKS 6-15 $40,000-L $3,292-H OPEN CUR WAS 30"

"USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT ACCOUNT PREVIOUSLY IN DISPUTE"

"CITIBANK NA., BEST BUY 2-17-19 2145203 BB"

"GHISLAINE MAXWELL E: J EPOTEINA CO RPTD: 1-96 I ... E: J EPSTEIN AND COMPNY RPTD: 1-95 I"

"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 1591"

"1230206 BANK OF AMERICA PO BOX 982238 EL PASO TX 79998"

"3182310 JPMCB CARD PO BOX 15298 WILMINGTON DE 19850"

"1922551 UBS BANK USA 299 S MAIN ST STE 2 SALT LAKE C UT 84111"