Message

Message From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits (listed herewith) for which I require additional information. Will you please provide details about the following local and non-local checks that were deposited in March to account ending in ? Thank you kindly for your assistance. 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $60.75 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $56.85 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $72.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $425.00 03/02/15 DEPOSIT LOCAL CHECK Cash $124.49 03/02/15 DEPOSIT LOCAL CHECK Cash $1,184.69 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $99.00 03/02/15 DEPOSIT LOCAL CHECK Cash $90.67 03/02/15 DEPOSIT LOCAL CHECK Cash $212.31 03/02/15 DEPOSIT LOCAL CHECK Cash $2,