6
Shared Docs
6
Same-Page
6 / 6
Mentions
Suet, please do not rey on this it d email:to torn*, purchase a sae Mimes la tar purposes a 011ere/6t ACCatilt tr/libnol to the fen may rem glass Moran only for tra pered of tine they at hold a the aim Morithiconol nlarnanon en be added by you /nand Adnsa • Uneenfrod gainelbstes 1.%hrn data e mak
r September 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. • Some Ones, income and current va ues Shona may be approxinale. Asa intl. Om dntllosses may nol be Eccuralely reflecled. Set ~octant intemeaon stout your statement a the end 01 ths document 10
ars produas ttrough nage netts MT /faxed brats tel other thi . parly basks and pinnies atom to Mtn ind soapy popas ewers by urea dated tied party Moran, compants trough mastert agency subsea-yesof uaS Amanda Savion atc Indammt. mace andannular products Hot MC haired • No bat* gatmen May lam value
2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name:lock/ ChecklCar Account number. Some prices. income and current bra ues Shona may teit0prOxirtUale. Asa kit*. OM IOSSes May md be eCcuralely reneaed. See mnporunt into melon abort your statement a the end 01 ttis et curnem fO
ter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -169.00 008264 Dec 7 AR ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account
2016 Your assets Account name: GHISLAINE MAXWELL Friendly account narrie: lack, Cheds/Car Account number. Some (Wes, income and current values Shona may be EpploainWe. ASS int*. gam did losses May nal be accutalely reflected. See Aporunt infosmafron about your statement a the end of ttus dacurnem
rea As such. please do not rayon this edema on to mute ;ornate a sae deism la la purposes a o'hereet Account battened to the fern may retort saw Moran orb, for the period of time they re held a the Fan Morehinoral nlarnabon CM be added by par Findndal AdASOr • Unwonted ganstbses when data is wank
uly 201$ Your assets Account name: POT & KETTLE, LLC Friendly account name: POTK ETTLE LLC Account number. Some OnCes, income and current eau!, Shona may Ise apprOximene. ASS itlult. gdlnf MdlOSSts May not be accurately reflected. Set mtporunt into/moan about your statement a the end of this obcum
and <big bulmece trekr be len ol lea) and add Sat S based ard peavey use, m as Unite ages. Recede a Ede Sous we fl ag* for PaPesbas si co) Teo me Moran is nee regislend sneer to seesaw, lation caw,: — (3) Teal legs mgrenceoloantestsp b studied a Ms teal we Az, ins Faded Anion Agslasedors NOTE: If e
TYPE OF REST/TR/CRON (OWE One bco) etna" 0 1. Inctvklual 0 2. PartrneriSt1p 0 3: COIVOTIECa .qit. coca at Govt o A ka NMAC OF APPUCANT (Psanahls) Shona on *Monte et Oratentip. N IMMO* ilit• MK KM. ses red olds 9094 1. Raytheon Travel Air Canfelly ClekilliG • c/o address below an undivided 6.25%
relensly An.r. Me eau u eparter and, sondera Sr -...n de *tes« mea ami abe ..4.4 Lave ings. annule d. enemmi SB1062192-F1 1110 EFTA01662982 IRMorgan OMSLAINE MAXWELL —Na INVOMAATION YFs{YrCbMrylmwM.wlnF4brJta 200 MNbMFWr ae Asind Ans No <so~ MS P ~n inWeleaqq. 41~ lno,. JO ~q meximq, Pl
spittd«,&...,,t. nit yuntoott sot attrAblits. 'tut bout« Mona] Fandsrauritin IPMorps Man .4 ch.. Galan.. D.J. Tau Fa boar Fad. In ad JPM.p.54nt Shona the N.. kno Dal Mormerd Iota Fad. Inc a =sr (( as ardad *on. do JPNA,po ómí .I !dotal halo Riká i Tate IhsnInni. low ad Rack & Tang Aso Mattpncoa L
Entities connected to both Morgan Stanley and Shona

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Donald Trump
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSONDoug Band
PERSON
Prince Charles
PERSON
U.S. Treasury
ORGANIZATION
William Barr
PERSON
Stanford University
LOCATION