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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
See the rmportant information about your statement at the end of this doctrnent for details about those Saxes. Hddng UBS BANK USA BUS ACCT 477 Openng biome Closing bane Pnce per that Average on Feb I a) on Feb27 (1) on Feb 27(3) (30 bandana Interest period Your financial Advisor: SCOTT ST
SIPC but are not insured by the FDIC. See the important information about your statement a the end of Out document for daaas about I too balances. Openng bdance Closing Wince Pnce per there Average Fiddng on Mar 1 (S) on Mar 31 on Mar 31 CO rate UBS BANK USA BUS ACCT 5.838.70 558830 250.003
Y "MOO an So Wied.C•da and nernb•C amender and County of issuance crony other poverrenentatived document itvidancino rosienaNy c midst* and Owing a "Moran or attar affluent eatN0-163.0ilt Pap! e6! CONFIDENTIAL CONFIDENTIAL FirstBankPR000232 SDNY_GM_00013069 EFTA_001237 I 2 EFTA01268916 Bank
CantoaV Plan* Dearead O Shack vnt the an of baness and compete tre 'Obserratone el the Ma Of Sabine form. This must be done wean a slay ol &DOJO! Openng, II by banes is nor dead In your Mallatiana Mart fra, in San Jan end tans en *Mounted,» Rey) FM Bank Odder menu the amount mat inasto he reason f
.rdno•nloR reetes. and B)*Wel d maleel lush ragitered nthenme el the scant holder on thi books of the au« ce tinder «gem), • 1%nm:we «Vat or «Pr« Moran (e9, emted partnerchpe ad pen« plx4rnette)~ are net tog send on« the Sown« Ad ol 193Z • Correnocibes arenas (et. foregn enehage rot pattes metal
novel nNud lured sweep totaxes Ne the Imponant olonmanon about your 5C4tement at the end oF this downed foe deals about those balances. kicidno Openng badim on Od 1 (I) ClosIrq Since to Oct 3i tag) Cash 0.00 19.12 MS BANK USA BUS ACCT 18,674.31 13,725.46 Total $11.67431 $13,744.58 Your
an pronto, trough marines with affiliated brat aid olie mad pallybat and provides atom to Mann aid aruty pinnaces isued by unite doted thni warty Moran, contain ehrougS nalno agency subsea-and utS Feeds Saunas he irer~t. mount and amulry prOduCt$ tin IVIC haired • NO bank 9.13(30100 May lose vain
rately reflected. Set An po ftint inkolenabOP atiour your statement a the end of ths docurnem for mare int ornaa on. Cash Cash and money balances Openng belanCe Closing bateiCe enceper share Average sicking on Aug 1(S) on Aug 31 (I) on Aug 31 CS) rate LIBS BANK USA DEP ACCT 2.14 0.00 250,0
saCeS are prate,' taro.* anagrams at aimed banks ad oven TIM paybalks and psalm ass to Mace and rnwly products isued by unaffiliated tined {tarty Moran, andante trough nviame agency area es ol UBS Fnandal Sakes Ix arvepart. mange. andannufflproducts Hot 'De hared • No bar* garnlen May law value
C but are not insured by the FDIC. See the important information about your statement at the end of this document foe dot aat about those balances. Openng baance Closing biome Pnce per shale Average iscldng on Feb 1 (f.) on Feb 28 (S) on Feb 28 (S) mat V85 BANK USA BUS ACCT 0.00 30.26573 250
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
by WC but am not insured by the FDIC. See the important information about your statement a the end of this document for dela tout those balances. Openng bet axe Closing Wax. Pace per share Average Heldng on Mae I (S) on Mar 31 (S) on Mai 31 CO rate Cash Your Pi nandal Advisor: SCOTT STACK M
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
e Important information about your statement at the end of this document for details about those balances. Hddng IRS BANK USA CEP ACCT 173,18094 Openng banner* Clovng ()Saxe Price per inure Average on lun 1 (14 on lun 30 (I) on Jun 30(s) 1" Daldenel Interest period Your Financial Advisor:
nt predbas through anaigtmmts wed /Noted balks rid other amt partybalks. and breedes eon re noon and misty redacts iserd by urge dated thrd party Moran" conpaws through neon agency subbasesof Pal FelSKial SirriC14 etc nsuraxe, and ornery products Not ▪ IDC hosed • NO bank guarani.** May Imo van
C. See the rmportant information &bow >out statement Y the end of this clactrnent for dei eit; atout those balances. Hddng u65 SANK USA DEP ACCT Openng ladance Cloung tulaxe en tut 1 (1) on lul 31 (i) Pnce per shin on Jul 21 (I) Averasje rate Your N naude/ Advisor: SCOTT STACKMANULE CASRIEL
Entities connected to both Morgan Stanley and Openng

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
Vicky Ward
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
Prince Charles
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATION
Michael Cohen
PERSON
William Barr
PERSON