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ble by special croer. cal 078-499-2915. Page 220: Bernadette Peters's Donna Karon New York a-es rom Donna Karon New sores nationwide and Bego."-- Goodman. NYC.: Paul Smith Women coat from Hem aerael. NYC., and Traffic. LA.; Chanel iewelry and gloves from Chanel °outgoes nationwide, or con S00-::J-0
rmer Assistant Secretary of State for East Asia and Pacific Affairs, former U.S. ambassador to the United Nations Robert D. Hormats, Vice Chairman, Goldman Sachs Int. Murray Horn, Managing Director ANZ Bank (New Zealand) Limited Hyun Hong-Choo, senior partner, Kim & Chang, Seoul James R. Houghton, Former Chairm
by R. Inman, Chmn., Dallas Fed. Res. Bank Joichi Ito, President, CEO, Neoteny Co. Max Jakobson, forme
is Bobby R. Inman, Chmn., Dallas Fed. Res. Bank Joichi Ito, President, CEO, Neoteny Co. Max Jakobson, forme
s, hedge funds and other large investment firms, according to the paper. The banks being probed include Barclays Plc, Citigroup=Inc, Deutsche Bank, Goldman Sachs Group Inc, JPMorgan Chase, Morgan Stanley, Royal Bank of Scotland Group and UBS=AG. The investigation, which began less than a year ago, is still 7 EFTA_R1_
istorians of technology, and others." Strangely, I counted onl= 11 panelists (math wasn't on the list), which included Silicon Valley V= John Doerr; Joi Ito from MIT Media Lab; and the perennial favorite of =very editor: whoever happens to be around the office at the time, which in=this case was The Atla
which included Silicon Valley V= John Doerr; Joi Ito from MIT Media Lab; and the perennial favorite of
Reinvestment DOUBLE UNE TOTAL RETURN FUND INSTL DIVIDEND REINVESTED AT 10.88 NAV ON 10/3CIIS ASOF 10130'15 16.161 -175.83 Nov2 Reinvestment GOLDMAN SAC RS STRATEGIC INCOME CL I (AMEND REINVESTED AT 9.92 NAV ON 10/30115 AS OE 109095 37.685 -373.84 Nov2 Reinvestment PRUDENTIAL ABSOLUTE RETURN BOND
rity bereload fie this arose Inane they hen wenn Ito ofo maivain oat account Mantes will Ow dents at
tp://olobal.faciiva.corrien/du/article.aspiNAPC=SILAccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global factiya.cornren/du/articleasp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily
n tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eaten t) non" such matenal and intanutsthh strctest conntience net Ito make use thereof Ws than for sat teat turposes, to relate t only to era:oyen requinna such internat.:In AM Mt to rebate or MAMA rt to any other patty
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily
contanitd n this 00:uffamt may of may not pedant:Ito onandual a entity referenced in your ivauity. S
250 ITC BANK OF AMER CORP BAG CASH 30.000 69.5700 2.087.100 76.800 3.6797 CITIGROUP INC C CASH 27.375 35.1900 963.326 19.710 2.0460 GOLDMAN SACHS GROUP INC GS CASH 12.000 68.1000 817.200 5,760 0.7048 INTERNATIONAL BUSINESS MIA CASH 20.000 77.5000 1.550,000 12.000 0.7742 eiAcHNES CORP JOHN
1.69 1,422,973.76 Your Portfolio Net Cash EtaliNICO 61,255,201.69 51,422,973.76 Allocation Equities 94% Lnikoad pro, Oontes east earce ay.:, Ito". MINI AK wVn r.e .C(•141 :OW lace • crna hoe to sualuIro rhino; v.kot tl rxr 027 0477•01 12 01 CC1 '455/ EFTA01322167 0 in r SOLZSE00- IA
one calendar year. Membership benefits include invitations to special events, additional points on your birthday and copies of exclusive Bergdorf Goodman and Neiman Marcus publications. Earn one InCirde point for each dollar charged at Bergdorf Goodman and Neiman Marcus with your enrolled Card--exclu
Membership Rewards points. Tenn and Ceodlian d Ito Merberstip Pewanis govern apply. Fa mae inkana io
Reinvestment DOUBLE UNE TOTAL RETURN FUND INSTL DIVIDEND REINVESTED AT 11.04 NAV ON 03/31/15 AS OF 03/31115 16.543 -182.64 Apr 1 Reinvestment GOODMAN SACHS STRATEGIC INCOME CL I CNIDEND REINVESTED AT 10.06 NAV ON 03/31/15 ASOE 03(31/15 33.010 -332.C8 Apr 1 Reinvestment PRUDENTIAL ABSOLUTE RETURN B
e 4967,050.04 5967,050.04 Account name: GHISLAINE friendly a ccou nt name: Account number. Dividend and interest income earned Foe puipmes of Ito statement, tacatvity of inkiest ant cluidend inform ha. been determined Dan a US to top:ding percptdive. Based upon Ow residence of the account hokk
/08/11 FACE VALUE 7,000.00 (ID: 526057-AS-3) 7,000.000 0.007 (45.73) 7/13 Accrued IM Pak SUPERVALU INC 8% MAY 01 2016 OTD 05/07/2009 @ 103.75 GOLDMAN SACHS 8, CO. TRADE DATE 07/08/11 FACE VALUE 10.000.00 (ID: 868536-AT.0) 10,000.000 0.016 (160.00) J.P.Morgan SB1062192-F1 Page 23 of 35 1539 EFTA016
GHISLAINE MAXWELL-HY ACCT. For the Period 6/I/I Ito 6/30/1 I Account Summary Asset Allocation Begi
822,964 Total Taxable Fixed Income $12,702,593 51.854683 $15,372,648 $4,949,217 $2,306,732 521,593,101 51,330,637 $60,111,610 US. Equities Goldman Sachs MLP 5,438,298 5,438,298 Total U.S. Equities 55,438,298 55,438,298 Global Bonds Gluskin Shelf • • - • • 9,936,870 - 9,936,870 Templeton Gl
erapindI bac... 1 Marten B. Zuclorsan • brnmor ) 1159.005X9 • 2241%9W/I 7/19/3012 Inlitol: Tout*, Sends 6.730.00 272539.1113.31 7/20/3712 in Ito...laved to MU (teeing Avt#I76.66.1.665 Pf0.90./X9 22159.013.3I 7/21/3)12 lads Vote - Rome A4,11V6- loot Derma 0.0[000) ra14211-li 7/ /V 3)12
Entities connected to both Goldman Sachs and Joi Ito

Jeffrey Epstein
PERSON
Lesley Groff
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Harry Reid
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George W. Bush
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Martin Nowak
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Ghislaine Maxwell
PERSONLeon Black
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Marc Rich
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Alan Dershowitz
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Woody Allen
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United States
LOCATIONDarren Indyke
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Tokyo
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Prince Andrew
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Larry Summers
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Mao Zedong
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John F. Kennedy
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Condoleezza Rice
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Richard Kahn
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Donald Trump
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