5
Shared Docs
5
Same-Page
5 / 5
Mentions
y Ws o prat* • Soda, Soar*. Mortar; an an Alimaficabon card numbs: ornate' and coarnby or other partninanhbouid document natimaay or realdance and Santos phcrograpd or antsW seadvard. EPSTEIN (name informadod provided herein Is financial ioiftsadon written no atit40461841IS person op. • certify
ealsinin why: )JO Res po nse: , 1-1 cs 11s..9ce MLA air •••• O Ova Ws 0 Mare are additcrialt2t3m- revernsH 4 r0o Lien Inkenation Sheet (KYC) Caine., ACO3Unte. 4. Account Agreement Acceptance and Taxpayer Status .rniticalum Ti,. Papeete< In ris art informaten Commerce' Account* Under wallets
by you You at fel:amblefor orders that are eacuted die to your tante to canal erring open ceders Test witholditg on fanriwtions town UK Pinola,' Santos IRAs itaVal mac kirrregureS 1.85 inn Servos to votthotd man tat from per tauble IRA dislikepens, W t you my elect oat lobe", iceone tat withheli
540,05. MS Fewer Sentes caries you' accoue asclearing COWby avalgemenl rah th? vacated nsauton We Wormed you of this retniauhp Men you opened alba:Caine in this caw, me keds and wank ies re looted a 185 Fthunoal Simon aid not the mrockan3 Weer. aid you must mare a report of ay woe or onessan W lath
are a: LES Finer col Sauces ♦x. 1200 Harbor Boulevard Weehawken, t0 07066 Ibis tenement represent the any official record of your LES Fe-uncial Santos account. Other records, except office' Sac dm-Latent cottoning conflict* date should rot be relied Lpon N you bitter there is an error or mission,
period. Noricormadey kee credit balances in your accost we rot segregated from other balances and to Fan may use any of these funds in the erdinay Caine of it business. these funds the payabk Lean your derna-d. This total is included., to trent period close* value. SDNY_GM_00026184 EFTA 00136804
aragement 'Oh the adcated nnuton We Wormed sou of tharebtionthp short you opened Pas acervnt in this caw, your ked5 and no/kW re bated 2185 /Magi Santos sod not the aroducrig actor ad you must mace a report of am error or amain to bah In All account stmerents shall he deemed Carepine and tante d ri
. Norecormlocky bee credit balances in your accourt are rot segregated from other balances and the Fins may use any of these funds in the ordinary Caine of *business. these funds re payabk Limn your darned. This total n included., to anent period closing value. SONY_GM_00024870 EFTA_00135490 EFTA
bout anlade :mop *pions. nclAng antra ironed rates ad peels. is rant,* a was ubscoranwepyith from your Coaxal b4Mor «by whin 8067624000 UK %anent Santos eats ptomain The Fern Ameritech« of the Saline{ reed« protection COOOrateel (WC). 5,13. aromas seonles =nu of martin go to 1500000 (nano; $250.0
Sonna IBS Fiume Sentes caries you acme asclearing Crake by avalgelnent van the vacated nit on We Wormed you 64 this retniaolgo Mm you opened alba:Caine in this caw, me keds and wank as re looted a 185 Ftasoj Sewn and not the mrockan3 bracer. aid you must mare a report of ay woe or onessan es both
Entities connected to both Santos and Caine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONLeon Black
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
Bill Clinton
PERSON
Stanford University
LOCATION