4
Shared Docs
4
Same-Page
4 / 4
Mentions
ONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Account Number. CO Page 6 of 8 Raltassaird Levy Vex Solo 2007 DAIJAR MI m CONVOCATIONS mature( Owens tIncli LI.C.• wholly owned subsidiary a IN Sank of New York Mellon CerPontIN (MY Melon) Penhnt IL C. ritterter f I lactlYaGMSICI 049050 DB-SDNY-0
Money Market $10,810.02 $12,188.90 $1.89 8157 87 TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS 610,810.02 $12,188.90 81.89 $157 87 Unrealized Crete neutered Cleantily t1M1Catt Cost Basis Market Prix Market Value Gan Loss EQUITIES 96.00% of Portfolio Common Stocks BRISTOL LITIRSSOUI88C0 C
statement Oatanees do not match. wilily: I) Al exfdinons and stattractons in your above comptAaUMls and In your beckbon 2t Ammerts of deposits and Owens In yo.1 aateme norespondem DM" In your cileCkbook ii IhC two balances ski do not math. NSA uF W•th al denenenis Irrocearl ~WW1 nee" Yet( Tall Cree
f made? Fa Pon Rot [team Re* Raven) Onsand t IOW!, SW Sal my, PI( ONCS)116 react cast) -aria at Fa Llv FssBak PORca IWO St 1,ones s1 (£X23 Crete. Ssittler Cams It Fa na ;46:4* PO Etc Wed totat Terela Fe rearre tandre,Ceetet r h nu ens civets% the Soong isfancnat Account intrrabot Yar na
elar'« Ty afire ae sa~. dthe onnem day. aus anyeta and Nevararg Inn nee any oapnenta ~et °wren Nan medal Faenangaes shWte r.srpa./cii avaer Oat 04. Owens at dada,. ~en wanes/ der Nat.!. (el multann Iturck*Cratiwtelbs noplLa de'y »Icleignimmln) fiennonft eatil dam Day Cycle Dee re; peon", The bfal
ery ~you AcoNnt Eleceoric Ewe:, treeatet CiPlig:ffirC 48ØY maka R1Ø On Aukreed Teter Module s wan oieaticred dabs and 111.06 to yos ao:cent. and Crete Decors jeg Sae Sec nty Fedre ReVernen: Pa)renis etc; ID f aIJOUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yto hew »Abated < Moods e: rccount tee ro
ceternwed ty sa~. ol the saw day. pus eny atm. and surearare ton mete ary oarnenta ~et °wren Dare medal FeabibreenaTs Val ter.srpaicii ~Neat 04. Owens aT aader.i'T ~ear wows/ der bate (el multOry Iturck*Natice te ep noplLa de'y .9.1 »IcleignimmlnIK100,00 0~ Ohm IN Day Cycle Dee re; peon", The Io
abatements with CorrtOponding entries it your checkbook II the Mt balances Sib 00 rOt Match via us seth al documents Impotzento-nden 10~ vat flr5t Crete toe erns Hems Edly Jne dCnell saint zionm: Bahree s,raKtki Heed Roe France Chat.% me te cempsO &Ann re rwelqe tsaN Balarce system. The A Dit Slat
Entities connected to both Owens and Crete

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Mao Zedong
PERSON
United States
LOCATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Virginia Giuffre
PERSONDoug Band
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
William Barr
PERSONMaria Farmer
PERSON
Eric Trump
PERSON