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39. 2i Yee O No If Yes oblate IraP hearse/ Pro Marla bettor's Deposits an made In several branches?
tdens. 17. First Name Jeffrey 21. Address 6100 Red Hook Quarter B3 27. identification riaotessatotenteroroteraimbr 26. UN SIM (US Penirle/NaHAS Penang 25. Country anneal USA 27a. State of Issuance 270. Country stance: USA USA tam M ma dpi OUPOrt manse, Non-U.S. Poisons may also guide a Scow
3302 EFTA01328418 UNITED STATES OF AMERICA US Marla?! OF TRANSPORTATION FEDDAR,AvtAliON ArlSirnit AI
RE Fgi / 31°11Al e ep.; .... TIME Eke- Vice toiar:s. OWE lila! cii t ;3 l e SIONCUPE - 0.na arrnehtnenr ORE MR I.' Lean.** MI 0/21 NOTE Penang mast a an Conioele ol Mad annuann Ne ficeslialiaigagl 6itinsg, bye. Oat% within. IN MK owe a 1 as sppecazon moo be — — ..............e. e — nA
G CORP 5.7200 105,503.85 SERIES 2526 CLASS SI Marla:ENT 847e-03 04/25/03 FANNIE MAE CMG/SERIES 2002
w Y New York 10179 9 c, Rest. Szeirns 300:thel Dap. Cc* Meecieni Cantu North BA:dom. Ne.re,ix I2DI.38S9 FINANCIAL TRUST CO INC STATEMENT PERKO Penang 1.2003 THROUGH February 28.2003 Transaction Detail (continued) INTEREST ACCOUNT NUMBER TAXPAYER WEBER On Elie LAST STATEMENT January 31.2003
Entities connected to both Marla Maples and Penang

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
Mao Zedong
PERSON
Samantha Power
PERSON
Vicky Ward
PERSONMaria Farmer
PERSONDoug Band
PERSON
Prince Andrew
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
New York City
LOCATION
Marc Rich
PERSONCourtney Wild
PERSONDarren Indyke
PERSON
Prince Charles
PERSON