8
Shared Docs
8
Same-Page
8 / 8
Mentions
onenel flew na nary. aadaeda y04.• scowl rammer* objectives The mastam <beams wd nsk predie re speedoto ern account and may wry between pots =Wt. Pease adarw therm proretalbrel wen r d WO balbcat chair 'cabana mamma newlerwrd 009.00,6 For tech AMU< nett yOti 000590m of that atoning moment (New* •
report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 54,758.86 Tracking t
credit you arcane 'rarer/none objectives The inestrnent objectives and risk profile are speak to each account and may vary between you- accords. Pease aohde the Finn prom* it faxing of any siva:cart change in jos financial situation or investment objectives Foe each account held. rat choose the o
800-762-1000, account 029023656. Value of your account Business Services Account January 2020 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on December 31 (1) on January 31 ($) Your assets 0.00 10.00 Visit our vvebsite: Your liabilities now. Les.corni financialservices
credit you arcane 'rarer/none objectives The inestrnent objectives and risk profile are speak to each account and may vary between you- accords. Pease aohde the Finn prom* it faxing of any siva:cart change in jos financial situation or investment objectives Foe each account held. rat choose the o
from imvw.annualcreditreport.com. Value of your account Resource Management Account January 2020 GHISLAINE MAXWELL 139A CHARLES ST. APT #233 BOSTON MA 02114-3252 on December 31 (3) on January 31 (3) Your assets 5.10 5.10 Your liabilities 0.0O O.O0 Value of your account $5.10 Tracking the
does nor provide any assurances that the information under -Cost bar ard 'Unrealmed garl loss' is accuse as of the date of this statemerg. As such Pease do not relit on this information so make pschase or sale decisions. fix tar purposes a otherwise. Accounts transferred to the fin, may reflect art
-edge Fund Account number: Resource Management Account January 2019 MONTPELIER TRUST 155 SEAPORT BOULEVARD ATTN: NUTTER MCC LENNEN & FISH LLP BOSTON MA 02210-2698 Your lc nancial Advisor. SCOTT STAC g MAIU LYLE CASRIEL VP,: Questions about your statement? Ca Firceicial AcIvrx,r e, the Value of
rvices account. Other meads, tape official la dxunents contanng conaliOng data should not be relied wan II youbelieve there is an aro- er omission Pease report it immediately n writig to the Branch Manager of the afire wvig your account. Altioup a Naga doom are landed to be accurate, statement dna
lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20
he US intern0 Rewrite Senite and PR TreaSury DeCOPOTent and in such Worn accurately clasafy cividenct arab, intereSt as lax everrpt or taratae exam Pease comet your lialvdual tan preparer. October 2018 (S) Year to date (1) Taxable interest 4.00 11 91 Total current year $4.00 $11.91 Prior year
2 Business Services Account July 2018 ANP70036898110718 Y1 0 TERRAMAR PROJECT, INC. 139A CHARLES ST APT 233 Account name TERRAMAR PROJECT, NC. BOSTON MA 02114-3252 Friendly account name: TERRAMAR Account number: _3656 SS Your financial Advisor: SCOTT STACK MANLYLE CASEIEL Phone. Questions about
elow. Etable Gardcharge, we otarnecl in the Marbetaip Rewards Plus program Terms and Gordraw in your Mombasa:a Rereads Piss Gude. II you have Rumba. Pease vtiol woow.americanexprestconamembersaprewardsplus a cal 119/GA)P-10S0 (297.1090). From ones, cello:tot 305416-2799 Earn Double Points at Sun & Ski
50.00 06/06/04 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 00000IK1787 312.97 06/09434 US AIRWAYS MANKATO MN US AIRWAYS From: To: BOSTON MA LAGUARDIA INTL NP NOT AVAILABLE Ticket Number. 0 2 Passenger Name Document Type: ET Carrier: Class: US 02 Date of Departure: 06/11 114.6
0 Government Fees and Taxes 46.78 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt .•••••.. cing,t4tIar• = AT&T Wireless 735.10 Pease Return This Pordon With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions for wire
400 ADM ANYTME MIN 335 02/10 05:47P NEW YORK NY 2MIN UNUM MOBL TO MOBL 336 02/10 05:49P NEW ALBANY OH 1 MIN AM ANYTME MIN 337 02/10 05:49P BOSTON MA WIN 400 400 ADDL ANYTME MIN 338 02/10 05:49P NEW ALBANY OH 7MW 400 ADDL ANYTME MIN 339 02/10 05:56P INCOMING 2 MVTIN 400 ADM ANYTME MIN 1
Entities connected to both Pease and BOSTON MA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Eric Holder
PERSON
Palm Beach
LOCATION
Joi Ito
PERSONAnaheim Hills
LOCATION
Condoleezza Rice
PERSONMIAMI FL
LOCATION
United States
LOCATION
New York City
LOCATION
Vicky Ward
PERSONWeehawken
LOCATIONCingular Wireless
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSONDoug Band
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION