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e residence of the account holder. account type. or product type, sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar purposes. Clients should refer to the al:VAC
ril 2019 Your assets Account name: CHISLAINE MAXWELL Friendly account noose: Indiv ChedKar Account number. Some pnces, income and current vdues Shona may be Eppfoxinvo. AS a lent gains and lasses ma/ rot te aureately reflected. See smponant intomnabon about your statement a the end of tins etcumem
residence of the account holder. account type, or product type, some interest ancior dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income teats The dent monthly( PaterneM is not intended lo be used and cannot be retkO upon for tat purposes. Clients should refer to the appl
2019 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. ElI Some prices, income and current values Shona May be EpprOxImale. AS a 'KA gam dad lOsses fn.* riot be eccuralely reflected. See Aporwonfonnefron abour your statement a the end of tins document
e residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's should refer to the ap
r September 2014 Your assets Account name: GH1SLAINE MAXWELL Friendly account name:Ind Account number. • Some Ones, income and current va ues Shona may be approxinale. Asa intl. Om dntllosses may nol be Eccuralely reflecled. Set ~octant intemeaon stout your statement a the end 01 ths document 10
e residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should refer to the mica, tat r
ets Account name: GOII5LAINE MAXWELL Friendly account name:Indio vAgs35036 Account number. Y I 23571 55 Serrne prices, Incur* and current vaues Shona may be approximate. As a result, gym and IOSSel may nal be accurately reflected. See Important ntoyatabon about your statement a the end of ens dxur
residence of the account holder, account type, or product type, some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc purposes. Clients should refer to the ap
INE MAXWELL IRA friendly account name:In:11v IRA Account type: Individual Retirement Account Account number: Some ones, income and current vdues Shona may be approxiinale. AS a kit*. gam at losses may riot be accurately reflected. See Amount infomotofon about your statement a the end of ths dxumem
he residence of the account holder. account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar purposes. Clients should refer to the laP
2016 Your assets Account name: GHISLAINE MAXWELL Friendly account narrie: lack, Cheds/Car Account number. Some (Wes, income and current values Shona may be EpploainWe. ASS int*. gam did losses May nal be accutalely reflected. See Aporunt infosmafron about your statement a the end of ttus dacurnem
residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti
mber 2015 Your assets Account name: GHISLAINE MAXWELL Friendly account name: lndiv Account number. Y I 2 Some OnCes, income and current values Shona may teapprOxiMale. Asa teat. gains and lOsses may not tie accurately reflected. See Anporunt info:mown about your statement a the end of dos documen
residence of the account holder, account type. or prodixt type, tame interest ander' dyidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tares The dent monthly statement is not intended 10 be used and cannot be (Sect upon for tar purposes. Clients should refer to the ansl
our assets Account name: TERRAMAR PROTECT, INC. Friendly account name:TERFtAMAR Account number: Y1 23656 55 Some pnces, income and current vaues Shona may be Epproxinvate. AS a 'eat. wins as:flossesmai riot be accurately reflected. See important infoienabto about your statement a the end of tats dx
residence of the account holder. account type. or product type, sane interest endow dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tails The tient monthly statement is not intended to te used and cannot be feted upon for la< purposes. Chen% should refer to the altCh
uly 201$ Your assets Account name: POT & KETTLE, LLC Friendly account name: POTK ETTLE LLC Account number. Some OnCes, income and current eau!, Shona may Ise apprOximene. ASS itlult. gdlnf MdlOSSts May not be accurately reflected. Set mtporunt into/moan about your statement a the end of this obcum
ps interest -ales cams say Pt:marks apnairg Cr year bet statement ti any apit of r1Drratat yci tray trotra. ylaau metal Firstlana Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284.495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO
Date: 09/15/2017 Check: 3870 Amami: $1.200.03 Date: 09/15,2017 i mar —8- 1O ••••0 44 C4I0 • eit 0 •••• ontint•IIIKPVII • .00 • SY N '43, Shona ew • .00/ACV Cl1.7 IC I tc 3.00 ICC te• 5 Iic r Check 3869 Amount 51.200 00 Date. 09:152017 CONFIDENTIAL 5...ateriasaL CONFIDENTIAL Fi
Entities connected to both Puerto Rico and Shona

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
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Richard Kahn
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Condoleezza Rice
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Newark
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NEW YORK NY
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Prince Charles
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Vicky Ward
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Joi Ito
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Alan Dershowitz
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