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at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de
Haw la busies Fee O Cash El Checks nras Obtain a deaceolian elf* tanicames ph vorylado ana dream the pawkily MIS dem lassbasa pal...yards agaa 8. Madan ba Sara branch fl an the unman, ataaasea. SeleCt Barbing clients Use Select Ettoldng aeE the Set Erd Plats tan 8 Otor Dome 8 su bins% aolacalla
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
uld be menteed - Barnard anus Mane aid Current Mil aid The actur norm an pen mgM be lowers hgher the manual anon, s - An ow Moen mrnalged acorn. (Madan under metes/ ducked by the Oaderis males vane/wale balaCeetelSed Co the LIP diedaid or Miceli payrem made by the muer and asstertes Itet seam imi
e residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (UA ardor Puerto Rico (FR) Income tarts. The rent monthly statement d not intended to ce used and camps be reeked upon for lac purposes. Clients should refer to the appl
Total Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your ItBendel Advisor: SCOTT STACK MANYLYLE CASRIEL Trade date Madan of shares Purchase pricer Average price per share (S) Cott basis (SI Pace per share on May 29(1) Vdue on May 29 (S) Unrealized Herding ga
-aegis. neset tales dans or a-y *ransack:at DOOMS tri your bs: saErno4 if*T-tof-4! :ferry:en 5,4+ ni! ref)" pease react Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 34D-775438DR or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 CO
t rea,TAt wain ne prescribed re. we nuy net pruntsory ere* yr sit Armin/. Etertott Fut, Trehs'ax 11~ CI.XII7X tHruicaTs Hailed laui* Au/staled her Madan s wart oreateicred debts and ULD6 YJ you apart end r.:aact Depors Sone Seurat Fear. rweasev. Pa)rerils et ID f /NOWT IF A DIRECT DEPOSIT HAS BEEN
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
We irdormed you d this relationship when you opened this accost. h this case. your lads and searain we located a UB5 hornet Server's and rot the Madan; broker. a-4 you nut make enrol of try weer or *Tuition to both linTS. A accort "Lotmanshall be deemed complete ad accurate a not objected to in w
residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients should refer to the appe
es and at prof it are ipecac to errs warn nd nay vary Wawa flea aloe 0.* I run pommy n wring of any ectant dvnpe I your fnanoa Ovation or Westin:a Madan For eado accord held. )Cu choose one of comb loving westward naives • Pecvluce Cuero,: :Nome Imoltnients Atkin.; the grpabn of erome only • Ache*
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
na or. inmost you nay eta to hare tar witted a era. tu n a fend anown you depose Yet Setae ea amain n ef lett unte renoled by you You myreale your Madan a any tea by merely a new amen If you do not haw wogs nametar WIM(allrfal your dattuliOnS. you maybe mama,* for the waft of relented tay You may n
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
, vox carped • eg and was Not remiot earn na acted re. we may nr pmeurnary aedtynrrAanwra Electra Irres'a% vndik 41%* irC Ira* NI Aukeraled her Madan s reran starred debts arid UPC6 td yew acad. and Ca Deport jeg Soca Secr.ory F<ora Rearera Paireals • ; ID f *COW IF A DIRECT DEPOSIT HAS BEEN MAD
rermaton. Tales ;Sew rates Oar-s onny mum, wean on you tar. sonement e- :Pi ark. tra; oioir.ni o you nsT Taft Mesa west FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
4ot rem-nit ratan ne assorted ing. we mry net prtmecnery crayon Acme/ Media FYbc Inesin% vu5ik CiPlig:ffirC inwdb,d OiWiett ibui* at Aukrraled her Madan s can onsaticred det, and Sleet se you ao:ccrit and Ca Deport jeg Sae Sauey Fain ReVera Paireals elc; ID FRA OUT IF A DIRECT DEPOSIT HAS BEEN MAD
n. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014911 30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XO
tug • eg and aas remloW Whin Pe ~geed re. mry not pransicna crayon Acawni. Electra Ea Hisisto% CIPSJIZ:ne UaØi OiLeett ibui* Yt Au/waled Te's Madan s woe oieacred diets arid UPS6 rant and Ca (lepers jeg Security Fedd«. llrHemen: To f *COW IF A DIRECT DEPOSIT HAS BEEN MADE I yen Nws aA¢'µad <
Entities connected to both Puerto Rico and Madan

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
John F. Kennedy
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Ghislaine Maxwell
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JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Newark
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
NEW YORK NY
LOCATIONFirst Bank
ORGANIZATION
Lesley Groff
PERSON
Prince Charles
PERSON