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residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients should refer to the arc:Ica
unt (1) Card purchases (continued) LE5 Visa debit. XX)(4 8834 GHISLAINE MAXWELL (continued) Rirchases (continued) Restaurants Sep Cel Staples, Inc NEW YORK NY 384247000144368615 $29.70 Sep 05 FOOD EMPORIUM #36703 NEW YORK NY 000000000000000000 $55.74 Sep 05 FOOD EMPORIUM 036742 NEW YORK NY 0000000
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
00000 148.30 Oct 01 RADIOSHACK COR NEW YORK NY 514274000137469022 Oct 01 Papyrus #2234 Papyru New York kW 594274000196281575 Oct 01 Staples, Inc NEW YORK NY 384274000192532803 Oct 02 FOOD EMPORIUM #36742 NEW YORK NY 000000000000000000 $11.08 120.63 11862 511.98 12528 122.85 Oct 10 FOOD EMPO
e residence of the accourd header, account type, or product type, some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthly statement is not intended to te used and cannot be reed upon for la purposes. clients should refer to the arc/cat
3 LEXI NEW YORK NY 985257000188598499 44999 Sep IS Sep 17 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 115.00 Sep 17 Sep 21 Staples, Inc NEW YORK NY 385260000181856919 136 45 Sep 20 Sep 22 Dua ne Reade 773 LEXI NEW YORK NY 985263070225203402 150.98 Sep 21 Sep 23 SQ • URBAN GARDEN CE NEW
Entities connected to both Puerto Rico and Inc NEW YORK

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONLOS AG
ORGANIZATION
Kenneth Marra
PERSONUBS Bank
ORGANIZATIONCayman
LOCATIONNnandal
ORGANIZATIONSCOTT STACK
ORGANIZATION