3
Shared Docs
3
Same-Page
3 / 3
Mentions
Beloit c rifuli names and signattzes for you records somo Brice M. \ / z te/ • ti there are any problems or =cans please cal VWouetioNywds Karen EFTA01701102 U1 , 10/£000 10:04 JUO- 3e1(71 AN-I0-2005 05:21PW FMV-. allUNIAL BANK PAGE 82/82 T -351 P.002/005 F-777 REQUEST FOR CREDIT
NCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 06-20-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 200,000.00 STOPS: Y HOLDS: N #;DEBITS: 59 ATS IND: N SAVG BAL: CONS OD: 0 LAST CONTACT: 06-20-02 UAF EXCEP TERM: RELATED LEDG BAL: AVAIL SCHEDULE: 001 TIN: S 090-44-3A348 $SCBAL
t In rot eler. owe us he Oben; donna:al Accost. intrrrabot Tar fame and aortmtnunte. Dot, amount Ile wear srrart rift Rmeolcd era -Cestipice 0 he Karen 9 yw tte Tee a in ern your bA woo 8-4 shy you teeese 4 is 4 reisukr To, rust ttrdod at spewed al, your stained VW net rote/ us of my pastel erus b
EIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTI
t In wt eak. got us the Seen; inforrnatal account intrraoccr 'f name and aorunnunte. Dotx wriant II* wear *tenet are emschd era -Cestsecn of tie Karen 9 yw erne tee a in trox o: your bA nom ird any WV Mite e is 4 reeLikr Via' rust weed tr'. speared al yen slarwl VW net rote/ us of elf pasta erus
S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO
Entities connected to both Karen and DEBITS

Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONMarie
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
Woody Allen
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Robert Gates
PERSON
Department of Justice
ORGANIZATIONPeggy Siegal
PERSON
Zorro Ranch
LOCATION
Harry Reid
PERSON