8
Shared Docs
8
Same-Page
8 / 8
Mentions
lse to cancel aysong con orders Privacy To Warra copy of otrent Ching Prnacy rAem,ccengt yaw Financial/dada a a nette ~area/wean - LOS inroad Santa a rot a bra The RMA, Bare» Sena. 'locum BSA and *lul re Lectern. Mounts which posteacorn to baring savors and gardens Itecuip nomad s ten, tilted
usiness Services Account January 2018 Account activity this month (continued) Otte Attnly Orme:non Amount IS) Money balance aubrities Dec 29 Malmo, forward 516.75696 Jan 2 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 12129/I? 2.73 Jan 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 01702
l✓Ull fete arbriney Common Thist Fund Accounts: yoj *corm 4 s 040C.Cant en s Dotooscroo Banks Common Trust Funos. a fontot* tool 0* moo want 40:1404 Santa 1OpO.1 n **GM noon motet *oho* th(oo Non-US nosouni holden Vslott rowooci to you' tante if v41041•4 son Nialloche firoo* /COMO 4n4 CISCO peon Of hel
DB-SONY-0001805 EFTA_000 15279 EFTA00166047 Deutsche Asset & Wealth Management Detailed Portfolio Information At of Cc ham 31. 2014 List of Malmo • Cash end Cash Equivalents Account Nome JEFFREY EPSTEIN Account Humbert 680519 Base Currency USD Rummy Neves Necrietee Mot teal Unit Net
Feint* Chat.% snot Le cowed erArec re Average oar Saimaa astaa. The A Oak Seaxe d entente Cy adOio re Waxes el re :Mewl ward cad, coy n rc ilwount Santa roe cedro re MU( try Ile flirter d days e be MN ~1 Tr* ~be wee etch daf dirge+, biro Wed shd oe caned ty Tellno Pe b~. d the ornac day fÅta elf At
ittnit de Depeetcd Drectos lour cheMPIO' 5d4 V 0 SIAM page at Pell"O lateral, etc.L PAM SABER SI SE HA Ef ECTUADO UN DEPOSITO DIRECTO. Si oiled ha 'Malmo° oeooskos oracles a v. cuenla mea los coasts no a ortnten tOnfinnaCren DO( escrm. Puede hamancos at nUmero cam se Ind:ra aaato cera infonnacron sob
1 Manna= scrAce cal 140)440NTOtelD014:0220006 ilynonnla caanalnean ored snamal mita %aloft PtCal Cavan SATTAnA44512TnlaatSW.WanalcaD.C.22651. a sr. Santa< 0na 0.114.6.10205322.arTTY 1-804054.1= tada SPVC Man Catalalas atath Saran Ara ands% nalarlin crarchantrsItersarA The Callotria Cann Pecanomni *ma
oke Date Page Mar.1.1ler. 30 Mw. 31,200 3101 51 IndeaSual Charges for (cont-tnued) Voice Call Dotall pato Timo Phone Call Rate/ linules Malmo LDI Total I Number I Colonatoo Type Used Charges Addbonal Charges I Charges 1011 3/26 4:4 AY Semi 1033 3/20 10.24 Al 1071 3/26 10:
-owned companies. as well as to ergineenrg actimes. and actions related to its business actNity. Its legal dampers Av. del Roar N' 152, Cana N' 508. Santa?, de Suroa. Lima. Peru. Trough Ministener Resolution SP072.2012.MEWOM dated February 16, 2012 the Penman State via the Ministry el Energy and Mines
rcert and 30 cert.'s of the vobrig shares of tre Companies captal stock (b) Business activity The Company s dedicated to the gererabcn and sale of Malmo a to local private and state-owned companies. as well as to ergineenrg actimes. and actions related to its business actNity. Its legal dampers Av. d
0, 1 • ina.r.S.X0 cf.71.4 - ale nesnininwinonnre un2.41 ar s ounIa nn.4 re am aim ir.• onnnit. snlant•Nrr..• ne• feleloinowar :anon. nue, . Santa nunurnory y . 1 1 , , • ' A nt• sir mob o n• anurnorar n• Inen.,iFir .efeurn nr.4 111411016,n10.0.1. ae - it atgtaiPATTO • 41 vI
334.3, 034.3444 034.4.444 3343.443 2443 Kn. oann, .2334am 33.33 oanwo, KvK KI un INtIgt•IWAn 1141,(44WAIT1 Maw n0Cmat•Nii nazonsourn Malmo, Matmitn Matmitn Nonotn Ma.mitn ntntenalin n fi t*C tnt 04.1 atean 0 5 Nuannowin nanuanYi I ntntennlin ntntainlin aCiannYii nOC•sanyi I
bout your statement LBS Fauncial Sermon et. (the Firma UBS I inartoal Samna, it a money of all pampa seamy, canmodty and cobra «ba-ges !SS inameal Santa and LEG Bart USA re ~ea absciatiosa LISS AG rd affitales of U3S Searites U.0 the Fim's 'metal statement n nobble sport request theatre's emote °I
mlorg &MI I rektor, cn your sly/omen' won 30 days eller n sot Maeda mid, teat** • MOM Oneci cusersieree tteritilardi a neposiS to the F awl Clone Malmo. Croodnment a 2O1.)52 • 169) tol/rer a 800.354.9103. PCO A.N. to 6.00 IT Woody through Foley, a in eta ny10 'moot Streets the.. (lent Rile ore Dep
k, Co Milo. of 11Alorsen Ma& GI WEIN In tar MAWS; yin... wont. t.• the NM. B.a, pk,,a F. trn.p..[Tne RBA k ind Akita Srnonna ab•oj brit NI...Santa lor ... Tea Vila FINDS $IPC Samoa losaas lr IDIC amen • wess bank pannier • a law Sot hor4 Lid SB1062192-F1 7048 EFTA01668920 lPMorgan "boo
wal• Solana, 12,01 aoginning 8010041 138,8036.76 1210 Ch:Ch • 1102 12500 13761016 1222 Crock • I103 10.000 CO 120.510 75 12/31 Ending Malmo $1211/11075 Total $000 ($10.27•03) Pate 1.44 SB1062192-F1 7092 EFTA01668964 JEMorgan Mowry P000unt for the Period I2/1/10 lo I V31/10 Cl
Entities connected to both Santa and Malmo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
Marc Rich
PERSONDoug Band
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
NEW YORK NY
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
United States
LOCATION
Harry Reid
PERSON