5
Shared Docs
5
Same-Page
5 / 5
Mentions
er): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows fa the account
PWPI(f): Other Known Fnarxial Institutions: Institution: Co.mtry Bt Assets Under Mgt: Institution: County. Est Assets Under Mgt Institution: Dwain: Est Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT T
JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45T MADISON AVENUE 6100 RED HOOK QUARTER OrivDesI. JRWSTT 4Th FLOOR SUITE 8.3 Packages I NEW YORK NY 10022 US St TR:INAS00602 VI Weir 2.3 be Oetvered Sep 04.200016A9 Transperlatan Charge 5899 Signed by A.RODRIOVUZ Fuel Sy/Charge 2.00 Disc
arge 013.50% to 098 StipTett FedEx has audled this artill leg coned pieces. iseght. and service. Any changes made aro reflected in the mace amount. Dwain arpled Is the greater of volume discount or Woolf ciscoum. Noad.:Ronal <Swoon] apples. Traddng ID 812238649085 ar te ReCiPenl Service Type FedEx
abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
e ;amigo rid of theCarnal hands and there n ni guar./meet( other oho Ionia of LIOS A6 b repay the trats1C95.6h 1* On the uth Carrots eraCh'S books Dwain a UBS Bat USA rd each UPS AG Brach rerun praecied by WC Maned Fund shies are pros eel by SPC See 'WS Finthoal Sevres Account Frotediont below Upon
number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem
rmai Aabor. Account earyiew • Vat of your wantparka Na of asst aid lit • Awes Instal *Addle cell Maces valuesla restricted ',waytest Gkbai Tone Dwain unmarred marks to meter ad tartan awes not held by the Fan Does not naideuncoad SnUritelaSen Send of the pea and meat statement pooch a Prima aemo
io 43054.0780 PAY TO THE LSJE. LLC ORDER OF • SEVEN HUNDREO SEVENTY AND 001100 FOR LSJE, LLC do Rion Kahn KIRK 575 Lexington Ave., 4th Floor New York NY 10022 fihh Third Bonk fa lLgag!!'?) 25.216044o Refund of Credits . 171514,171552.174121,175397 NCE OFF 066167 Reference 22384 Check Date 01(
st Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS 02 CM01770 nu ACCOUNT • PRINT FULL ACCOUNT TINA [HAWS LSTE. C-LC. Dwain. mte..n1 me uthal le the ernacan ii.pu'itedn the Airmen( irtnt.A m pe• ird exy tem 4 4..a....14to grm.4t4 Awo.....p, f Milan e.13n4I .• IUW.1440i
Entities connected to both NEW YORK NY and Dwain

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
John Brennan
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
American Express
ORGANIZATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
Michael Jackson
PERSONSonia
PERSON
Stanford University
LOCATIONCourtney Wild
PERSON
Naomi Campbell
PERSON