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es to ba-k deposits at UBS Bak USA and U35 AG Skimmed branch (Bank Sweep Programs), money market mutual funds (Money Find) adtheMen-et cnalDepost Amman (OA)fa customers with an international Itennotte Management Account. Through the Bank Sweep Program, cash balances ac swept to 11858a-k USA up to
2016 Your assets Account name: GHISLAINE MAXWELL Friendly account narrie: lack, Cheds/Car Account number. Some (Wes, income and current values Shona may be EpploainWe. ASS int*. gam did losses May nal be accutalely reflected. See Aporunt infosmafron about your statement a the end of ttus dacurnem
• PrOCA/Ce COrnbmXisn of Mount incCnntt ~Mt ~awls toothy bah te genersion of room aid riot, d prnethli Ove all risk prefllen • Conran Seeks to Amman haalphdpial rah bei risk al miry ay to he accost merit eon rt that mews the scorn does not 9indrXeSSandClit marmot !owns ad myna keep pace wt iol
2C1 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. In Eli Some paces, income and current vaues Shona may be approximate. As a intl. gains and lOssts may rql be accurately reflected. Set important intonmanon about your statement a the end of this Oxu
6 Madded in fie ammo pond dosi-g value Lending irdernation Fa dant olennaton on the rnY than) p • ea in and eliciocuret Mato pa Clem R44.31bAtp Amman or AMNIA Agennl aid the General Tows ad Cannons US$ Seamen of (Me Wales fl ab* it Agreements erd Decbswes a ydedshiraggaegagias= Vow suet You' s
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May 2015 Your assets Account name: POT & KETTLE, LLC Friendly account name: P0TK ETTLE LLC Account number. Some potes, income and (orient vaueS Shona may be eppfOxitnrSe. AS a teak gal ns did losses ma/ mil be Eccutalely reflected. Set rmporwa inlosnebon about your statement a the end of ths clacu
2 Intenst Payment 105 42.75544 05.01 Encino erenor 05.108.44 Total 124.252.117 nessco.oh Primary Account For the Period 7/31/10 to 501710 Amman he 1.44 SB1062192-F1 1137 EFTA01663009 JEMorgan Maury Account he Om Pedal ie Won o JM irom PrIvariattec zakIng mAnna •••=•••• RIO 14 kih
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Entities connected to both Amman and Shona

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Stanford University
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONRussell 3000
ORGANIZATIONMaria Farmer
PERSON
Puerto Rico
LOCATIONLOS AG
ORGANIZATION
UBS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION