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.. ten* of Ins rebdropto nia of loss of Mr area etalaaat You <an crunge your f needy xcato names droop Oda Senat a by entactro yw f runnel Ades°, Amami comview • Vete Oro« enocrodponfok Net of nuts ni Waffles. • paters Include available ash banes vales It. 'twittedsnag), (eet), and Global Tile De
:01100M Wedo not include your osstaidno each cad baarce in the roue or you amen, UBS Amanda Senices inc Dose Annoy Description Amount IN Money Minna activities May 31 Palma forward 650.000.00 Jun 5 Withdrawal UBS BANK. USA DEPOSIT ACCOUNT AS Of 0004119 -3994 Pm 7 Deposit UBS BANK USA DEP
GHISLA1NE MAXWELL Friendly account mime: Ind r Account number. Your Finandal Advisor: SCOTT STACK MAN/LYLE CASRIEL Oak Activity Description Amami (S) Dividend and intewstincome Taxable dividends Sep 3 Cividend UNITED PARCEL SERVICE INC CL 8 PAID ON 1061 71087 Sep 9 Cividend JOHNSON &
may Me prorylvl lo your firianCOI ArIvar The Firm Cots not iwitiorndeniar mayor guarantee the nay a vary of my Woman provided by sources °tartan Minna Senna it addrien ShoodhLOS Normal Wren genes* updates Os dormant as t 6 record the rem does not monk my aormas ea she *Irma* neer 'Cost bare and
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
methodology used to demesne the nuns, of tat and the dace of the hfonnacon that Is Om bass for the ranee hyaena:Mg your Prairie 'Mint - into parry Minna verb es be refined as Mat peed n 'moral SWAP% were an PlepenSent valuate, In t has not nand or assign a value when we bosom* awn That a mewl wor
scepton Account name: GHISLANE MAXWELL Friendly account name:CasNSavin s Account nuntber. Your linandal Advisor: SCOTT STACK MPAY LYLE CASRIEL Amami (I) Oct 10 Transfer JOURNAL TO GHSLAINE MAXWELL -20.000.03 Oct 16 Transfer TO -1,300.00 Oct 16 Transfer TO -1300.03 Investment transact
nth are preoded to your fantasists/A The firm dots not iwitiotedenly vedy Or guatantrelhe anzacy a vary of any Wombat provided by saris otter tan Minna' SerrCeS adeltion Shooph LISS Fianna, rite: tenably updates m6 rf roar as c 6 woad the Frrn does rot provide any assvavas rat the IV crmaticn un
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r SDNY_GM_00025762 EFTA_00 136382 EFTA01277615 Important information about your statement (Con trended) harichiscority km The rattation data fa Minna' on mayor may nos ref ra coomiosank Mayes mega seamy reotswicaiwo awns DItifend and cam rerverstnern lots and hotorrutic pad awe lots are oats co
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sondithes1 is ins email constimilethe fifth in 2007. so as SO FIT. whit l bra gam ohm all my mita eadnxtei !prime sencrairs1 Om we we $11 utterly Minna for torn • Daher of tem TM Mai us WaP01. 1,01 mot Amax. MAW, a beDit lad io Rase ihe l 50 thine sums but now occifessolth mynas; info cowboy:11th
2334 Chita* Paid eF illa äc.facass 4,1343 t3I tte tfie Pent.] 53i I 3 to 3.1. I s Cheek DM* Ilt~ PmId Arnowei thee* Ntenbee Dam Paid Amami Cho* Numb« Otte Pale —t 2431^ 0906 450 00 2433^ 0417 185000 2435 4 0533 27741 2432^ 0909 1.850 CO 2434+ 0.17 3.00000 2440 4 0975
0,04AV:A 00AAA,J Mani of Sown) Cnk,e awns raw ant grallnecan JPMotgan Classic Business Checking Checking Account Summery AMMON Miami Spinning Minna 18488128 CheCki Pad 6 123.903 25) Pirencola %Sas 14 04017 51) 010,901 a oast Winclriseas 1 1049 Ending edam 23 640.]0200 J.P.Morgan 18
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r Te amends d year tetrroa oYa om espy nyss arreva nor,/ ~trade lent NNNS-9049-0710 leripoMmt Woman Sul %Monk Funds TrinslinniMaing your DoPmIt Amami To resort et los or Rolm KIM Had NRO u. ty pint as SOW as FCCObb Si the rueter pcsiæf tote/ 24 rovs a day 7 dog a woe. CASE Cf EMCR OR QUESTIONS
a Me Solberg we rue owe area try mod& the agate k pablen a nee VDU aS dolma/Wok MX wort o Teo chirp) to minim mm final en your statement and to May Minna b chirp yin Magid co fed 1 wort ea d so 0filienlIS) two we maps a nineo), you wl rod here to by tie embot m green a any I.:Wedof other Nei road b t
04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →04 Miami, Ft. 8:18 PM 1 $ $ $ 6/30/04 Incoming 12:47 PM 2 • S 6/30/04 Incoming 2:02 PM 2 - S 6/30/04 Miami. FL 755 PM 3 $ 7/01/04 Minna. Fl. 12:47 PM 2 S s 7/01/04 Miaml.Ft. 126 PM 1 $ - S 7/01/04 Miami, FL 126 PM 2 $ S $ 7/01/04 Incoming 1:57 PM 2 - S 7/01/04 In
Page: EFTA00007389 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →TVP0 . Direction Total 6/20104 Mama, FL 10:37 AM 6/21/04 Miami, FL 7:01 AM 6/21/04 Miami, FL 1,3.37 AM 6/22./04 Ned Yak. NY 257 AM 6/22/04 Amami, Ft. 424 AM 6/22/04 Miami, FL 823 AM ext 1 ext ext ext ext Outgoing Outgoing Outgoing Outgoing Outgoing $ 0.05 $ 0.05 $ 005 S 0
Page: EFTA00007392 →Entities connected to both Amami and Minna

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATIONCourtney Wild
PERSONMaria Farmer
PERSON
Xi Jinping
PERSON
JPMorgan Chase
ORGANIZATION
Kenneth Marra
PERSON
Marc Rich
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION