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mutual knob to our <lents we ardor our affiliate recce* reveredstatism perverts tan distrtulas ands advisors of the mind and that we sell. These Amaral ace baud on tea different carp: rents (g tee snare of sabs by 12$ of a particular "Owl 1u-dirtily to ourclents and GO fie asset rake of a perdu& m
aen.' Branch. These deposits are not insured byte FIX. Balances held at tee LES AG Cayman Branch are tenth:only thawed to the sovereign rift of the Cayman blinds. ad there is nog...rine or whet obis/hen of LIBS AG 10 repay the balances while on the UBS Cayman Branch's bales. Bank deposits are not pr
strbri en of mutual bat to ow cents we axibr our affiliate receive rams stung prepares tan distriatas ands Man of the meal huh that we sell These Amaral we baud on two different comp: ante tee snore of sabs by LES of a Paten "mead iltrd f nib to ourclents; and GO fie asset eke of a perticula mutual
G Carnal Branch. These deposits are not inured byte FDIC. Balances held at te LES AG Cayman Branch are temp:only (imposed tote sovereign ra of the Cayman blindk ad there is no gown or calm oblgabon of UBS AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not protect
ACH WITHDRAWAL Saks Retail -204.59 Sep 9 Withdrawal ACH WITHDRAWAL AMEX EPa yment -6,057.29 Total bill payments -16.859.08 Ode Descnpeion Amaral (1) Card payments Sep 18 CREDIT CARD PAYMENT -95.68 Total card payments -695.0 Mi MIXT") Payment Cue Payment Due Otte Credl Inc Available C
n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito
nana ntarnalan legator the methodology used to determine the mutate of vase ad the date of the Nonnaton Ty Is the bin for and mange hyaena:an your Amaral maser - 'MN party estimated v*Iec may be reflected as nat p105 rr sewer auwars seeral an ',reptant valuation firm NS AA Applied or d made so assig
AGC wan Brach These deposits are not iresed by the FOC. Balances held at tie LES AG Cayman Branch ate temperanly egos* to the sovereign era of the Cayman litands, and there is no suararesee a other cancation of LBS AG to repay tie balances while on the UBS Cayman's Brach's books. Deposits at MS Bar
Entities connected to both Amaral and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Stanford University
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATIONWeehawken
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONDoug Band
PERSONHarbor Boulevard
LOCATIONBank USA
ORGANIZATION