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t annually from www.annualcreditreport.com. Value of your account Business Services Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS/ on April 30 IV YOur assets 1,244 1 5 1,244 45 Your liabilities 0.00 0.00 Value of your account 31,24415 Trackin
►ogo 6 of 6 SDNY_GM_00324578 EFTA_00197353 EFTA01306851 Important information about your statement U3S Crunch' Sewn bc. Oho firmer UBS Finned Sonoma, a a mated all penacial seamy, comnoSty and options mehahaes UBS Enamel Sewn and US$ Bari, USA re naked Wan:lawsec UPS AG rod ifetalas of LBS 54c
report ritually from www.annuakreddreportccen Value of your account Business Services Account April 2018 ELLMAX, LLC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on MIrCh 29 (11 on April 30111 YOU' assets 4,758 86 759 89 Your liabilities 0 00 000 Value of your account 54,758.86 Tracking t
ge 6 of 6 SDNY_GM_00325416 EF1'A_00198191 EFTA01307457 Important information about your statement 1.85 rewncial Saxes Mc. (the firma USX Fraud Sonoma. re a motet of al anapal uomty, comm.:Sty and <ohms ahaes UB6 inaroal Sanas and IRS Bart USA re mired stiscianesct UPS AC, rd treats of CBS Sauna
e credit report allay from www.annualcreditreport.ccar. Value of your account Business Services Account February 2019 TERRAMAR PROJECT, INC a BOSTON MA 02114-3252 on January 31(5) on Febmay 28 (S) Your assets 7,960 89 6,31435 Your liabilities 0.00 0.00 Value of your account $7.960.89 Track
6 of 6 SDNY_GM_00324490 EFTA_00 197265 EFTA01306763 Important information about your statement LOS roundel Senecas he, (no firma LIU Financial Sonoma, it a meter ol alprn0palxprey, ~may andopomeahage UBS Mundt Senn and UBS Bart USA am rdnet utevdrees et LIDS AG ad anitalas of U35 Seatibet ta the
a advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: Your liabilities 0.00
number SDNY_GM_00325124 EFTA_Oni 97899 EFTA01307165 Important information about your statement LB5 Fnencial Sown re (the Firma U3S I inartoal Sonoma, o a member of al needful %anti,. ammo:fry and optens «braes UTIS Farrel Sena, red LEG Bart USA re naked ulancianesed LISS AG rd inflates of U3S
Entities connected to both BOSTON MA and Sonoma

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
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Alan Dershowitz
PERSONCalla
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Prince Charles
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United States
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Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
New York City
LOCATION
Vicky Ward
PERSON
UBS AG
ORGANIZATIONHarbor Boulevard
LOCATIONWeehawken
LOCATIONDoug Band
PERSON
Joi Ito
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Puerto Rico
LOCATION
Marc Rich
PERSON