6
Shared Docs
6
Same-Page
6 / 6
Mentions
th Management Regional Diversification A, et Co. ewt 3' ?:15 Account Name JEFFREY EPSTEIN Account Number ffl Base Currency. USD Allocation by Suwon Cash ate Cash fixed Intern* teary Altmetibe Maikel value lb el Ebuivslont• m USD da USD in USD untinwen In USD M USD• Category E V00* '
tu0 rlOweeOn :WOWn mays pewee 10 woe To Newel VW. Coors. V $ or roan S any *.,peen WOW,* Dees faros no ewer.; wes "Well b, end Wont" declines lay Maley wend Oil Of acasbnen We CI. er Mr lac Meer lain is atis-c•. port, re .vionahon comae*: ...tea imeouni sestervel Devisee ore den act puma, la 50n1
ane Conn owl to anieerf tbizemg ate Amti age arty Came %plan Ovteisc [Mg Wart a *Ws": o Nklny tit p.amn el fa unrua :wad 110 cry n Be rood./ Amato Suwon mul dr‘rg Or revs LI re :iar t. al dap n am bang ;tad flit [Jame and earn day anng !be IAN {OVA Vol V annolanl by oClih? re CMCPCC X Be goon Au *ri
T, FOLLCAV TI IESC INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK 0,03< DATE isAIOUNT •; DerOMS nei Mead Cy te Pali DEDUCT I.) Checks Du:Maley BAt ANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL It MX ckec4ncoi TC aCrant St:~ Serra de not man refry t Ai ailD >XIS ara alatiaCnOrS i
es rut to alnpaf ttizeg /IV /image Oal'y edam %peke re, Mtgs.: Delp 14.eXt a *Woe,. ay sjdn ;:ales of te. iroty4 :wad eeth Cth o Vie rood./ kraal Suwon sul awing d res,A ['Me :mita Cl dap n ft Was pet' IN Marts owed taco day anal Mc IAN {44M Vac! unsays N allih?re N‘ance o' psalm aw Sus aye Saw end
rnxn Ø In is newt so nu TOO Marle up et ne rebel dama ihe wye r uhes us w cary1_µe as ~Pt Dawn binds Earn era &acne innadiene feral hour ft bnaled Maley a curl penehoithod Ø:S ana arils to sae wet*. tall Deed Wants ie y. Socui Seam. FOPS Rairennet Prftwts. '0 MD OUT If 0 DIRECT DEPOSIT IRS SEEN WM
anes out to Mowed tbizeg ire /image Doty Cana anion TN Mena: Nell laaaiXt a lAmixm y eJdy dt ',Marrs el re aralaii Luau ebth cry in Pe nod./ Amara Suwon aul dining 0'r rest ter use :Otte Cl dap n eta Moo Neal IN Matt owed Non day cuing !be tart soned .Vol c ottantead ey nelih9 re Gate 0! Be rowan on
AtOnSio You (WI es Scoal Soata.Faral Rein/nor Wok eis.). you may call us lo Maine net a hate depoet a teen made etfa nut pima Maas?. Forma« baba ',Maley olersen. Intranet-rt.clams Cr Er/ aXearl9 your OA ~VCR &Sri amboteimbinnon yde mat rate Set« amtscl FirstLine Solution Center Puerto Rico 787-725
ain amen:Oar omen One Proxy tam c. please gonad you F natal mater cruise ow ?Aisne at ymrov wax ccrnenrrworry Let natal Saran is not a bark the WA. Suwon Sevres Accont BSA and AMA ate Wattage aoocurrts vadi proide access to bating seams aid pats,' ttrough an ti with affiliated bras awl other MS. p
rd Digests at trn$ Salt USA are P0K muted n accordance with FIX runts for Mall Woman erne nut www ato gav Deport a 185 AG 9a fiord Lewd. ad gam of Maley finds Brno Inured by the PDC Through the Op wadable to cash Annan are Seeps to depose ablOural a UBS AG Herrera Brach Mg IBSAG Carman Brad. These
copy of cur onset farm floury AWN. pax* contact pas F nate, motor orris. our webthe at mow was oamonacwart U3S Mortal Senvizes 6 not a bat The WA. Suwon SetteSAathot BSA and MO aebrceerage aateltS MICh preside access to bating seraces ad pram trough anatpentrits wed althated banks rd other Mkt par
rd Digests at trn$ Salt USA are P0K muted n accordance with FIX runts for Mall Woman erne nut www ato gav Deport a 185 AG 9a fiord Lewd. ad gam of Maley finds Brno Inured by the PDC Through the Op wadable to cash Annan are Seeps to depose ablOural a UBS AG Herrera Brach Mg IBSAG Carman Brad. These
Entities connected to both Suwon and Maley

Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Stanford University
LOCATION
Puerto Rico
LOCATIONRussell 3000
ORGANIZATION
UBS AG
ORGANIZATION
Alan Dershowitz
PERSONLOS AG
ORGANIZATIONMeter
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
United States
LOCATIONSCOTT STACK
ORGANIZATIONMance
PERSON
Jeffrey Epstein
PERSON