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ck PPD ID: 9005900018 EFTA01576868 PPD ID: 9005900018 40,038.67 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100
11/15 Card Purchase 11/13 Check 11/14 Check Card Purchase Check Check PPD ID: 9005900018 EFTA01576868 PPD ID: 9005900018 40,038.67 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debi
2174 # 2175 05/08 American Express ACH Pmt A4918 05/13 Cash Sweep From Savings Xxxxx0721 Web ID: 9493560001 37,378.32 05/13 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1105000133Es State of Delawar 3027393077 6616Xxxxx428 PPD ID: 2516000279 1203163158 Deposit Card Purchase EFTA01576
t Ending Balance 05/28 Espa Corp New York NY Card 0629 05/30 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1279900150Es 05/29 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0629 0.41 $68,013.73 ($25,376.54) Page 2 of 6 30,635.00 37.00 5,159.45 67.00 5,413.00 250.00 PPD ID: 9005900018 PPD
Xxxxx0721 03/07 03/08 American Express ACH Pmt A4840 Card Purchase 03/11 03/18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY Card 0360 03/19 Bo
bi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check # 2166 24,260.71 4,815.00 1,715.19 79.00 63.00 5,164.35 02/27 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 PPD ID: 9005900018 PPD ID: 9005900018 Deposits & Credits Transfers & Withdrawals 167.50 371.92 37.39 4,066.73 Ba
Entities connected to both Samantha K Harris and Jim Rau Dog Shows Ltd

Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONJanet Young
PERSONGina Magliocco
PERSONTrevi Nails & Spa New York NY Card 0360
ORGANIZATIONUnion Bank
ORGANIZATION