Epstein Secrets

ENT PERICO hp& 25, 2006 - May 22.200'. V Af•• Colonial Bank applociares your business. Thank you for being our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 yea

I N2 Classic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 3

ssic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 30Preciar

2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Accou

AAUP war i PAM SOCK il 210) PAysoth (:i' dS" C COLOSLUdiFer. 1060 /00 anent:IS 44,0 al Saileal.L•••••••• 1061 Is 1...00 0 . - str hoof Dalian 0 / /0000160000/ a grivte o toth.1tt ..... wegig 6 Oi-NrOe 162 07 LpEI LO8 4 40e.Y.ab> gi gg ° 8215 209 1432i82719 400' ' 1 " OU'

Symposium. (RTI Press Publication No. CP-0004- 1705). Research Triangle Park, NC: R1'1 Press. DOI: 10.3768/rtipress.2017.cp.0004.1705. 11. LaPorte, GM. (2015) Chemical analysis for the scientific examination of questioned documents, in Forensic Chemistry: Fundamentals and Applications (ed J. A. Sie

nsic Science: The Importance of Research for Practical Casework. Presented as a Keynote Speech at the IM Annual World Congress of Forensic Science. Dalian, China, October 21, 2010. EFTA00073059 LaPorte CV (Version 2020.3) Page 10 of 19 15. LaPorte, G. The Importance of Validating and Verifying a St

NNTe NICE DEBIT AMOUNT CREPT MMUNT 00R0117 .1.000 4.25000 421,483.33 03/07/01 03/02/01 BOUGHT ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD GM UNDER CERTAIN CIRCUMSTANCE UNSOLICITED ORCL 100.000 17.75000 1,781.002.50 027 02131.01:17:01 DDT VMS6 EFTA00200622 CLEARED THRWGH ITS wil

t Equities 9% Equities 67% Unshvled croons Oen,* Oetat tmarma *NW Irrol market mama The MotaMM IMMeMar Gram, ham Ow tanorae market max. ol >ay Dalian 027 O1t27)O1:13:44 001 EFTA00200637 CLEARED THROUGH ITS OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc

TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20

CA 6042799922 Description Price AVIATION PRODUCTS 51.08851 03/20/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 $6023 191.67 Canadian Dalian 3170-56 340.00 704331 Canadian Dollars $968.60 $5.95 AMEX003778 Continued on reverse SDNY_GM_02747077 EFTA_00234333 EFTA01675736 JEFFREY

ifier: GE CUSP: 369604103 04123113 '.13 23 000 000 21 5700 196,109.08 26.1000 GENERAL MIMS CO COM Dividend Option: Cash Security Identifier: GM CUSP: 37045V100 11118/10 ' 10.988.200 36 4010 399,978.16 31.5100 12109110 ' 86,536.800 36 8160 3.185.969.22 31.5100 Total Noncovered 97,

ian for funds and securities you may deposit with it directly or through your financial institution or that it page 16 of 18 Account Num her Rated Dalian' nano q01 Go paperless Tyr/ Tem SME• 2007 OTT C..t nistrameTo r.n tlirs at entatim "..... = SOUTH El% F in LLC. DALOAR RATEDCOMMUNICATIONS 0.

gm.com/content /dam/Media/gmcom/investor/2018/feb/GM-2017-Q4-Earnings-Deck.pdf; “Annual Report.” Boein

2017, accounting for $2 million, followed by technology company ZTE ($510k), Sinopec ($384k),?> and the Wanda America Group ($300k), affiliated with Dalian Wanda.” More difficult to track is Chinese corporate participation in American trade associations. In early 2018, two Chinese companies have joined t