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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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limitations and restrictions are fair and equitable to the sole stockholder of the Corporation; and it is further CONFIDENTIAL CONFIDENTIAL SONY GM 00013368 FirstBankPR000531 EFTA_00 2401 I EFTA01269215 7Th CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL STRATEGY GROUP, LTD. The undersig
rein kfenco of, any thereof May time held by Corporation. and to execute mortgages, deeds of trust, seemly egnernants, Instrumen 0 a essignment or Otago. powers of attorney aid other agreements or Instruments which may be necessary or deo/able In con InVdtb; and also to sell to. M <accent Wet Bonk,
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) Vole* Call Detail Date Tins Ptene Cal Rate/ Minute Memo I.Dt Mote I Number I . 'fee I l Used l Chang« l MediOnal Chnett l Otago, 91 MO 945 P 9 Insole° 3.0 ieltded AO) 003 9.9 SIM 945 Pt Ii i IA itclutd PAO 0.0) WO 5/20 /0.112 II 100009 1.0 Wiluld OA)) 0.0) WI
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nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
e Men:Mere obrakes and Or prof to are speck lo tab account ad may way beaten Peat ant Ow Ian promoIF n swing of any ugnitcant Mange in your fnansa Otago or Mtwara aware; For tad+ account hell you choose one of the fo bang treatment °Cacaos • Acta Cornett name Serostments teeing to rOfellbil of I-co
annual inccme (s) UrreatZel gain or I0SS (S) Cash Cash and money balances Total $7,238.24 100.00% $7,238.24 7,238.24 100.00% 723824 SDNY GM 00024932 ANP703020C0681991 NP7003070243 0CIC0I 02 IS 00C030000e0C000 Page 5 of 6 CONFIDENTIAL EFT.A_00135552 EFTA01276945 *UBS Yournotes CON
e Men:Mere obrakes and Or prof to are speck lo tab account ad may way beaten Peat ant Ow Ian promoIF n swing of any ugnitcant Mange in your fnansa Otago or Mtwara aware; For tad+ account hell you choose one of the fo bang treatment °Cacaos • Acta Cornett name Serostments teeing to rOfellbil of I-co
In. 2.3 kgs Delivered Dec 10. 200212 31 IV.01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
I Weight 1.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:eaten Otago EDWINA SIMMONOS NEW YCIiK NY 10021 US 12.50 Svc Area Al Discount 2.00 Signed .MAXWELL Fuel Surcharge 0.42 FedEx Use 34526850000211: Res
show1st topreirts DiciwtySTIFI:oux1RI outpost., otnag. • • • • : • . • EFTA00007144 --- PAGE BREA
ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or
Page: EFTA00007102 →ey. . A d I called and got his voicemail. I asked that he'll can back to • • 5:01PM 5:08PM From lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire lace. 8,500 sqft or
Page: EFTA00007102 →Entities connected to both Ghislaine Maxwell and Otago

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONDarren Indyke
PERSONMaria Farmer
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Richard Kahn
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSON