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ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page
e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804
XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic
-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance
ormation obtained from sources other than LES Financial Spaces, including information frcm another fin, a that sum./ toVegrovided to yea f harslet Arbor. The Film noes not irdeperantly verty ranee the accuracy a vac% dry idormation provided by Wen Car than LES Sruncial Senesces h addition although
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
' briuruptcy otherwise) Dividend Reireettment Program (DM The price reflected is an average price. You may ottan the actual price ban your rancid Arbor. Only whok sham re purchasedunder DRW; partial shams will be sold ad the cash w1 be deposited in your account The thriderd rerwesenent pice ant:di
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
eartfield on July 13." He also "admitted his participation in a string of other robberies and attempted robberies, specifically, the robbery of the Arbor 8 movie theater in Austin, Texas, on March 17, 2019; an attempted robbery of the Benchmark Bank in West Lake Hills, Texas, on June 4, 2019; the robb
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
o ais you wits your roccecrievin n he, no Ira red co )w rcoum YOJ on range tote Frealdai atOcert names. °Your, Onlne Senna" a accmacung ntes &taco Arbor. Account review • Value of nor scour parr Na a ear ad habitats • aunt Includes talkie cat braces errslot forded %Kura Ont rid Global-me Dewitt
Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773
o au you will yaw reacattgaelg n etas no boa effect on pas arount You can rage you kindly arastt names. through Otto *mos a tot centacue; ay &trot Arbor. Motanftvwvior • vabe of sour faountpx Woo, Fact f aketSan1 IILdie • ailed InClucks sealkle call Macon nix-slot nailed mouthy(4 ) aid Global ras
r/ P Alopt•Tora Transaction Detail Dab Oaccipckm Deposita • CMS@ Trawlers & Elalanc• W11904.9•10 06/20 BegliWng alma 3.1811.8111.86 0601 GM 51154 12.36050 3.147.931 58 0401 Chan 1255 6060 3.147.231 87 0609 atita 51255 •04427 3.143.167 60 0621 CliOck 1257 2.15750 3.141.00
..MS p.a. at • rits•• l.M m IP ....191 deal nal at:~ 0 .0% pnr rods be re tYnte. ot TAGP Pitt 4 of& SB1062192-F1 871 EFTA01662743 J.F!Morgan Arbor, Aocount: For the Poked 1011 KA to I IMO, Important Information About Your Statement A•,••••• tin :.nul 1.• MI F.. Amunti 4114 'WIWI, •IJ• app
Entities connected to both Ghislaine Maxwell and Arbor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION