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Ghislaine Maxwell
Nina Keita
54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
llics-deal.unClvding•luaiali-Thomas 8/2207, 10:27 PM Page 10 of 9 EFTA00599622 Asset Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 100,000 100,000 Mark Lloyd 100,000 100.000 Karyna 350,000 350,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Jo
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
bile 8 Boats g 2,500,000 3,000,000 250,000 17,625,000 23,375,000 EFTA00617227 Asset Description JEE SFL STC FTRE Totals Loans Receivable Nina Keita 150,000 150.000 Mark Lloyd 100.000 100,000 Nick Ribis 200,000 200,000 Larry / Eileen Visoski 225,000 225,000 Johnny O'Sullivan 22,446 2
Entities connected to both Ghislaine Maxwell and Nina Keita

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATION
Alan Dershowitz
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Michael Cohen
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Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Lesley Groff
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Joi Ito
PERSONEmmy Taylor
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
George Mitchell
PERSON