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ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT
2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210
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80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
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count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
prior and anent statement periods, or privase iwestnuns, invested stock options axe enicoable stock options • Eialitibes Include, debit *,laces, °Saadi* rrorgn loans. credit lie, dun account balances. • Cash/money Winces. Total of unimested evadable cash balances. plus UBS Bak LISA deposit lUrces,
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3 3 EFTA01338619 metroPCS`spnu‘w°s* Records for Target Number J.,-„. .. : .13eginning Tap-iictaTFaitiros Ca IliilD '4/BraliSla Cell..c.. Saadi , ,. .Tower .. E. Saiitch ding CHI_ Sector Tent Call F Vol) ND RC.y Boynton Beach2(SW4) 3 240 3 240 None Boynton Booch2(BW4) 3 240 3
ation EN 71122019 4:11 PM Evening TF19030 Fire and Security Check 722120194:19 PM NYM Housing Una User IO: TF14689 Housing Units- General GM 7/1220194:19 PM Evening 1F44085 Fire and Sammy Cheek Page 291 a 11SS EFTA00053579 Date: 08/19/2019 i0:15 AM Federal Bureau of Prisons TRU
mmary Tait cot Area: KITCHEN AREA. conducted searches 7/14120191:11 PM NYM Housing UM% Housing Units, General EN 7/1420191:11 PM Day TF63083 Saadi (Areas) Poissiaeon User IQ: TF146118 Pape 349 or 1155 EFTA00053637 Date: 08/19/2019 Time; 10:15 AM Federal Bureau of Prisons TRUINTEL Lo
Entities connected to both Ghislaine Maxwell and Saadi

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION