3
Shared Docs
3
Same-Page
8 / 3
Mentions
year end 2013 Net deposits and withdrawals Your knieStrntint return. Change in market value Valve of your account on Fab 29, 2014 5000 SDNY GM 00026178 $30265.73 $0 .00 634255.73 NNmbtr SIPC APZ60C03007244891 026000143883 C0001 0214 =cocoa° vi23692SSO CO:000 Pegs 1 of 6 CONFIDENTIAL
y balance (5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414
(5) Mar 31 Cash and mosey balance 59.421.01 Apr I Interest WS AG DEPOSIT ACCOUNT 06 9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBATE 3.00 continued next page SDNY GM 00028200 AtiroC0030C0643477 NP7003067C05 OCIODI 0414 0000300
9.421 07 Apr 2 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 20.000 CO 29.421 07 Apra Rebate ATM FEE REBA
l 29 Aug 0 Total Restaurants $3.54 S3.54 $3.35 Total Card charges Total Charges category Card purchase summary 1..65 Vise debit. XXX4 5202 CINISLAINE MAXWELL STARBUCKS 418509 NEW New York NY 164210000712338212 S430 HUMMUS KITCHEN EAST NEWYORK NY 044218900013216795 $89.72 Cogent perloc(S) $104A5 $253
contrived) Category Current pedoc(S) war Iodate (S) Card perdue* summary LES Visa debit XXX4 5202 GH6LAINE MA WELL LES Visa debit: )00(4 8834 GIVSLAINE MAXWELL Building/Home improvements $0.00 517107 Purchases $0.00 $3,311.01 Restaurants $0.00 $228.25 Transportation $0.00 $180.36 Profess
lean. may most retch could ailed yell ample% olormalin wit be prodded Leal reCuta • Caracoles olf deposit (CDs) Ws die MC nured ups, $293.000 in Minya' ail salad eltrel pa depositor and pa clitendry hntiMim, n acecedma with SDO: niles • pricohealuo Pncescloptmed fa Wanes ani ode produces mar be
of P t6I P Ha het. II 111. as 1.0 2.0 inalufsd 151551 0.0 0.0 0.0 0.0 974 6/4 542 P Ilfl.S 1.0 1441.455 020 0.0) 076 976 VIII GM 9 PM lair° 9:11 P 841104144. as as 54 1.0 1414.441 irclubd 0 CO 003 0.0 0.0 977 6/ 9.12 P11- 04114444. R. eta 2.0 itched 0.0 0.
Par Jul 1 -Jul 30 J6131.2000 150156 Detail for (Continued) Can Detail Ceti Tyre Mama Number CIN Ral.0 Dc-stna6on Typo Minutes Used Minya Charges 1Q Mcflicnal Charges Total Charges 05 7123 *II Pa- 04i1444.4, P. 2.0 ireluinl 0.0 0.90 00 72 406 I N Eel Ireioe. FL 2.0 tecIt
ene uwanc enmar—a" - - murs-sann ccusea~ »;7"= ng" 424 •ss... 1.1.0 -10ss ~uv Pe ‘45-: -tt• 1/4 14440 .01,11 »ans wrrtoehz, skut ,• o• GM norm ,X4, !<•••:!1 •.: /77.04.1 51.134•43 .7- 2= gm= rtgkil.4,„...g-,, ert,. g= ?P;23311' .4.3: OZt N— lag: : znyinFtturi- ms,—.....,..........
OX <41. 4 1 •14 EA: m1, 1 4. =a"— )711 uµ 1E. .•.`• 1 1 - xa. mu, mom,. 11:11.<C1 .f.feC.••• 1,1•111,1101.•• tb..N IN! .1.41151•,,,/ Minya a . , 1 • • 1 n • y •••••1 ••• 1./•11.1,4 , )Zak a at. 1 n y 1N, .• ••••• INN Nat.1.0•INN atstnat =.11.8; , , ~
Entities connected to both Ghislaine Maxwell and Minya

Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONMaria Farmer
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON
Oliver Stone
PERSON
Xi Jinping
PERSON
Vladimir Putin
PERSON
Shinzo Abe
PERSON
Kofi Annan
PERSON
Bill Maher
PERSON