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/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL
RIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN (NYS DL
/02. AUTHORIZED SIGNERS: JEFFREY EPSTEIN--MEMBER GHISLAINE MAXWELL AUTHORIZED TOCASH CHECKS: BELLA TSUKERMAN
der the BSA may result in criminal or civil :webs:. LOE9EZ8Z00000C VS9 EFTA01656399 FinCEN I Financial Crimes Enforcement Network Lanai Sate. ()Tatman of the Timmy SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filer Information ZIP Code 36104 36104-3510 - Enhanced Country US US
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
UPS AG and edges of U3S Skittles lit. The EOM, flume' statement R available upon regast The Font tonnes alias rre at weenawkert, IU 07086 This ;Tatman' NI:resentsthe °My officialrecord of you' U35 Financial Semites account. Other records, ecept otkal tae documents. contanng conflicing data should
IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con
the BSA may result in criminal or civil sanctions. LOSOLOGSWOOLC.VS9 EFTA01656525 FinCEN I Financial Crimes Enforcement Network United States ()Tatman of the In:gouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 10022 - Enhanced Country US US - Enhanced Corroborative State
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Entities connected to both Ghislaine Maxwell and Tatman

Jeffrey Epstein
PERSON
United States
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATION
Mao Zedong
PERSONNadia Marcinkova
PERSONMilian
PERSON
Panama
LOCATIONFiler
PERSONCeder
LOCATIONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONUnited Sacs
ORGANIZATIONFiler Information
ORGANIZATIONTimmy
PERSON