5
Shared Docs
5
Same-Page
6 / 5
Mentions
&mamma Haab-usMauna FOE. Homo Denney SwcPerge • Cvm 70 Poutab For, Homo Denney SuThirge • COD Package Nei Sonnynie Orem° a 1Or Ccmonenten-fr and GM, Orman a MY n Leman Orem° a 1931Combred temp and GM, Suralnaal amino rump Charge Canals Goods ESeMoos Tie. 1367 Canada Hannonaad sal Sone* Tax.
der Renoant Trading ID 793440925360 GIIISLANE MAXWELL Service Type FedEx Priorty Overnight JEFFREY E
MI) 1421 1431 1441 1451 1471 1471 140) 149) ish 1511 1521 1531 164) GOO. (Colon on Oco*.myl 40 O. (Acorop1migemom DOPtny) Call Tag °Yonne a Br Craned lengin end Ginn Waved Paw Sass Common Hunt,' Main Pubmoic Pmolc4 Cohen, Maim& limb. Ororme Can Sera, Pee Coceroori a itki Ekomno C
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
/ay In aunt in nuer00, yea; at resters:4e Warm We Can axly My trawl aniarroaanst yon credOne *estate "ha: you buleve gs sew 9) den Stu to eta in Yonne You say cal us a-c) rt. ear beget/ay li e are be on tW Warr =blue to &age you eteesi Ara EOM ti Pal tie MOO es to re wean.* al your eaeNu rear
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
u Writ is wean ad shy you Geese t n a reisukr To, rust woad us sew 9) dap Otte the sect speared a, yew stand Yeu mot roily L4 a XI, pcantal eras in Yonne You nay cal us Salmi % we as not rnared b Int563.139 My eotenke cam a-c) You ion hoe to Day No arose r casen. ',keen nwagate Wets a rot tee Ivo te
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
rt P3 Bee CM abed tote Tervaa Pe untlt,ne Cairn Owe r 264491$391a Nitt98.68.ert In nor elet. ont us the bkneel eilOrr19:01 Acootet.intrrraben' Yonne red am-unlimber. .Dolar amount Win *new Trost rite stS)wIttR Yro teiticiiGn of tie Ktient fru rile hat son enor at your bA *sate Vs. you Welt e Te
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
egV02, batarmes n tie Bat Sow Programs or DA mar be villatafirt ad rifts OVA-AuFold mall* liquidated aid die proceeds returned to rut/you vaasitot Yonne further nlannign Lout maitre senewoptore. ft oing osiers mutest rata and yekh, 6 wit** a www ubscorrismegyeas ton your f etyma, Armor a by caring
Entities connected to both Ghislaine Maxwell and Yonne

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Maine
LOCATION
Emmanuel Macron
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
O.J. Simpson
PERSON
Tampa
LOCATION
Jane Fonda
PERSON