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t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221
nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80
ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca
00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T
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Rewards card, redeemable anywhere VISA(R) debit cards are accepted (up to 9250 per year), for each associate. friend and family member you refer to Nadel. kid once they activate a new Nextel account. theyll receive a 925 invoice credit. Vial nextel.comireferrel for full details. Referral Offer ends
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arges $12.10 Total Charges for Network # $12.10 1584'24 Me Nene, Dared Connect. minutes:seconds Waded In your rate pion are applied as you make Nadel Died Connect®, Nadel Group Connect and International Direct Gonnect(SM)caNs during the Meng period. See Derail of Access and Usage by User for hid
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Rewards card, redeemable anywhere VISA(R) debt cards are accepted (up to $250 pur year), for oath associate, friend and family member you refer to Nadel. And once they activate a new Nadel account, they'll receive a $25 Invoice creelt Visit °BONA:cm/referral for full details. Referral Offer ends De
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cking or savings account. Once approved (approximately 7.10 business days), take advantage of yet another way to pay your bill online. Gmat Nevis! Nadel is now offering an excbing new feature called North/a l(SM). Wfh NoxlMol, you can use your Direct Conned(R) walkie-talkie to send voice messages lo
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ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
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tment return Disidend and interest income Chance in market value Value of your account on Mar 31, 2015 597,478.94 425.00 $10.12 $0.00 SDNY GM 00025740 SWASIL0S Member SIPC ANP70005005501225NP7000304169000C0 0315 030579743 CONFIDENTIAL 100000 Pap 1 of 6 EFTA_00136360 EFTA01277593 t
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Entities connected to both Ghislaine Maxwell and Nadel

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Michael Jackson
PERSON