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.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE
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Entities connected to both Ghislaine Maxwell and NUINIER

Jeffrey Epstein
PERSON
George W. Bush
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
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Vicky Ward
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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Ralph Lauren
PERSONMartin Weinberg
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Juan Alessi
PERSON
Puerto Rico
LOCATION
Jes Staley
PERSON
Ken Starr
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San Juan
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O.J. Simpson
PERSON
Mia Farrow
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Kofi Annan
PERSONFirst Bank
ORGANIZATION