4
Shared Docs
4
Same-Page
5 / 4
Mentions
3 (44 (46 (471 (46 (49 00 0 02 03 (54 0.0.0. (COW on Dancrill 0.01). alcknreArterenl a( Oehery) Cdl Tai Morse a 44' tomboy:1 Len2th and GM Oacluati yak* Addeasa Cantina Hazonlma1Aaorial hAorrwec Pm/ ol Delnay Achier(3111.410109 Omura Ern Same Foe Gnomon a ItOta. °Koons COO. Moms
IWISCOWICO Charge Dimont Geyer Pickup Charge 0 maXWELL J EPSTEIN& CO 457 MADISON AVE NEW YORK NY 1002
'99 FedEx Home Oelvenr Forol<1.COOPITC411 FodEx Homo Dalwry &awe"). 04 el Sow* ko4 FodEx Homo Dalmary Stacrbugo Hozalclaus 1.10464 FodEx Homo Damy Statham.. Ma 70 Paola FodEx Norco DaPowy Surchans • COD Package Fuel Strchwoe Omar, a or Cootece Level and On, Gime, a 108' ntorps Omar, a 130' Cootne Le
' n wawa, aurae' wean an rdopenlant valor on Inn has not SuSlod usable to assign vote 'ten we became arse that a malted' nee* ha ceorred fiat rive GM., Pecoca8 relocated 'air eno cocoon, ce when a value nw.Id be aught, specula., dak to the noise cd the *aunty - Whennorm an tower, grata partner'
exitnia 'MCI:natal II It the Wake Of UBS to Jae th? inpliCeOle la tepOttong tonic wan the US internal Relent* SeNif I at PR beauty Deanment. and In Statham accuratery cagy cardenct aria interest a tar tmtT or ware atone Rene uanscic pan ondudual tar peeper*. February 2019 (SI Year to date (S) Taxabl
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
ltd any Ctsaekn a fie Pram' Nyco tea twain ma a: your be assure Via: you Writ te Tema rd Any yo.; tee.. t n a ',ismer You rust woad to. ion 9) days Statham; emoted a, rut slaienent Yau nsl roily us of al, pcantal eras in twang Tau nay cal us at 1 you Severe it neared t meager my coteMal urn a-dyctra ha
count value $0.00 $0.00 Deposits, including investments transferred in 87,974 09 87,974 09 Closing account value $87,974.09 $87,974.09 SDNY GM 00025638 Member SIPC CONFIDENTIAL Page 11 of I4 EFTA_00 136258 EFTA01277491 SUBS Business Services Account February 2014 Cash activity summ
s a (have On to cenan known(' costs Ice that palatal 'softy Open onion Regaling Open or 'gooditilicancelled• orders that hire not enayted by the Statham dale opt' buy ad Sell Step ceders are Nand by the amount of dwdends or r9ttr • eidbidndsor tingles date wins intruded other-wive by you You are re
Entities connected to both Ghislaine Maxwell and Statham

George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Eric Trump
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Sergey Brin
PERSONWeehawken
LOCATION
Stanford University
LOCATIONSanwa
ORGANIZATION
Mia Farrow
PERSONRussell 3000
ORGANIZATION
Parry
PERSONMance
PERSONLOS AG
ORGANIZATION
Matt Damon
PERSON