3
Shared Docs
3
Same-Page
6 / 3
Mentions
its and withdrawals Your eiveStrnent return: Dial:lendand interest income Change in market yaw Value of your main on Dec 31. 2014 $000 SDNY GM 00024328 137,317.85 14.19 woo $37.922.04 PA•mbitr SIPC ANP2001:0001105437NP1000118200C0001 I214 00CC0C000 Y1236565501003C0 Pegs 1 of 8 CONFID
Cash PectIValue arnount (S) Cash and money Mance (I) lel 31 Cash and money balance $4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDER
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit DIRECT DE
$4A7742 Aug 3 Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 130000.00 134,477.42 Aug 4 Deposit D
03C000 Y123656550 0093t/RIYGM0002438%le 6 of 8 CONFIDENTIAL EFTA_00134993 EFTA01276444 (SUBS Business Services Account April 201 Account name: IIRRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. MinsTmin Payment We Payment Oue DSc. Credt int Your Financial Advisor: SCOTT STAC
count name' tERRAMAR Account number. Your Ononliy Dale Arirsity Descriollon meow cod! Face vas* Jan 18 Transfer 10LIFONAL FROM GIIISLAtNE MAXWELL 3,00000 1,545 25 kat 31 Closing cash and money balance encerYakre Cl/ Your Financial Advisor: SCOTT STACK MANLYLE CASPIEL Cash Cash and onf
ents transferred n Withdrawals and fees, nclucling investments transferred out Dividend and interest income dosing account value Amount name: IIRRAMAR PROJECT, INC Friendly wont name- TERRAMAR Amount number. January 201812) Year to date 13) $266.02 3266.02 3,03824 3.03824 -1,719.13 -1,719.
' 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'
6% One-month LIBOR 2 51% Page 2 of 6 SDNY_GM_00324412 EFTA_00 97187 EFTA01306685 UBS Business Services Account Lanier), 2019 Account name: IIRRAMAR PROJECT, INC Friendly account name-TERRA:AAR Account number- Change in the value of your account Cash activity summary January 2019 IS/ Year to
Entities connected to both Ghislaine Maxwell and IIRRAMAR

United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATIONUBS Visa
ORGANIZATIONWeehawken
LOCATION
Stanford University
LOCATION
Poland
LOCATION
O.J. Simpson
PERSONBank USA
ORGANIZATION