Epstein Secrets

21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE

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Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant

Wel PWN($): Cther Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Ins:Ruben: Country: Est. Assets Under Mgt: Please indeate the family slush °, of the individual (menial status, othe family mutters, etc.): SDNY_GM_0003744

NOTE 912828012 25.000.000 99.84375 24,960,937.50 DUE 08/31/2006 02.375% FA 28 0988003592099 AO:It INT. 37.724.45 YIELD 2.458 % TO MATURE!), GM REF 5 42661011 Al SCAD UNITED STATES TREASURY NOTE 912828CR9 -15.000.000 99.73438 14,960,156.25 DUE 08/15200702.750% FA 15 0988280293099 ACC

.seutllamecog Cs tee . Kt. Yon 11201.3639 FINANCIAL TRUST CO INC PATEPAINT PORCO Ocbaber 1.2004 1/00001/ Octaby 29.2004 ACCOuNr mike 1.04404/2 Ruben On Flo LAST STAMEN? Saptemtes 30.2004 YOUR PORTFOLIOHOLDINGSACCRUED INTEREST 5105.741 YOUR PORTFOLIONOLDINGSESTIPAATED ANNUAL INCOME S4.514.507