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54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
2,400 3,476 - -2,400 Mobileye NVAmstelveen Ord Shares 811/14 800 20,000 50,240 50,640 30,640 Square 11/19/15 200 1,800 3,476 -1,800 Sangamo Biosciences Inc 6/28/13 50 ,000 422,214 440,000 430,000 7,786 Santander Consumer USA 1/28/14 1 000 24 000 12 760 12 810 -11 190 larraform Global 7/31/
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
atch 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000 430t000 7,786 Santander Consumer USA 1/28/14 1:000 24,000 12,760 12810 -11,190 Terraform Global 7/31/15
54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
2,400 3,476 - -2,400 Mobileye NVAmstelveen Ord Shares 811/14 800 20,000 50,240 50,640 30,640 Square 11/19/15 200 1,800 3,476 -1,800 Sangamo Biosciences Inc 6/28/13 50 ,000 422,214 440,000 430,000 7,786 Santander Consumer USA 1/28/14 1 000 24 000 12 760 12 810 -11 190 larraform Global 7/31/
4,076,415 443,100,525 -10,975,890 Cash Activity - Items over 50,000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386
atch 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,640 30,640 Square 11/19/15 200 3,476 - 0 Sangamo Biosciences Inc 5/28/13 50 000 422,214 440,000 430t000 7,786 Santander Consumer USA 1/28/14 1:000 24,000 12,760 12810 -11,190 Terraform Global 7/31/15
Entities connected to both Ghislaine Maxwell and Sangamo Biosciences Inc

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Goldman Sachs
ORGANIZATION

Barclays
ORGANIZATION
Morgan Stanley
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Apple
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONNES LLC
ORGANIZATION
Southern Trust Company
ORGANIZATION
Hyperion
ORGANIZATIONButterfly Trust
ORGANIZATIONLSJE LLC
ORGANIZATION