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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
9 250 2,628,107 1.059.000 161.500 - 1.460.000 48,860 1.073.000 622.560 . 1.535.000 52 430 267,904 _ 0 5,425 Alice Natease.com Inc Credit Suisse Group ZTO Expiate 397156 374 654,883 Total Southern Trust Co. - Equities (Morgan Stanley) 2,729,360 3,282,990 Southern Trust Co. - Equities (Merrill
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
18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/17 2,000 617,135 - 822,560 5,425 Credit Suisse Group 7/18/16 100,000 1,137,626 1,460,000 1.535.000 397,374 ZTO Express 10/27/16 3 5IILI 22222 4=2 12,129 aiala 2,628,107 2,729,360 3,282,990 6
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
9 250 2,628,107 1.059.000 161.500 - 1.460.000 48,860 1.073.000 622.560 . 1.535.000 52 430 267,904 _ 0 5,425 Alice Natease.com Inc Credit Suisse Group ZTO Expiate 397156 374 654,883 Total Southern Trust Co. - Equities (Morgan Stanley) 2,729,360 3,282,990 Southern Trust Co. - Equities (Merrill
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
18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/17 2,000 617,135 - 822,560 5,425 Credit Suisse Group 7/18/16 100,000 1,137,626 1,460,000 1.535.000 397,374 ZTO Express 10/27/16 3 5IILI 22222 4=2 12,129 aiala 2,628,107 2,729,360 3,282,990 6
Entities connected to both Ghislaine Maxwell and Credit Suisse Group

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
John F. Kennedy
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Richard Kahn
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United Kingdom
LOCATION
Robert Gates
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Jes Staley
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Goldman Sachs
ORGANIZATION
Barclays
ORGANIZATION
Boris Nikolic
PERSON
Morgan Stanley
ORGANIZATION