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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr
2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13
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N A GADR (SPONS) Dividend Oplion: Cash 04/13/15 09/21/17 Total Covered Total Total Common Stocks Preferred Stocks (Listed by expiration date) GM AC CAP TR I GTD TRPfD SECS SER 2 CM- 8.125% FREO ORTLY MATY42/5/2040 CALL ANYTIll EQ250,130 DAYS BEGNS02/15/0 Dividend Oplion: Cash 02122112 '3 T
90 SHRSGILEAD SCIENCES INC RD 09/9 PD 09/28117 4212 00 USD GILD Page 7 of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L4 nand (Karol fray Veal Since 2C01 Diann RA TED COMMUNICATIONS 'Amara Clueing trout Pershing LC., milbany mend abrrilincy of Owner. of New Yak Mellon Corpora
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
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roval: 0070900AA“ Page I of 6 SDNY_GM_02757653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244575 EFTA01329438 SDNY GM 02757654 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244576 EFTA01329439 PHI-S76-DL-0015 Rev (8)02/26/14 REVISIONS
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Entities connected to both Ghislaine Maxwell and Karol

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Vicky Ward
PERSON
Samantha Power
PERSON
Colorado
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON