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EIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Include
RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 Compensation of five highost-pald omployoos (other than those Included on lin
6100 Red Hook Quarter, St Thomas VI Pres/Dir One Hour 0 0 0 Darren X Indyke 457 Madison Avenue, New York, NY 1 Pres/Dir -One Hour 0 0 0 Ghislaine Maxwell c/0 Deleon A38O., 110 E 59th St NY,NY Treas/Dir One Hour 0 0 0 2 Compensation of five highest-paid employees (other than those Included on li
fil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pension plans, employoe banefits „ 18a Legal Res (attach schodale) b Accounling feos (altach schedule) c Other es
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 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N
2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0
t1 ...... (IM4«mtutwIlumW 1269.9, Al. 'tid Si dbilig 123 Rue ?on VNIRO Intrwthne 13 Pr okifija.-",,(t7f,,49.-- • ' ECI. C.1 1;123.50 14 Olher I It( 4215;/.', ." Y 7..71. ‘".4¥t h. 711"tki te. (1:( . ..^4t ". • • • h. gt% • :.• • ; 1 i S:iL e. 1 `,9›.•1/2,8:1Y• };:.rif
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
ot kan earn ri taltalet ol that 49.0 ~drag run or n none.» name Iaat domes Cal Mate riorinocn it datand from lewd paves and as army nol cantanteed Olher leans my/ whch could affect yield, complete infamies:rind be wended upon request • CemeTwatras of peek (0).1 Cos ate RIC nand ,as to 1293,000 n
ADR REPSTG Y9 SHS Dividend Oplion: Cash Securely Identifier: JOEY CUSP:01180591 04/13/15 5.000.000 18.0110 90.056 00 21.4000 APOLLO GLOBAL M GM T LLCCL A SHS Dividend Oplion: Cash Security Wollner: APO CUSIP 03762306 03/29/11 " 3 263.157 000 19.0000 4.999.983.00 29.5300 APPLE INC COM
ecurities In/Out of Account .14,386,000.00 -14,366,000.00 Adjusted Previous Account Value 113,518,784.18 101,571,224.30 Dividends, Interest and Olher 'Home 114,111.94 761,166.65 Net Other Activity 0.00 25.00 Net Change in Portfolio 3,514,391.51 14,814,921.68 ENDINGACCOUNT VA Accined Intere
antityl expense code Face Mut Pricervalue (S) Cash Cal) and amount (S) money balance II) Jen 31 Closing cash and money balance $10.00 SDNY GM 00009586 Arz60001000376337 M000023851 tC001 0120 000000330 Y123656550000000 Page S of 6 CONFIDENTIAL EFTA01597253 UBS Business Services Accoun
ial Services ax. 1200 natio Boulevard Weehawken NJ 07086 This statement represents the on& off icial record of you LBS Financial Services account Olher records, except Alicial lay documents, centering calf lictng data shoal nor be relied open. Oro believe there is an error or motion pleas* report
return: • Dividend and interest income 32.48 Change in market value 40 34 Value of your account tan 2020 on Jan 31, 2020 S3.559.51 SDNY GM 00009678 Member SIPC CPP7C010005926059 NPV00223318 00002 0120 031952383 Y1 45170550000000 Page 1 of 8 CONFIDENTIAL EFTA01597345 at UBS Resour
ial Services ax. 1200 natio Boulevard Weehawken NJ 07086 This statement represents the on& off icial record of you LBS Financial Services account Olher records, except Alicial lay documents, centering calf lictng data shoal nor be relied open. Oro believe there is an error or motion pleas* report
1,081.43 Jun 20 Deposit DIRECT DEPOSIT STRIPE .67 1,082.10 Jun 22 Deposit DIRECT DEPOSIT STRIPE 26.27 I,108.37 continued next page SONY GM 00024588 ANP7C0a3001031771 Ne7000121292 00001 0618000:00000 Y113656%0110300 Page S of 6 CONFIDENTIAL EFTA_00135208 EFTA01276601 *UBS Business
LIES inane! Services IX 1200 Harbor Boulevard Winnariken, W 07086 1.1,4 statement Menemthe onk official record of you U3S Fruncol Services scared Olher rends, MeV Oka la docunents, contanng carictng data should not be relied upon II you lotieve there is an ens or amnion please report ii immediatel
e on (IINY Melon) Pe„Ora Ilk. mente. Finitn.g41U.GM-00047132 DB-SDNY-0009956 EFTA_00157741 EFTA0129
A SHOSHAN Net Cash Deposits ad Withdrawals 0.00 4,786,525.39 Adjusted Previous Account Value 3,302,473.14 3,076,742.92 Dividends, Interest and Olher home 79.47 6231.81 Nel Other Activity -2.00 -10.00 Net Change in Portfolio 8,834.11 226,219.99 I I _ Accrued Interest 378,984.46 Estima
Entities connected to both Ghislaine Maxwell and Olher

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSONDoug Band
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Jean-Luc Brunel
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON