3
Shared Docs
3
Same-Page
3 / 3
Mentions
RV FROM: SJZ~-1-USD • JRL • 07/31/02 JOURNAL MAXWELL CI A MAXS 1,200 FROM: SJZ 1-USD • JRL • 07
o. Inc. 383 Madison Avenue New York. New York 10179 4 c, Your Portfolio Holdings CASH & CASH EQUIVALENTS DESORPTION CASH BALANCE SYMBOUCUSIP MARNE! ESTI/PATED CURACY( OVATION PRICE VALUE ANNUAL INCOME VELD IN4 113.659 DREYFUS CASH TAANAC£MENT-CL A DICXX INSTITUTIONAL SHARES ESL 30 DA
Credit Suisse PrimeView CASH LEDGER . [10 Apr 2006 10:10:51] FINANCIAL TRUST COMP GM (SHORT) Page 9 of 14 Currency: USD Balance before Mar 1.2006 28.803239.78 Posting Date Trade Dale Settlement Date CNN! RN Credit Sum RN Ac
08 Mar 10, 2008 NYCO DEG 0.00 CZNTERPOI ORA 0.00 CNP (20480.00) 28,311,759.55 Mar 10.2008 Mar 10, 2008 Mar10. 2008 NYCO LIDA 0.00 MARK TO MARNE r 348,648.94 28,880,408.49 Mar 10.2006 Mar10, NOS Mar 18, 2008 131442124 NYCA31998433 SS (1,400.00) CONSECO IN COA 0.00 CNO suss.% 28,895,971.5
, polish Very Good, symmetry Very Good, Fluorescence none. For further details please see the attached GIA certificate * 10177902 FURTHER DETAILS GM certificate *10177902 (see Appendix) ;115,000 ;95,500 687,500 $82,500 Values as of June 24, 2015 8182.1, Retal Replacement Value Appraisal 41
3 8.08NA e InEilEva crIDENTTITE 113.41VCA1FlE ;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR MARNE Titulaire du compte M CIAMIUN VANIIVIENIVVEN.11-140VE Domiciliation E FERREUX DE GAULLE (00730) ronces bancaires nationales - Indicat
Entities connected to both Ghislaine Maxwell and MARNE

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
New York
LOCATION
New York City
LOCATION
Bear Stearns
ORGANIZATION
Kofi Annan
PERSON
North
LOCATIONMoney Fund
ORGANIZATIONMASSER
PERSONSZeirns
PERSONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONBear, Steams & Co. Inc.
ORGANIZATIONWIIOUY
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONCantot North
LOCATION