6
Shared Docs
6
Same-Page
7 / 6
Mentions
.3000 4.686 CACHE INC NEW CACH CASH 7.150 15.0000 107.250 ANLAY ENTERPRISES INC FNLY CASH 10.300 16.2500 167.375 GAR APPAREL GROUP LTD GM CASH 20.850 7.2400 150.954 HEARUSA INC EAR CASH 10.300 0.6700 6.901 NEW I-A1ANY INC IMNY CASH 1.500 2.6300 3.945 HEAD NV NED CASH
2 TO CXL PREVIOUS UN 07/08/02 8/7/02/02 SOLD MAXWELL SHOE CO LOCI. A Co:MOTION BY SUM MAE -600 14.
ece meat. rrS 1•4401.19 045.03 SLatiovarr Bect sten seurget carp. °ormolu:a cam Mat ar n Vat 11201.3859 INTERNATIONAL CHARITABLE HATEuecr PEaCO Meech 29.2002 rece094 *12t 2002 What's In This Statement ACCOLNT NUMMI TAXPAYER PrUII801. Financial Summary 3 INTERNATIONAL CHAR/TABLE LAST ATATE
lar (USD) Amount Amount Year to Date Cash Maragoment 118.23 117.98 Cart. 51.32548 58.220.28 Addition/Withdrawal Cash Dirbt.rsomort (27.544 GM 134,288 39) Net Addition,Withdrawal 127.544.68) 134.288.39) Investment Income Divider° 027 0.52 !molest 127.94) 170.51 Net Investment Inc
within 3 years of the date the bereficory receives an account or a report disclosing lads giving nse to the claim 2. Florida Trusts: An action lot Meech of trust basso upon matters coefoseo in a trust accounting or whiter report of the trustee may be subject to a 6 month statute of limitations from th
115.246 us. CHANGE SINCE LAST STATEMENT 36.652 There are no 'Stop Lose orders or other pending buy or sell open orders on file la your account. GM n0%n n 6. , nnKtOt n ^t0$ Cr $003. nCootd o *1,...,4 bee-, Sanas et cr.enibeent Was.. il•nt Siam. Setaraes Co, Or r. Nr. isMs4,09 Si 1's was
DPORTFOLIONOLDINGS 515,031.693 027 04,01/35.09,4* 001 tet0Ort W. von 11201-38EV iNTERNATiOAL CHARITABLE STATEVEST VER103 kgerch 1.2006 THROWN Meech 31. 200S AttONI stwEER TAxPAvElt maltit Oil tie LASE SIMIAN? reentry 28. 2005 Your Portfolio Allocation Cali a EgsheierR- 1001E U•OUW Galas
MADDEN LTD SHOO MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MAXS MRGN 5.000 15.5830 77.
INVESTMENT ACTIVITY Tovotinueci) 3111MJEW TRACE OATS OAR IONSACII:01 cescovetur SILEIOUCUSP CONATITT PACE STAMM? PERIOD FECOAlty 24. 2001 Meech 30. 200, Milift ACCONIT PARISE, TM:MYER NUMBER UST STATOR'"? Fano, 23.2001 CENT MOP? COCCI AMOUR? 03/01/01 02126/01 SOLD OUIKSILVER INC EX
JOVonan CP•os Ss* NA 0 em ION Non* OE WM. ION fOra•••• etc yea, wannhwo. POT AM KETTLE ATTN ONSIAINE MAXWELL JPMorgan Classic &ulnas Checking Checking Account Summary 111•1811C•• ATOM spinning osionco 0.0:0 Ending Imams For Um Pell00 6/1/1310 6121113
MAR PROJECT. INC. Deposits a credits ow oncrIplIon 0505 Ntne Meech 0,2 0407 Mans Math pop CCO IO 0600 NM. Me". Ow OCO10 CISTO 7/17.3 Meech OW Oa '70 NS's Mora, DO, CCD 10 Toll °encode & (Indite Cheeks Paid Mack ow Mabee Paid 136 COACO 131 0621 Total Chat Paid Yee am new o
ient return. Dividend and interest income Change in market value Value of your scone on Oct 30, 2015 $52471.79 -S35,02500 $17.85 SO 00 SDNY GM 00026014 CONFIDENTIAL Page 1 of 6 EFTA_001 36634 EFTA01671798 EtUBS Business Services Account October 201 c. Your account balance sheet Sum
via out website at tWW subs eomailadoodre U85 Financial Services is riot a bark the WA Business Services Accrue BSA ad IRMA re brokerage accounts Meech «one access to bag( big services and products *rah surgeon wash affiliated bans ad other thiclepany barks, and provides access to insurance and ar
Entities connected to both Ghislaine Maxwell and Meech

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON