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hdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -1,321 00 9,231.51 Oct31 Closing cash and money balance 39231.51 SONY GM 00028110 CONFIDENTIAL Page S of 6 EFTA_00 136734 EFTA01671898 *DUBS Business Services Account October 2016 Account activity this month (cont
Quantity DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619
DesKolatiOn expense code face roue Cash pnceivalue (S) amount (S) Cash and money balance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH WITHDRAWAL ADP Ta4401k -2,296 50 101,651 27 Dec 30 Bsa Check CHECK PAID 050001 -5,42619 96,225
lance (S) Dec 28 Transfer JOURNAL FROM Y123575 GHISLAINE MAXWELL 100,00000 103,947 77 Dec 29 Withdrawal ACH W
rally use the closing Pee when available or the mean of the bd and ad' MKS for had worth and options Of only bid prices for OTC sectaries. - Less Edney traded skint*, my be piked useg a valuation model or the most went vice we obtained and may not reflect an actual market peke or vale - (Man posi
Pledges Rigorous Investigation. • FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper. • Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. • Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe. • Man Shot By FBI In Arkansas Will Remain Jailed. • Kentucky A
ed financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse." Maxwell, "who was arrested earlier this month and charged with trafficking mi
wly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a part
truly inspiring." Bloomberg <https://vvwvv.bloomberg.corn/news/articles/2020-07-30/trump-urges-americans-to-donate-plasma-to-fight- covid-I9> (7/30, Edney, Jacobs, 4.73M) quotes HHS Secretary Azar as saying, "This is going to be a major national initiative in the months ahead." Adams To Trump: "You Lo
Pledges Rigorous Investigation. • FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper. • Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. • Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe. • Man Shot By FBI In Arkansas Will Remain Jailed. • Kentucky A
sed financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse." Maxwell, "who was arrested earlier this month and charged with trafficking m
ewly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a par
an expanded access program" sponsored by the FDA. NIH Director Collins said, "The way Americans are doing this is truly inspiring." Bloomberg (7/30, Edney, Jacobs, 4.73M) quotes HHS Secretary Azar as saying, "This is going to be a major national initiative in the months ahead." Adams To Trump: "You L
lenge should be dismissed." Lord Justice Bean and Mr Justice Lewis "are expected to deliver a ruling in the near future." CRIMINAL INVESTIGATIONS Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spouse To FBI. The London (UK) Evening Standard (7/15, Somerville, 856K) reports, "Ghislaine Maxwell is secret
to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She told the courthouse late on Tuesday: 'In addition to fa
dges' Inquest Ruling. CRIMINAL INVESTIGATIONS • Ghislaine Maxwell Reportedly Refuses To Reveal Name Of Spou
it and wait. You'd go to the next step, you'd say you can't start the next step until you finish the first." On its website, WGCL-TV Atlanta (7/15, Edney, 48K) quotes Trump as saying, "Our infrastructure will be the envy of the world the way it was a long time ago. ... We're going back to around 1952,
Pledges Rigorous Investigation. • FBI Joins Army Probe Of Killing Of Fort Bragg Paratrooper. • Epstein Accuser Alleged In Unsealed Deposition That Maxwell Was His Partner In Abuse. • Idaho Prosecutor Subpoenas FBI Agents In Daybell Probe. • Man Shot By FBI In Arkansas Will Remain Jailed. • Kentucky A
sed financier Jeffrey Epstein of years-long abuse that began when she was a teenager alleged in a newly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a participant in the sexual abuse." Maxwell, "who was arrested earlier this month and charged with trafficking m
ewly unsealed deposition that his former partner, Ghislaine Maxwell, was both his chief accomplice and a par
an expanded access program" sponsored by the FDA. NIH Director Collins said, "The way Americans are doing this is truly inspiring." Bloomberg (7/30, Edney, Jacobs, 4.73M) quotes HHS Secretary Azar as saying, "This is going to be a major national initiative in the months ahead." EFTA01658318 Adams T
Entities connected to both Ghislaine Maxwell and Edney

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONDoug Band
PERSONFBI
ORGANIZATION
Denver
LOCATIONEmmy Taylor
PERSON