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TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM 62767317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254125 EFTA01336049 TAPARDOI 02/21/07 SENSITIVE/LMCLASSIFIE0 A
52 14 3 9 VIIIIVIAMD-9EL08-80 1:1N GHISLAI MAXWELL BREAKERS THE HOTEL JEFFREY EPSTEIN JEFFREY EPS
PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NEMER 05/16/04 13:57:00 EDT 00:00:01 05/30/04 11:05:00 EDT 00:00:01 07/27/04 18:59:00 EDT 00:01:00 07/27/04 19:02:00 EDT 00:05:00 07/27/04 19:13:00 ED
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE WHIM MCONT CREDITED NEMER AllOONT DEBITED 61,407.57 2 50000.00 16 66365.09 .00 45,042.48 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
RIM. P. 6(e) CONFIDENTIAL DS-SONY-0070454 SONY GM 00216838 EFTA01375205
THE SECURITIES INDUSTRY. ANY ARBITRATION SHALL BE CONDUCTED II NEW YORK AND ONLY BEFORE A SELF -REGUL ATORY ORGANIZATION (SRO) CF WHICH YOU ARE A NEMER. WE HAVE THE RIGHT TO ELECT THE SRO. BUT IF WE FAIL TO MAKE SUCH ELECTION BY CERTFIED LETTER ADDRESSED TO YOU AT YOUR WON OFFICE BEFORE THE EXPIRAT
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
Y Ir IESE IN STRUCT1ONS 0.05a5 NOT CRECCED BY TIE BANK a ‘e) Door* not sad Bytitan, $ I%WC141 ~idee 0odo DATE MOUW TOTAL CHECK% OUTSTANDOC NEMER MOUW I TOTAL tt your check000k and account statement hakmes do not match, venfy: 1) Al additions and suttraceone in you atoye computatems ard in
37V 192050 310(0 JUERZY EP5TEN %RIMS SM.% V150 GM)OEFNOVOLMq40YNE5 0101096nreniFt (MA) WA?T11MA 3
8 Pay.b8Comp,A8 38 105 171 18 pay..8.Comp.Jict 38.103171 18 Paybytom8nor 38.105.171 18 050:5•Comov1e• se los 171 le I aim mertcw.ta I CRAD NEMER COUNT I COUNT 4/9/7071 AXESOCIN PIO 8801198 EFTA_00230096 EFTA01325581 FIRST LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 C
Entities connected to both Ghislaine Maxwell and NEMER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Wilbur Ross
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Martha Stewart
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William Barr
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Naomi Campbell
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Puerto Rico
LOCATION
Oliver Stone
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
AT&T
ORGANIZATIONFirst Bank
ORGANIZATION
Richard Branson
PERSON