4
Shared Docs
4
Same-Page
9 / 4
Mentions
posits and nrithdramals 46083.67 Your riveStrnen t return Change in market vane 40.00 Value of your account on Jun 30, 2017 $10.1B4.65 SDNY GM 00024486 Member Ilk ANP70009001073817 Nr7003126T 19 00001 0617 006030000 V123656550110110 ►age 1 of 6 CONFIDENTIAL EFTA_00I35106 EFTA01276499
name:TERRAMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Cl
AMAR Account number: Y1 23656 55 Quantity/ Oate Activity Des/option r•pense code Face vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial Advisor: SCOTT STACKMA:101LE CASRIEL Cash annum (1) Can and money [dance l/7 Jan 31 Closing ca
ace vain Jan 18 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 3,000.00 1,585.25 ericriValue Your Anancial A
est-males of vale we as of a <erten dale and are supplied to un Fnanciel Services on a regular base by an independert earwax' Inn. - Mon, gineral (Jaime or sponsor estimated vales. it am, we applied to the Firn by the :Auer. general panne( or sponsor and may be <totaled based on defects narration l
to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since ne was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless wo
n Ghislaine Maxwell, daughter of the fat and fraudulent former owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the Manhattan and London party circuit are cutting her because she's had so much adverse press over her relationship with Prince Andre
funds. Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up in at least one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost thei
ore than $20,000. Epstein and the county settled the case before it went to trial. Comments By marco Ortiz (Submitted: 08/1712006 3:29 pm) Thanks Jaime. By james trujillo (Submitted: 08/17/2006 3:27 pm) Classy move Jaime! Thanks for the info. By Jaime Deloro (Submitted: 08/17/2006 3:13 pm) I cont
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
< 0 CV51190:il ad Patten I yca tea n ai )ai M. MYantie at( ya hater 6 Maig aaa an, aa an,: e relnn.. TN; am «emu in ware :0 dap anal ane mammary:Jaime variant Tau nn nary in or wo mina «ma n onyda You nun cal us. tar f oa venire Haim io ~Agate an roine$ ams ird rwm,,, ism bpaythe momt n anon Mor
et/servl et. Integration?1 idr.:11N30000000D9Di&e... 1/11/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041565 CONFIDENTIAL SDNY GM 00187749 EFTA01356083
scription of Source of Wealth required Parties related to his account Account Holder 'IC Owner Settlor of Trust / Founder of Foundation Jaime's Beneficial Owner Signatory or Full 'CA Sited PCIA Financial ntermediary FIM) Significant Shareholder ., •25%) Mon-PIC entity .indic
Entities connected to both Ghislaine Maxwell and Jaime

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
George Mitchell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON