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0 26 2/11/2005 9:39:00 PM Call cc home 0:01:00 27 2/1512005 5:42:00 PM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM Left her cell # 30 31 2/21/2C05 8:05:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeff
effry E stein, David ,u en, Jean Luc Brunel 9 1/3/2005 4:04:00 PM Epstein's Flight departs from PBIA (Gufstream G- 11598) Jeffre Epstein, Ghislaine We.. avid Mullen 10 11 1/572005 9.24.00 PM Call 0 01 06 12 13 1/6/2005 11:5O00 PM Epstein's Flight arrives at PBIA (Guifstream G- 11598)
m PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell 28 29 2/20/2005 1:10:00 PM Message Pad AM L
INT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAIL HND TAIFR ARM. TAT R HND IDENTIFICATION DATA UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINE
CALLA 25 05115116 Dividend Option: Cash 02103/12 ' .13 46,600 000 02/09112 ' .13 80.000.000 Total Noncovered 126,600.000 Total 126,600.000 GM AC CAP TR I GTD TR PFD SECS SER 2 125% AXED RATE / FLTG Dividend Option: Cash 02122112 ' .13 80,000.000 23.5350 ROYAL BANK SCOTLAND GROUP PLC S
delivering firm or transferring agent and Pershing makes no representation as to the accuracy of this information. Account Num berms Go paperless SC L THERA tt, N LLC. F I DraTIAL CONFIDENTIAL - PURSUANT TO FED. R CRINI P. 6(e) Page 11019 Rai tacellenil (very Vow' Siva 2'007 DAL OAR RATED COMM
n Stocks (continued) ALLIANZ SE SPONS ADR REPSTG 1110 SHS (continued) 04113115 5.000.000 18.0110 90.056 00 17 7660 88.830.00 APOLLO GLOBAL M GM T LLC CL A SHS Dividend Option: Cash Security Identifier: APO CUSIP. 037612306 03129111 '.13 263.157,000 19 0000 4.999.983 00 15.1800 3.994.
resentation as to the accuracy of this information. Page 1 f 020 Account hum her Rated tmacolle I rtA )1: PareTless ;.-7...zwzricraiumcATioNs SC L THERA C. OKJFI DAENTIAC-- rxetturtaer CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) -.1:1:73.==="e= ....,.% NamlistinileS.n.wilt SDNY_GM_00045
63.50 23.3700 577,373.02 23.3700 1,215,038.52 $1,285,038.52 Security Identifier: GE CUSP: 36960/103 196,109.08 31.1400 Security Identifier: GM CUSP: 37045V100 399,978.16 313400 3,185389.22 31.5400 3,515 917.30 $3,685,117,38 Security Identifier: GILD CUSP. 375558103 79.4700 79.4700
, Jersey City, New Jersey 07399 Page is 019 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTIAL Account Number. N46.023804 Go paperless SC L THERA ttoKi Raba Excellent, (vent Vs, Since 2'007 DALBAR RATED COMMUNICATIONS oar .L:74.7=.r...r *t-= weietise —waver., wet mim SDNY_GM_000461
Entities connected to both Ghislaine Maxwell and SC L

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
Mao Zedong
PERSONSecurities Investor Protection Corporation
ORGANIZATION
South
LOCATIONthe State of New York
LOCATION
Michigan
LOCATION
Eric Holder
PERSON
Palm Beach County
LOCATION
Elon Musk
PERSON
Larry Page
PERSON
Deutsche Bank
ORGANIZATION

Hunter Biden
PERSON