9
Shared Docs
9
Same-Page
10 / 9
Mentions
h when so executed and delivered shall be an original, but at such counterparts shall together constitute but one and the same application. _ SDNY GM 02759026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00245948 EFTA01330411 VNOWV1)10 A110•V140HV1i0 83 21 (dd 92 030 l
id Vela re hi at rot an• and ado AWAY 1.) Air Ghislaine, Inc. 6.25% of 100% illI CSee Attachment Cia.4e
0 Q A median calWalen 09/4•0 SO aro towns Wolf Iri• Wel 0/ Mee. nelmore ^ awat:r20108Ottrgfielhtlectly,sRtttittrti %ft': VT 44141** ki (2) Thal In Tacna a nal NES,. war Eta Ins or anT NUM MOTE OM en nal YES erIaleal Cl 0.00111ft • Stated a h•S COM Ned NN the Federal AvEIOn •OrTheistab” NOTE II execo
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
. etc ) you may04 us to rX wrierier a le re woad tae been made are Weer cavded bete. Fa acme Mance edrmaton. cwaes ;Sew rates darns a all unseen, Tacna on you! tar menet, r ri &Si d'S Isolvtz,n you nay ge4t.e. Stew aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 USVI 3
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ea snarl o Ths chase as germ,' ray canon al yap aware end to may :cam,* axe h.a recast ort en.W alMant Kt, d' we Magner inat ite Fa a nOOM, 'admen, Tacna; the anal moors:on o ley treeing co odst sets htied h F VI eliten n IN* you no rot Pan K. Pay Iv .mall n _rant yx am :tyrant* It, ym rOnanan 4.1 ya
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
Yealament accountant:a. -Ole amount tea oats arrart ate slnyoltd Ora tescipxn el tie PtUei Wyse tea hut a in era a: your De Cesare ohs: you Writ o Tacna and Any ya tee..? I is a msg.*. You fat woad to. son 9) dap Star to wet apaeored m ycur Saunas Yoa most roly as of sty panel eras in swing You nay c
nt at year end 2013 Net deposits and rittidram% Your nvestrnent return Change in market Mu. Value of your account on Fob 29, 2014 3000 SDNY GM 00024832 33,517.75 10.00 99517.75 Mombor SIPC PZ601:03007244805 P26000143882 00001 0214 0:00000OCe CCCCOCI Page 1 of 6 CONFIDENTIAL EFIA_0013
aces to realm incliasal ilium t, Tided in apse CONFIDENTIAL envelopes —you nay diKine ausehollow by ding your Fnatall Adv6Or Friona, Keane nom Tacna.* morn nano feNcts Ofarriat that you awed al trehrwsonlne scars webs.. It ea custoinlzablo *assume choien by you lo ais you wits your roccecrievin
1 1 4 Check: 1383 Amount 5120 00 Date: 05/12/2014 Check: 1386 Amount: 5500.00 Date: 05/13/2014 • _ — • -beAr•••-‘1144"- . 1 CONFIDENTIAL GM 0019320 2007,10X6-CCO M- SONY EPOr—XsCrI40473'700 OS CONFIDENTIAL FirstBankPR006183 EFTA _00129663 EFTA01670861 1 First Bank CHECK IMAGES (C
rktar Your narre and acccultotantat -War /recut Woo* retort a te stewed mu -Desaexn a the Pruden/you tat twee.' Car Mil OA GCSLIt4 yet; b€le* if. Tacna a-4 wee yo. Mine e is a reistake Yaw ;LAI Eau: ut Amin 9) fins anti re ernr yaw siren! Yee man roily us of an/ pow.sal Ercrs n sce-q You Tay cal h
5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank
e newton YOU aria and acaunotantxt ale ;recut Wooer /curl dt testrosead pm -DesoOzn ol the Pruden/you itrk inseam era 7 rout OA Gaute wte. you Wont Tacna ad err ya Wes* 4 ts a rristake Val nut caul ut them 9) day% Mr Me ern" appeared at yaw statement Yco Tuts! roPy Aet anr potelal eras:leering You ney
rto Rico 787-725-2511 or 1-866-690-2511 USVI and (WI 1-886-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 01,014214 CCO04542 7420-XO0002 t042"701.Ortv.nat0 01 L CONFIDENTIAL FirstBankPR001377 EFTA_00I 24857 EFTA01669963 Bank CHECK IMAGES 7.24"
term and accounotatext -War /recut Tie sob trourl nt tes.caectedere -Desoipxn ci the Roden /you tat Ihkie e. n era? mil 041 Omuta ate: you tbtlont Tacna a-4 wee ex We", 4 ts a algae!. Val ;nut ens: uF *dm 9) dam after Ito eery apposed X your siren! Yea rust roily us of any powoal eras n eon You nay c
0 00 0 00 00 169 4 4 8 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 169,414.18 • • • CONFIDENTIAL SDNY GM 00014261 ww0550-8O5-aw-coozwbi-xv. 7.o452.1co CONFIDENTIAL FirstBankPR001424 EFTA_00124904 EFTA01670010 THIS FORM IS PROVIDED TO HELP YOU BALA
on:Your Note aid acceunnunbot -.bear ;recta Wet lob teemed he ~Rd rim -Oescieecn a te KU" Y you trek rose å an fro Y. yuur bk. ~be ere: ece Ulm c Tacna ad wee ya; Iniese 4 is a rxisfice Ycv mist cow: well 9)days after te trey appeared ' , your stlemrl You rusl roily us of anr Ø')ateas n erne You ne
Entities connected to both Ghislaine Maxwell and Tacna

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Jes Staley
PERSON