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BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
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Entities connected to both Ghislaine Maxwell and Cessecn

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION