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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 Fecreong

George W. Bush
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Alan Dershowitz
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Marc Rich
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Joi Ito
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Joe Biden
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Vicky Ward
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Prince Charles
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Kenneth Marra
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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Paul Ryan
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William Barr
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Puerto Rico
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Harry Reid
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Xi Jinping
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Maine
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