7
Shared Docs
7
Same-Page
7 / 7
Mentions
75 E07-554U 86341-054 JOSHUA 07-02-2019 A-DES W. K02N K02-113L 15051-053 MELVIN 05-29-2019 A-H
2N K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-L MODESTO 04-03-2019 A-PRE ZO1A Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES 00002 MORE PAGES TO FOLLOW . . . EFTA00109608 NYMIE 530*07 * ROSTER PAGE 011 • 08-05-2019 08:42:36 GRP. SPECIFI
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Thumborint 3' Winchell Mountain Roa
K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE 6075 E07-5530 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GllS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO6N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE E02N
preclude the release of this inmate. Name/Title W. SMITH/ SCSS Bronx CCC 2532-2534 Creston Avenue
02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE ZOlA Z01-107LAD 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES IO1N I01-908L 91753-054 MATTHEWS MICHAEL 05-13-2019 A-HLD G115 G11-782U 85716-054 MATUTE EMIL 05-22-2018 A-PRE KO
dng nlarnation Iran atta few or ha you may hate W./kW 10 your Nast Mew the firm does not independen
25.250 11,105.73 863.73 LT (Al: 475 Current yield: 0.34% Security total 875.283 23.211 20,316.00 20,316.00 22,100.89 1,784.89 1,784.89 MATTHEWS ASIA DIVIDEND FUND INSTL Symbol: MIPIX Account name: GHISLAINE MAXWELL friendly account name: lndiv V49935006 Account number. Y1 23571 55 You
undo] this protection 4 WO ninon as of De0Erfte W. 2013 Steed to the poky arditiorn and antateos ed
3 804.71 25.040 827.10 22.69 (Al: 1812 Current yield 3.57% Security total 908.326 23.252 20,316.00 21,120.71 22,744.48 1,623.78 2428.49 MATTHEWS ASIA DIVIDEND FUND INSTL Account name: GHISLA1NE MAXWELL Friendly account name: Indiv V49939406 Account number. Y1 23571 55 Your Amends' Advis
ECT: Inmate Inmate Epstein reg# 76318-054 FROM: W. Silva, Senior Officer On July 23, 2019 at approx
054 86923-054 86340-054 79166-054 85979-054 78346-054 14949-057 DAILY LOG fuIS SELECTION CATEGORY: ]b8-05-2019 NEXT/PRIOR: p8-05-40EF MATTHEWS MENDEZ-FELIZ MEZA MICKENS MOJICA MURRAY NICHOLAS NIEVES PALERMO PAPOSHVILI PEREZ PIERCE FROM R01-001L E05-533u z01-107LAo G01-703U K
IT tax , • C.FSi &Ir.) 13. 2. 9// Z-4? fir'W.?.?) CrJ 14. 3. '75 G O2-O - 15. -)7 -O;vi a
K02-111L 27758-050 MARTINEZ RICHARD 07-24-2019 A-HLD I04N I04-927L 76279-054 MARTINEZ-LOPEZ MODESTO 04-03-2019 A-PRE E075 E07-553U 66171-054 MATTHEWS CHARLES 06-11-2019 A-DES GlIS G11-7820 85716-054 MATUTE EMIL 05-22-2018 A-PRE K06N K06-143L 90800-053 MCCLOUD JAMES 05-02-2019 A-PRE 502N
Entities connected to both George W. Bush and MATTHEWS

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Condoleezza Rice
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Alexander Acosta
PERSON