6
Shared Docs
6
Same-Page
6 / 6
Mentions
VI ix GoinNoto on Conn Cloak. Saltines as of Jae W. 201. CNN MentgomeN can Account Name JFFFRFY F
F SCMS100927176327 tr015300050321520)9054412133 SWIFT PEE* 10082/M102 F% PATE 09020 0617912016 0&214016 Can Detunxnenl DISBURSEMENT OF FUNDS [LINOS TRANS TO BANG DEL FUCINO SSO REf • SCALS18052111152103 IMP< '1274021280321M 00000227514 SWIFT REF• 18082304949 F X PATE 09007 a.500003 13500001
OPP1SOC43 COM CUSTODY OFFICER ARTHUR MIDLER 00 W. Simi New Yoe4 NY 70005 MI 712-250-0125 Nx 21
$(670000:030003340709619 SWIFT RIFT 15092%4595 FA AMC 09090 09/29,2919 Gan OsSIDUMPINISI C2SBUASE MEN! OF FUNDS ta300 01 :21“ S. 04109/2015 [LINOS TRANS r0 SOCErt OCNEPALE SSC :2 18 , 10: NEFISCMS1519% 578319 'BAN FHNIX00321I153009)54872133 SIM% RU0 15092%4992 FX PATE 08990 Artrotunt Name
USPECTS NAME /D O.B. nt.: , S3 .() STI C77 Or _)W... c-C ADDRESS Sew/ - Coy "9 /2 Zr 3Sb Ei8-0.-
3 EibraVie0 2 64 Pant ADDRESS SY en Oty ZO 5c1/441A4_ as "`4a `r` PHONE NUMBER SUSPECT l 0.0.g • ADDRESS snot 24, PHONE RUINER SPECIAL °LINOS INSTRUCTIONS FOUND PROPERTY C:LASAU 90 DAYS NOT CLAIN CI RBA, QUANTITY VALUE ON I I 4.14 C. Pctoest r 2 I • • 3 I • 0 •EvAis La
ript. %al teal us Cam Pea in U. Adjust. Cast W.% Val. Mtn. Due. ht... annul Yurd to fatuity
2.21100i FMMEGM$1507241349301BAN FR70300030371500350641172133 SWIFT REF/ 15072490PM EX RkTE 09313 07/290015 CinenCiNmemmea DISBuRSEuf NI OF ;LINOS 2201001 0.201001 als Fx 074940/5 FUNDS MANS TOMB BANCluE ESCHAERBEEN 2434201 OnIAZALI 559 WM5150727156312 'BAN DES131073800F931 REFERENCE QU
<0 0.4* 0.00 0.00 131 Ja IS 04.00 In leonine W." icco 0.00 0.40 0.H 13Z Jut IS 00.11 114 100
osrai :hind 500 OM 104 • 06,101:14 Ce•AV VW* Poo/ 332 Othalc SO Maki hod Caned" Peal 264 OCI1/2 21 12 112,52 111.01 244./2 71,10 Men LINOS 2.52 1,00 21,10.1 73610 0.21 0.15 0.00 4.00 2.31 440 0.00 4.00 Tool limp Ohre'', ill.ta Telecommunications Services Call Detail Item
KS/CUSP 0.EARED imIlOuen in MOON Wee SMILSOARY W. seem Eesamo Coro Ore Wreath Came We Yet 11201.3
8UX SHR1 -BOO 17.8600 -14,288 STANDARD & DOORS DEPOSITORY SPY SHRT -12,950 110.5000 -1.430.975 -18874 1.3050 RECEPT5 (SPURS) (800K WRY) LINOS MIMED 8ENERCIAL DO SYMBOL TECHNOLOGIES INC SM. !ARCA 5.1)03 13.5200 67.600 100 0.1479 TI/P WCRLDWIOE INC TIAPW SHR1 -750 33.9200 -25.44
Entities connected to both George W. Bush and LINOS

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
New York City
LOCATION
Samantha Power
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
Palm Beach
LOCATION
Oliver Stone
PERSON
St Thomas
LOCATION
Elon Musk
PERSONAnnie Farmer
PERSON
Financial Trust Company
ORGANIZATIONInman
PERSON
Jane Fonda
PERSON