5
Shared Docs
5
Same-Page
6 / 5
Mentions
IndMdual summary page for 2021.04.12 3501.106070 2007.11.28 FW detailed analysis conducted 2021.04.12 3501.103071 2007.12.11 Letter toMeander Acosta from RADS & Erne LLP 2021.04.12 3501.106072 2007.12.11 Letter to Meander Acoga from RADS & Ens UP 2021.04.12 3501.103073 2008.03.24 Victim li
ce/ProPertylrxkog8flort 3501520003 2006.08.28 Palm Beach Police A Prooettv Race, 3301.22000! 2007.12.11 Pages Iron letter from tarMand& VIA to Alexander Acosta 3501520005 Pocket dettull tape recordhg side Al 3501.220 0:6 Audi> fdt (clip of tape recording! 3501.220-037 Audio file (All tape recording. Ad
1.478 002 2021.06.02 Handwritten rotes from Interview 2021.1031 3501.478 003 2021.06.02 Document shown at interview 2021.10.11 3501473 Date Madan Attorney Produced to Defense 3501.479 001 2021.01.18 Text mestasex with asont 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 1
in by referent*. 2. Financing. Client understands that the margin transactions in the.Account may be financed by Pershing or OBSI. 3. Interest and Costa. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by Deutsche Bank in maintaining the Margin Account on
ovided must match the name even on the Name Ins to avoid backup withhaking. For old...ideals. this h yew seal seetrily number (SSN). However, for a Madan! alai, Sale Proprietor, or deregarded entity, see the Pen I Instructions on page 3. For other entitles, kis your ampbyer Idemlfication number (Elisi
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
Total Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your ItBendel Advisor: SCOTT STACK MANYLYLE CASRIEL Trade date Madan of shares Purchase pricer Average price per share (S) Cott basis (SI Pace per share on May 29(1) Vdue on May 29 (S) Unrealized Herding ga
plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t
es and at prof it are ipecac to errs warn nd nay vary Wawa flea aloe 0.* I run pommy n wring of any ectant dvnpe I your fnanoa Ovation or Westin:a Madan For eado accord held. )Cu choose one of comb loving westward naives • Pecvluce Cuero,: :Nome Imoltnients Atkin.; the grpabn of erome only • Ache*
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
l protocm The rrhocinuin anoint payable to all NOW dent. oadiel,umathis protection 4 WO mitten as of Deceits W. 2013 SIM,d to the poky ordains and Madan cars at the Fon 6UNsprotected fee up os SI 9 milkn n the a egale for all your scowls hell ha simian, Quota), A full oopyol CO pokyonadrig 6 Mkt* u
Entities connected to both Alexander Acosta and Madan

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSONMarie
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
William Barr
PERSONMaria Farmer
PERSON
Colorado
LOCATION