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race rave Mar 20 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT SANK OF -2.05705 8017 AMER/CA, N A ,
rey fund shays re protected tyStIC. See "UPS Penrod Snees Arson Atowion' babe tkonfOr Nadel, brazes in lee bra depetit may be ~awn. a» sheet of a Morey had maybe 'madded ad the ire( end, teen/Wk.5~a >eV never, Keane Further ricenahri tat scalable ramp options, ncladay caned reword rates and reds,
onen hirds. and Mae., no gli!~ OK otur °blom of LOS AG tonepy the bannets dedom the UBS Conun Erancht backs Dra depauts re ent aolected by S1PC Morey fund shros re otandad StfC See "URS Imma Sinko Amen Atacion' bobeg LOM Sto (set braket o tebark apatit my be ratta" ind snees of a MontyFutt mo
the FDIC WINA apyllable Pmts. NA are not praeoecl by SVC uBS AG Slanted Branch damn account Waxes ale not attune ty IOC and se not pr °NOW by SAC. Morey market sweep balances a* protected by Sat tvi ax not mitredby the FOC Account activity this month rot wore information appal the peceedue ogee for
agement Account May 2019 GHISLANE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXWELL BO
are reelected by SIK. See "UBSF Moral Services Amur Protearon- below. Ultnyour newest, balances int-mbar* depositsmen be witidownl and shares of a Morey had maybe karlated and the proceeds retuned to you or you warihes most Further inkernatext about available sweep options, eckerammerert interest
ervices Account April 2018 MAX FOUNDATION 139A CHARLES ST APT 233 BOSTON MA 02114-3252 on March 29 CS
K %MINA atoitable lmn, to an not prcttried by StFC UBS AG Stricter Branch deposit account Nixon a* not insured by FDIC and Me not protected by SFC. Morey market sated balances are aotectedby Sf< OA ate not rresurecity the FDIC Coenng Waive Closing balance one per share Average °scene mare« Days
nt Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your
FDIC Mho ap;oraho Pmts. co are not pranied by 5UC uBS AG stricter Branch demsa account bArxes au not insured by FOIC arc av not protected by SIPC. Morey market Sweep telathei are pecleded by Sit tun au WI enured8y the FIX ~nog Want. aos•ngoaénee torero« share Average anneal/Knelt« Darn en Dec
7 14249.79 Oct 27 Withdrawal FEDERAL FUNDS TO Charles Matt AT BANK OF AMERICA, N.A., NY 403.00 13,65
posits at UB6 Bank USA an FDIC inured in accorda-ce withFCC • Formore idamatim please set wwwidic rt. Deposes at UK AG StamfordBra& ad shares of Morey Finds ale rot ironed by the FDIC. Through tie DA, (mailable torah balances are swept to depose cosines at UBS AG New Yak Branch and LBS AG Carolyn
Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal
CBS Bank USA we FIX inured in accordance with FCC nits. For more info-maim pease visit werniklic got Deposes a WS AG StamfordBrach at shares of Morey Finds ale rot hated by the FCC. Through the DA, cash balances re swept to deposit accounts at UBS AG New York Branch and UBS AG Cayman Branch. The
d GRACE'S MARKETPLACE 69.27 Dec 23 Bank Card CHARLES STREET SUPPLY -10.12 1,802.13 Dec 23 Bank Car
s kr sweeping cash balances, balances to brit deposits at UBS Bak USA and LOS AG Stanford trench (Bank Sweep Programs), money market mutual funds (Morey Ft.n) a-d the Interne cnal Depose Action (CA)la cowmen with an International ItecarOP Management Account. Through tie Bank Sweep Pregame, cash ban
ment Account April 2018 GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHISLANE MAXVVEll.
s are protested by 51K. See 'WS Finerkal Sena, Accent frounion- below. than jour request, betakes n the bark depose miy be wthdawm, and shoes of a Morey keg may be INA:Meet and the proceeds retuned to you a you wastes account keener itiormatcn about available sweep options, inclaing current ;reefe
Entities connected to both Prince Charles and Morey

Jeffrey Epstein
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George W. Bush
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United States
LOCATION
Prince Andrew
PERSONLeon Black
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Marc Rich
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Donald Trump
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Ghislaine Maxwell
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Alan Dershowitz
PERSONMaria Farmer
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Woody Allen
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Bill Clinton
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Milan
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George Mitchell
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New York
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Department of Justice
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Samantha Power
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Condoleezza Rice
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Richard Kahn
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Bradley Edwards
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