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absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability of Guara
"Guarantor") absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand• in lawfully obtained legal lender of the United Sates Amerita. the Account indebtedness of the Borrower to Bank on die terms and conditions set forth in Ibis Guaranty. Under this Guaranty, the liability
NCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 06-20-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 200,000.00 STOPS: Y HOLDS: N #;DEBITS: 59 ATS IND: N SAVG BAL: CONS OD: 0 LAST CONTACT: 06-20-02 UAF EXCEP TERM: RELATED LEDG BAL: AVAIL SCHEDULE: 001 TIN: S 090-44-3A348 $SCBAL
13126 10/22 1,922.32 AMERICAN PAILS ACH DS -102212-912296303619330 INVESTMENT 10/22 1,040.74 IRS ACH DB -102:12-912296)03613129 USATAKEYMT AMERICAN RINDS INVESTMENT DAILY BALANCE INFORMATION " DAVE BALANCE DATE BALANCE DATE BALANCE 09/30 58,673.51 10/09 31,118.26 10/29 2,342.50 10/
00 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? STATEMENT. OF ACCOUNT. STATEMENT LATE 02/29/12 215.1XeeeRCIAL CHEOYING 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 6,095.60 2 130000.00 13 64523.51 .00 71,512.09 CHECKING ACCOUNT TRANS
"Guarantor') absolutely and unconditionally guarantees and promises to pay to Bank or its order, on demand, in lawfully obtained legal tender of the United Sates of America. the Account iadebsedness of the Borrower to Bank on the terms and conditions set forth in this Guaranty. Under this Guaranty, the liabil
H: 2 TYPE ACCT: 014 STATUS: DATE LST TRAN: 06-19-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 4,000,000.00 STOPS: N HOLDS: N 4 DEBITS: 21 ATS IND: N S 'AVG BAL: CONS OD: 0 LAST CONTACT: 06-19-02 UAF EXCEP TERM: 0 RELATED LEDG BAL: AVAIL TIN: S ESCBAL: 0 IKIAL BALANCE -
ion of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the imdersigned, hereby declare: My name is Isabel Luna • (name‘of declarant) ant a.United States citizen and I am over eighteen years of agC. I am the custodian of records of the business named below, or I am otherwise qualified as a result of m
AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LAST STATEMENT N0OF DEBITS PAID TOTALAMUNT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 Plot
Entities connected to both United States and DEBITS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
New York City
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON