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m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211
lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
's Pedsh ruff be lghs. 01 byer than the price INC yea would MU.* rtc.nt nth. motto Prat re thorned hoe vanays ted piny saves which we brine to he Matta. but we do not guars-nee tier accuracy - We generae use We closing Pete *hen /whisk or the monol the bed and ad pits tor Sited martin and ohm: 7
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
ill show a pita was not aecitable if we are sable to obtain a pee for a security - Deposes a Searles Sassed n arteranes other than u S Sten are Matta a the e t urge rat as of the Manna' date - For certain sesta vadeg tin011-CCOPanniig deromnatems. rice and snagsmat/mar hat been asp/ea ° friga
ide) I FREIGHT PAYABLE ATiBY ST THOMAS, USVI / BRICE GORDON LITTLE WHERE APPLICABLE. THEW COMMODITIES. TECHNOLOGY OR SOFTWARE WERE EXPORTED FROM THE UNITED STATU 'MULTIMATE DESTINATION IABOVE- N ACCORDANCE WITH THE FAKIR/ ADMINISTRATION REGUIATIONR DIVERSION CONTRARY LOOS LAW ISPRO...3MM CHARGE DESCRI PITON
CARRIIIS APPLICABLE TARIEI I Taw Be Mae crIWWIR W ilt Pm a Latin/ ^ U. 0 0 W VO*CWE:W IN Wel a TWAT At Mx 4 IXt,a,. u Wins a andoNt IOW (an . ram.. Matta unto. tklereent Gags ore uf,p rol BB atadas. WI) a anwl. emu ht vown/CW1 NOVM(Mtimno0C CwOn Pai of taw 41 ti Wilt elk. wow, .(stotft k•ncomo 6 ..?
ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients
mated ekes for pwae investment securtis and structured products for Ydormatbrul purposes only Accuracy knot guaranteed. .• Thine values may differ Matta-tidy Iran prces. if any, at Mato prime rwesinenl security a structured rattan may be taAl-il or sold and do not necessarily represent the Mead may
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
why would IN be doing (thaudItie) for stencil the same amount of money as me. Bch,. Welt, why couldn't 114 Pat her gat ask'? I danl dhow, because Matta good questa. Cause she didn't, as far es I know, but 10,911 knonviSul fm pretty sure she didn't loll me. she Olen think. She was tust CO•takin havi
dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola
O ale :re case Ara .S.. .00100N 777th/ .0 //I-,- S-7;:cn 1 i 2009 Amount: 314550 Date 0305 2019 Kallaws10.0.9:.sa .....r n sass • _WM.. Matta_ I $ , 17.O: _Pas.. 1a• ,ease,a aim . V O...... c afri Gas Dan' a es ca CI 01 ciaa....1154.-a...—. .......= c00201/. C ttttt 1111,14
Entities connected to both United States and Matta

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION