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rope Acquisitions and is based in London. Since joining Blackstone in 2011, Mr. Seppala has been involved in a number of Blackstone's investments in the United States and in Europe. Prior to joining Blackstone in 2011, Mr. Seppala was a Vice President at Goldman Sachs & Co, where he spent 10 years focused on equit
nds. Prior to joining Blackstone, Mr. Nash was with Merrill Lynch from 1997 to 2007 where he led the finn's Real Estate Principal Investment Group - Americas. Prior to 1997, Mr. Nash held various positions with Barclays Bank, Bank of Nova Scotia and Dcloitte Haskins & Sells. Mr. Nash received a B.S. in Ac
me, certain income from sales and services), regardless of cash distributions from the company. In addition, gain on the sale of the CFC's stock by a United States Shareholder (during the period that the corporation is a CFC and thereafter for a five-year period) would be classified in whole or in part as a div
e Board of Hilton Worldwide, Chairman of the Board of Harlem Village Academies, and is a board member of the Trinity School. Mr. Gray and his wife, Mindy, established the Basser Research Center at the University of Pennsylvania School of Medicine, focused on the prevention and treatment of certain gen
etter to Mr. Goldberger that "the U.S. Attorney's modification of the 2255 portion of the Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States b
July 27, 2011, concerning Epstein. Thank you. DocwncnQ EFTA00223577 .07/29/2011 13:12 FAX a 0 0 2/00 4 Jay P. Lalkowitz, P.C. To Call Writer Mindy: iay.leflaRE.COm KIRKLAND & ELLIS LLP AND WILIAM rARTNCIISHIPS 601 Lexington Avenue New York, New York 10022 IN= vninekirkland.com Facsimile:
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
FRS PRIME RESERVES FUND SVIV8:01. IPRKi( -65,958 000 65,9573 38 Total S65.95$30 Your financial Advisor: SCOTT STACK Mesa:LYLE CASA'S!. Date Mindy Desagica uncurl (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Cl
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
e 5 of 6 CONFIDENTIAL EFTA_00B1605 EFTA01273812 SUBS Resource Management Account November 2016 Account activity this month (COntritred Date Mindy Descepoon Other funds debited (continued) Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number: 1' '1 Your Nnencid Adviso
n letxtbrb Perspective Based V0Cin the tnick me of the account ~1 &fount ta. or pØ1 hoe. rine i mere,' endear ch•Ond pcnments may not be subject lo United Slates (US) anda Puerto Rico (PR) interne fats The (bent moniNy interne« is na intended to be used and canna be vald tbeel far lea pir ter. C 'flat shoul
TA01307023 SUBS UBS Financial Senores ■x. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP70057191730718 VI 0 Mindy account name: Ind Cash,Saving Account number. Your Miandi Advisor: SCOTT STACKMarvhi F RIL Phone Questions about your statement? Call your Fin
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
41 DUPLICATE COPY Pte* s sa JEFFREY E EPSTEIN r, rir, Cary :)x., XXXX-XXXXX2-61005 01/08/10 Custom&Vass Page 9 of 10 Looking for valuable Mindy vacation otters? Call American Express Travel now at 1-888-297-0082. Gel a 20% bonus each time your Dunkin' Donuts Card automatically reloads for
Entities connected to both United States and Mindy

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION