3
Shared Docs
3
Same-Page
3 / 3
Mentions
ER KAM Co FM LAST STATEMT Moth 31. 2035 CREDIT NAOMI 47.000.00 TOTAL 547.030.00 MONEY FUND ACTIVIT
02 02013)60133 031 =ARCO THROWN ITS soNO-Lir 003.130 SISSOLARY Seq. Rent Serturber Or. 011 ritatasch toes Not Sort 11201.3859 JEFFREY EPSTEIN STATIMINT PERM January 1.2005 *wawa kirthity 31.2005 ACOOUST MASER TAaNarajt SVASER On He LAST STATritts7 Detente 31.2034 Your Portfolio Allocation Ca
.1 Ha ~XIX OwPWD 9.9.0av Fear Men Samba MN 0t ~WPM Len« Welk *op," Kew York 112011.69 INTERNATIONAL CHARITABLE STATIMEKT PtIOCO May 26. 2001 Naomi Me 29.2021 ACCO‘WT Wilabra WainKR LAST STAITWINT May 25.2001 1441 EFTA01323279 CLEARED TiON4.71 ITS WPOLLY On140 WISICuscv 0 -n C rn r
ewr Pertle:0 An 30.2001 niotOuGH My 27.2001 37 01 41 Transaction Detail (continued) ACCOuNT MAW TAWAYER NOW INVESTMENT ACTIVITY (cordnued) tat STATIMINT AAM 29.2001 SETTIDAINT TIWX OM cm muscno. OISCRP108 smextow• 0112WITY ma 0101 AIWO CREW ANOUP/I b7/25/01 07/20/01 SOUGHT SKECHERS USA
IRAICSACTON COMPTON SonoutuSIP 04046/TAY NM NAOMI CREDIT MOST 08/02704 JOURNAL GOVERNMENT NATIO
Maul 2.816.000.00 =ARID ni90904 Wan* 0919.120 SUSSOARY BeR Szyms SeoslRet CoT Ow *town Cater I.icet Met yin 11201.3859 FINANCIAL TRUST CO INC STATIMINT PlinC0 °MOW 1.2004 niROuGH October 29.2004 ACCCONT YLVaen Wank NWSCR 01 Fie LAST STATIOMYT 989118114f 30.2004 ciNCO AM3UKI 3483.000.00 5.866
Entities connected to both Naomi Campbell and STATIMINT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
New York City
LOCATION
Paul Ryan
PERSON
Oliver Stone
PERSON
Ralph Lauren
PERSON
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
Bear Stearns
ORGANIZATION
Andrew Cuomo
PERSON
Xi Jinping
PERSONAnnie Farmer
PERSON
Tiffany Trump
PERSON
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATION
North
LOCATION