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inary town ol out Wenen whkh ere pende lo sau on dorre". Maner Mamma (llegulallon Tb H you have a matgin accouni. eis repon is a combnaten ot YOur Marian ~oud orde 100d81 ~oren:tom accent Tradng on man» poses edellional niks and a not tutti" lor all investors. A camee lol ot the roks assocolod uni rta
ce alleged with 10 emedmcle Margin and Options Account Agreements:Prompter adviser 11) Amentrade n wane et any change in your investment ebecbms or Marcia, shown as they warn to your ~On o. Oplitns accOunt agreements. A summary 01 cOmmissions and chugs» incurred win me matte 01 moons banana» is amiabl
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
was responsible for the day-to-day operations of all Wyndham Resorts and Casinos in the Caribbean (1I hotels, four casinos, two golf courses, and a Marina). Portfolio included 3, 4, 5 Diamond hotels that generated $340 million in revenues, as well as Las Casitas Village, a Five Diamond destination. He
the communities that are located in as well as the "eye" of the U.S. travel community. He was involved in the repositioning of the Marriott Hotel in Aruba by bringing many of his best practices into play to make this a world-class destination resort. Had ovcrsite in numerous renovation projects during
ce alleged with 10 emedmcle Margin and Options Account Agreements:Prompter adviser 11) Amentrade n wane et any change in your investment ebecbms or Marcia, shown as they warn to your ~On o. Oplitns accOunt agreements. A summary 01 cOmmissions and chugs» incurred win me matte 01 moons banana» is amiabl
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other Acciancy of Reports:II you find any errors or omissions In your
ard coma. are muntte upon rapen oase 01 «OM er pasta» &Out your %MONO Fund Tienden. Magda Co laCI e el l'000-669.3900, ot n wang to P,O. Box 2209. Omaria. NE 66103. or by *maa al dientierviales(0108MentodeCOm TIN ~meten cOniehed n tooi eargni statement sneb be bndng upon you el you do not °Moot wthn o
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
was responsible for the day-to-day operations of all Wyndham Resorts and Casinos in the Caribbean (1I hotels, four casinos, two golf courses, and a Marina). Portfolio included 3, 4, 5 Diamond hotels that generated $340 million in revenues, as well as Las Casitas Village, a Five Diamond destination. He
the communities that are located in as well as the "eye" of the U.S. travel community. He was involved in the repositioning of the Marriott Hotel in Aruba by bringing many of his best practices into play to make this a world-class destination resort. Had ovcrsite in numerous renovation projects during
in 1 48 ' ME M ti " T68 A.4 (4- %%I 271 'II este -in Njo MrA Ewit 2 ii a I or* 9.0 IN lielialell Wade "gram NI bl•••• Re. .••• TM Ma ria ...... ,„ lane lel Nen vetnedr. ietif. peal 3 ......1 qa 4t,_ SDNY_GM_02 766948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
758 EFTA01335777 Case 18-2868. Document 278, 08/09/2019, 2628230, Page421 of 648 CONFIDENTIAL JE_ODI 183 Omer Sal MOD MOM Mats el •••••••• • Aruba lea Wd Illealie.IWIMINIIND. riatiar Mall 884.100.. e l waseel Irlakeke MIA Moo AS also. mil.....m..lo lb II MISAKI CAM& kg< ASR S4 z
Entities connected to both Maria Farmer and Aruba

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
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Prince Andrew
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NEW YORK NY
LOCATION
United States
LOCATION
Lesley Groff
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Donald Trump
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Eric Trump
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Prince Charles
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John F. Kennedy
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Marc Rich
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Department of Justice
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Virginia Giuffre
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Bill Clinton
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Joe Biden
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Salt Lake City
LOCATION