6
Shared Docs
6
Same-Page
7 / 7
Mentions
The reamer* obncium ad ask profile are speck to each account and may my behveen Please aria the aim wooed/ in ran; of ry significant change in your Marcia squat, or rnestmert objectives. For each CONFIDENTIAL account Mkt, you choose one of the following Mesment °Neches' • &ochre Cunentacome. labia.
t UBS BANK USA BUSINESS ACCOUNT 28.53 Mar 10 Deposit UBS BANK USA BUSINESS ACCOUNT 14.26 Mar 11 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Mar IA Withdrawal WS BANK USA BUSINESS ACCOUNT AS OF 03/11/16 .1,09614 Mar 16 Deposit UM BANK USA BUSINESS ACCOUNT 18.82 Mar 17 Deposit UBS BANK U
TERRAMAR Account number: Your financial Advisor: SCOTT STACKIAANItYLE CASRIEL Phone Business Services Account July 2016 T RRAMAR PROJECT, INC. TEANECK NJ07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the Resourcetine at on June 30 (5) on July 29
estabashed knit a-d then to UPS AG Stanford Branch, or a Money Fund. Deposits at U26 Bank USA are FDIC insured in accorda-ce with FCC Nies. Format Maria :in please Mit wwwidic Deposes at LEG AG Stamford Brat. ad shares of Money Firds are rot Oared by the FDIC. Through the DA, tmeilable to cash bala
redit report annually from viww.annuakreditieport.com. Value of your account Business Services Account February 2017 MAX FOUNDATION PO BOX 308 TEANECK NJ07666-0308 on January 31 (S) Ca February 28 (I) Your assets 3238.24 1,488.24 Your habiltlieS 0.00 0.00 Value of your account 33,238.24 T
Account number. Your Nnancial Advisor: SCOTT STACKIAANILYLE CASRIEL Phone Business Services Account November 2016 MAX FOUNDATION PO BOX 308 TEANECK N107666-0308 Questions about your statemeat? Value of your account Call your Financial Advisor or the Resourceline at on October 31 In on Novem
titl Seililtrei) dril Mudded preteaS regard., hehty dead (Pan snared broads haw no am regdored width Walt and Exfflakae Lommesin a underand Stare Maria lam We prOwieedmaed tab*, la rag maimed sands aid stemma paint lur Marra snalpupom only Acaracys rot guanft•l - lheMivalref maydifter mesas/ally f
PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
ed vanes may be ref tithed as 'Not wad' n senora mincers hewn an 'nlepenfent valuation firm Inn not 'synod cr is unable to awn a via when we boon. aria* that a inier•il NOM hag thawedthat trey oll a predsusb reported vat( et° CMS' On. a sun avant ntuld be hghly ipecutatve duo to the nave of the uns
$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
he OfAllInCt <cmpalirs unclmmliva CONFIDENTIAL the annuty coreatts, alleates of the reurarxe companies or spanners of the ant investment mate vie Marian. - In addition to carmassions Mailed from the dachas* and sale of Nexthres lads, we ad or err affiliate recent an atm-based revenue sharing porn
er. "( I 23656 % Your Nnancial Advisor- SCOTT STACK MANiLYLE CASMEL Phone Business Services Account June 2017 TERRAMAR PROJECT, INC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Value of your account Call your Financial Advisor or the ResourceLine at 800-262-1C00, on May 31 (
etitioner: Bradley James Edwards, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort
PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.
Entities connected to both Maria Farmer and TEANECK

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON