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tal estimated annual income: 130.577 Account name: GHISLAINE MAXWELL Friendly account name: Indiv V49935006 Account number: Y1 23571 SS Your 15 Banda' Advisor: SCOTT STACK MANY LYLE CASRIEL 212.82 l-7000/800.308.3140 CNP700C00058I0350NP7000205088 00004 02 I S 030575004 YI 23571 55000MINGht 00021
rake senenien used a ban collate" ate pavery ay band we on hem Any dunks ten% a> ts he dieing he N
lemental procauth both do not iSlolY to • Cenardnaxii assets controlled MOM Mined rawer exam Mtn) but held away from 1(15Anti:ill Sawn (e g. anal Ocala, aUBSBa&Wcat at UPS AG Stamford bran*. Ith mutate podelt nadayemobe rrun le ad Mtn of mutual lads yko'• suet taws we registered rfrealy in the ni
RCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY RA
BERT A CHATEAU RAMBOUILLET MORRISON,CARLA HUFTY,FRANCES A KOCH,ANGELA BROWDER
ARS 2 AND LATER GUARANTEED DEATH BENEFIT MEASURE BAND 1 INTEREST FACTOR 13.00% Decimal monthly equiva
. Fautifr Ristor Relative Health Problems —Include age at onset lansaastly For c enill ow scoter disease/ Age II Living Age at Dann Couto of Ocala Father TA- 6n IT- Motion IS\ Broth s _ • 6I If your answer is 7es- to any of the leacesiv questions. circle applicable item and eeplein in a
rocure iiiiiilii iiiiiPSTEIN but never did. iiut band, , during her visit to contacted EPSTEIN teleph
men. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch in the Ocala, Florida area 1 h nically contacted a childhood frien , from a telephone at the ranch. parents . told from elem n r h 1 n h he ho one of hi
r 011amon. Pien revet n mnedeteb n ~ting lo the Band, Vanare of de office serve-0)0J atensk Altopap a
ocesseg fees es (anaemia. fa bander aasoio fennel tha ~Fonda to the mutualfads Two lees cannily re pad Irons nano wen n hA rasual tad and re a fad Ocala ~cum bawd on ma nett« of accounts we the bratee-doider leading °moil boa of that luid limey • In addtia to <amiss:on rectind is creation wits te
15:0393 AO) 0.03 994 V» 'OM A II laci00 6,0 band 0.0) 0.01 924 1/1) 11:9/ A II lansioi 5.0 M
1.• US. R. 1.0 leolual 0.40 0.<0 1272 6/25 9:13P1 henna 1.0 leaved 0.00 0.0 WI 0/25 9:14 FP ~al 2.0 liclual 0.0 000 1214 695 9:6P1 Ocala a 1.0 Inclual OW 0.01 11911 6/21 5:10 It II locelea 2.0 irclua 0.W 0.W 123 WS 9:21P laklach. FL 1.0 hcluall ONO 0.03 1217 OM 9:23 P
.1974). are particularly relevant to the ease at band. Both cases involved federal grand jury subpoena
he relationship.) 'gavel pharmaceutical drugs toward the end of their relationship. relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. knew' 'from elementary school and called him at the home
lso gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called
women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend from a telephone at the ranch. knew from elementary school and called him at the home tele
lso gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called
Page: EFTA02857863_p191 →women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo
Page: EFTA02857863_p386 →Entities connected to both Doug Band and Ocala

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Oliver Stone
PERSON