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had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein, he said sure. As an added bonus, Kevin Spacey, a close friend of Clinton's, and actor Chris Tucker came along for the r
n does. So when the president's advance man Doug Band pitched the idea to Epstein, he said sure. As an
etermine whether any federal laws had been violated. Epstein surrendered at the Palm Beach County Jail on July 22 and has been free on $3,000 bail. SPONSORED LINKS http://www.palmbeachdailynews.com/neWskontent/news/preview06/EOSCOURTnewepst... 5/22/2007 EFTA01661651 ; An Interview with Jeffrey Epstein
25.000 60,993,00 Total Securities transferred in 11,740,790.28 Account name: GHIStANE MAXWELL Friendly account name: Account number: Your lq Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date AcIrvrty Description Amount (S) Money balance activities Jan 31 Balance forward $0.00 Feb27 Depo
GROUP ADR Symbol: MURGY Exchange: OTC EAI: 31,618 Current yield. 2.83% 2410.000 --This information was unavadable-- 21.870 57,080.70 NESTLE 5 A SPONSORED *DR REPSEG REG 5H5 swnz ADR Symbol. NSRGY Exchange: OTC EAI: 12,146 Current yield: 2.70% 1,055.000 --This information was unavadable--- 75.440
odety and euxis eidirges F remcbal Savor ad IAS Band USA zee idea phut/Mot uBS AG ad Maims of uBS *ra
erage pace pet snore (1) Cad bads (1) Prke per share on Oct 31 (1) Valueon Oct 31 (1) Unrealized gain or loss (1) Holdng period PESTLE S A SPONSORED ADR REPSTG REG SHS SWIT2 ADR Symbol: NSRGY Exchange: OTC EAI: $2,138 Current yield: 2.76% Jan 29,13 570.000 70.160 39,991 20 73.330 41,798 1
prix or WM - C enan porton may £pea YnalCut Apo:band sill show a force ens not mailable' II we at tal
Jul 12, 13 535.000 19.059 10,196.73 20.650 11,047.75 851.02 LT Security total 2,610.000 18.646 48,665 02 53,896.50 5,231.48 NESTLE S A SPONSORED AC REP5T0 REG SHS swrrz ADR Symbol: NSRGY Exchange OTC EAI: 52,052 Current yield: 2.49% Jan 29,13 570.000 70.160 39,991.20 78.145 44,542.65
Mon ol tim tour kinds tag ise kli Thai° a'iantt »band on ne o dirigent arrpOrentS a the mount ol saksb
l 12, 13 375.000 19 219 7,207 31 13.360 5,010.00 -2,197.31 LT Security total 2,525.000 19 036 49,970 21 35,070 00 -14,900.21 NESTLE S A SPONSORED ADR REPSTG REG SHS SVIIT2 ADR Symbol: NSRGY Exchange: OTC EAI: $2,015 Current yield: 2.59% Jan 29,13 570.000 70.160 39,991.20 73.648 41,979.
8$ Bank USA, mot to deprO9IS at U85 AG. Stamford Band) or bank deposits pieced throuo the U85 Inteinato
hi 12, 13 375.000 19219 7,207.31 11.410 4278.75 -2,928.56 LT Security total 1,990.000 18.863 37,53691 22,705.90 -14,831.01 NESTLE S A SPONSORED ADR REPSTG REG SHS SWIT2 AE* Symbol: NSRGY Exchange: OTC (Al: 41,719 Current yield: 2.51% Jan 29,13 415.000 70.160 29,11640 76.220 31,631 30
YEAR 10 °tic Dindends Substitute Payment Cop. Band Int. 10803.55 11.25 0.00 131.90066 338.00 8
C( MRGN 16.500 14.6200 241,230 CL A SAFEWAY INC SWY SHRT -900 41.7500 -37.575 SOAARTFORCE PUB LTD CO SMTF SHRT -900 24.7500 -22,275 SPONSORED ACR SIX FLAGS INC PKS SHRT -1.900 153000 .29.222 007 n19 EFTA01322924 rn b.) IL/ 00 IJ 0 E I m r OLIPSEOCIA19-ANGS BEAR STBNRNS
ned from sources that the Sank bekrieSIO be rehab:Band iS tvenrShed 70r the eaCiuSoveuSe 01 the Chen! Th
l Income Unrealized Accrued Gain/Loss Dividends Yield Non US Equity BP PLC 750.000 38.36 28.770 00 31,275.00 (2,505.00) 2,498.25 8.68% SPONSORED A/D/R 630.00 055622-10.4 BP Page 5 of 11 SB1062192-F1 2951 EFTA01664823 J.P.Morgan GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/09 to 2/
Entities connected to both Doug Band and SPONSORED

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