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king Account Summary ~OM Amount Beginning Baloge 07.974.09 Ending %IMO* 0 147.174.01 IMPORTANT PIEORMATIO01 0.tone .A.caat Airtaleoli UPI^. J.PMorgan X05764209 I•ge 1 of 4 SB1062192-F1 828 EFTA01662700 Pttmary Account CLIMAX For II* Period Mil] m 1100/13 we ea updol• Si. H SOO Coss karat
rn? &m.o.. Proem, ens ..uvfttasprn.1 Mee ono., a, per Atm.' Afirn &Tehran.. or. bra. ~ear ern if Mm. baba% vrnin SB1062192-F1 889 EFTA01662761 JEMorgan Marry Pactuat Fe Om Pedal /IMO to 490n0 Va. manly ~lee Sinsi W b WA OlOseddiedurn aim. Tan Soar up len Peals Stamm* SW. awn you b— ail. Os pew
inrn J 0c22ny For esodareco die bona ton 7 2272 a v.* Horn, Wowed Online awns weeMonipenonllaecom by Ia.. BBB SB1062192-F1 862 EFTA01662734 JEMorgan an OINLAINE INC Checks Paid CNN* Mabee Paid 0922 595632 tiler 0921 250007 TVS CS'S FUN • Am law JAI) alt.. en ode& ilimpurf lwaoceren t.
‘nuntsang ab•ra P.Mown Santa lin ... Tea Vila FINDS $IPC llamas M.Y.I. a FDIC aural • Nola\ puma • VAX km tam SB1062192-F1 865 EFTA01662737 IPMorgan .1.06A MA Chus Bo* 0 0a,(01.1 sawn* Oil n Ca 000Xos, Die ,34y• • ItY•Ny r 000000Coo 0r <cot AIR Gki &NNE PC JPMorgan Classic Basins Checkin
ran... net) fink 'flan Nib pawl Y. Anwar Aftia wificiannab haw as vie army 4Miars laidiogg MST 35800 Nolan SB1062192-F1 869 EFTA01662741 JEMorgan Miry Meant: Fe Om Period 1OO1/00 11/3 WOO J CIessie Business ChselUng MR OMILAINE INC ale - SIMS •••••• e# 0.11•11.0, %OW idIS1101e .1 Wet
0 000 J.P.Morgan ray .2 id • SB1062192-F1 829 EFTA01662701 Psmary Asosint For the Period WI/I3 69Y13 non Informant Ake Year Seaman low' al Won of 0= 4M Vet (Jeanne( feslo imam r•• ne • x eitn In Set.... sfissarantnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s ', as is. •
IPMorgan Poatalala "bon Chkata NA %MI". col ilini.11015 co,— DIM sn:l:os.c.WO" I00X0>X0 DI XOC JPMorgsa Money Market Deposit Account Savings Account Sum
fint ninwelv, J....fly tie reviA) Ann( W 4ggJn ,n -i 'sig., omit 4.5 irivw pee& *mush OV •••••firl.i hp id* SB1062192-F1 6596 EFTA01668468 JEMorgan OISKAINE MAIMS!. Transaction Detail Mowry Account For the Period 11111010119w10 Dow Onctiptica Depaells • Gracile Towner, & Solana 01)01
la lawn ha howtla JP its taus aletshatilk eihtn, Imalona. Prahhah. hal WM meat to F.a mdse W thor ear Py. SB1062192-F1 6614 EFTA01668486 JEMorgan P.. MCP. Fee the Per. 5/1/10 lo SM. The Page lereenonally lefi W u4 SB1062192-F1 6615 EFTA01668487 IPMorgan 0JPern Pa e rr ue Er. NA »An& p
B1062192-F1 6614 EFTA01668486 JEMorgan P.. MCP. Fee the Per. 5/1/10 lo SM. The Page lereenonally lefi W u4 SB1062192-F1 6615 EFTA01668487 IPMorgan 0JPern Pa e rr ue Er. NA »An& p 1P714 • 60re N MA JPMorgaa Mooey Market Deposit Account Surinas Account Summuy Merl eginnIng aroma COMAS 11
nAdf....6...36, 663 itwewe now Ark 2'....W r•dr nlai.w.A., ..W1 P Mars, red Asa r• f. pm. kohl% Moan. Pifs 1 44 SB1062192-F1 6605 EFTA01668477 J.PMorgan Pril•Wy Fax Oho Period =MOW 301/10 Important Information About Your Statcmcnt u line mos •••••••by t .1••,•••••• • INT • ...a. 11.••• •,..••
organ SiSted ($193.124.03) SB1062192-F1 6673 EFTA01668545 Pronely Ascounl For en Prolod MOM to Bali. I non Informant Ake Year Seaman to w' al Won or aRRjs 4M Vet themes tab imam r n no: ••e • I• ••• :an.. an eitn n ninneran6VIP Winsabor. sensisss anp ass.* slain s +a.- is. • ..,••• ss
Wig .0,6 J.P. Morgan Team (9001•34.1311 aPpwro Prior or VeThhti.01•4•004.1 0.Q DI TERRA LIAR PROJECT. INC 116 E 65TH ST NEW YORK W loon 7007 JPMorgsn (task Business Checking Chocking Account Summary 10•1•110•0 Mind IlscannIng Solana 11.141113.15 O* 0.Ma Osdls ID 16.4927. Chocks Paid 2 1x
ole, 400 492 0 020 000 Ottev Weed • 000101“ Marital 1.00 4 0 4000 003 Taal Fos 87 00 Pr--nory Acco, For the Period 2/1/13 to 212.(1.3 J.P. Morgan P. 344 SB1062192-F1 7701 EFTA01669573 P, "PaY ACCOFFI Fa Ma Rabat/1113 10 2/28/13 JPMorgan Classic Business Checking 000000424613020 MARA MAII
).Ni organ hip6 d6 SB1062192-F1 7712 EFTA01669584 TERRA MAR PROJECT, INC. 118E 65TH STREET NEW YCRK NY 10065 =ET: THE McOdor 11,4gcLivi J. P. Morgan founded 1799 191Aergen Chem Bank NA 9.999916VOK, * 2 6 7 Niro Yerk,NNVAN 101 ATE 3/ q h 5 1.45cornb,--a. $ 25O .r DOLLARS a SB1062192-F
$0.03 J.PMorgan N. 144 SB1062192-F1 7720 EFTA01669592 PrOnary ACCO.mt Fall* Period 13O/13 to V3O/13 non Informant Ake Year Seaman low' al Won or 11out Tier (Jeanne( feslo imam ne•xs sins eitnnhaslisss slis•SaveSitit Ilinatranassurss•issssarssisssanisressi sssis- s -as is/ • riss• 3r.
00 2.2!000 129a.* 120.56106 121.31 .66 07,29 Ending Samos $124XlAti Total 0100 (24.I16.03) Pr-mary fur the PerIc.J f lit I to 1M91 swat J.P. Morgan PI. 144 SB1062192-F1 7120 EFTA01668992 the Vert,' 7.1 11 to ..Ma ni Clessie BusInztrecking nO IMI sz.voro MIN 9W I~ib WI AM./ 9.0 J.P.Mor
19.00 ($152.196 AO) A/mum 011.191•31 J.P.Morgan Nit 1.44 SB1062192-F1 7150 EFTA01669022 Prr-nery Aceoyil For the Period 2/1/12 to 2179/12 JPMor gan Classic Business Checking HYPERION AIR INC - - - T a r I erases 1 _ . lug SC/ ei Siet010) • FIB im n000vntio Jflos. inn 000XCOIII
an 2.9 HOMO, 03 SEE • hp) d SB1062192-F1 7125 EFTA01668997 Pronely Ascounl For thil Prolod MOM to Bali. non Informant Ake Year Seaman low' al Won or aeeFw e91 Vet themes tab imam r n no: ••e • I• ••• :an.. an eitn n ninneran6VIP Ilinsabscsisrsisissssarnsisssanosses slain s +a.- is. • ..
721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)13 JPMor an Clank Business Checking HYPERON IA INC Nam 'MINN& ••••mormole. .••••• STO ITC000[01 Ifs/8101W ChweNethil flIT 10 40.56:0119,141A, sIlluiaooe
ATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 2/7/2011 $ "13,260.00 • 1104 DOLLARS 11 SB1062192-FI EFTA01669258 CHASE 0 JPWagan Chase Bank, N A PO Oo 669764 San Arllon0. TX 74246 9754 CUSTOMER SERVICE INFORMATION lull' 111o1 Lel lel leoluell OX8X026 ORE KC MO 16111- NNEINNPOIMINN
I ; 1 m>xnlim41,....40 it ti ll dl SB1062192-F1 7320 EFTA01669192 Pronely Ascounl For as Prielotl 3 non Informant Ake Year Seaman low' al Won or d.MANa It Vet themes tab imam r n no: ••e • I• :an.. an eitn n ninnerantnia Winsabor. sensisss anp ass.* slain s +a.- is. • -..,••• .ssis
labb b you For more oompleae detail,. see he Accent Rates and Reguesonscr whet sonnets account awitemeni that governs your account uxoau JP:43.94n Chase Bank. N.A. Member FDIC con 3 w iQ SB1062192-F1 7508 EFTA01669380 CHASE 0 O,Ace OE 2013111,...OO,1.,31 2013 N:1111her Thy Page Inlero penally Lef
availatle b you For more temple* Otriilliff. see the Accathl Ries and Regulabons a other appicade account ageimmeni thatgm-ems your account Xstr1. J Mogan Chase Bank. N.A. Member FDIC re253wil SB1062192-F1 7504 EFTA01669376 CHASE 0 k,,,1 31 2013 Clrouqh $. am 30 20, 3 N.1111her Thy Pose Inlonlionnlly Lef
.n. In! P Mag. J.P.Morgan SB1062192-F1 7536 EFTA01669408 Primary Account Fat the Pened Mil I tO IW91y1I non Informant Ake Year Seaman ID On al Won of Orr irer It Vet themes Palo Thinaerr nrrn r n tn. e • rt r. rnrnr eitn In ha' ••••••••• nnostrefrvit Wornalnnanstnen•nrtrntninnsansw•nan•n
mere epars/ try 7Ij lb went /.1.1...0..• Nen J.P. Morgan Nre SB1062192-F1 308 EFTA01662180 Pr 'nary Accerrint Ircr- the Pen,' 'nal 2 lo rt: JPMor an Classic Business Checking — imam es* easy, at — MNIWO•ns J.P.Morgan SB1062192-F1 309 EFTA01662181 Prnnacy ACCOunl Fe the Pritlad WW2 I
J.P.Morgan rse. 4 elt. SB1062192-F1 335 EFTA01662207 Prnnary Attoant FCC the P•shal W29.'1210 1W31.'12 non Informant Ake Year Seaman low' al Won of 0:l ices 4M Vet (IMMO( tab Taper r n no: ••e • I• :an.. eitnntnnlanni stmossetevit Illasetsisssirss..s.ssarnstsissanilssedft.....•In s-ss-
00 ($41491125) J.P.Morgan 020 000 000 7 37 10 .00 Pap 3.64 SB1062192-F1 403 EFTA01662275 Pr ry Accerrint , kale Pen,' nal 3 to 4,0:13 JPMor an Classic Business Checking ZOr Main_ -•-ftry• 54.44.1 •VS.O Awl be eget '-'llool• I %It O - • - - . ..1:Ve 303 7:: ..• -- •-••..-
C••••• ea, J.P.Morgan SB1062192-F1 490 EFTA01662362 PrOnaly ACCOUnl For the Paige I iriri 3 lo 11/29.13 non Informant Ake Year Seaman low' al Won or Ilre ices It Vet themes Feb Tapes r n e • m re, ban w. h.. sari mainearebirlt ilinatran am. ra.••••••8•••••knw..... • -6,,,•• • • ,`“,
anes CONTNUED ow Munn Awing One ATOM( IZI2 oat IS 1V20 90.5]0 22 12/24 SIRS 9) IA It 5!.51197 1281 90479 12/3I 96,600 ICII UAW NS J.P. Morgan Mc; r. Par 3M6 SB1062192-F1 7686 EFTA01669558 cc's' th. Pe, 100$ If FACE TRANSACTIONS FOR CLASSIC SUSPIESS COECIONO COMM SINN Anna, ;n1 you u
ia adlikeoes J.P. Morgan SB1062192-F1 7687 EFTA01669559 PT1triary ACCOUnl For Ow P•00112/1/12 101211/12 non Informant Ake Year Seaman low' al Won or Ilre ices Your Fret themes Feb imam r n ••• ••e • •••• /800 •10m0 0. 0 ••••••0 ••0•••••••••••••10 Wirsalsn ass rsrs•••••••• vsssrnssisro rise
Entities connected to both JPMorgan Chase and al Won

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONJeanne Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONJ.P.
PERSON
New York City
LOCATION
Mao Zedong
PERSONCon Ed
ORGANIZATIONTERRA MAR PROJECT, INC.
ORGANIZATION
Morgan Stanley
ORGANIZATION
Larry Page
PERSON
Vicky Ward
PERSONCourtney Wild
PERSONPROJECT, INC.
ORGANIZATION
Kenneth Marra
PERSON
Shinzo Abe
PERSON
Mike Pence
PERSON
Irwin
PERSON