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ie OA. cashAda-en xi swept to divest accout al LIDS AG Mew Yoh Bent, and LBS AG Cain. each thee rannes art not nand by te FDIC. Rants held athaU3S AG Carr, each re hgettatArg•p0110t0 de ~gm eel of to <a>mt', tints. and they is no caurareee or oat' oblesion ol LE6 AG to repay the batons st ibat the UB
of the *calm indicted nto dasher& *nee Mated wth the nurrter ' LeaS Financial Seneca has road ettormatKer <blandIron tarots other Own tin found Simms, calving ntariation Iran another 'mot act you may haw provided to you' hnanctal Moor the fern does not odeprectirely may a (*sink. the xNxya vardl
Me tv,0 DatanCee ale GO 001 match nee us with al downieits tuns ; *season *lat.**, `cis E.T.A CeeTe Lne tMit N.Yne =Toy Lee err Crud nue z.nonat Barra soAectto WeirdRe* Branco Chores she/ to mowed totrri to Average TUB, Baleew sYsWn. The A Yet Corey Rance is entree by adcav to b to cenc.pa/ vete
ier pap a manta whittle la altit el dia. WE WWI SI CM QUE NAY (Re WROR Cal El ESTADO Of °Mtn RETACIONADOA SU TEMA DECREOITO 0 EXTENSION OE CREDITO. Simms* hey un err,. en to Mt,* de mina. etat'INits • limena • b inlornatthn de Careattalefe:* Ens,, cane. modems a siguitite infamy:sat I. Mite y amen
ce mats or lØ5 ~al Brakes vat Squaw is a regrind S•ry1(OmYkol visa anermarnal 1.85 V6a Signature Cede Cads ad UPS Vila dotal cars ae issued by MS Barr USA rah marnimon from 'Janata Tarp:era LUIS Ananall Servieee 'PC PP 201407 SDNY_GM_00024879 EFTA_00135499 EFTA01276892 SUBS 1)85 Financial S
~gement." the nacated nertuton yle Intormal pm ot Mrs rebtionatt Mm you oo.ned als mant in thrs Car, /6•F 1knid$ aM wuteNiK re loCrod a 185 Minel Simms and no< tet ~oksyd breker. old stu rnust ~nam of my EfrOr OrOlnelSbn b) baldl herd All ACCOurn SUterentS SMI be ~ned compkee ad acarate d n'A obl
WO, IN1 MUMPS TAXPAYER WA« EAST STATEMENT rebore 23.2001 ciumarr Neu Mr MI», CUR MOAT -2.000 28.46100 LANDS ENO INC SHORT. CcECuTION BY BARUR COMISNON 140.00 SEC FEE 1.93 CHRISTOPHER & BANKS CORP CHät -1,800 30.50000 54,883.17 DECuTKei BY SIXC SEC FEE 1.83 CHICOS FAS INC CHCS
Avenue NOW York. New YOdt 10167 58 co to Transaction Detail (continued) INTEREST DATE OESCRIMICM 03/21/01 INT CR MAR 01 TOTAL SYmEs:t 5w. Simms Startles Cara 0* MM-M-A Cam lin evoker. iam Telt 11201-Ilya INTERNATIONAL CHARITABLE STATMENT MEIVO0 February 24.2001 THROWN Wirth 3D 2001 ACC
Entities connected to both William Barr and Simms

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATIONCourtney Wild
PERSONMaria Farmer
PERSON