5
Shared Docs
5
Same-Page
5 / 5
Mentions
01 32 8 900 w) 001 323 848 2900( Verdin-Mulot, Annie JP I Rue Richpanse Paris. France 7$008 Email:
0331 9710 European por- t offIce 969 39 gi "1407 direct lax t5 7ome .cca ofic.net.so assitant (M336 3048 7995 Euro cell blel 39 3356 172044 Italien porta- 011 3933 5765 1775 Tracey 011 3933 5617 2011 David Alonahan czr, 8668 David Monahen (Ha. Barre«, Anthony out. Proernas 33 Easl telth &
0‘P Des41.04 la* Settonts lireven Olik• HI Pan Annie. Halter +..n t7, IM)4:44414. ins) swims Statem
CL F11 VAR 5.751% 06/25135 WE DTD 05101/05 RD 10131 PD 11125/14 DWSGOVT CAST INSTL 1.086 12 LSD 0.00 240,123.05 Page 9 of 13 Account Number Italia tacellone Go paperless Ivory Year Late 2'007 TI•E FAZE r DALBAR RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) O N F I
Destsam kr* Se4wri ••4 Il eallert Mc* HI Part Annie. Halter New lot nr 10114 4:444$11.111517$1.4,91
Page 2 of 19 Account Number. N4G-024943 Went, Rea Go paperless TI- E FAZE TRLST CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ON FIDAENTIAL Italia [names L very Yea. Slate 2007 DAL OAR RA TED COMMUNCA TIONS rxarartaer SDNY_GM_00048328 OB-SDNY-0011152 EFrA_00158937 EFTA01290965 Deutsche
h Management PO, fiat 1770, Balamore, MD 21203 Dryly • R•ni won PAnair,tat 14.14,a tovttneG•ap De.tsc Bin 141,"4.1 M. VIn brit Cffice li)Park Annie. Mk Icce Portfolio Holdings U.S. DOLLARS Accovat 0pening Date Quantity Number Activity Opening Sidles Mare Closing Balance Statement Per
Yield Total Cash, Money Funds, and Bank Deposits 115,880.00 244,440.00 GBP 360.231 23 USD 0.00 0.00 Page3 of 9 Account Number. N4G-023812 Italia excellent, ORAlt Q0.1k Go ASS Lyon, Van since 2.007 DAL OAR RATED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6706THERhcONn Dusi
Naober Ca11 Ran DC:An/MP Typo Mines Usad Annie Charocc LO/ Adefitienal Cheigre TOtal Cedtg
PI reelen.4% R. 3.0 Wend 0.0) 0.03 107 12/27 11:021111 1.0 hPloid 0.0 00 114 12/27 norm Rehr:ash R 00 2.0 irclub2 0.0 003 199 12/20 ITALIA Ild 2.0 awn, 0.0) Ce0) 120) 12/29 1:»All 2/604./, 11. 11 1.0 irehAd 0.01 00) 1201 12/21 In All Iten.4% R 40 1.0 imluerd 0.0 OW
Entities connected to both Annie Farmer and Italy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONCourtney Wild
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
New York
LOCATION
Karyna Shuliak
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON