5
Shared Docs
5
Same-Page
6 / 5
Mentions
5 of 6 SDNY_GM_00324617 EF1'A_00197392 EFTA01306890 SUBS Business Services Account February 2019 Account activity this month (contousi Date Stoney balance activities Jae 31 kb 7 Fob 26 the UE6 San, LISA 0.2nOS AS(Oceil .1 yew pima} PNWOOptrOn, Account name: MAX FOUNDATION friendly account
len Tse Pon does not od•pereintll vonly ga rde+ the fKarecy <re validly of any cemMco ponied ty sones other than LeS a h Mellen athough LeS trend Stone genera todeetro ten .darmlanen el o mewed the arm does rot vow* any assenne that the Scans», ~Cost bate red 't nclad girlies,' es *mix* at of ~de
asst.-04d worm ken carfsweepoelds. tom yokr CharnelArno a bi <atm SCO 767.1000 MS financial Services account protection 1hr Fan e a member of he Sautes meta Pratcten Caparon (UK). which warns Wuren cuoomen of (tsn"onlans to to SS00.000 (endialeg 1254000 for dame for car) &Oratory &sachet nobble yx
termasedbt a regime' cterva *arty. ard (tufo Ake Kland lemmas.* objectives The reestetee *beams od profile are speck to oat account and may very Stone yca =Wt. haw i$10. the Fro pramplbr n wing ol sad< ant change you hand c ry Cr IT aiIrTre oblectinn For era Account Mil. you chooseore of Mr I
ble al www Ws cansweepyields, from you. Frunnel Arise a by <atria BCO 762-10:10 • inontiol Sorokin account protection The Fern as a member of to Sautes nada hatch:in Corporation (SVC). which VOIPCIS SetteMn conomen of its Merebril tea to 1S00,000 (nduko I29100) for clown for cash) &planetary broch
pructon Wt Op nol led ude your costaidnct(edl cad beanie in the raw ceycv account tIIh UBS Anemia Streets Inc Dae Attmly Desolation Arnounl TS) Stoney balance activities oasi menu foiwaid $47.173.92 Nov 2 Docosa U8S BANK USA DEPOSIT ACCOJNT 2.82608 Nov6 Withdraws UBS BANK USA DEPOSIT ACCOU
le al wow as cansweepyielts. from yoke Frannel Athisa a by <atria BCO 762-10:10 • nontiol Sorakes account prothetion The Fern it a member of the Sautes nada Cohn Corporation (SVC). which protects SeCurelei eunomen of es mordant top SS00.000 (ndafro I2S000) for clams for cash) &planetary brochure n
D 21010904 rti lath. ONNC0 SJOSOARY best. Sein Stone) 043 One iistrct4sh Cerner tar 0.4410. gm Veit
NG YOUR ACCOUNT Bear Steams & Co. Inc. 383 Madison Avenue New York. New Tot 10179 (212) 272-2000 7 n9 Transaction Detail (continued) Ow. Stews Sautes tap. Owl wtaxech Cats Haw WpolOy4 Has vat 1120140S9 RID 7771000 JEFFREY EPSTEIN STATEMENT PERM September 1. 2004 11140V0H Seerrber 30.2004 AC
LEARER 114R00St4 ns PACLAY OPAEO litnuewLY Ser. Stone Stara. Cop. One Mataccn Wow MeLvi Mn Yet 11201.
k New York 10167 25 et V Transaction Detail (continued) INVESTMENT ACTIVITY (ccotiwecr) 0-LARE3 TNITOLGN tTS viACCLY OATS° SUSSIMAJtv Bar. tan Sautes cos. Cos ISTAWAT1 UAW NUM 11rtalert Net art 11201.9811 IN1ERNATIONAL CHARITABLE STATEMENT PERIOD .Ane 30.2001 nAVAARI Aty 27. 2001 APOP.AT7 MU
Entities connected to both Oliver Stone and Sautes

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONDoug Band
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON
Paul Ryan
PERSON
Wilbur Ross
PERSON
Vicky Ward
PERSON
New York City
LOCATION
William Barr
PERSONMartin Weinberg
PERSON
Naomi Campbell
PERSON
Joi Ito
PERSON