3
Shared Docs
3
Same-Page
3 / 3
Mentions
Account um bet BOO 97:7CCSF3 0 01 6 Go paperlesS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE TL ATO N F I DAEN TIAL TI-E Raged f xf Milan Seven Yeas In A Pow OALluka LOCO COMAAUNICATIONS ExCildOCC awls" 'ingot Maly LW. • ••••••,•••• ••••••••• • inannionatta roan wise.. moms •
oldings Adivily Opening Date Quantity Account Number Ending Opening Balance dosing Balance Awned Income Income TbIs Year 30•Day Yield Carat Yield Cash, Money Funds, and Bank Deposits 32.00% of Portfolio FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM 09(19113 6.784.485 350 N400
aw sktenoe Ya flat ayus any ~el ea 4 You nay tel us bl f rou do we we not teemed to ~ense an. polea urn 'rPt Nat hare 'e) pay 'Pe attune Horan 'Milan 'la "haw a hew lia‘ teen al eta. IN, blowe ate P.P.. sin , 40011Y1) tekatr* drali PUPP:OP NOT æ ~burnt on r4s :raw: -TY* Chm)! el 1~S4 rn." rfr
taro wod The &Once mesabt trial aria% Ow batance S to pane any payrreutaencgal :yam bag army. orantol belits.t my Gages es opotedize. 0 Oa, they Carat by die appear* dey.q4e. and damns Pang Cs. pot; 'opened %era taste offireoce Chao& tr sad: amp. Dail &late 5 ctAared ay alar, Accent Strang sal a
000 for claire for cash). The *PC asset protection links apply to all accounts that you hold iri a partied. capacity The Five, together with Oft*. Milan, has also Prchased striplonertal protection the marten nest payable to al *liable Ores, collectively under this protection is $500 mtlion as of De
held n the account at the end of the statement period. You may ask for &hey 04 fully pad seriatim at any tine. You may receive wakes used as loan «Carat alter paying any balance doe on them any securitis transferred to the Fan dung the statemere period are listed at melee vale as of the end of the
Entities connected to both Milan and Carat

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Minsk
LOCATIONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Mao Zedong
PERSONDoug Band
PERSON
Vicky Ward
PERSON