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30) etn1) brae Limit Parkway columbus OH 4 614:20/-a te 800-7 9-7243 Sleeper. - Skypage it _ __ 5 At Pin Number 047 -6940 hilf-MD 614-47 7 Bill Archer 410-44 228 Mobil Phone-MD 114-3 14 14-47 7080 Ohio fax 14-47 21 Home-001 42 Home Westerville 1 Motile Phan-[mol -93 gi70 24 hr numbe 614-47
7-881 8 mh) Magaziner, Ira C. 617 774 0110 h.d 017 77 Email: Maguire, 140 W. 861h ree rk 1 023 n 9 )) uire@tumerc deed line) S a Hurley) Mahler, Giovanni 00 41 91 227904 ( Lugano) Mahoney, Sean 666 Greenwich Street, 41004 8Naim Mailer, Michael 28 Old Fulton St. 07H H arookl e" ht NY 112
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0 CO-OP 1965 1801 1101700 50434323260005030 MAHER THOMAS D JR & MAHER YVONNE B 1,101,700.00 0
1436 50434303110000492 SCHAUER TIFFANY M 1,371,582.00 0 SINGLE FAMILY 1950 1988 0
0 CO-OP 1965 1801 1101700 50434323260005030 MAHER THOMAS D JR & MAHER YVONNE B 1,101,700.00 0
1436 50434303110000492 SCHAUER TIFFANY M 1,371,582.00 0 SINGLE FAMILY 1950 1988 0
ts in Connecticut to include 59 Elm Street in New Haven. added that was a con-artist but that he had assets. 22. did not recognize Keith Mahler (Mahler) from his photograph, but recalled Memorandum Page 3 of 5 U.S. Treasury Criminal Investigation EFTA00129177 seeing Mahler's name on documents re
. 27. identified Jessica Nicodemo Nicodemo) and Tiffany Richtmeyer (Richtmeyer) as two of the women dat
STITUTIONAL INTERESTS STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCOUNT NUMBER What's In This Statement 11111111111111111 I I TAXPAYER MAHER LAST STATEMENT May 25.2001 Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 3 PRJAC CIO FINANCIAL TRUST COMPANY Transa
IDNAL Lib TO: • JRL ' (LILA INC- TO: • JRL TIFFANY 8 CO NEW TO: • JRL • UNITED TECHNOLOGIES CORP
i arranged Sondland's schedule in Kyiv, and Tara Maher, a political officer at the U.S. Embassy in Brus
demonstrators could wear face masks. Gerry Shih, Tiffany Liang and David Crawshaw report: "The central go
ti arranged Sondland's schedule in Kyiv, and Tara Maher, a political officer at the U.S. Embassy in Brus
demonstrators could wear face masks. Gerry Shih, Tiffany Liang and Crawshaw report: "The central governm
el+ Conte< North Beccio,n. New Year 11301.3859 INTERNATIONAL CHARITABLE STATEMENT PERM *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER MAHER LAST STATEMENT April 27.2001 SEMEMENT DATE TRADE DATE TRANSACTK•N DESORPTION STTABOLCUSP CAIAMITI PRICE DENT AMOUNT CREDIT AMOUNT 05/29
OVER SHORT, EXECUTION BY WET COMMISSION 27.00 TIFFANY 8 CO NEW COVER SHORT, EXECUTION BY BUCK COMMIS
Entities connected to both Bill Maher and Tiffany Trump

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Eric Trump
PERSONMaria Farmer
PERSON