4
Shared Docs
3
Same-Page
4 / 4
Mentions
al is defined as a President or Vice President Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organb•ation, or the Ike. 5 5 EFTA00271046 Electronic Delivery Features Electronic
New York, NY 10065-7007 Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
ial is defined as a President or Vice President Cabinet Member, Supreme Court Justice member of the feint Chiefs Staff, Member of Congress or a Parliament, Chairperson. Head or Senior Leader of a major religious organa•ation, or the Ike. 5 CONFIDENTIAL SDNY_GM_00009415 5 EFTA01597105 Electroni
Net Worth Information Annual Income Range from $50,000 - $99,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
ial is defined as a President or Vice President, Cabinet Member, Supreme Court Justice, member of the Saint Chiefs Staff, Member of [ogress or a Parliament Chairperson. Meador Senior Leader of a major religious oiganitation, or the ae. 4 CONFIDENTIAL S0NY_GM_00004444 4 EFTA01597134 de 0198 2711
dress Net Worth Information Annual Income Range from $0 - $29,999 Liquid Assets (cash and marketable securities) Range from $100,000 - $249,999 Net Worth (excluding primary residence) Range from $100,000 - $199,999 You have indicated that you do not derive a substantial amount of your income / wealth
ormation Christine Yvonne Malina-Maxwell United States Female Married a- Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information Dallas, TX 75206-4307 You have indicated that you do not derive a substantial amount of your income / wealth (over 50%) from a country
Page: EFTA00024314 →f is defined as a President or Vice President Cabinet Member, Supreme Court A,stice, member of the Joint Chiefs Staff, Member of Congress or a Parliament Chairperson, Head or Senior Leader of a major religious organisation, or the like. 9 9 EFTA00024319 --- PAGE BREAK --- uoiletu)Opm lunO)>V
Page: EFTA00024320 →Entities connected to both European Parliament and Net Worth

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
James Baker
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSON
Michael Douglas
PERSONthe State of New York
LOCATIONUBS Bank
ORGANIZATIONUBS Financial Advisor
ORGANIZATION
Cayman Islands
LOCATIONBusiness Services
ORGANIZATION
New Yorker
ORGANIZATIONPuerto Rico Investments
ORGANIZATIONUBS Visa
ORGANIZATION