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ddress' Alabama, Arizona, Florida, Georgia, Louisiana, Miss1C4IpPlitialtaxl00. North Carolina, Texas, Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, Vermont, WoStillill Illinois, Indiana, Iowa, Kenna, Michig
dime ales of 18,000 or mom of convex, oroduots to a b reso uyer *Ai for le a Meow ars hula core prnotne Sontinulo permits In la of dIMicds or Moroi 10 Crop Insurance proceeds 11 15 3 State MX WIttheld 12 14 Gross proceeds paid to an attorney Copy For Pa; or State Cc For Privacy and P
al who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Maine Date of Birth Legal Address JEFFREY E. EPSTEIN I SEE !ABOVE o For Non-US. Persons. In addition to a Sock Security Number ore PaSSOrfot Numoor with
ga• aofecoard shine be wave:ed. For U.S. Persoim Soda! Seeunty Number For Non.U.S.PanOn.1: (See footnote 1 ke illternath•CS to Social Securi:y Moroi:seri J FREY E. EP EIN knowledge, that t e inf (name of natural person opening the account), here rtif d above is complete and correct Signatu
f Funds OTHER COLONIAL ACCOU Account Type CLASSIC ADVANTAGE Account a SQUIrAl NanutiNninbei fluplaconinn; Oath e 0 g Pr:nutty Account Owner Maine and Address Spacial Melling Instructions R GHISLAIN6 MAXWELL 457 ?AMMON AYE 9TH FLOOR NEW TORR, NY 10020 I MN ask Ma; lth aCC00111 be Owner by C
l Crodil(s) +0.00 Total DeDil(s) -3,100D0 Annual Percentage Yield Earned 0.15 % Service Charge -0.00 Average Collected Balance S 15,160.10 !Moroi Paid 12.12 Oars h Period 34 Ending Balance $ 14,291.89 Fees This Period $ 0.00 Account Details DepositsandOtheravdits CATE COMPTION AMOVI
the pi0 fl111Chint. Or pri4C1beig 9a9 00:019.4041 la go to tATOINtaroAltaetates0104. Ineltais <huge eta nay to consiSnd nonarrerciteliore chsf00, Maine Tat EFTA01692799 t.'<cingular• Are VVireless Accotat aP ne Date of Invoice January 12. 7005 Page 22 of 22 THIS SPACE INTENTIONALLY Lin BLAN
24M 91600014300 SEM DSO POT PAM PI 0001 OPPA liar Calls To WPALLIDIACk FL INCOMPAG. 11010440•OCH Ft =anima WPM WM ACM EL f4C011410 away Moroi Used RYA MeMpEce Otsego 7.01 PP LIMP TEO WHIM MN 21/01 VAPATED IlAWAO MN 111114 1)91194R IleXtR MA IJEP N sAav iE6101101 0mca gl Mg i *
Entities connected to both Maine and Moroi

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
India
LOCATION
New York
LOCATION
Samantha Power
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Paul Ryan
PERSON
Vicky Ward
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON