7
Shared Docs
7
Same-Page
7 / 7
Mentions
nol MW lo my the amount In maimmany tore,' a Other mobs IMMO lo Met sworn • WPM you Oa nor ham es pay re wool In gutsier.. you we retconstre hr the Amanda 01 tour bonne. • we can c any Lebreel ammni menet >Or wed( Pm Ilse Ms mons than 10 dubs in noscleim on tWaraln YOObI inahre.ms mo.borwai ova your
nol11440 NO Loon an ono. lb faoMno art kat • We od000t tto to <0KKlMW anatal h emotion ce neon you as Mead/ do thaltandal. • TM Rarge in da~ fnlY Malta di 50ity atarnal , 104 oa OUT Ottat 1150 /110190 you intotal d Intl owows. ao, te00110nrier Ma Woad* a MUMS. you ttli (tot hue to arrcom In ttuoiti
2019 Account name: IERRAMARF130)ECT, INC Friendly account narne:TERRAMAR Account number. /44140144 harem Our Fontrem We Date Creel; ine Your Amanda! Advisor: SCOTT STACK MAN LYLE CASRIEL C fedi line Outearrang bane ULM Visa credit catil(s) payment information for March 23. 2019 554 O) Mar
it cattle won retest fleeter the SIC praelen ref thw statplantmal peCAttle. Ouoly 10: • Celan Ingmel assets carrotied by fed melded n YOr attain Malta. held away ROM Lfe$ ferancul SOrncel Foe nervelettnan instrexe geoLtAls, neLdrg drub* revues. end feJthres d mi.diaal Ant regatrect mix nine of th
se natty vs promptly 01 any changes in yam conned information. DareatIOM rearbled on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
You MI Wake FOrm 1899 for oval us repalrg re carpal:* mh IRS ccairowonls lncludes unart recrta dodenn. Ø gait UPS Xarneli. and sties proosedil Some Malta an) subject b reclassralOn whin MI to roltdcel cn atnegart in rooms Cost Rat : Cost Dam. tax lot and oØ ceporteig and Otadosaldr me edema and ard
se natty vs promptly 01 any changes in yam conned information. DareatIOM rearbled on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
he makolvabra la OAS saurms ham been otlaned. H ~dates Kam aratriaieenkee0.0~1 idepodent 80~. The ~ay 01 the pking is na 9allankta Harman, ~a a no Malta. TD Arrataao SI ~ode ORS ~son. titog nth ~Wet boll to quay ad undoSeng °Mt quay, The ARS ~MI a ~only ~hod% a itia 011~Ity and. an result mere Ca b
se natty vs promptly 01 any changes in yam conned information. DareatIOM redetted on your moon real be conchae,* doomed accurate unless you mob TO Amanda irrecidatob. Account Protection: Deposes hold by TOBank. N.A. and TD Dank USA. N,A.. aro toured by tie FDIC (401 Covered by SIPC) up 10 2250.030. L
You MI Wake FOrm 1899 for oval us repalrg re carpal:* mh IRS ccairowonls lncludes unart recrta dodenn. Ø gait UPS Xarneli. and sties proosedil Some Malta an) subject b reclassralOn whin MI to roltdcel cn drams in rooms Cost Rat : Cost Dam. tar lot and oØ ceporteig and Otadoscldr me edema and ardad
Account activity this month tontnuedi Bill payments Account name: GHISLANE MAXWELL Friendly account name:Indiv Check/Car Account number: Your Amanda( Advisor, SCOTT STACK MAMLYLE CASRIEL Date Adiuty Descnplon Amount CS) Aug 5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Aug 5 Withdr
inated n cnnoes other than Vanities are ref Wed a the en htrger4e as of the mann! date - For coma 'earns vadng rinortanorming deremnatank pce aid Malta (lath win) may hale been apnea° frame proper tarsal To obtain Oren War." Men mailable mina you* tenor ArtmOr • Parer lierthanums rind structured
Account Account number Your financial Advisor: SCOTT STACKNIANNYLE CASRIEL Mime Value of your account Qeesioss about your statement? Call your Amanda' Advisor or the on July 31 <SI on August 30 (1) RMA Resouralny at 800-W4.1000, Your assets 58,994 06 59,004 99 2CCOullt Your liabilities 0.0
tot more oftxmalion Cash Cash and money balances Cash and nOrey Dance may «ludi avaltie ah balances. UBS Bane USA aw*t amulet Galax's. UBS FCC 'Malta Rogan Rana 8.4arKM UBS AG Stamtora Burn *goal account talaxes andmoney ~HI nUud Land syrup [olarei See the Vapor/ant iniformattonabovitour slateden
Entities connected to both Amanda and Malta

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Mao Zedong
PERSONPeggy Siegal
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONSouthern Trust Company
ORGANIZATION