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16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco
e vals ara myr 'neie aPon Souidmen. - party nimako of »Ia se at d • oeldn date and se stol:~ OBS inarbul Senene a ågs bana lot a, edet: dett "Marie f rrn - bare. ganter panne or opent& armmad di" d n. revn 4~ to te Fim by ths easuer. general pin « ~noe and may be cablated bladd, dike.« ~
hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M
re registered treaty n dee nine of the acorn! Mho ce the bodes and roods of he xplabr eta or under agent/ • Conan Innertmeni contran or nicerment Marie (9 g . lmded ~ships rid vitae plaxments) hat are net registered wax the Wastes Aci of 1933. and • Commodities contrzU (ty 9. toter aMorle std pre
gh an *emend later %taro a (sten peatthowad *Us as (win o N et:octat, Dieu (Rya.% ie 9 Send Setniy. Enrol :OR runt Parents. en:1 TO rrio OUT IT A Marti DrPOSIT 11A5 BECK CUM If Tx. too sultozol detcf Olo on tiro accost.' do ref tootle mom tallaminen FA (WI ay Seta Rosh. Faked Reretsem haft, et ecu
neat Ike* MIDarl reide !Tr* 4 'Tan tr) Id COIXr IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al tle resnOtr Marie beer. 'ne rev Iran Ion nn ItKIS 1tr1 60 dal alter we sem yeti to tat slaterrent m MO tie end a piton twanod. 1 Tell us row neve aid a:court, Plum
28 11:22A 3 West Palm FL Incoming CL V Included 745 02/28 0125P 3 Mal Palm FL Mobile CL YM Included 746 02128 02:04P 2 Pak, Beach FL Marti FL VIA Included 747 02/28 02.17P 2 Palm Beach FL Incoming CL YM Included 748 02/28 0255P 5 Palm Beach Ft. Incoming CL Y Included 74
1P 6 West Palm FL Fis Church VA A Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/1
Entities connected to both Marti and Marie

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
Ken Starr
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON