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EFTA00095751
DiescrilMon Attorney ProducedtoDefense 3501 035 COI 201907 C6 MiCiael intense.. 302 WA 2021 C4 :2 3501.036 Linos Ca0oaay Date DeS0101510 Attar! ity Produced to Odense 3501.036001 2020.09 10 Lance Holloway internee 302 N/A 2021.04.12 3501036.002 2020 09 10 tame Holloway InteMew notes
EFTA01273285
, disclose or distant, any irfarnaton rebtng to the Fund, n WV* Or in part Ina:ling 'Whoat trnitaticn itiormabon diseased to leveler by s financia Attar a (0) use ay such information for .3 own purposes a is am account except in connection wth tf investment in the Fund and except/settee/des require
EFTA01271286
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EFTA01302460
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EFTA01307372
he cent prod elaang value. Lending irbfWWW1:00 fa detailed Manton credefemis lendng practices rd dubs" refer to >as Clore Retitionshp Agreement a Attar' 0...:~1 end te Ginned Teem tad Costa LEG krotet of Credit 'mikes ratable nAg,dmema .11,401:5(bRAF1 SDNY_GM_00325425 EFTA _00198200 EFTA0130746
EFTA01307282
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EFTA01307468
one penadebang value Leårbø irefaeralitien Fee detailed nIcemabon on te tons brag practices ad dulosa, ref sr to pas Clore Relanonthp Agedement a Attar' Ary~ t* Ginnal Tames tadConditions tEtS kaletnent of Credit tileies *air* oared...es and Drbscon al awn r SDNY_GM_00325449 EFTA_00 198224 EF
EFTA01307184
nd tato theta el ta( nadrg to ma of loss of the ache niesurent You < an thing. you. handy trete names throe* ante Seneca a by anted IV Ay Fein tat Attar Assort overview • Vete of pas eccoundpam1/444 Nei of ors and • Aspen Model Makkah bade. 'Olaf fa Inti ttbud watt (set), end Gebel Ten. Depouts,
EFTA01306684
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EFTA01307084
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EFTA01314600
ivate residences (Including home offices) is 7P/A the third business day tar all regions. Distance Bailed Pang. Regain 6 RELEASE SIGNATURE CN FILE Attar 818455009190 en' ANTOINETTE Senler Redd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo Customer Packaging J EPSTEIN 8 CO INC 158
EFTA01324270
Transaction Detail (continued) INVESTMENT ACTIVITY (ccotinue0) SIllIDAW1 CNN DATE TRMIS/CliON 0134:11•1011 SY14113LCIAS• Wormy PUKE mROUOM Attar rebruiry 23. 2001 03828625 172 09)-44-3346 Messy 26.2001 CRIES! MOM ThYlmin ;AMBER UST STATnIprr DENT AMOUlft 01/25/01 801)0 BEAR STEARNS
EFTA00266550
residence on that evening in • question • Possession of illegal firearms of which I sighted in his possession at his Port Germain residence Cl) Attar this data nf the nnn rawr nf theca &wank and agamanerment I began to suffer from the nd episodes of random drinking under the effects of the stress
EFTA00425962
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EFTA00725034
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EFTA01358207
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EFTA01361006
01266 Further credit to Intermediary Financial Itteiltuhon (notional) Account is .20,000.00 Nam! Ultimate Beneiciary Intatnetion Be-eforryNanie Attar) a Arki °OM InSauCutre. Chock Mutt a check in the amount ol Reapors Nana Reopen's >mks ~en Journal Joutnec Funds n the anomi ol Journal
EFTA01385308
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EFTA01577576
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EFTA01584106
sees eocurronte refers to my wart* a for Yt Investrnent ndud7t kt re oi ftrid trio unflawed erns. e may De rotted by t*ai raceneing me above teak Attar My ctriscitys for this account (check coe)1 C Copttal PrestoritiOn Ottani OinorlOor EI COokal ropreeeser, SflecultW or awash, hwestmerne that ma

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

Vicky Ward
PersonBritish investigative journalist

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist

Stanford University
LocationPrivate research university in Stanford, California, USA

United States
LocationCountry located primarily in North America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Russell 3000
OrganizationRussell 3000 U.S. stock market index