3
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Organization referenced in documents
EFTA00242292
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EFTA01701620
1 Commercial Checking ACCOUNT MASSER STATEMENT PERIOD August 1,2006 —August 31, 2006 2 Daily Balance Summary DATE BAUNCE DATE BALANCE DATE &Nan 7/31 65.116.97 8/16 70,113.98 823 57.716.49 WI 64428.82 8/18 86.188.98 8.24 300,913430 8/16 106.358.51 8121 57017.46 8126 57.71849
EFTA01670187_sub_003 - EFTA01670187_300
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

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