9
Shared Docs
9
Same-Page
9 / 9
Mentions
r* Tast lees grata/1y re pad Ircai nunta awes n Ito reutualiund and re ateed dolly ~care bawd one ra
Adv." a vet ps webs*e a pyre., tee enrieta we" us*. leS EmmertSee-nee riot a bad The Mg Bayne» Senses ACCOuril BSA and IE VA ate beatene mounts Meech sonde access to Darden raven ad noodast lOsa.op triatioNfli stn *Mated bares and one thiceparty banal, and sondes access 10 enurree and annunygrod
nt holder confirms that the necessary information Ito the best ol its knowledge and capabilities) is m
within 3 years ol the date the bereficialy receives an account r a report disclosing lads giving nso to the claim 2. Florida Trusts: An astir for Meech of trust based upon matters meioses in a trust accounting or written report of the trustee may be subject to a 6 month statute of limitations from th
nt holder confirms that the necessary information Ito the best of its knowledge aro capabilities) is m
within 3 years of the date the bereficory receives an account or a report disclosing lads giving nse to the claim 2. Florida Trusts: An action lot Meech of trust basso upon matters coefoseo in a trust accounting or whiter report of the trustee may be subject to a 6 month statute of limitations from th
nt holder confirms that the necessary information Ito the best ol its knowledge and capabilities) is m
ithin 3 years ol the date the beneficiary receives an account or a report disclosing lads giving nso to the claim 2. Florida Trusts: Ar action for Meech of trust baste° upon matters nodose° in a trust accounting or written report of the trustee may be subject to a 6 month statute of limitations from t
OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Ito 383 Madison Avenue New York. New VOIR 10179 4
sue ciscount Is required to be reported to the IRS for this account. a COr64942414 Form 1099w1 Co mailed to you by January 31.2007or a 10425 by Meech 15.2007. EFTA01320230 atAREO TROUGH ITS vmoto, CencE0 SUBSOARy an Sloan Sonnies Co.0 on Wrenn Ent Nap Reser. 11a' at 20 SO EPSTEIN INTERESTS
ar respect to commissions and ocher charges rebta Ito the eremite:not benaktons ecaadeo ocean, frareac
ected up to the taai net equity of each acoant The Trat SW0.003 d protection whch notodes up to SII)0000 of picteclon fa cash ta aortae/ay SiPC As a Meech 2C04. the &Sato( Me aotecton es paneled by a separaterroess &PC Surety Bond issued by Customer Asset ProtecticnCompany &Kane excess StPCorotectroa d
cnf:8PaZgaxg4k-NWAPM§PN •.lido Ito. :MO ntered on FLSD Docket 07/07/2008 CIVIL COV
a) Re-filed Case OYES ONO b) Related Cases OYES ONO 544 Mammas men ***** • JUDGE DOCKET NUMBER VII OF ACTION Cite it. DS. CINI Statute tender Meech you ate Ming and Wet a Bnef Statement of Caw (Do not chef urlsdIctIonal volutes vales. 4000nlin Cn)ne 1,/?)4;:si £l0* ger /8 USG f 577/ o.,0 ph b
mp •••••••••••••!.... astilt batsman. ors• oot "Ito tliwne risk ISirit Opal NaefefAIMaliAellegASI•LIO
MAR PROJECT. INC. Deposits a credits ow oncrIplIon 0505 Ntne Meech 0,2 0407 Mans Math pop CCO IO 0600 NM. Me". Ow OCO10 CISTO 7/17.3 Meech OW Oa '70 NS's Mora, DO, CCD 10 Toll °encode & (Indite Cheeks Paid Mack ow Mabee Paid 136 COACO 131 0621 Total Chat Paid Yee am new o
~cos no,er. 7 <Irma steak NW re, I Win'« ~Ku (»Ito Ao~ warnorgencanlinacorn J.P.Morgan 1800)634.
Credits 13•14 Olderlotka Areal, 01.03 Nt Cto 01W 1,11m Month Cop 5731 0107 Niro Moth OW 2903 01115 Nita March Cop BEI 01118 Woo Meech OOP 1956 01122 ?Orr Math Clop 3901 01/31 NM* IWO COO 1943 Dopooll• CroOlto 316370 Payments & Transfers Ono 00ocrIptIon 0192 Neq IWO
Entities connected to both Joi Ito and Meech

Jeffrey Epstein
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Mao Zedong
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONDoug Band
PERSON
Xi Jinping
PERSON
New York City
LOCATIONCourtney Wild
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSON