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W11 EFTA01324384 rn IS b.) 00 IJ 0 -n C in r 0E9SSEOO-O19-ANGS BEAR STEARNS OFFICE SERECING YOUR ACCOUNT Bear. &Rams & Co. Inc. 383 Madison MCMe New Yak_ New York 10179 (212) 272.2000 5 07 Your Portfolio Holdings (continued) Equities & Options (Gomm:0 Foy DESCRIPI1CM SYMBOLCUSIP
e discount et required to be reported to the IRS for this amour& a Consomated Form 1099 irAll be mailed to you by Jan nary 31.2003 or a 1042Sby Malta 17. 2,303. ten EFTA01324367 STATEMENT BACKER IS PRINTED ON THIS PAGE CONFIDENTIAL SDNY_GM_00355613 EFTA_00228305 EFTA01324368 BEAR STEARNS
ova= natairar 5689ZZOO- V.L.43 BEAR STEARNS OFTCE SERVICING YOUR ACCOUNT tort amnia Core Bear. Steams & CO. Inc. Ore earolern ere, , loan 383 Madison /MOW &Wale raw Vole 11201.10.18 New Ted Now York 10179 INTERNATIONAL CHARITABLE 42 or S3 Transaction Detail (continued) INVESTMENT ACTIVITY (co
ro LYME°, CAM« Ateth IrOoltr. Rae ROM '12014189 INTERNATIONAL CHARITABLE rArvare ~Do December 1.2071 Tme0U0,4 December 31.2001 ffi lge ACODLir Malta Tonne ~ate LAST SiArCuesrt No Ember 30.2001 DEW AØ 60.567.00 0.1011 AMUR PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTION BY Mr VS 1700 12-19-01
her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loidl (32), Vice President. Based in London, Victoria is responsible for the origination, valuation, execution and monitoring of seconda
c, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland
her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loidl (32), Vice President. Based in London, Victoria is responsible for the origination, valuation, execution and monitoring of seconda
c, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland
her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loidl (32), Vice President. Based in London, Victoria is responsible for the origination, valuation, execution and monitoring of seconda
c, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland
her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loidl (32), Vice President. Based in London, Victoria is responsible for the origination, valuation, execution and monitoring of seconda
c, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland
her career as an associate in Audit and Assurance at Deloitte & Touche. Katie holds a BBA and MAcc in Accounting from the University of Wisconsin, Madison. Victoria Loidl (32), Vice President. Based in London, Victoria is responsible for the origination, valuation, execution and monitoring of seconda
c, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, The Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden and the United Kingdom of Great Britain and Northern Ireland
ked what she meant by that she replied they would have sex with him. Moreover, JEFFREY's office to the building being located on 53rd street between Madison and Park avenues in NYC. However, she overhear rag to the other girls about going on a a_i with JEFFREY to West Palm Beach, Florida. She was going
nya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 Februar
icn(CM AUnAticilla. }Mutinous,. BU-Buthcell, ClaChienand. Cl/ EX- Plcsids Kat. FM7Fon Mem FP=Fon Pima, FW•Fort Walton. GVnGaincoville, LEtaLeabing. Madison. MA-Matonns, MR.Webeam MX=Mexico Beach. PSuPereseols, PPort St Joe. SDnSanDestn. SAnSarssols.71Pirallalnette, TA 1.1(elakelecd.7V-11torranille. SD-S
NOOW, Moo C11:0471.44 1C0 =OM MOBILE 07911 MOBILE 07241 M081614 Mil MOBIL OSIER MEM. 014.1 MOIL, OUZO MOBILE OTIOnt MOBIL 017041 MOBIL min Malta CIVOOLAR me CIN001.11 1051: CINOVLAIL 1003 CI:NOMA* U00 CINOOLAA NMI CINOEILA1 NOS OTNB1 MOBILE 03125 MOBILE CINOCLAR MOB CSnoOun NOS CING
r, or holder, is authorized use. Lost or stolen cards or PINS should be reported Immediately to Issuer by notifying BankCard Center, P.O. Box 1111, Madison, WI 53701.111 I, Telephone (608)829-6100 or 1-800-221.5920. Holder shall be liable for all charges, fees and other costs that accrue on each accoun
ficanon, or pain:pawn in any claim. right a remedy of Bank against Borrower, wheitet or not aah On, right a remedy ', ilea an equity, Dada contract. Malta, Common law or othenvese, by subtogation of migraine, so that alb time shall Guarantor be or become a - creditor of Borrower within the meaning of S
Entities connected to both Madison and Malta

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Richard Kahn
PERSON
Ehud Barak
PERSON
Joe Biden
PERSON
Justin Trudeau
PERSON