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FINANCIAL TRUST CO INC STATEAAPO KHOO Way 31.2033 noCuGH June 27.2003 ACCOUNT ..— TAAPAYER MOSER On F! LAST srArowywr Noy 30.2003 DOW WOW' Raton mown S-22.360.030.00 516,961,320.35 MISCELLANEOUS OAR PACIOAT tsupacrcw 3ISCRPTION OMR AIADWI CREDIT MAMA 06/11)03 JOURNAL MAY 03 SPEC CL
r 8SSOSEOCIA19- ANGS 8 IJ IJ IJ O STATEMENT BACKER IS PRINTED ON THIS PAGE 021 01101/01.12 17 C01 Vela EFTA01320745 rn 8 IJ INJ IJ BEAR STEARNS OFFICE SERVO% YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue Neer York. New York 10179 (212) 272-2000 3 Si, Cash Flow Analysis Income
CCU'S!, 31.2003 EFTA01320772 61.AREO 1)10.00011 ITS WILILY 0A7•23 81.02300tARr 0 ii C rn r 98SOSEOCIA19- ANGS IS b.) 41 b.) 00 00 BUR STERNS OFFICE San/ICING YOUR ACCOUNT Beet. Steams 4. Co. Inc. 383 Madcon Melt* New York. New York 10179 (212) 272.2000 Your Portfolio Holdings (contin
gna. Wynne:it nrato 304 UT barumn Troi argaire redo es ware* b yet row% SHIP/WY fo• iTpatift kOpmsozn. 017 041,3003.13 IS CO1 Important Message Bear Steams is pleased to announce ces convers,on to a calendar month-end statement. Effective September 2CO3.your IICCOLO1 statement we reflect MI acbvity
UNT MAW 7.000,12A MAIM 1 . 1.1 LAST STAIDA141 May 30.2003 01/211(011I:31 COI Via EFTA01320825 In 8 IJ IJ L I z r 6£905£00- IA19- ANGS BEAR STEARNS rna SERvICING YOUR ACCOUNT Bear, Steros 6 Co. rc. 383 Madrson Avenue New York. New York 10179 (212) 272-2000 5 ot 1.3 Your Portfolio Holdings (con
ral hems and Conditions. LeaS Statement of Credit hedges available in Agreements and eau:insures at &Ant ub• comarcounrdnekinirs Your asset Your Raton-ern demies securities and other assets held in the account al the end of the statement period You may ra for &Way of lug paid sea-flies At any tine
Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai
Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144
Page: EFTA02857863_p144 →and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific
Page: EFTA02857863_p239 →Entities connected to both Raton and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
William Barr
PERSONAce Greenberg
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
New York
LOCATIONDarren Indyke
PERSON
Denver
LOCATION
Colorado
LOCATION