4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
1 212.1C00 JEFFREY EPSTEIN STATEMENT MI000 EOM 29, 2002 1WIOACL Ail 282002 ACCOUNT KAMM TWAY.? KAMM OI1 Fle LAST STATIMENT MOO 28.2002 stec Ammar, for rteirelou CurCentl Ortr. t ra Mena 0 as II r eveal MA ArtrAttt ow: et rend yrArr reeves se. rwww TN r e wens M. 017 014x02''22 001 VE44
You MI Wake FOrm 1899 for oval us repalrg re carpal:* mh IRS ccairowonls lncludes unart recrta dodenn. Ø gait UPS Xarneli. and sties proosedil Some Malta an) subject b reclassralOn whin MI to roltdcel cn drams in rooms Cost Rat : Cost Dam. tar lot and oØ ceporteig and Otadoscldr me edema and ardad
plicable limits and held by one or more banks (Program Banks,. Two of the Program Banks are TO Bank. N.A. and TD Bank USA. NA. both affiliates of TO Ammar:Ie. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable to your brokerage account. page
inated n cnnoes other than Vanities are ref Wed a the en htrger4e as of the mann! date - For coma 'earns vadng rinortanorming deremnatank pce aid Malta (lath win) may hale been apnea° frame proper tarsal To obtain Oren War." Men mailable mina you* tenor ArtmOr • Parer lierthanums rind structured
ts based on the last Maid or tame papton made by ne ova and assteaes die seartind(boyas ell be hold'« one rat kan the state/rent date or ate ~urn Ammar aid conard ynk ae not guaranteed • Aetna held Irf UBS financial awake Conan Ma, ae not 'WUbytePm ay not withe the fits possessor or amvol Thew as
f l/e =listened balance. Tie mfer bahrems, Pay bah, Make purchase, Get eetra maid USC Noe Sticks lo: /Trans(: balsam; front higher-APR 'mow= I Malta .pedal »rehase / %its yosnatlf a check foe some at. I Pay for home impeoserients mending more) or a weekend getaway. To tnin eavins tight sway,
' OPOLUSONIOILICINIIIISMOSSildinlialLtie Ca 8' _ .4 EFTA01722224 Page 4 of 38 Statement Ice Recount number Neel3ance Paymen Ourr04» Pee On Ammar /ovum Parmant $02537 011404 COCO 19500 Amax Erekeed IMM ems eterA mom Is Moe Om New mama a emu" Fen orbs* GARCIA EMCEE SERV/CE P.O. sox 151
Entities connected to both Malta and Ammar

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Belgium
LOCATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONDoug Band
PERSON
Xi Jinping
PERSON
Samantha Power
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSON
New York City
LOCATIONCourtney Wild
PERSON
Puerto Rico
LOCATION