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ALANCE 32500 906.80 0 AT 3 114% 06'27 T6IRI) 07/20 07/23/01 ACCT FEE 072001 3434.80 z m "DIAL 34.374.30 MISCELLANEOUS cim z CAT! maw MINSK IN CESCAIPTCe/ DEW MOW CAM /MOW 07/02/01 JOURNAL 70047.30185 PER WA 07412/01 JOURNAL MARK TO MARKET 2.567.257.00 10,900.00 H 07/02101
Weerter 30. 2001 01030;111:34 001 V530 EFTA01321929 cisAno nwoucw TROLLY 0•04110 SAISIYARY rn 8 tra IJ z ii C in z r SZPZSEOCIND- ANGS BEAR STEARNS OffICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison Avenue Now York. New York 10179 (212) 272-2000 ACCOUNT EXECUTIVE ZICHERMANAR
STAITIANT 5.1.640.750 $A521270 040.28867 1172 On Ft Ara 27.2001 Important Message In an erten to deliver statements to you Mere efficiently. Bear Steams N S enhanced the donfoution of statements to household accounts. Beginning in rune all statements with the same Address and Social Society num
ter's Shrine. EFTA00149012 Bloomberg (11/15, Nicholson, 4.73M) reports Belarus riot police on Sunday "detained hundreds protesting the death of a Minsk man taken into custody earlier in the week." After clashes with demonstrators "around the capital through the afternoon, police encircled a group ga
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
ter's Shrine. EFTA00161652 Bloomberg (11/15, Nicholson, 4.73M) reports Belarus riot police on Sunday "detained hundreds protesting the death of a Minsk man taken into custody earlier in the week." After clashes with demonstrators "around the capital through the afternoon, police encircled a group ga
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
K USA DEPOSIT ACCOUNT AS OF 08116115 -95.68 Aug 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08121/15 -362.0) Aug 31 Closing UDS lank USA [Minsk Account $5261.64 Account name: GHISLAINE MAXWELL Friendly account naine:Indiv.CheddCar Account number. Your Pi nandal Advisor: SCOTT STACK MAN
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Raid On Protester's Shrine. Bloomberg (11/15, Nicholson, 4.73M) reports Belarus riot police on Sunday "detained hundreds protesting the death of a Minsk man taken into custody earlier in the week." After clashes with demonstrators "around the capital through the afternoon, police encircled a group ga
report also concludes that Epstein wasn't assisting the federal government in prosecuting Wall Street traders behind the collapse of investment bank Bear Stearns or serving as an "intelligence asset," long rumored to be reasons for his notoriously lenient treatment. That determination raises questions about a
Entities connected to both Minsk and Bear Stearns

Jeffrey Epstein
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John F. Kennedy
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George W. Bush
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Lesley Groff
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Prince Andrew
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Prince Charles
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Donald Trump
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Karyna Shuliak
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Ghislaine Maxwell
PERSONLeon Black
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Marc Rich
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Alan Dershowitz
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United States
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Alexander Acosta
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Belarus
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American Express
ORGANIZATION
U.S. Virgin Islands
LOCATIONNatalia Molotkova
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New York City
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William Barr
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