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o was a ntss retail 2518 EFTA01321761 05-4/19) THROUGH ITS 0.10447, OVATE0 808307/fat 6t6tii:00- V.L.43 0 -n C in r _ LSZZS£00 IN9 ANGS BEAR STEARNS OTDCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue Now Trek. New York 10179 (212) 272.2030 4 al Your Portfolio Holdings
Or.] Pen Roo *PRO* Men ROTOR,* ratbro 027 011101/701 001 „,,,„ EFTA01321812 Tn I8 IJ IJ 8 0 BEAR STUWNS OFFICE SERVICII% YOUR ACCOUNT Bert Stearn, & Co. Inc. 245 Pat Avenue New Yak, New York 10167 (212) 272-2000 0..fac; nacvos rT8 wt•Or.- am» SuStuOMAr BY sones cap. One I/aviedi Geier M
OD HEALTH & SCIENCE INTERESTS II ',Airlift! KM= OCIOMI 27.2001 71440.04 November 30.2001 "COMM %MISER C=. tirrirMit Auer On AN Lon STMTUENT Waite 26.2001 OAR MOAT Thattral DISCP9710% STIMMICUSI OUANir CM DRUM Mart MOM 10/27/01 OPENINOBALANCE 10,28%447.07 11/01/01 DIVIDEND RWaSigni
TABLE 2 ol 45 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 04,28,01:18:46 DOI V471 EFTA00199651 CLEARED THRWOH ITS vesetLY OBBE0 SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 3 c/ 1ti Cash Flow Analysis THIS PEPICO Cash Ba
0 142,422 NOVEL DENIM HOLDINGS LTD NVLD MRGN 27,150 8.8500 240,278 NEIMAN-MARCUS GROUP INC NMGA SHRT -1,050 32.7000 -34.335 CL A Beer. SteRns SOC,,,I.R1 Off. Ore Metsolech Conte< North Becciam. New Te" 112014859 INTERNATIONAL CHARITABLE STATEMENT PERM March 31.2001 THROUGH April 27.20
CHARITABLE STATEMENT PERK* Mirth 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXPAYER NUIPER LAST STATEMENT MVO 30.2001 DEBIT AMOUNT CAECA, Waite 9.890.54 04/19/01 04/16/01 BOUGHT CSCO 1.000 15.47270 15.517.70 04/19/01 04/16/01 SOLD TTEK -1.000 22.82250 22.776.73 04/19/01 04/16
ients and en;nplex products. In 1980, four years after joining Bear Stearns, Theeeef±... became a limited pattne.1423 In 1981, he was asked to leave Bear Stearns Sr, according to his sworn testimony, being guilty of a "Reg I) violalion".(451321[30 Even though Epstein departed abruptly, he remained close to Cayne
st you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenne Malone, whc is an academic at this university' Waite r at e Q019 •—>6;;;a7-chlaand her great friend Judy Rathjen, who is an accomplished woman in her own right and, in a connected Adelaide kind of w
0 MAICSACCIE DE SCPPIIT4 DEtil AMVIT 100,000.00 CAM MIC0M 021 120101.10 45 v513 EFTA01321290 0-EARED DIRDUCAI rrS vActi. OfflED SUBSOLik, BEAR STEARNS OFFICE SUMCING YOUR ACCOUNT Drar. Strams & Co. Inc. 183 Marlison Avenue New Yret New York 10179 7 Pm. Sean Stalla Corp On. Velrottch Cals Hom
58.387.666 GRANGE SINCE LAST STATEMENT 2.301.807 cases assort Market Value of Your Portfolio 528.224.245 527.743103 232.161.063 5-1.522.500 Waite 534.495.728 : 5.2.030.5C0 Cwrea market ate - 1551 SLEttereft. MAO vIlly0 CJ 51,0.1 market value There are no 'Stop Loss' orders or other pendi
ew- or rot hen hes en um, re lobate !re ks Me urns Os U cola ta stunt n @ester spot ',I:inamorata on nat amour •TM abbe n SeS5On ray en/an en )0/ Sterns ane we enay untrue b chart su ~Met cr rat ans. &abbe o na a napre ma:tarns/Se yea at ra Two to ;ay te emit n cassIon a any nearmta Set lees Nolen t
ubwanares teach dalin ;ha Bing CO. 0a,eaverince The IMP FaWXY3 Clams kr IV a is Its bla atra a Man Chaps b tathavege. NM b x t Tau Thnt Yee Find a Waite on Tat Staterrent Ragrang Yaw Fri :Natty Fast Reran* Ire aye, we) Sava !nee: Cadt iro are raven Menet On an Menet ifire k a ate Fp Kin FiCtt Fat
Entities connected to both Bear Stearns and Waite

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Bill Clinton
PERSONAce Greenberg
PERSON
New York
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON