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ey Epstein Source of Wealth Jeffrey Edward Epstein (born I is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution,
u animes.comprinee.andrew-rnight-have- moan). The (Juardian. been-caughtnape-sex-slavc-140764 1 ) Internanomil Boson= Toms AlallgrW 9. Lewis, Paul- Swain, Jon (January 10.20151 "Jeffrey Epstein: Inside the Ethan. Retrieved November 8. 2016. "According io ream wants. papa decade of scandal avangling P
kinewskkacvaltheroyalfamllyil 1 520495/Prix Andrew-ses-abuse-alkgation-thrown-orn-bydudgentml). The Daily Telegraph. Reaiev.d November 7. 2016. 31 Swain, la. 'Judge orders Prince Andrew sex allegations struck from cowl record' (hups:(79.ww.theguardian corauk-news/2015.'apr/07/prinewandrevw jeffrry-e
ce of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution,
Trump' (bnp://www.counhousatewscont201609/30frapeallegations- refiled-agaireadranp hien). Czturthatwe News Nemec. Retrieved November 6, 2016. 52. Swain, Jon (July 7, 2016). 'Rape lawman, against Donald Trump linked to Conner TV producer" (Imps://wvAv.thccuardian.comros- newW3316/jul/07/tIonald.trump
amasiuknevallheroyalfamilyil 520495(Pril Andrew-ocx-obuse-alkgation-thrown-otn-bydudgehind). The Dotty Telegraph. Rstr tr.s.4 November 7. 2016. 31 Swain, las 'Judge orders Pm= Andrew sex alkgations struck from coon record' (htipwrisitvw.theguardian cortuk-news/20I5lapr/07/prineeswarew. jeffreY-epste
ce of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution,
1973 to 1975.141Among his students was a son of Alan C. Greenberg. chairman of Bear Stearns?' In 1976, Epstein started work as an options trader at Bear Stearns,141 where he worked in the special products division, advising high-net-worth clients on tax suategies.141Proving successful in his financial career, in
eau animes.comprince.andrew-rnightbave- them). The Guarchon. been-cauglemptrsex-slave-140764 I) Internatuntal llunnas Tones Monateo 9. Lewis, Paul. Swain, Jon (January 10. 2015) "Jeffrey Epstein: Mode the &futon. Retrieved November 8. 2016. 'According to recent reports, paper decade of scandal entang
. 2004 ne3uOm Augm 31.2001 ACOOlte NUIMIR 038.28825 X72 TosaweLR so.RER G Rik UST STAMM! Ay so. 2004 Equities & Options The research ratings fa Bear Stearns (BSC) are shown for certain securities covered by the Firm's Equity Research Department, The first rating represents the stock's total return relati
1,8400% TOTAL CASH & CASH EQUIVALENTS 412,965.08 412.965 6.607 1.5999 $416.505 S6.607 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department. The first rating represents the stock's total return relati
TING: 8 Total Equities& Options 54.559.197 5114.279 TOTAL EQUITIES 54.569.197 5110.279 CLF-ARE0 THROUCP. ITS %MOLLY OWNED 941SCARY leacSians Swain cos. ore Ilatobsch GPM MT IrOdtp, New Re 20 .MIS 1212/ 272.1003 JEFFREY EPSTEIN STATEMENT P1 00 DeCterber 1.2004 TPROLCIN DeCtintOr 31.2004
ce of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution,
rewsiuknewsitheroyalfamllyil l 5204951Prir Andrew-sex-abuse-alkgation-throxvivan-bydudgehiml). The Airy Telegraph. Riarn.a..d November 7. 2016. 31 Swain, lot, Judge orders Prince Andrew sex allegations struck from corn record' (baps:iiwww.theguardian cornuk-news/2015.'apr/07/prinee-andrevw jeffrth-e
rion pagan rod re.), mate n*arnall trUft senates/aid sincivedvaluas teegaeraly hghli mllpdd Celan structuod prothashaa nor been rettioned mt. the Starnes and ExthaVk Conmssi:n or oath( any stag secure*, Lams We peon* estmaed mix" fa private mourners smashes ski situate., protium for Bonn mammon only
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TOTAL S-400.00 NOV Oa SPEC CLEARING FEES 400.00 027 01,0101.09 Is 001 v.57 EFTA01320909 0 z m C in z r EZLOSE00- 019- ANGS I8 IJ IJ BEAR STEARNS DUCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Macloon Avenue Now York. New Yak 10179 73 • Trades Executed Pending Settlement !MOW MCC
3.739.000.00 SERIES 2004-2 CLASS Se 8947 DUE 01/16/34 RDA F1913154 B1 REPO AGREEMENT SOMOIJEUS• CLEARED MAIM ITS ?MOLLY OVRIOD SUISCARY Out Swain SAAR% ORD Dee RAMS Cenler Fbt . latme Yen 112/14159 FINA NCIAL TRUST CO INC sTATRADC, EIROD Mg 1.2004 fl OVEN My 30. 2004 ACCOUNT WRIER TAMAR
tle Of &Morley (Instr. 3) 2. Transacuce Dale (leaninOry,Tear) 2A. Maned Execution Da Many (Morebtatyeer) 3. Transaction Code (Iuse. e) 4. Stearn*. AC aired (A) ot Dirgosed 010))(Instr. 3.4 and 5) S. Amount of Securities Bentlichlly Owned F Wynne Reported Transact:ems) Onfill. 3 and S
e and Expiration Date (MontiaDaylear) 7. m0. nod Amount of securities UnderdM9 Derivative Security (inalr. 3 and 4) 4. Price of Derivative Swain (Instr. 5) 9. Number of derivative Securilies Beneficially Owned Following Reported Transaction (signed 4) 10. Ownership Form: Direct
Entities connected to both Bear Stearns and Swain

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Jared Kushner
PERSON
Michael Milken
PERSON
Colorado
LOCATIONChris Dilorio
PERSON
Michael Cohen
PERSON
Credit Suisse
ORGANIZATION
Clayton
LOCATION