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IES 2471 CLASS YT 1.000 DUE 03/1532 REV INC PR/411/15/02 027 01/01/3“10011 001 VIM EFTA01321108 C) -n C in r ZUOSEOCIN9- ANGS I8 b.) IJ BEAR STEARNS OFFICE SERPCIA4 YOUR ACCOUNT Beer. Steams & Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272-2000 en( Transaction Detail (contin
RP 31392T6 E2 the Mer.02 5.5800 255.834.70 022 01101‘00t69 COI Vå39 EFTA01321111 LI 9EZZACIL.43 0 m cim H r SZ605£00 IND ANUS BUR STUARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns a Co. Ire. 383 Madison Monue New Yak. Now York 10179 (212) 272-2000 Transaction Detail (continued)
EN FRIA -PR AD/ AO 7(12 25.000.000.00 ADP CD DUE 12/31/2049 8.625 8.625 WE 12/31/49 FIDAAR 71933128013 2074420692 07/16.02 JOURNAL 07/bb} Octavio 24, 8.56 .78 07/22/02 DEUVERED ADP CD DUE 12/31/2049 8.62$ 8.625 DUE 12/31/49 FITM-PR P1933128012 2074420692 07/22/02 DELIVERED ADP CD D
ose personal friends with people with whom he went to high school and, to this day, maintains close business contacts with his former colleagues at Bear Steams. Those who know Mr. Epstein well describe him admittedly as quirky but certainly not immoral; and overall as kind, generous and warm-hearted. They
rnet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of internet to entice minor to engage in sex activity. Knowingly transported child pornography by a
d his successes without the personal guidance and support of others. These key people first identified the promise in Mr. Epstein and brought him to Bear Steams and Company, Inc. There, starting in 1976 at the age of 23 as a floor trader's junior assistant, he became in 1980 a limited partner. Among the ver
emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c
Entities connected to both Bear Stearns and Octavio

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Bill Clinton
PERSON
Steve Bannon
PERSON
Michael Milken
PERSON
New York
LOCATIONDarren Indyke
PERSON
Tony Blair
PERSON
Joseph McCarthy
PERSON
Julie K. Brown
PERSON
United States
LOCATIONthe Upper East Side
LOCATIONthe Southern District
LOCATION