5
Shared Docs
5
Same-Page
6 / 6
Mentions
ACCOUNT ALweeri 049-51080 281 TA):PAYER PARADER C F,11 'MT STATENEAT Aboember 28.2003 EFTA01322197 CLEARED DTROLOI ITS PACuY PPPNED SURSOPAY BEAR STEARNS CUtE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212) 272-2000 6 as Transaction Detail (continu
.43 0 0 L I C in r _ 68LZS£00 INS ANC'S OEM( SERVICING 'MR ACCOUNT Sex. Steams 8 Co. Inc. BEAR 383 MadSon Avenue New York. New Yak 10179 STERNS (212) 272-2000 CLEARED reftelni ml WMaly 0.7718) SUMMON' ler. seen Stones On One Meuctan Center Ion bcal" Mn Ven 112014150 12121222'1000 INS
" kew Tat 11201-3850 am211272.11:00 INSTITUTIONAL INTERESTS NC e2 STATEWETIT PEPSICO Arne 28.2003 Transaction Detail (continued) imAOLAIm MAYER Aswan At8 25. 2003 049-51880 281 On Flit TAXPAMER 'meant MONEY FUND ACTIVI7Y 017E µST STATEMENT Wm 27.2003 DESCRIPTION SVAII01/0.5, MAMMY MCC
anent moon rat.» and )4 etls. n ...Ott* at *wee Wit Scan ma 'circa Mersor a by citing U.S %emir. Swims mama protean The Finn 63f...flee of the Starnes tierta Protection COLOrateal (WC). Welt protects seoatia =Lire of ss marturs tp to 1500 000 (acban; $250.000 for damsfor Can) n• SPC aser taxes«,
lot hoofed • No bat* guarantees May bee ohm IjAA R‘sOLICeMawnvni account Bussess Steen !daunt B54, its% and nternabonal RedOtsde 14~ CONFIDENTIAL Aswan a. registered sent mats of IIPS ktanaal Services Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa t
Owed • NO ban gowns** May bee vale RUM ReSOurCe Ntrayouni anent BuSireSS SOnoCieS ACCoMi SSA. INAA and ritemabonal ReabrCe Mliaattot CONFIDENTIAL Aswan at regillerod once mats of UBS Fnarcial Wars Inc VG S5naturo is a witted smite wt. ol visa Imarnthoul 1.85 Wa Signabre cede cads a llb5 Wa dent c
egitowieMnrey_Epstain Jeffrey Eetnara Epstein 'Dam Jentaly 20. 19511 man benatcan fehrocao and lo9Uctod sox <Mender in me tinged StrWas He meted at Bear Steams tarty nit . Lade Saint Jana Oath Witten Leon Sclieol • Jetkey Epstein VI Foundation nyposl went. Ahe-Sex-flave-StandaithShexposed pecloalste4slion
Stern early oil ha Wets ar4 tan lormocl ha own lam, J mann Ice Va‘peata Barn: Jamey20. 1953 (age 64). Goner Island Now VOA Oty. NY Nallenathy: Aswan Winer Meek Eastern Residence: Idle Sart Jews. U S Veosn th ted SAMOS Vigo intent Pew Beach FL NOV Yak Cat Mt Education: COOpee Veen (I 059-1971)
tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an
often «Mom kr 'mean; cash belakes to bat depost xØ al non-aff lined bat ad Stilted bards maymale< nutualfunds (Money tut) and th• ramie:rut opre Aswan (DAlta* entente*: wrh r berm:mortal trance Management Mean'. Depose xcores al UBS Bag* L6A ard n:nthIceed bank partom.ing nth. UBS RIG-Preved Dep.
FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22199 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000 00 /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSf
tonal Funds Of The Amman Seamy Funds 7MJPØJPØInatAdpnN.andMw,canCemwynvtuaturdsaedebavaMbyFundsrnsbala,uInc J P Nova Investment Ifanattemant Inc and Aswan CientaryinveSP~M~P~ sene as ~amen; Stoats to taw ~acme tund tarnCes Shama Mt ate as not Oink deposits and SO not puttantoed by any bank garroted tra
Entities connected to both Bear Stearns and Aswan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Michael Cohen
PERSON
New York
LOCATIONDarren Indyke
PERSON
United States
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON
Joi Ito
PERSON