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ANGS 8 b.) tJ IJ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01/01.0.90930 am VS39 EFTA01322112 CLEARED Titres ire vox:at Co SIASRMARY BEAR STEARNS OFFCE SERVICING VOLE ACCOUNT Bear. Steams 6 Co. Inc. 383 Madison Avenue New York, New Yoh 10179 (212) 272-2000 3 ce Cash Flow Analysis Income
WWIITr ROM REST MOM CREW ARCLO41 07/01/02 DMDEND BEAR_STEUIN PRIME MONEY 85/SIX 1.964.40 MARKET POW 110 CL Y RECORD 06213/02 PAY 06/28402 BEAR STEARNS M E MONEY MARKET PORROLEPRI ICL Y REINVEST PRICE s 1.00 07/01/02 REINVEST MCC( 1.964.40 1.984.40 07/203/02 CLOSINGRALANCE 2.001.984.40 TOTAL
omaP T &WAWA Maw, On File LAST alealtateer Mecca 28.2002 nie tan • lee reperseerel prows vet a /3 Pitt leen:449s In acorn 718 Pitmen Would t4 ?Walla 'Of war worth Sot ruse sale be rrocelate.tereem 027 04r27.02.1201 CO! 5551 EFTA01322165 Plato nie0inn n wvUCtY 0401i0 SUSSOWte Near Steers St
i ...n. a Ors) To• •Uakap Pat* NT, a 1W xdbio EFTA01320232 CLEVIE0 THROUGH ITS %HOLLY OWICE0 SUOSOARV 0 0 m C in r 917005£00- 019- ANGS BEAR STEARNS orra sERvicturx YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Yak- New York 10179 4 04 Your Portfolio Holdings CASH S CASH EQUIV
THROUGH Detente. 29. 2008 ACCOLeo %Wein TAnyfril Joan Cn FE)* tAST STATEuEst thbdernber 30.2036 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities COvered by the BSC Equity Research Department. The first rating represents the stock's total return relative
ges Cop. Cr* Weida Can. With tecothri Ms YM .120,-asp EPSTEIN INTERESTS STAMEN! PIMOO Apil 29. 2006 114101.411 May11.2006 ACCOUNT MAW TAnnweR Walla On Fie vJT ITATIDAtNt aaTE 2&.2006 memo Prect oar Mfl CC MAOIST OPENINGBALANCE 51.696.05 eat Ofigelattltall 001 MOO EFTA01320275 rn 8
Statements CONFIDENTIAL SDNYG,00352193 EFTA_00224885 EFTA01321698 9881,ZZOO-V.L.43 0 z ii C in z r _ t6IZS£00 IND ANGS BEAR STEARNS of f a SERVICING YOUR ACCOUNT Bear.Stearin Interhabonal LTD Regared by the Sourer & Foams Authority 1 Canada Square London 514 SAD faqir 0207
7 V519 EFTA01321703 OFFICE SERVICING YOUR ACCOUNT Beat.Reams Interrational LTD Regulated by the Sourly BEAR Foote frAhteity 1 Carole Square STERNS Londen E14 SAD England 0207 SIE. 6614 FINANCIAL TRUST COMPANY ACCOUNI MIME emtweva PERIOD Othater 27. 2001 TELEPHONE netetell. Skreenlber 30.
20.000.00 34.660.000.00 C rn z STOP r 6UZSE00-019-ANGS FINANCIAL TRUST COMPANY STATEWNT Pt CO May 26 2001 roMOLCH Juno 29.2001 ACC.Caan Walla Tanana WPABOI Not Amiable LAST STATOMMT Febnary 25.2000 027 0, 060‘63 C9 001 Vaal EFTA01321734 CONFIDENTIAL SDNYGM,352230 EFTA_00224922
TABLE 5589ZZOO- V1.43 (-) 0 z m cim z H r £91175£00 IND ANDS STATEMENT BACKER IS PRINTED ON THIS PAGE V$19 EFTA01322918 9589ZZOO-V.L.43 BEAR STEARNS (Wirt SERVEING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue lialkork 10179 3 et S3 Cash Flow Analysis MS MOD Cash Balance Summary
NCH & CO INC MER 1.100 54.35030 SEE NOTES ON BACK COVER SNORT. EXECUTION BY BUCK COMIASSCN CAM atARC0 TWEVX.44 RE. viNCELY 0M40 SUBSIEJARY Bear Sten St.-writs 009. Ole 1.951-AW, CRAW math an kyrt 112013859 INTERNATIONAL CHARITABLE SEETEWIRIT PERK* December 1.2001 158,05.al 0.508nber 31.2001
01.Sat INTERNATIONAL CHARITABLE STATEtaa MOO OCIOat 27,2001 naCcem NGIS 30.2001 ACCOJIC NuMKR TAXPAYER Waal LAST STAMP/NT MP S 0noee 26.2001 Walla MICE COO MOW III MOAT 800 23.84000 1(041LS CORP EXECUTION BY BUCK COMMISSION 240.00 1(55 4.000 59.44150 238,021.00 11/09631 11206/01
1/60 EFTA00261829 CorSfIRMED E9Salr. sEC.R.C-- INATO-1er) recite - -r/teL,c tNG 5/22/22, 1:31 PM Jeffrey Epstein - Wiklpedla of the failed Bear Steams hedge fund. Alan Dershowitz, one of Epstein's Florida attorneys on the case, told Fox Business Network "We would have been touting that if he had [c
. 'mann t °can trk.i RCS i 1)(1`)( st6c-f Poei- PALE-- Ra3 f 4 0\60 tc 617-"t ' Eil 1-1's're N cot.) ki-Ecr-60 -pp AC)ST &DU 70 15t )g-ct-L5 "Walla), it 1A5 LC LOGO KCCCitZ.0 VIA EM L ((CC A.X•Nr.-2-O1Ar) EeISTa_9‘) DO a 11.10:J amt....7_ RC-CC:IOC- \AA e (C pk.) ) a AO ST Cep V • I
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
annavon p ease nut tam Fle woe Decoscesart.S5 AG Halted Dana and tamd ~et Finds rectal nsured by the FCC nvough the Onc wobble to cab balances are Walla to deponi aCCOure a LEIS AG New<Tods Brach add IBS AG Caman Ekana These deposits diem awed byrose FIX Balances held a the LØS AG Corm Beech ase te
Entities connected to both Bear Stearns and Walla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
New York City
LOCATION
Bill Clinton
PERSONAce Greenberg
PERSON
Steve Bannon
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
New York
LOCATION