Epstein Secrets

=ARCO 11410UOM ITS VolletLY 00.120 3120500AV LS6LZZOO- V.L43 0 -n z rn z r _ S9ZSS£00 IN9 ANGS BEAR STEARNS oFncE SEIVICNG Va ACCOUNT Beat. Steams & Co. Inc. 245 Park Artie Now York, New York 10167 (212) 272.2000 5 a:1 Your Portfolio Holdings (continue

T WTSLA 1.400 27.44640 38,439.96 027 03131/0111243 001 V496 EFTA01324030 0 0 m C in r 9LZSSEOCIA19- ANGS I8 b.) IJ -91 Vp 00 00 BEAR STEARNS Gem( SERVICING YWR ACCOUNT Beta. Stearns & Co. Inc. 245 Park Avenue Now York. New York 10167 (212) 272-2000 16 RR Transaction Detail (continued) I

OINEUSSON 30.00 SEC FEE .51 ROYAL GROUP TECINOLOGIES LTD.SuB VTG SKS COVER SNORT. ORIGINAL SA) Immo AS OF 12/26/00 SYMBOAMP PECK PAKt 9w. Sterns Sohn Cana Cry Uelrelech Cann Ian Dorthn. New Reg 112014059 (212) 2724000 INTERNATIONAL CHARITABLE STAltufra POW* Decernoir 30.2000 TaROuan Jan

LY DMOEND 03121/01 REINVEST DI AEGRSARiploy1488fiuo abn 2.709.26 2.709.26 MONTHLY DIVCEND REINVESTED 03/22/01 BOUGHT THE TREASURERS ND INC MASTIC PRIME PORWOU0 GT= 200.000 1.0000 200.000.03 03/23/01 BOUGHT Rampagusio,g,atio GTOn 200.000 1.0000 200.000.00 03/26/01 BOUGHT utftswasis

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on 08/23/2007 File 31ErMM-108062 by al New York, NY Date dictated 09/04/2007 This document contains neither recomme

ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I

t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Date: 12/04/2018 .• (Overall Document Classification Required) 239 EFTA02858101 FD-1057 (Rev. 5-8-10) (Overall Document Classific

543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat