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NYGM,355859 EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY rn 8 b.) 00 10 1.0 O -n C in r 098SSEOCIN9- ANGS BEAR STEARNS °TICE 5ERVICisiG YOUR ACCOUNT Beat. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 IIIndLlrLd11I I II JEFFREY EPSTEIN C./0 FIN
THROUGH Deeenter 30.2005 ACCOX47 eutellft TAXPAYER .om On Re MST STATDiestr tioternbet 30, 2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain secaities covered by the Frm's Equity Research Department. The first rating represents the stock's total return relative
07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343.9 IMMO JEFFREY EPSTEI
orders or other pending buy or sell open orders on file for your account. reOVI air 4, to, otos to axis ea.ral es esinen: la Chet Savo,. r Cu-9 Stearn if 0a% Sawn. Sotsr+44 Ora Ow Yeawr C.9. heti &War. NV 112;1409 TH1 snowy is vu kritimiliVt P.m*. My. Finn,' Needed 5, a to 099net Thn szewav abldd
SY WARM Thachwrea MANE Oral. Opening Balance 50.00 Dation& 22535.25 128.395.83 WT STATD(IT Noverreer 30.2005 Ueda Balance Int. 0.00 13.43 Morey Fund 1,881.43 DMdendsanterest 20.65182 Total 522.535.25 5128.409.26 0 Amount Credited Money Fund 522,535.25 -22.535.25 Portfolio Composition
Statements CONFIDENTIAL SDNYGM,352 325 EFTA,2250 I 7 EFTA01321830 atmto 114100004 ITS wwectv OWNED SUOSICIARY BEAR STEARNS ACCOUNT MCGUIRE TELEPHONE VISIT OUR WEBSTIF ZICHERMAN.IRA werw.beerstearns.com What's In This Statement Financial Summary Transaction Detail
AL 512.882.562.50 50.00 TMCTT4GaGfmlwganarymw wielan a/ aulwrent OS2992131s 001 V535 EFTA01321856 0 m cim H r ZSEZSE00- IND- ANGS BUR STERNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New Yak, New York 10179 (212) 272-2000 10 Your messages Bear. Stearn
ce lees will be charged to applicable accounts as of November 1. 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that Is sent out in registered form at the cus
ysis DNS IOW Income Summary IC we TO Ulf OpeningBalance $439.529.45 OMdends 206,227.52 1.481.498.49 Credit Balance Int. 7.263.09 15.716.03 Morey Fund 86.886.227.52 Total 5213,490.61 51,497,214.52 CoMdandsarterest 7.263.09 0 z -n Amount Credited Securities Bought Money and Folds Withdraw
Statements CONFIDENTIAL SDNY,,00350156 EFIA_00222R4R EFTA01320343 CLEAME3 /10)00301t ITS WAWA. OAS) SASSIttAITY BEAR STEARNS OFFICE SERSCETG YOUR ACCOUNT Bet. Stearns & Co. Inc. 383 Madsen Avenue New York New Yak 10179 ACCOUNT EXECUTIVE DCHERMAN.IRA TELEPHONE InSIT
1/03 10.101/03 10/01103 10/31703 DIVIOENO REINVEST OPENINGBALANCE BEAR STEARNS PRIME MONEY MARKET PORWOUD Cl Y RECORD 09/30103 PAY 09f30003 BEM STEARNS PRIME MONEY MARKET PORWOLD Cl Y REINVEST PREE S 1.00 CLOSINGSALANCE 8.902 651.031 839.795.73 627.31 840.423.04 627.31 627.31 TOTAL S-627.
ance Meng Fund Amcunt Credited 53.458.06 792.26 2792.26 Dividends 792.26 Credit %41a M. 0.00 Total 5792.26 4.358.87 49.78 54 408 65 0 Morey Fund -792.26 z Amount Debited 5-792.26 Portfolio Composition m Closing Balance $3.458.06 Cash/Cash Equrralent 841.206 C in z Cash Balance Su
W WSW NSW OS Ile US? STATCNDIT Meat 28.2003 1001.01:11:21 <101 VIM EFTA01322703 nEARED THROUOI ni ValOtLY GANSO Stint/Iry I LS9ZZOO- V.L43 BEAR STEARNS CC F10E SERVICMG YOUR ACCOUNT Beer. Steams a Co. Inc. 383 Maclean Avenue New York. New York 10179 In non banes on on Venn Can tin &non in Yoh 1120
NAL CHARTABLE siAttuna Pre00 My 26.2003 71010-01 Mlle 29.2003 ACCOUNT Wee TASTER Wee On CIO LAST STATIC...JR July 25. 2003 Important Message Bear Steams is pleased to announce Oct contortion to a calerdy math-end stacemem. Effect:re September 2003,your account statement mil reflect al activity a
CLOSPIG Opening Balance 51.833.98 Cash 1.833.98 530.45 Money Fund 20.480.12 Net Cash Balance $1,833.96 5530.45 AmcumCredlted 520.480.12 Morey Fund -4.480.12 Funds VAthdrawn -17.303.51 Income Summary TH$ 19900 YUJI TO OAT( Amount Debited 5-21.783.63 Dividends 4.480.12 53,414.14 NOt Ca
palcpaion prorman and real estate animal dug fawns) and Ordrisred podia% re ire* briar Inn Crean =cured «cans hare not been registered wih the Sterns and ExchangeComma:A a tender any state nines laws We provide nava vain fa pone nestrant sedates and sauchen froduas for Mona« purposes only ACO-ta
e -UBS F "uncial Services Across Protection' below. Upon your retpast, balances in the Bark Sweep ITograms or OA may be eel drawn and shares 01 a Morey Fund may be Ispdated, and the proceeds returned I o you a you securities account Fustier elf ameba about available sweep opt offs, ackdrig current mere
Entities connected to both Bear Stearns and Morey Fund

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
New York
LOCATION
United States
LOCATION
Vicky Ward
PERSON
Samantha Power
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Naomi Campbell
PERSON
Condoleezza Rice
PERSON
Ken Starr
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATIONBear, Stearns & Co. Inc.
ORGANIZATION
Andrew Cuomo
PERSON