3
Shared Docs
3
Same-Page
4 / 3
Mentions
JOURNAL MARK TO MARKET 0.92 027 0023472.0t34 001 ISIS EFTA01322285 Ca) DIA0007I ITS ISIOLLY ~CD SULU:4W TZ E I in r EZSZSEOCINDANGS BEAR STEARNS OFFICE SERviCmG YOLK ACCOUNT Beer. Sten & Co. Inc. 383 Modson Avenue New Ted. New York 10179 (212) 272-2000 6 v r Transaction Detail (continue
ELLOGG CO K -2.000 JOURNAL FROM TYPE 2 TO 1 02122/)1 JOURNAL ESTEE LAUDER COMPANIES INC EL -1.500 Cl A JOURNAL FROTA TYPE 2 T01 Isar. kern Starnes 0Ya. Ox. Wm:Kb Crux 1aal. ilitecoyn. New nrk 11201.3859 (2121 2 2.1220 INSTITUTIONAL INTERESTS STATSfea PERO, January 27. 2001 tne“Ol Fetruary
rding 2001 interest. Catitclen1S. miscellaneous income. gross proceeds or Original isuo discount is required to be repotted to the IRS for this Orman. a Consolidated Form 1099 mu be maned to you try January 31.2002or 10423 by March 15.2002. SINK en turnery Nee ~maw ones« SWIM« ~as n a la 4conn
0 MAICSACCIE DE SCPPIIT4 DEtil AMVIT 100,000.00 CAM MIC0M 021 120101.10 45 v513 EFTA01321290 0-EARED DIRDUCAI rrS vActi. OfflED SUBSOLik, BEAR STEARNS OFFICE SUMCING YOUR ACCOUNT Drar. Strams & Co. Inc. 183 Marlison Avenue New Yret New York 10179 7 Pm. Sean Stalla Corp On. Velrottch Cals Hom
ce 5-3,398.898.20 5313.145.78 C27 C5181CI 10 C8 007 CI.CAIRED 11.01COPM ITS wiCtLY onus SLIISICOAV Savor Swann Cap. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Ape
Statements CONFIDENTIAL SDNYGM,354793 EFTA_00227485 EFTA01323548 98PLZZOO-V.L43 0 -n C in z -H r b6LPS£00 IND ANUS BEAR STEARNS OFFICE SERVICT0G YOUR ACCOUNT Few. Stearns & Co. Inc. 383 Madsen AVM* New Yo& New Yak 1O179 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY Ba
440uCo. VI 26.2002 ACCOva Nuizeitfit Trx.avER mutat" LAST rrAtvar Out 26.2002 CW27102.1k44 001 VIST EFTA01323561 CLEARED THROWN ITS wnetsv Orman SuSSIVARY 0 m cim H r LOSVS£00- O1D- ANGS BEAR STERNS OFFICE SERviCING YOUR ACCOUNT Beat. Steams & Co. Irc. 383 MadImo ATMS New York. New
Entities connected to both Bear Stearns and Orman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
William Barr
PERSON
New York City
LOCATION
Bill Clinton
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSONBerger
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Vicky Ward
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION