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Statements CONFIDENTIAL SDNYG,00355611 EFTA ,228303 EFTA01324366 0 -n C in r ZT9SSEOCIND- ANGS IS b.) 00 BEAR STEARNS WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. 383 Matson Avenue New York. New Nock 10179 (212) 272-2000 ACCOUNT DEMME DCHERMAN.PA !TURB
ar Stearns Margin Basis Rate MI include the short-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Steams Is charged for borrowing money. The Bear Steams Securities Fed Funds Rate is the rate for U.S. dollar funds, as quoted by an independent broker of
rn Sauna Cap. One %Smut, Clette %IA Ortold+ mew at 0 3259 STEARNS New York. New Yolk 10179 (212) 272.2000 RID 2724t05 JEFFREY EPSTEIN 5 tat Simla; ht Pr sesa niPOUGH Art 27. 2002 May 31.2002 Your Portfolio Holdings (continued) ACCasa sumeek rttpAnt matt On Fie IAsr STATCvner NA 26.2002
howed inappropriate behavior toward underage students at the time.(331[371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen
rpro eofisitliote7): tax : n a republic :lambed Ru ing .dadprihaed described s the Labor MPs NickCharrsion, Mike Rann, Rudd and Tontriccolo. in Simla!: for the Tour Down Under in 2010. Industrial relations EFTA00264715 2/12J22, 10:00 AM (A I KC RA NN Mike Rann Wildpeclia Rann was comfortab
Epstein was dismissed from Dalton for "poor performance",(30091[4o] Greenberg offered him a job at Bear StearnS.la2)L-41J Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.L4& He swiftly moved up to become an options trader, working in the special products divis
( I/11i H..: 110 %Twiddle..I' Medico)t.rrtttr frra9"..7`i i ?' : The pre. Medic al f riittr int fet matirm tar P.}: ll'Spa riabttiiAtvitr.af Simla Pe I II l r applir Aeon:. I. 4. _r • CP: I `i fInfialmt flikliwt!ci) (A-, 1; 14 „rfra, el, lite %pt.( lakt t'ilkdic h , tt radliel di, Ce
ew- or rot hen hes en um, re lobate !re ks Me urns Os U cola ta stunt n @ester spot ',I:inamorata on nat amour •TM abbe n SeS5On ray en/an en )0/ Sterns ane we enay untrue b chart su ~Met cr rat ans. &abbe o na a napre ma:tarns/Se yea at ra Two to ;ay te emit n cassIon a any nearmta Set lees Nolen t
t Perymmb at) ID MOOR W A DIRECT DEPORT KAS BEEN MADE N yai hew alvand emrct &posits t^. rxr ante. OW 0, at Pftverk stun xrifrnakno t you Buis as Simla SECiirey 1:000Mil 001.101nen10MeiM eln you PlOy ail it In MA diedetifink ea Mt 0001.1 Pas been mane at he rate 'raided *Ca. Ed axas-C. etc ekrnuno
Entities connected to both Bear Stearns and Simla

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
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
PERSONAce Greenberg
PERSON
New York City
LOCATIONMartin Weinberg
PERSONDarren Indyke
PERSON
New York
LOCATION
United States
LOCATION
Vicky Ward
PERSON