Document Mentions (4 shared documents)

EFTA00729149

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DOB: 10/1943 Age: 86 086-30-xxxx issued in New York between 1/1/1954 and 12/31/1957 DEANNA A VINCENTE DOS: 10/W1943 Age: 66 066.34•xxxx issued in New Yak between 1/1/1959 and 12/31/1962 DEANNA A VINCENTE DOS: 10/1943 Age: 68 107-24-max Issued In New York between 1/1/1936 and 12/31/1951 DEANNA VINCEN

CKELSCHE.N - (AM). Age 43 >» TRACY A BROKELSCHEN • (MCA), Age 43 >» TRACY A GAMBINO - (AKA), Age 43 >>> TRACY B GAMBINO • (MA), Age 43 >» TRACY A JOHNSON - (MA), Age 43 >» TRACY A JOHNSON - (AKA), Age 43 >» TRACY ANN JOHNSON - (AKA), Age 43 >» 8 A BROKELSCHEN Age 71 »» BARBAA A BROKELSCHEN (AKA). A

EFTA01308056

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ein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New Yak and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was IMM, a Palm Beach HER

an, and JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. OS-8 0 69 CIV-MARRA MAWSTRAIE JOHNSON FILED by INTAKE JAN 2 4 2%8 CIARTACE Winnow 5.8.1v€ COMPLAINT Plaintiff, Jane Doe No. I ("Jane" or "Jane Doe"), by and through Jane Doe's Fath

EFTA01322030

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V466 EFTA01322092 0 ii C in r 0£9ZSEOCIA19- ANGS BEAR STEARNS MICE SERVICING YOUR ACCOUNT Bee, Steams & Co. Inc. 245 Pet Avenue New York, New Yak 10167 (212) 272-2000 4 0, 6 Your Portfolio Holdings (continued) ECIUTTIES Equities & Options STATONNT PENH na0u3K AC0Cte4T M.* 1R Learnt. µt

NESS IBM CASH 10,000 114.1880 1.141,880 5.200 0.4554 WOMICS MAP JP MORGAN CHASE & CO JAM CASH 37,500 54.1890 2.032.050 48.000 2.3621 JOHNSON& JOHMSON CASH 25.000 91.9380 2.298.450 32,000 1.3922 MONA CORP KRB CASH 72.0130 38.0000 2.736.000 25.920 0.9474 MORGAN STANLEY DEAN WIR