5
Shared Docs
5
Same-Page
5 / 17
Mentions
Palm FL Maitox CL 1 MNR .00 .00 .00 369 01/19 01:15P P West Palm FL Mobile CL 1 MN .00 .00 .00 370 01/19 01:17P P West Petra FL New Yak NY 4 MA Included .00 .00 371 01/19 0121P P West Palm FL Delray BO, Ft. 2 A Included 00 00 372 01/19 0305P P West Palm FL Wpalmbeac
FL ■ Muni FL MN .00 .00 Wesl Palm FL !acorn:no CL Y lncluded .00 .00 Palm Beach FL Internee CL A 'ncluded .00 .00 Palm Beach FL Washngton CC A 'actuate .00 .00 West Palm FL Interning CL A !married .00 .00 Paln Beach FL Palm Beach FL A 'negated .00 .00 Palm Reach Ft. Pal
Mol CL AR Inctudod .00 .00 323 04/18 01:28P P 3 Palm Beach FL Incasing CL A ncludcd .00 .00 324 04/16 01:33P P 1 Palm Beach Ft. % ashingion DC A ncluded .00 .00 325 04/16 01:34P P 1 Palm Beach FL Fb Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail
I West Palm FL Incoming CL A _ - Included 506 02/20 1004A 2 Palm Beach FL Incoming CL A Included 507 02/20 11113A 3 West Palm FL Washin3ton DC A Included 608 02120 11:15A 7 West Palm FL Washington DC A Included 509 02/20 11:23/4 2 West Palm FL Incoming CL A Included 510 02/
12:36P 3 Palm Beach FL Washington DC A 'Sided 74 04/06 1200P 2 Palm Beach FL Washington DC A included 75 04/06 1202P 30 Palm Beach FL WaningtOn DC A Included 78 01/08 0220P 5 Pan Beath Fl. Washnuton DC A Included 77 04/08 02420 11 Patn Beach FL Incoming CL A Included 78 04/06 03:
Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm FL Incomig Cl A
1217P 1 Palm Beach FL Incoming CL A Included 627 05/25 12179 I Palm Beach Fl wo3emeeenFt A Included 628 05/25 12213P I Palm Beach Ft. 1Vashington DC A VWL Included 629 05/25 12:45P 8 Path Beach FL Inconthg CA. A Included 630 05/25 12:59P 4 Palm Beach FL Incoming CL A Included 631
NY YM inck.cled West Palm FL 'morrar* Cl. ym locluded Palm Beach FL Irearnie Cl. A Inadel West Palm FL Mattes CL WIR West Palm FL New Yak NY AM InciMed West Palm Fl. Wpatmbeach FL A Incluicd West Palm Fl.■ Bmolorbch Fl. A Incleied West Palm FL Wpaimbeach FL A Instele3
1208P 13 Pa'm Beach a Incoming CL A Included 376 02/16 1224P 7 Palm Beach a Incoming Cl. A Irch.dod 377 02/16 01:19P 1 Pahl Beach a WasNngton DC A Included 378 02/16 01I2013 3 Palm Beach FL WasNngton DC A Included 319 02/16 0125P 7 West Palm FL WpalmbeadIFL A Included 380 02716 M
/23 1207P 3 West Palm FL frowning CL A Included 537 03/23 12.09P 2 WomPalrn FL Dem. Bch FL A Included 595 03/23 1232P 1 West Palen FL Washington CC A Incbded 139 03/23 1233P 1 West Palm FL Fls Church VA A Included 640 03/23 0327P 1 Komi / Fl. Incoming CL A Included 541 0223 03:29
ncluded .00 .00 Incoming CL A loci-del .00 .00 Wpcimbeach FL A Motel ed .00 .00 Mobile CL MN .00 .00 .00 Mates CL MOM .00 .00 Wastington DC A Included .00 .00 As Church VA A Included .co .00 Wpakmbeach FL. A incLded .00 .00 Boyntonbch FL A Included .00 .00 Wpambeach F
A Inacked Palm Beach FL A Included Incoming Cl. A Inakoled Wpalmboach FL A Inaxled V/patnbeach FL A IroWded Inconiro CL A Whaled Washingion DC A Ircbded Incorrirq CL AC Irckaded Wastinglal DC A Included Wpeimbsectal. A Included WastenglOn DC A ItxRded Mobile Cl. NV Mobile
7A P 1 Pates Beach FL Incoming CL A Included 227 03/11 10:45A PaTh Beach FL Wparnbeavi FL A Included 228 03/11 1226P 10 Path Beach FL Washington De A included 229 0141 01:57P P 1 Path Beach FL Wpaimbeach FL A included 230 03/11 02:35P 1 Path Beach FL Path Beach FL A included 231 0
:52P 7 West Palm FL Wpalmbeach FL A Included 39 11/03 05:69P 2 West Palm FL Voice Mail CL AR Included 40 11(03 06:01P 1 West Palm FL New Yak NY AM Included 41 11/03 06:02P 2 West Palm FL Wpalmbeach FL A beaded 42 11/03 06.17P 2 West Palm FL Wpaanbeach FL A Included 43 11/03
ncoming CL r LW 75 07/09 06:05P 4 washing's° DC Fls Church VA 276 76 07/09 06:13P 4 Washington DC Delray Bch FL 2.78 77 07/09.08:3W 2 Waslington DC Fls Chards VA 1.38 78 07/09 06:37P 1 Washington DC Washington DC .69, 79 07/09 06:38P 2 Washington DC Washington DC SW 80 07/09 07:54P
1.36 103 07/11 06:06P 2 Washington DC Wpalmbeadi FL M 1.38 104 07/11 09:14P 3 Washington DC Incombg Cl. F 2.07 105 07/11 03:36P 4 V/Wington DC Incoming CL F 2.76 Page 17 0118 Long distance and other charnel Total AO 4.83 .00 621 .00 .69 .00 1.3$ .00 6.21 .00 2.07 .00
11:23A 1 Par Beach FL /palmbeachn. A Included 184 11/10 11:23A 1 Palm Beach FL palmbeachFL A included 165 11/10 1203P 3 Palm Beach FL ashngton DC A ncluded 166 11/10 03269 1 Palm Beach FL morning CL A ncluded 167 11/10 03:2311 2 Palm Beach FL marina CI. A ncluded 168 11/10 04:02
FL A 728 ova 0206P 1 Palm Beads FL Hollywood FL A 729 06/29 0208? 3 Palm Beads FL F•Jaudcrdl FL A 730 06/29 02.36P I Palm Beath FL Washington UC A VWL 731 06/29 02:38P 2 Palm Beach FL Rs Church VA A VWL 732 06/29 03:31P I Palm Beach FL Wpalmbeach FL A 733 06/29 03:61P 1 West P
oRY OLOLZZOO- V.L.43 0 -n C in r _ 8L£PS£O0 IN9 ANGS BEAR STEARNS OFFICE SERVICING ICOR ACCOUNT Bear. Stearns & Co. Inc. 245 Park AveVC New Yak York 10167 32 ✓9.4 Transaction Detail (continued) STATEweer PEA00 nontiOn ACCOLner %Event 72x9ANTR naita20‘ Sepwmbe 1, 2001 Seernber 28.2001
UTION By BuCK COMMISSON 78.00 SEC FEE 1.30 CINTAS CORP SHORT. OCECullON BY INET COMFASSON 33.00 SEC FEE 1.52 EXPEDITORS INTERNATIONAL OF WASHNGTON NC COVER SHORT. DICUTEN BY FBCO VANS 1,800 12.82500 23.100.00 09/20401 09/17/01 BOUGHT WMT 1.800 45.62000 82.239.00 09/20.01 09/17/01 SO
L I C in r 9Z9PSE00- 019- ANGS 8 IJ INJ --A BEAR STBRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York, New Yak 10167 16 v.,: Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SMARM TWA OAR OAR larAISACROM CeSCOPTCM 04106101 04/03/01 SO
SHORT. EXECUTION BY BARD COMMISSION 56.00 SEC FEE .85 04/09101 04/04/01 SOLD EXPEDITORS INTERNATIONAL OF EXPO -1.000 47.39130 47,344.72 WASHINGTON INC SHORT. EXECUTION BY NET COMMISSION 30.00 SEC FEE 1.58 04/0901 04/04/01 SOLD FOOTSTAR INC FIS -2.000 36.68130 77.205.02 SHORT. EXECUTI
Entities connected to both New Yak and Washington D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Lesley Groff
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
New York City
LOCATION
Michael Jackson
PERSON