3
Shared Docs
3
Same-Page
3 / 3
Mentions
sue ciscount Is required to be reported to the IRS for this account. a COr64942414 Form 1099w1 Co mailed to you by January 31.2007or a 10425 by Meech 15.2007. EFTA01320230 atAREO TROUGH ITS vmoto, CencE0 SUBSOARy an Sloan Sonnies Co.0 on Wrenn Ent Nap Reser. 11a' at 20 SO EPSTEIN INTERESTS
S I8 b.) IJ IJ 021 11,0106GS 26 031 •1916 CLEME0 Thrtans rrs ?met' 06/40 kreSiDwitY Ow. Steams sprites Corp. One Verxecn Caner Nem Sycidln. New Tot 11201.3639 EPSTEIN INTERESTS SP MAP? PERO° *tent' 30.2006 -1•0‘,3.4 October 31, 2006 AOCComr RAMP TAXPAYER WARR On File LAST STATEWENT ELIV
ue 66.766.293 66.931467 eta. Stan Sectrites Cale One Weracch Cate PM/7 Ina*. New Yak 11231.1,19 1212) 2/2.1000 JEFFREY EPSTEIN ;TREMOR PENCO Meech 29.2002 TPUOLK114 Api 26.2002 bD0OLINT MMSER - TA AMOR 141.71.3ER C71 rib TAM Mecum' Myth 28 2002 g lac Tin urn," A he inburnal pepoittub 7
I SESZZOO- V.L.43 0 -n C in r _ 6S9SS£00 019 ANC'S BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madisco Avenue New Tot, New York 10179 (212) 272-2030 4 a , Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKO 610/ARD CUIMOrt OIDSCRP1CM wiLut Wan DWI( TE10
INVESTMENT ACTIVITY Tovotinueci) 3111MJEW TRACE OATS OAR IONSACII:01 cescovetur SILEIOUCUSP CONATITT PACE STAMM? PERIOD FECOAlty 24. 2001 Meech 30. 200, Milift ACCONIT PARISE, TM:MYER NUMBER UST STATOR'"? Fano, 23.2001 CENT MOP? COCCI AMOUR? 03/01/01 02126/01 SOLD OUIKSILVER INC EX
8 IJ V.) Sc co .F- O -n C rn r Z69175£00- O19- ANGS BEAR STERNS OFFICE SERVICING YOUR ACCOUNT ANL Stearns & Co. Inc. 245 Perk Avenue New Tot. New York 10167 37 set Transaction Detail (continued) INVESTMENT ACTIVITY (cottInued) SEMAKM mot Mn arz TIMASACOON 03/20/01 03/15/01 BOUGH
Entities connected to both Meech and New Tot

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Naomi Campbell
PERSON
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATION
Samantha Power
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONBear, Steams & Co. Inc.
ORGANIZATIONMoney Fund
ORGANIZATION
Andrew Cuomo
PERSONPERKO
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONWirth
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Wilbur Ross
PERSONOpening Ba
PERSON