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anuary 1.2003 memo* homy 31.2003 AC C • NT ste..0 t SASSO'S., roMere On tw STANNENT December 31.2002 Your Portfolio Allocation 0,64014 'non. GM* vet ba r. eMb inyl restet vsliArs The Maim pomfM. 06M4 ine V. Ma:lip merge: Mit or 'DV (GYM 440 EFTA01320406 0 -n C in z J r OZZOSEOCIA1
ANGS BEAR STEARNS OFFICE SERVICIVG YOUR ACCOUNT Bear, Steams b Co. Inc. 383 Madison Avenue Y N York 10179 6 us Your messages I As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASErs Public Disclosure Program by contacting the NASD at telephone number (8
2003 ACMUNT Melee 018.28825 112 TAXPAYER KLIMA On Fee LAST VrATINIENT December 31.2002 027 OM, 0.1.1S IS Cal Ytt40 EFTA01324528 =AM 'T) GM ;TS V100.0, OA.00 StayWRY 99P8ZZOO- V.L43 0 m C in r _ PLLSS£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Mc
P000 NOorte 29.2033 THROUGH DOC0M00' 31. 2003 ht.t0.04T WHBER 038.2802s 117 TAY,A, ER liWISLR on it µST STATEUEsT NOoembet 28.2003 As pan of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain ink:motion on the NASCrs Public Disclosure Program by =tooting the NASD at telephone number (800)
Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.
ERICO December 1.2001 THR04:0/4 December 31.2001 ACCOUNT NASSER 03048025 x72 TAWAVER MASSER On file UST STATESIDAT Wet. 3O. 2001 As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
1111 II FINANCIAL TRUST CO.. INC 600 REDHOOK QUARTER STE 6-3 ST THOMAS US US VI 00802 ACCT WISP ESTIMATE!) CURRENT DESCRIPTION STAIEWCUSIP GM OVANIITY PRCE VALLE ANNA. INCOME YEU) MI FRANKLIN BANK CORP CASH 100.000 Unpnced CL A ACCREDITED INYS Total Equities& Options SO SO TOT
enth Street North Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 9501 E-Mail infoefbrsom 2 Your messages la" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
MBLE CO PG 25.000 0.4550 REC 10124103 PAY 11/14/03 DEBT AMOUNT CPECa AMCuur 11,375.00 02? Ili2A0393:DI 001 Y818 EFTA00197783 CLEARED WPM/GM ITS WHOLLY OWNED SUBSIDIARY B STUR URNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 7 c/1 Transaction Detail (continued) INSTITUTI
25 027 01)0144:12:14 001 Y818 EFTA00197776 B STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 8 Your messages la" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
RV FROM: SJZ~-1-USD • JRL • 07/31/02 JOURNAL MAXWELL CI A MAXS 1,200 FROM: SJZ 1-USD • JRL • 07
ember 31.2002 ACCOUNT NUMBER TAXPAYER MAWR On FIle LAST STATEMENT November 29.2002 [RENT AMOUNT 71.10 TOTAL $71.10 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Dicrincure Program by contacting the NASD at telephone number (
NNTe NICE DEBIT AMOUNT CREPT MMUNT 00R0117 .1.000 4.25000 421,483.33 03/07/01 03/02/01 BOUGHT ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD GM UNDER CERTAIN CIRCUMSTANCE UNSOLICITED ORCL 100.000 17.75000 1,781.002.50 027 02131.01:17:01 DDT VMS6 EFTA00200622 CLEARED THRWGH ITS wil
EIN STATEMENT PERM December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER PAIMER On File LAST STATEMENT November 30.2001 As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS
MICE SERVICING YOUR ACCOUNT Bear. Sans & Co. Inc. 383 Madsen Alt84.3 New York, New Yea 10179 (212) 272-2000 7 y7 Your messages ta" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASCfs Public Disclosure Program by contacting the NASD at telephone number (
Entities connected to both Ghislaine Maxwell and the National Association of Securities Dealers

Jeffrey Epstein
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JPMorgan Chase
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United States
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George W. Bush
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NEW YORK NY
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Alan Dershowitz
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Marc Rich
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New York
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PERSONDoug Band
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Joi Ito
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New York City
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Vicky Ward
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Samantha Power
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George Mitchell
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Kenneth Marra
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
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Scarlett Johansson
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