6
Shared Docs
6
Same-Page
7 / 6
Mentions
0 300.000.00 0420101 SOLD E TEASURERS EURIC NO GTDXX -225.000 1.0000 225.000.00 0 04/2301 DIVIDEND ESRTIC PRUE PORWOU0 IMINSWWSPA‘, 0 GM/CC 6.314.71 z -n 04/23/01 REINVEST IAONTNLY DIVIDEND IMINSA9W41,L0 TADNINLY WIDEN) RELiNESTED GØ 6,314.71 8.314.71 04/24/01 SOW iriloWIR
MADDEN LM 51400 /ARCH 5.403 18.2700 98.658 MAXWELL SHOE CO INC-CL A MARS MRGN 2.100 17.0000 35.
One 140:001i Cn 1091 10:00l. Plat Yeti 111.01.2159 1212)272.1000 INTERNATIONAL CHARITABLE STAMEN! 1‘1000 ifc1 20 2001 110704.10.4 A0024.11/T WINER TAXPAYER POSER 10ST STATCLIENT Cart PACJI0 May 25.2001 Apil 27.2031 CREDIT AVOW 9.623. 04/30/01 04/25401 BOUGHT FOOTSTAR INC EXECUTION BY
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
c ss --___19 ,....,,L __ tAll __„, roc -XI 0 110-2111 C•alloyealitil ,71 Illy a =f are atrastat -Ott tattlitlat-211 lboil•fatt a-- -3/ hat a WINER_ . - -73 Isliati. .Ill SUS .111 S i* 04• a AstirmitTotinals mas4/01 .20 OwIlids. allow* Cava laMilkikelA-311 a o. a_ _a OS PM_ -AS
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
521.506.720 $21.172.075 r I INSTITUTIONAL INTERESTS At #2 STATEMENT PERK* November 1.2003 THROUGH Nov tuber 28.2003 ACCOUNT NUMBER 708PATER WINER On He LAST STATEMENT October 31.2003 St 'ME asToTarY a to slommaonsl INATOSIS at a k rinsed as a tat &amid nes cutworm NNW be your records Su
00.29688 25.074.218.75 SETIO9Al2 CUE 09.0112032 08.000% 0967031317099 REF w 2002071946130000 BS 09/13/02 07/19102 CANCEL BUY FNMA-30YR(ENMA) GM 5893816 .25.000.000 100.29688 25,074,218.75 SETT.0902 OUt 09031/2032 06.000% 0987031317099 REF * 20020719461300000 8$ AS OF 07/19/02 TO CA
11201.1.411 C21212720003 FINANCIAL TRUST CO INC srAremen PE TOO Atguit 11.2002 nelOUGF4 September 27.2002 Acme., 'OMER 021-52128 332 TAXPAYER WINER On lie LAST STAlTserr heist 30.2002 027 09,2802:12:44 001 Via EFTA01321139 CLEARED 'Mara, ITS WHO.LY DAME SUMMARY T4iNROUNO0 ES605£00-019
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
Corp. Ont 04491407 000 Perth DO AN tin 00 1120143499 EPSTEIN INTERESTS ST411101a MOD la 28.20)3 Theo-Am Ay 219 2003 44034447 414001 TWAYelt WINER 01141k 1.42 47ATV41347 Are 27.2033 027 07/20.03.10 C9 COI 0317 EFTA01320375 rn IS IJ 00 00 0 -n C in z -H r 68TOSEOCIN9- ANGS BEAR
ME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE 1FIRSTBANK.COM OR CALL US AT 787.725.2511. AT CONFIDENTIAL SDNY GM 00019707 mmatosienvoomwm7wevomicvneom.ow-on CONFIDENTIAL FirstBankP R006870 EFTA_00130350 EFTA01671548 er" 1 First Bank CHECK IMAGES ••••44
OLLCAV THESE INSTRUCTIONS MOWS ?for cinema Sr THE BAN( S AZDIA >nib ~anew le Paw XDUCT t,) OttlIntel :Ann DATE AMOUNT ClIECILSOUTSTAFiceiC WINER AMOUNT 'TOTAL II year checkbook and account statement balances do not riara verify: 1> AI ad Loons and sublracnons in par above COrnpulatiOnS add
Entities connected to both Ghislaine Maxwell and WINER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
Samantha Power
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION