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il (continued) INVESTMENT ACTIVITY (contlnued) MEMO 1WICTEN w4CALY OWED idscuTAY Sow. Smart SecuSin One *awn Carty Nan Omen New Yen 11201.3659 GM) 272.10:0 INTERNATIONAL CHARITABLE STAMEN', MOW OclOber 27.2001 THOME. Nokerbei 30. 2001 ACCOuNT KEISER TM:PATES µ/M6/0 lliiillliillillAl LAST
UCK (ta*SSION 12.00 12/10%01 1205/01 BOUGHT MAXWELL SHOE CO INC•Ct A Win 300 13.90000 4,185.00 E
Equities & Options (continued) 011309111011 SaM1.601 AEG PIPE 01160116 gau WAND 1013E (WHAM maws moue TAXPAYER ~ER lllllllllllllllt LAST STATELENT November 30. 2001 0.11RCW1 11110 011 CHARMING SICPPESINC CHRS CASH 1,703 5.3100 9.027 KENNETH CCU PRODUCTIONS INC KCP CASH LOCO 17.7000
Bear. Steams 6 Co. Inc. 245 Pan eelue CRUM THRM.GM ITS vomOisT Omer) SuSSORAY Die St en RauMu Cap.
EAM THROW/ ITS NMOtre *AIWA SUOACTARY 6444 Simons SaietIes Cam Crelkettfich Crier Nor enataan. um Yet 112014449 (2121 272.1000 JEFFREY EPSTEIN STATELENT PERMO reteuary 24.2001 1.90.09 Marta 30.2001 AZOCISIT 464,649 038-28025 X72 TAXPAYER KAMER ORD 44 3349 1.AST 4TATOYfM TITINUtfy 23.2001 027
USDA USW SAVINGS SAW PAGE 1 SCOTT BORG£RSON OR GH1SLAINE MAXWELL 0 16 La ACCCUNTNMZER BALAWE LASTSTATFAIENT Ws PAID TOTAkAPAMIT OFDEBITSPMD NO OF CEP TOTALNAMIT OFDEPOSITSIMDE SERVICE (WAGES BALANCE
6 La ACCCUNTNMZER BALAWE LASTSTATFAIENT Ws PAID TOTAkAPAMIT OFDEBITSPMD NO OF CEP TOTALNAMIT OFDEPOSITSIMDE SERVICE (WAGES BALANCETMIS STATELENT 78,894.52 11 21,849.47 2 40.53 .00 55,085.58 ACCXXINT PE STATEMENT PERIOD USAA CLASSIC CHECKING 10118/18 • 11/18118 TOTAL NONSUFF CAW&FU
Entities connected to both Ghislaine Maxwell and STATELENT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Naomi Campbell
PERSON
Bear Stearns
ORGANIZATION
Andrew Cuomo
PERSON
Morgan Stanley
ORGANIZATIONInman
PERSONNew Yak
LOCATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONSERVIONG
ORGANIZATIONDESCRIPTCW
ORGANIZATION