10
Shared Docs
10
Same-Page
10 / 10
Mentions
20681 CLAW /Manic n wHOLLV CornatD SUBSIOIARY W. SWIM Searlen Corn. Ono IhWolecti CoNar Neal as
eiG YOUR ACCOUNT Bee. Steams & Co. Inc. 383 MaCoon Avenue ifirillicrk 10179 Br, Slaws Socarnes Cap On liSoloch Caler Norm 11201.219P fINANCAL TRUST CO INC ACCOUNT MOUNT GNMA GOVT BOND vlSR CAR wELISPE wertbearsteann.com What's In This Statement Financial Summary 1 Illrrrllrrrlr,Illl Ill FINANCIA
T Lath & EcAnalent — 100% WINKS Wm bra* dee ba.W.• Yon Vat NAM whoa Ts. altotel, otontar s!Nene w
4C2.10 01 C01 WAS° 11 0U01 ITS VACUA. Mn@ SUBSIDIARY ay. Stews Senn% Coy. Dna non On an Steciiirt Mar Tat 11201.3359 C2121 212.1000 FINANCUU. TRUST CO INC STATTIONT Pf-, 00 Sopltnter 28.2002 "roma. October 25. 2002 Accov,akthee, MINIS TAnAyER mute" On He LAST STAID/ENT Segembe 21. 2002 Your Port
T 0206 Bat. Sena Sea/fists PIO 1.4ente0, We/dr. W. .10 +1201.3159 FINANCIAL TRUST CO INC STAMM., T
OFFICE SERVICING YOUR ACCOUNT Rear. Stearns/ Co. Inc. BEAR STEARNS GUAM natOuttm verSOUS 00,06 50130wty Ole Meic4001 Spain Ws Vat FINANCIM. TRUST CO INC ACCOUNT DIGITISE GNMA GOVT BOND MR OUR WHIM WAW.bearSICOMS.CC01 What's In This Statement Financial Summary 3 IllarrllrwlrrlrllrrrrJrlrrrllrrl
Dividends/Interest $0.00 22.738.26 Gait Agency W. Total 22.738.26 522,738.26 22.738.26 522.738
CLUJ= near.' ITS SNOUT MASCO SUSSIDARY Sew. Somers senates Cap. CAA lAnAltch Crew MOM (1/eddr. Nov Toot 1120141139 02122 272.1003 FINANCIAL. TRUST CO INC sTrainerr PERRYD AI 26. 2003 THROUGH Min 30. 2003 ACOOLACT NLYSIIR TATAATIT 10.41101P, r. LAST SUMMIT Aprl 25. 2033 1544 EFTA01321221 O
Vans Scones Co. One Uttraech Cott Mat trocebn. W. Tort 11201.3859 (212) 272.1020 FINANCIAL TRUST
New Tort. New York 10179 (212) 272.2000 Y. Seen Sevielits Ow. Pio Orlootritcn Ciente Win boat'. lin Yeti 11201.1859 12121 272.1003 FINANCIAL. TRUST CO INC ACCOUNT EXECUTIVE GNIM GOVT BOND VISIT OUR MUTE Liiww.tearstearns.com sr/avec Kix00 7l UGH October 26.2002 Harter 29.2002 What's In This Stat
Stan Serial Cap. Coe lIptnisch Cattee Id arcogn W. Vol 71201.3859 Q721 271.10:0 FINANCIAL TRUST CO
25.2003 What's In This Statement IIItIIIIrIIatllll I I ACCO-NT MASER TAXM77172 NU. ER 021.02128 332 On FM Financial Summary 3 FINANCtAt. TRUST CO INC UST STAinirmi Math 28. 2003 Your Portfolio Holdings 3 C/0 JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER STE 83 ST THOMAS VI
BEEN MADE tl stirt tyro aAKatnd < ~oh account ?W. o, rot ce.vne Seen confralbonstyce (such as &Kia
789 EFTA01272215 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 monulamrsimsmnunmiswo2omoocoop LITTLE ST JAMES LLC GO FNANCVU. TRUST CO INC 8100 RED HOOK 0TRS B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 07/30/17 205-COMMERCIAL CHECKING 0' 7221101376
3 Madison Avenue Now Tort New York 10119 6 al? W. Sion Sean*. CC M. Coe /Aeltatar Espy Norm S Iet
37.245.02 027 02,2604.11.32 001 0..EARED Deal AI Amax OV&CO 101000ARY 040 SNOTS Saes c_ a.. lateue, Crow Nes eet ~i tot 112014469 FINANCIAL. TRUST CO INC SWMunn stm00 Jaruary 31, 2004 1S110u0s creme, 27.2034 ACOOLIST SLUMS Tssiseern htsant On NO LAST /STATtvisT .larAuty 10. 2004 Your Portfolio
-/ CLEARED TeOlOtiOn 113 *KW, WACO SLAISIOLUIV W. gene Stone W. One MOnacn Cote hot Boon" Mn YeA
IS 001 0 -EARED TIRMCM In RAO./ OARED MASIMARY S . Stern Starts. CCM. Cm• Mtbelech Cent NOM °Katy\ Ms rot 11201.38$9 1214 272.1020 FINANCIM. TRUST CO INC STATEMENT PERM* my 26.2003 riniOuce4 ALgum 79.2003 ACCOMIT MAW TAXPAYER WOOER On at UST STATTAINT Jul, 25. 2003 Your Portfolio Allocation Fa
h b Equiraknt-, 1% — Fad Income 99% U-Nlvd. p&W. Pep. 00)1 WY, (. Vett VW. TWIN vita Thi Ocala.
URCHASE TRANSACTIONS (continued] ea.= Tnueal ITS Onle ADMAN' MA. Sun ~es Co.. Ors Van en Noah ban. New Twit 11201.245.9 lily 272.1000 FINANCW. TRUST CO INC («Mate« (0)70 Per( 252003 TIRØ May 30.2003 AØ %We TAxPAYOX ~ER On Me var sy.a/zwnn Awl 25.2003 SETTUMEN7 TRAP( DATE OA« litnE110(4 DESCRI
Entities connected to both George W. Bush and TRUST CO INC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
New York City
LOCATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
New York
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Oliver Stone
PERSON
Naomi Campbell
PERSON
Bloomberg L.P.
ORGANIZATION
Bear Stearns
ORGANIZATION
U.S. Treasury
ORGANIZATION
Andrew Cuomo
PERSON
Mia Farrow
PERSON
Financial Trust Company
ORGANIZATION
Mohammed bin Salman
PERSONNew Yak
LOCATIONNUMMI
ORGANIZATION