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ta There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash a fawnlent $26.016 $28.467 Equities Plaza ropan ant delcommeo a castoceire of toes or stocks. mellealod as cliOcorod to p5u. lo Gent Sonia. al B00611.1428 a vat to ChM Smokes a Bow. Steam &c
maturity. Please consult your Bear Stearns account executive if you would like to discuss your fixed income portfolio. As a leader in Fixed Income, Bear Steams can analyze any portfolio, held here or elsewhere and make recommendations such that your portfolio is aligned within your tolerance for risk. End
ur Portfolio $618.125 $511.271 $1.600 000 $2.000.000 I N Current market value IN Last statements market value $3.847.404 63.928.546 Beer. Steirns SON•Iliti corp. Cc* Metsolech Center North Beccidon. New you 11201.3859 JEFFREY EPSTEIN STATEMENT PERU/ FADMIIP/ 1, 2003 THROUGH February 28.20
9,529.785 CHANGE SINCE LAST STATEMENT -563.447 There are no 'Stop Lose orders or other pending buy or sell open orders on file for your account. Plaza repot, any [Mamma a rontoctIM of tern or Mocks. Mdicalod as &Woad lo you. n Gall Sonic.: al EC0634-I429. a vat. lo Mal Santos at Boer. Stow@ SecuMos
stoded &salami:loons Ths staternsro should Ds Maned for your records Sou revers* ode for nods,* ricemasue 027 053003:13:45 001 Important Message Bear Steams is pleased to announce our conversion to a calendar month-end statement. Effective September 2003.your account statement will reflect all activ
18,308,773 Cash Balance Summary entries CLOSING Cash 879.944.72 909.556.38 Net Cash Balance $879,944.72 $909,556.38 027 0101,05:13:32 001 Bear Stern INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Seromary 1.2003 THROUGH February 28.2003 ACCCUNT NUMBER TAXPAYER MANCH On File LAST STATEMENT J
,418,245 CHANGE SINCE LAST STATEMENT -146,011 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza coon ant clIbronoo a rastoctiot of tooks or stocks. calcalal as doltraoti to p5u. 10 Gent Sonic.: al 800611.1428: a wwto to Clad SONIC.. a Bow. Stea
e $0.00 Your Portfolio Holdings Independent. third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at www,bearstearns,com or can call (800) 517-2327 to request that a copy of this research be sent to
be able to access this research at wwgv,bearsteams,com or can call (800) 517-2327 to request that a copy of this research be sent to them. Further, Bear Steams will notify certain of our customers, at the time of each solicited order to buy or sell the common stock of a Covered Company, of the availability
to Taal Vas ol Soothes an, Me Na Ewer TNs Pored There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza copal ant cliforonoo a nanrocag of nets or Mocks. °Scalia as daltrorod to pau. 10 ClOol Senior; al 800614.1428: a vat to Choi SONIC.. M Sow. Steam &
ecant So coma YM for irrocetart irdonweco 027 COS.2601:10:08 001 Important Message In an el fort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June-all statements with the same Address and Social Security
* Total Yaw/ of Soonos aM Me Nit Emmy Dis Pored There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza ropmi ant Mance or Doormat:1 of tees or stocks, eidicalal as clattrorod to pou. lo Clem Simian at 180611.1429: or Oro to nom SONIC.). at Boot Steam
ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus
STATEMENT -2.642.988 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash S Equvalent Egon* Plaza roposi arty oraceco a rcnrtc of tan or Mocks. indicalal as doltroral 10 pau. lo ORM Sonic.: al B 04341429; 1429' a veto lo Clad Santos a 8020. &Ro
Plow* mood art, cliTobrcB a non/ocelot of Oaths or SIOCI(S. illt0100 &owed b >to. »Gall SoMeas al a:OS.34-142e a y.nco la ChM Sonlcos at Bow. Stearn &curries N.Y IIBBSBSB. $17.739.581 $14.636.568 NE Current market value fflid Last statements market value INSTITUTIONAL INTERESTS AJC #2 STATEME
NCE LAST STATEMENT -71,109 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Equoles Ą $22 $22 Plaza repen ary ankronw or nanteee9X ol Chatki or SIOCkS. •ICIC0100 z altrerod la stu. b C11001 Samme al 900631.1129: er vat lo Cleni opoko. at Beat. Saar
N ileriled as a tar nand lln stateinire should be titans fa nor records Ss rovers* S. for ninon rionaton 027 92.0033:11:21 001 Important Message Bear Steams is pleased to announce our conversion to a calendar month-end statement. Effective this month. your account statement reflects all activity and
Entities connected to both Plaza and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
William Barr
PERSON
New York City
LOCATIONthe Southern District
LOCATION
Bill Clinton
PERSONAce Greenberg
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Jared Kushner
PERSON
Michael Milken
PERSON
Michael Cohen
PERSON