Epstein Secrets

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

198086 CLEARED THRWGH ITS CAM,ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 4 c/ Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION CASH BALANCE SYMBOUSUSIP MARKET ESTIMATED SURRINT OUANTITT PRICE V

ARED THROLGT4 ITS YiTICsLY OMTLIE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZICHERMAN.IRA A./% bearstearns.com What's In This Statement Financial Summary 3 Your P

,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

CLEARED THROUGH ITS miserly 0NM?0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, Nee York 10179 5 cr Transaction Detail (continued) MISCELLANEOUS DATE MOAT 01/08/04 JOURNAL TRANSACTED MEPhip. TO PER LCA Drs.3 1. 0/00rit CREPT

CLEARED IHRWOH ITS YrliCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nen York 10179 Beer. SZeirns SONYhtl Curls Cc* Mevolech Conte North &Wort New To* I 1201.3859 INTERNATIONAL CHARITABLE 3 Cash Flow Analysis THIS PERIOD

a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office I St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00124814 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, My name is Sb c)\__ (name of us

itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 GEOFFREY S. BERMAN United States Attorney for the ew York Assistant United States Attorney One St. Andrew's Plaza New York, Ne

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

CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 5 vi Your Portfolio Holdings (continued) Equities & Options (continued) ACC! DESORPTION SYMBatuSie 119E SIRIUS SATELLITE RADIO INC SIR

the requested records are (1) produced on or before the return date to Assistant U.S. Atto of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel , email: d (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.

. DATED: New York, New York August 11, 2019 6coave-SS, glow" GEOFFREY S. BERMAN At, - Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00129291 RIDER (Grand

requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failu

DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133363 RIDER (Grand

requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0

A00133338 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: 1NI-4054 Indiana l

ldsmith) oat ee : eed (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) _Jeffrey Epstein, Ghislaine Maxwell, and ttend a reception at Mar-a-Lago, 1995. (Davidoff St

& | Gulfstream left Teterboro Airport in New Jersey, January 2016. (Jae Donnell When Prince Andrew and Epstein were seen strolling together through New York’s Central fs Park in 2011, shortly after Epstein’s release = <= V. from jail, the duke was forced to quit his ee 4 soe role as the British governme

employees. Policing non-compete provisions is a new regulatory frontier for the AG and it is flex- ing its regulatory muscle pursuant to § 63 (12) of New York's Executive Law, which provides the AG with authority to enjoin businesses from utilizing “unconscionable contractual provisions.”! The AG investigate

ities Litigation Group, will be moderating a panel at the 13D Monitor Conference in New York City on April 27, 2017. The event will take place at the Plaza Hotel, New York City. For more information, please go to: http://www.13dmonitorconference.com/ Dan Viola, Partner and head of the Regulatory and Com