6
Shared Docs
6
Same-Page
10 / 6
Mentions
ements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New York. Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WESSITE LICHERMAKIRA eintearsteams.com What's In This Statement Financial Summary 3 Your Portf
.294.810 I N Current market value IM Last statement's market value Short market value S.W.SOWS Seam* Gad Ono Movotech Confer North BrockIgn. Hew York 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* January 26.2002 THROUGH February 22.2002 /Cain NUMBER TAXPAYER NUMBER On File LAST STATEMENT Janu
620 lin Current market value N E Last statements market value Short market value Bear. SIWAS Seamks Gap. Ono Mentech Cooler Hone Elfeck/on, Nee York 1120/3859 JEFFREY EPSTEIN STATEMENT PERIOD February 23.2002 THROUGH March 28.2002 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Febru
rrows' el toms or mocks. intsc000d as 630.-00X1 IP tau. lo ChWil Semen of 800134-1428 a vat lo Clom Somcos r Bow. Smarr@ &comes Dn.. One 1.1elmIeck Carle. North. Sweep,, NY II2014859. - Current market value ifE Last statements market value 48.978.134 Beer. Shams Seeuilitd CO% One Marotech Coma H
CLEARED THROWN nS WIIOU.Y 01WED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. Nen York 10179 Seer. SleamS SOCHAM1 SNP Ctm liettotech Cooler North Brock/on. Nee; rex 1120/3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZICHERMAN.IRA STAT
es —I ME Current market value gai Last statements market value $700.000 $680.750 Seer. Steams SOMrIbld CO% Ono thaotech Confer North Brock/in. Hew York I120I.385.9 EPSTEIN INTERESTS STATEsiDat PERIOD May 26.2001 THROUGH June 29.2001 ACCOLNT NUMBER TAXPAYER NUMBER On FIR LAST STATEMENT May 25.
n:1 of took. or socks. odicolal as doltrogoa to pw. lo Cleni Sonic*. of 80004-1428: or yet lo CNN Santos Al Boot Steam SecoMos Coop.. One lAelmINI, Carle, North. BrooN>n, NY II201.seee 1/0. PaYani for WOON300MI pseposescely I Is roe 'leaded n a law doomed nes statemere seated be retained for your rec
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
ot of dud's or socks. eidicolod as &Orono, to sou. lo Gent Sonic*. at 800614.1428: a yet to nom SONIC.). at Bow. Steam &canes Ca,.. One 1.1flolecli Carle, Hot. 8rooNyn NY 112014859 IIIIIII1111111111 I I INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE * ATTN JEANIE BRENNAN
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
oo or powwow of teas or mocks. moron! as &Orono io you. lo Deno Sonion of 800134-1428: or yam to nom SONIC.. a Bow. Steam &comes Cop One lAttoIecl, Carle, Norm. Breelbn. N.Y. 112014859 Current market vaLue ME Last statements market value 53.773.562 $3.779.512 Eleer. SOMAS SOOdellitd Cap. Ono Mett
This was signed in January 2003. 10 When you left? 11 Right after 1 heft. 12 13 Right alit, : left, it was done through the 14 office in MOW York. Mr. Epottein never spoke to on IS again. St was done through the lawyers in Mew Toil. 16 they mends the paper vi. red Km. they send us a 11
ageS? 20 M. fAITTOIll Form. 2) Tit Inewebb 1 don't renewbor how Sony. hut I 22 would says MI 2) was. I would says, in the 400. And she 24 Carle very. vety often. And I understand she was a 25 manage specialist and a yoga instructor, too, et 115611 8)2-150: MOOSE COW/ ittrOSTIMG/WISKY.
062601:10:55 001 V500 EFTA00198785 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOI0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 ale STATEMENT BACKER IS PRINTED ON THIS PAGE 027 09,2901:10:55 001 V500 EFTA00198786 CLEARED THROUGH I
iot of ducks or stocks. outlook.] as doltrorod lo p]u. 1G GAN Sonic°. 01 9006141428: a yet to ChM SONIC.. M Boot Stamm Securnos Cap.. One lAetokHli Carle. North. BrooNHt NY. II201-3059 tot annITY for OT0TITH8Orml frames only Itisn:( sanded as eta. cloanierS THE statornorg should hemmed for your reco
Entities connected to both New York City and Carle

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Ralph Lauren
PERSON
Mao Zedong
PERSON