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I OLZZOO- V1.43 C) -n in r ZZ£PS£00 IND ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Madison Avenue New ~Y Nex York 10179 51 n to Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Out Rams Seosbei CR? 0,c *awn Caner Neer Rod . Nee Yen 1120/4859
OD EFTA01323114 En IJ V.2 IJ 0 m C in r 09EPSEOCIND- ANGS BEAR STEARNS %TEE SERMCNG YOUR ACCOUNT Bert Steams & Co. Inc. 245 Peek MVO) New Yoh, New Not 10167 MIME 14 as Waco researdet 013 wbeur OAt&0 244140tmer boa Suers Sewlas Cap. One Aetna, Crtu PV.ith lftfitn New rat 1' 201.3859
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ERS USA INC CL A EXECUTION BY CORN CCMIASSION 591.50 SEC FEE 3,26 lonith, loose, sow Bee. Sworn Stones Coo. 05t 7AtITTTETA Comer WI. Iraq". Kw York 11201511159 INTERNATIONAL CHARITABLE STATIVANT NO.00 Segembir 29. 2001 nertage. Watt 26.2031 ACCOUNT ma" esorsAveR muLVICR LAST StAftwext Sep
Yen 1120/4859 INTERNATIONAL CHARITABLE STARR/Era pouco Septet= 29.2001 THROUGH Cetcitt 26.2001 ACCeter RLARNIR TAXPAYER 1.1MER LAST STATERna Upton*. 26,2001 IMLEMENI MCI DATE Calt IRMSACTICW CitSCRIRON 511.1901.019P Otownry Pact our moat Clizoti agar 10/18/01 1&15/01 SOLD EUS WHOT
and 12/31/1962 https://secure.accurint.coniapp/bps/report 8/15/2007 EFTA01728107 Law Enforcement Report Page 7 of 10 . NEW YORK NY 10003-2634. NEW YORK COLNTY (Mar 2004 - Jul2037) esi xu-xx-xxxx ssu YLV IA between 01/01/1974 and 12/31/'975 Age: xxx-xx-xxxx .ssued in CALIFORNIA between 01/01/1983 and 1
ement Report Page 3 of 12 Page • 000843 Name Own r1 Address ONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY Owners ress EW YORK NY 10003-2634, NEW YORK COUNTY Lard Usage - SIN ESIDENCE Sale Date - 01/31/2006 Sale Price - $10 Name of Seller -- Property: Parcel Number - 12-00027-0001-00025-0146-C-0088
on three new projects that are expected to be exemplars, progressed a number of others through the design stage and opened one exemplar project at Upton in Northamptonshire. • Negotiated new strategic partnerships / initiatives with English Partnerships, the Building Research Establishment, the Bri
ich represents New York City's cost of living. For instance, the data show =hat living in Switzerland is just over 26% more expensive than living in New Yo=k City. 1. 40 Switzerland - 126.03 2. Norway=span style="font-size:12ptfont-family:Georgia,seritcolor:rgb(51,51,51)=> - 118.59 3. Venezuela<=b>
ough the proposal is virtually identical to the one that Hatch and Burr issued a year ago with then-Sen. Tom Coburn (R-Okla.), the duo -- along with Upton -- scored headl=nes describing their framework as the Obamacare replacement plan. But rem=rks from House Speaker John Boehner (R-Ohio) on Thursday u
ddress Relationships Direct° 10% OwnerOfficer FARBER JEFFREY M GO BEAR, STEARNS & CO. INC Other Controlle r 383 MADISON AVENUE EFTA00316983 INEW YORK, NY GAIPP 1:08-cv1027931-RWS Clocumeni 104 Filed 02/27/09 Page 271 of 347 Signatures is/ Farber, Jeffrey M. •• Signature of Repotting Person 12/
ase 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 263 of 347 SEC Form 4 FORM 4 Check Pis bar arelonger Gutted to Seas:ale. Form 4 a Farm 5 (Upton may winos See bylnicito UNITED STATES SECURITIES AND EXCHANGE COMMISSION washnson. D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed
ationships Direct° 10% OwnerOfficer Other SPECTOR WARREN J C/O BEAR, STEARNS & CO. INC 383 MADISON AVENUE X I Co-Pres./Co-COO EFTA00317048 INEW YORK, NY CAW 1 :08-cv-f027931-RWS Elocument 102 I Filed 02/27/09 Page 336 of 347 Signatures /s/ Spector, Warren J. Signature of Repotting Person 12
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP awe 1,1101,01: bores 3235.0287 FObflaff 28. 2011 Settee 16 Fame a Forms ESIMatOO evorage bunion (Upton may ceding See ',budge OS Fikd pursuanl to Section 18(a) of the Sedates Exchange Ad ol 1934, Section 17(a) el the Public tidily Holdng Company Add
CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0
nned Irani Cardholder Name billing addles: l IWO Line Cash Advance Capability t "O" or % of limit Pin We; Div. ID Di, I City kepi, g Unit (Upton:, NJIllt Dept. ID I c ] c Slate Name ZIP Code General badger I Assigned • Taxable I'M° MEA Vete Mothers Maiden Name (Opeinsel) Social St
00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN
$61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» European Upton $233.06 09/07/17 BON MARCHE 0144398181 PARIS PA 220» European Ile $26294 09/07/17 UBER 'TRIP 6YEYN HELP.UBER.COM HELP.UBERCOM AI 12,65
07 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $13.07 TIP $3.00 01/23/18 EQUINOX MOTO 1114 1WEST HOLLYWOO NY $205.00 01/23/18 EQUINOX MOT0i1105 1NEW YORK NY $54.44 01/24/18 NYCTAXI2T47 09000100016 LONG ISLANDC NY $5.75 000-0000000 Description Price MERCHANDISE $5.75 01/24/18 NYCTAXI2A38 0
3 11/13/17 WWWITUNES.COINBILL DIRECT MKTG INTERNET CUPERTINO CA $2.07 11/14/17 UBER •SFE73 HELP.UBER.COM HELP.UBER.COM N 14.213 European Upton: $16.67 11/14/17 UBER %Y2JH HELP.UBER.COM HELP.UBERCOM N 6.00 EVope„ Ur= $7.01 11/14/17 PINKO 0144263146 PARIS PA 95.00 European unie
Entities connected to both New York City and Upton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON