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09 S I Girt-MO- Vida 0 0 TZ 1 1 C in r EZEOSECIO IN 9 ANDS BEAR STBIRNS OF TICE SERVICNG YOUR ACCOUrn Beat Stearns & Co Inc. Now York. New YO/k 10179 5 et b Transaction Detail ACCOUNT sUEEMER TAXPEEEA N44.O1 On EEO DEPOSITS AND WITHDRAWALS EAtTE SIATDEENT May 31.2002 CLEEREO InEROX.
20480 ril IS b.) IJ IJ so 00 a'• 0 -n C in z -H r V6ZOSEOCIND- ANGS BEAR STEARNS MICE SERVICMG TPA ACCOUNT Bear. Steams & Co Inc. Now York. Now York 10179 Transaction Detail MONEY FUND ACTIVITY 0J-OttO !MOWN ITS %ROUX PAPER SUNOARy Ley Seen Swags case. 0 Wealth c- ART Etna*. New
EFTA01320523 rn I8 b.) La V.) V.) 0 0 m C in r LEEOSE00- 019- ANGS BEAR STEARNS WEE SERVICING MIR ACCOUNT Beet. Stearns & Co. Inc. Nee York. New York 10179 4 zt C Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION witQl ISIMAnD 0.18410 SY1ABOUC.I., m10/Al POW( MD (IQ C
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1) Experian Gateway 09/16/2008 - 03/05/2019 TransUnion Gateway 05/01/1973 - 01/13/2019 10021-3241 Household Listing 01/01/2006 - 10/31/2018 NEW YORK COUNTY Phone Record 01/15/2015 - 03/15/2015 Phone: Experian 09/16/2008 - 01/09/2012 Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011 Beeper
O Kahn, Gabrielle E NO NO NO NO NO Kahn, Gary NO NO NO NO NO Kahn, Hoffman N NO NO NO NO NO Kahn, Irene NO NO NO NO NO Kahn, Irwin NO NO NO NO NO Kahn, Irwin A NO NO NO NO NO Kahn, Karyn L NO NO NO NO NO Kahn, Lisa NO NO NO NO NO CONFIDENTIAL SDNY_GM_0000
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
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and no more than 40 minutes apart. All obse. must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00107845 MOO IMO WORK II00 UN YORK MGM NOIORGUIll MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 07/24/2019 MOMINOUNIGUAII TIME FRAME TIME START
schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN ( EFTA00107832 Irwin 11003104 unit MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CIIECK SKEET L-TIER DATE: 07/22/2019 •00 nU M 'gig MOM NOIMIK. UN TIME FRAME TIM
Thirty-Seven and 50/100 RSilliir Aviation Support, LLC 4717 NW 21st Court Coconut Creek, FL 33063 J.P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC
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Entities connected to both New York City and Irwin

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
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON