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0 z ii C in z r 86LSSE00- 019- ANGS IS IJ V.) 00 8 BEAR STEARNS DIME StRVCING YOUR ACCOUNT Bear, Steams & Co. Inc. 383 kamison Atilt* Nes York. New Yak 10179 1212) 272-2000 6 of? Your Portfolio Holdings (continued) YOUR PORTFOLIOHOLDINGSESTIMATED ANNUM. INCOME $120.044 YOUR PRICED PORT
001040149 001 1163 EFTA01324559 L6V8ZZOO-V.L43 BEAR STBMINS OFFICE SERVICING VOA ACCOUNT Bete Steams & Co. Inc. 383 Madsen Avenue New York, New Yoh 10179 (212) 272-2000 6 m Your Portfolio Holdings (continued) 0.EAREO IVACQ0.1 era vnt0.1.2 Date Sultencon9 8997. Seen Swann On One PANnescio C
272-2000 6 m Your Portfolio Holdings (continued) 0.EAREO IVACQ0.1 era vnt0.1.2 Date Sultencon9 8997. Seen Swann On One PANnescio Cann Awn hoe" Kew York 112014/59 (27ZI 273.120) JEFFREY EPSTEIN swerwerr PER7t0 Sancta 1.3005 71.193tKoo Sepernow 3D. 2004 ACCOUstt PeatieR 031928825 912 TaxrAvet 7
USP 00.th/re rim( WAND [MUM CL9REN: VA= ONWL Kan 1110 (SI 82.123 027 02/2104.11.51 CO1 Oar, Swim Steam Cap. One 1At000:Ch On Mach Oman Nee York 11201.3959 (21212724030 JEFFREY EPSTEIN stareinsT Pt loco January 31.2004 THROUGH Falvey 27.2004 AiTh NT SUMER 038.28825 YI2 TAXPAYER W1/41.:
ROSS" 27. 2004 ACCOrat MAW 038-2882S X72 TAXPAYER Wad On Flo LAST STATEMENT January 30.2004 gic 'tie urrmapositerlo--oo4foiosror.44 rata b nM Memel as a In oxsrves. - no taterrattiaJd a ranee ref yea cocoa See mars we be rm.:alert of:erica+ 027 0129p:1157 al VS2t EFTA01324602 ettJate 39
ARBIXKS 118509 NEW New York NY 164273000511572676 14.30 Oct 01 STAR8VCKS 118509 NEW New York NY 164274000962509234 Oct 02 STARBUCKS 118509 NEW Nev York NY 164275000455873427 OCt 06 STARBUCKS f18509 NEW New Tat NY 164279000454784209 $11.95 Oct '0 PRET A MANGER *016 NEW YORK NY 0542848380005748
02 STARBUCKS 118509 NEW New York NY 165002000546842941 ian 02 STARBOCKS 118509 NEW New York NY 165002000742633094 Jan 03 STARBUCK 5 118509 NEW New Volk NY 165003000141248865 $10.35 14.30 14.84 15.72 Jan 03 SEL & POIVRE NEW YORK NY 295005980000129998 Jan 04 STARBUCKS118509 NEW New York NY 1
BUCKS 418509 NEW New York NY 165059000055854099 $4.30 Feb 28 LE PAIN QUMDIEN NEW YORK NY 055060286688800049 S3.50 Mar 01 STARBUCKS 418509 NEW New YOtk NY 165060000546576464 $8.38 Mar 02 STARBUCKS #18509 NEW New York NY 165061000043003342 $4 30 Mar 02 STARBUCKS1118509 NEW New York NY 1650610
BUCKS # 18509 NEW New York NY 165117000500781350 $4.30 Apr 27 STARBUCKS 118509 NEW New York NY 165117000617648237 14.63 Apr 27 LAKE'S LOBSTER FEW YORK NY 295118703126745921 142.53 Apr 28 STARBUCKS 118509 NEW New York NY 165118000981224549 14 30 Apr 29 STARBUCKS 418509 NEW New York NY 165119
Mr are reflected a the en:Purge/4e as of the stamen! dot, - For anal smarties bade ninon-arra; deremnatat poCe and qualttyfraCenthe)mar hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adios • /Maya lewestrrems and stroaurod produce. Pool. Owner saureas (nclad
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8
10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $
6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now
7/05 Queens Nye, NY -1:42 PM S 12/17/05 1.8880 1:43 PM 16 $ 12/17/05 Miami, Ft 1:59 PM 1 - $ 12117/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - S 12/17/05
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
tantaly kiss than the 'Puled vatre shown • Est. gestirated) insane• current yields and rates An minute of nal income is toad an carom &eider.] ad Memel rates, assuming the sectaries will be held for one yea from statement date or urea maturity This mina* is C4* a gudethe. accuracy and continued no
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
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Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
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Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →Entities connected to both New York City and Memel

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Martha Stewart
PERSON