Epstein Secrets

which would help make our relationship a successful one? GENERAL REMARKS: Name: Title: Signature: Date: Form 267. (10/75) . ;;.3, 94720 New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco- Amsterdam/Genova !chic. EFTA01700767 Bear, Stearns & Co. 55 Water Street New York, N.Y.

(NOTARIZATION OF APPLICANT'S SIGNATURE) ;TATE OF lounty EFTA01700772 °Fru uitianLy( ' _ ... r,4 D.____ ki ---......, BEAR, S EARNS & C0.' •-NEW YORK, N.Y.10041 USE A BALL POINT PEN..., PLEASE PRINT PLOYMENT AN foR Toys/ NAL RESPONSES ASR rem HISTORY A SUPPLEMENTAL FORM i'°""°"( TORN Nat I

u have any outitanding YES il debts Corporation. Where regulatory agate O1- Yes. explain on Pg. 3) 12. Do you trade in the YES N i Securely Markel? . 0 0 . il - yes. what Brokerage EWA? to any Lan O Yr Gampayillank..MC . Ate bondable? O 9. Nu a lathanc's hen Ora YES N • YES NE/

Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18

09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02

roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit

URSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001620 EFTA_00 I 49405 EFTA01283098 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK COUNTY OF u ,fr; r / On /C/1/13 . before me K7 ) „•,,, / , Fri 13Cfft.t r. personally appeared "Tr,. (A ex err". lei"... personally k

info such undMying casual yon the netace of INC Wen emit.) uncovered (neer einem, I risk substantial winl ___tel "IS it and lo the tudent that the Markel pre.) of the underlying security increases abeve the strike price - of a call or decreases below the strike price or If an exercise is assigned to

.21AISAL 0R7S. SONY_GM_00173202 EF1'A_00194857 EFTA01305168 COMPETING LISTING PHOTO ADDENDUM Borawr: PToerty Actress: 9 East 71st Street at" Ae YorK Fece,,:d Bursa; of 1,14:est:qat:en File No.: Case No.: State: NY Zip: 10021 -a-APPRAISAL REPORTS, INC. COMPETING LISTING #1 12 East 63rd Street

ers) Corcoran Bespoke Real Estate LLC VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION d $ rt DESCRIPTION ,pis i DESCRIPTION .r,r $ tr. 0 s on Markel 186 •• =M 251 Sale or Financing Concessions LISTING -6,700,000 LISTING -8,000,000 Location Urban Urban Urban LeasahorcrFee Sim le Fee S

arch 15.2002. V519 EFTA00196478 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT CO( .0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D1.0102:08:34 001 Y519 EFTA00196479 CLEARED 1HRWG

lent 6% Short Equities 5% — Equities 89% Unflde0 croons °ono* oar 0lonce *NW Vu •I market Wag, MO IslOtAhr. 4/ menu,' m clewed km to tI0S0Lte Markel rat), el ,/v palloo 042801:17:08 001 V471 EFTA00196541 CLEARED THROUGH ITS OHnEO SUBSIDIARY BEAR STEARNS OFFICE SERViCiNG YOUR ACCOUNT Bear

AGENT Total Amount of Trades Not Settled 97,819.06 Client Service Information Your Client Advisor: DAN DANIEL SABSA 345 PARK AVENUE 26Th FLOOR KEW YORK AY 10154 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds. FIRST IN FIRST OUT Default Method for Stoc

02/13/12 Moody Rating B3 S 8 P Rating B- 02125/13 '.3.12 602,000.000 105 2300 633,487.55 106.0000 631120 00 Adjusted Cod Basis Market Price Markel /aloe Unrealized Gail« Loss Accrued Interest Estimated Estimated Annual (name Yield Original Cod Basis 5644,140.00 ()PAN ROI I SOL THERA )J

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0nS Some (rust/sted investors are 0.cfeing to sell Mei( shares in !lie Dekaguered hedge fund for as little as to cents on the dcbiarit the secondary Markel Other investors are contemplating litigaton. The Secunties and Exchauge Comer:Iva/on meanwnee. ha: :auriched a pa.iimixary investigation Al° the ev

$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A

•Products and services are offered through Markel Spectalty, a business division of Markel Service Incorporated. Policies are written by one or more Markel insurance companies. Lic. No. 27585 Terms and conditions for rate and coverage. may vary by state and class of business. For more information visit