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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
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022825 EFTA_00170545 EFTA01297126 Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the F
nmedia-post- 20. 'Billionaire in Palm Beach sex scandal; Invemigators: Money man Jeffrey monans-fora-media-deal-undOne.hlmPrefnjeffreyeepstrint The Neu York Epstein wheired teen rimes. Retrieved November 7, 2016. masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm. b. Carr. David (October 19
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,t••••• I. G1A I • GIA CLARITY: COLOR SCALE I !SCALE , i , . • I 0 8' • • Li SI, c k. • If O ir R : s si V I LY X y I Z Hew York Headtuantrs 580 Fifth /ULM I New Yodt NY 1E036.4794 T: 212-321.5858 I F: 212.5754035 Carlsbad 5355 Armada Drne I C-idetnd. CA 92023-4639 T: 7
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crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brooklyn, New York. to
Trump' (bnp://www.counhousatewscont201609/30frapeallegations- refiled-agaireadranp hien). Czturthatwe News Nemec. Retrieved November 6, 2016. 52. Swain, Jon (July 7, 2016). 'Rape lawman, against Donald Trump linked to Conner TV producer" (Imps://wvAv.thccuardian.comros- newW3316/jul/07/tIonald.trump
amasiuknevallheroyalfamilyil 520495(Pril Andrew-ocx-obuse-alkgation-thrown-otn-bydudgehind). The Dotty Telegraph. Rstr tr.s.4 November 7. 2016. 31 Swain, las 'Judge orders Pm= Andrew sex alkgations struck from coon record' (htipwrisitvw.theguardian cortuk-news/20I5lapr/07/prineeswarew. jeffreY-epste
experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
( 1995), or "at least one of the defendant's motivations for taking trip in the first place," United Statist I EU& 935 F.2d 365, 389 (In Cir. 1991). Swain }Widow', 224 Fed. Appx. 923 (1 I s Cu. 2007) (unpublished). EFTA00221345 12/07/07 FRI 15:40 FAX 1 K IRK LANDIS. LLIS LLP lion Alan Dershowitz,
Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 N W YORK NY 100223643 Billing Account Shipping Address: FElEx Tax II): 71.0427007 Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 U
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UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere
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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
e and Expiration Date (MontiaDaylear) 7. m0. nod Amount of securities UnderdM9 Derivative Security (inalr. 3 and 4) 4. Price of Derivative Swain (Instr. 5) 9. Number of derivative Securilies Beneficially Owned Following Reported Transaction (signed 4) 10. Ownership Form: Direct
Entities connected to both New York City and Swain

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