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dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3
Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP
RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE
878 CI Short market wax There are no 'Stop Loss" orders a other pending buy or sell open coders on file for yea account. Pane .poi any Minima et Aimee... *Para. or =Oa mow b flawed bane. b Casa Maas 41 60434.1420. v yea a Mai Snag X Oar Awry Swath* Caa. Ore laropah Cater ban. ittepa. vY i11, 3661
35226137992 NEW YORK 212-772-9997 Desoipbm F000A3EVERAGE 03/25/10 BUDGET-PALM BCH AIRPPAUA BEACH 115.71 5616832401 03/25/10 DUANE READEN0238 ONEW YORK 79.40 9174320634 Descnpoon Prce PHARMACIES 79.40 03/25/10 S 84 S DELI GROCERY ONEW YORK 2127345151 Description Price MISCELLANEOUS FOOD 1
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-
senger Name RODGERS /EXTRA LEG Document Type: SPECIAL SERVICE TICKET Carder. Clan CO ED Date of Depanure:08/24 $4900 08/24/10 DO/BR 1337561 CiNEW YORK 212-734-5465 $8.62 08/24/10 MOM TOMATO 161:034WEST PALM BEA 561-6830834 FOOD $18.34 $1834 08/25/10 CONTINENTAL ELEC TICKING HOUSTON TX238
_02746125 EFTA_00233381 EFTA01674784 Then] Fa JEFFREY E EPSTEIN DUPLICATE COPY Ac x ec&Nyrte 306 cazoi 005 Pape 40112 Due In Full continued Aimee 04/19/10 LEGAL SEAFOOD *022 BURUNGTON RESTAURANT Description 56, 339 04/19/10 DUNKIN 9341149 ()RIVIERA BCH 561-8444444 FOOD 04/19/10 SHEL
re are no 'Stop tees' orders or other pending buy or sell open orders on rile for your account. SOM. steams sunray; C@ One utectem Cow MAT ertoMp. Nes York 11201.3869 0 121 272.1oto FINANCML TRUST CO INC avatmeer MOOD Norembre 1.2003 THROLON NOANTIE01 21 2003 ACCOVAI WISER TASTER mad On Fie LAST
46250000 8$ AS OF 09/03103 TO CAL PRE-NOUS BUT CLEARED TOCOLC/4 ITS WAOLor DARED SUBSIDIARY Oty. Stan Branum C . One Matron. Cour North YOBIrk New Yot 1T201.3N9 I2121 212.1000 FINANCIAL TRUST CO INC S'AlTrAINT PERoo Ocean 1.2003 nor:4nm &tette 31. 2003 AOCCUN1 ISAVR TAXPAYER KAMER LAST TATE
ne Warmsch Calla Mon lecelyk New MA 11201.135/3 1212)212.1000 FINANCIAL TRUST CO INC ST ATEIMIT Preco lux 28.2003 notOUON My 25. 2003 Its:0 NT Aimee. TAMARA RµtER LAST PARKA? Ane 27.2003 OtSCRPROAI sviectcuse OuNINN Ctill IJADUIR CREDO IJICUqt FEDERAL NATIONAL MTG ASSN 3136FAL01 -289,06
s Internal Revenue number .."7iri::4;r;P:•I'Vp.t:•;: ht IA;'.1S*0 ::••••::•: • ' • •‘,•• • • • *:•••••• Service Center I n f i c o a i n g , New Yoric New YorK 10 022 Ateourt misi9ar OesInstructkat.K.W4TOW '9s •+x Isa Becton delk dee:ryas $ 7 Nmenrykryos osiptatalbs File with Form 1098. $ 4836
at cue wens $ Copy A For Internal Revenue Service Center F110 with Form 1096. Street address 0 rehirreng ape. no) WEST'PALM BEACH FL 334O7 Aimee number (option ° Arpkgr Kiii(PeSt*V7Pr rIrrIffiM.... . . and TIN not. 9 Palo irate Cr:f a sues or 10 Crop 'Moira pesetas %SAO or mere el consu
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Entities connected to both New York City and Aimee

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
Palm Beach
LOCATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON