4
Shared Docs
4
Same-Page
9 / 4
Mentions
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
n the ~Mt vat» of >vs iarestments(heether as mean of Astir inoternint. awn ~KY 0f I'lls4P9F) More Wormaon a wadable tern roar, TN, 'nay ohUn race Warman rat WC. hadrig the SPC Brodwe by comxing SPC at 202-37143004x by Witng te SP( ware at mwristoc all Dividend Re Ma Program Mr) rest pm refitted i
07.0u01:02:12 001 vat EFTA00200537 CLEARED 'THROUGH ns WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 1120/3859 INTERNATIONAL CHARITABLE 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OZ01.131:02:12 001 1/4111 EFTA00200538 CLEARED THROUG
CLEARED THROUGH ITS Pruett? OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, Nem York 10167 ACCOUNT EXECUTIVE TELEPtChE VISIT OUR WEBSITE CAYNE.JAMES E. ee/AV rearstearns.com Important Message In an effort to deliver statements
IIK tin SmaYarYstor nrennavnal Weems may t N rce "'eroded as a tat downers The Retemerl shotad Es maned ler yew records Ste revers* sole for mortar" Warman:a COT 0224.01:22:22 001 EFTA00200546 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY BOB,. SOMAS Seanl*Rf COO Ono Llevotech Confer North Steck'tn
k. New York 10179 See Transaction Detail (conLinued) atAn8D 'mylne.. na VniOar OtmE0 SU9Seuar Bey, Sters 5«wifes Gt, Oie ~aen C<M1/ kt 9.9,4n. Kn York 11201.3859 FINANCIAL TRUST 03 INC STArGIIE11/41 PER100 Februar/ 28.2004 114101.~ Mord, 31. 2004 ACCOL*11 tuaAnit ~MR On He INVESTMENT ACTIVIT
F3180014 A2 3.125 DUE 10/15)08 TERM REPO AGREEMENT CLEARED T14,10:X.w RS W140U3 OWNED VJELSOWV hist. swarm Steirm. C0,P ov, ~own QM« 1~ &Ofør. W. York 11201.1869 FINANCIAL TRUST CO INC STATEMENT Puma Armory 1.2004 NROUCal ~El, 30.2004 ACCC~ NINSER ~AYER ~ER DI FM LAST OrA117.40R DeWitt« 31,
C raTTUFW Pf/000 January 1. 2C04 TWC/3304 January 30. 2004 ACCOurf MAWR Trauvia AtiutrA On Tie LAST STATtUrr December 31, 2003 119h tawny for Warman, r,nons Oro. I IS WC Ywi1 es a Iza rani TIW Kremer Web De reablieS rW yer ramea Sr werse 000 rY 110:061 aiwaren 017 01 /3104913 10 00, 1/124 EFT
ion Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER,
% to be used imposesof determining an 1000/KfterS ellanally lot any asat *carry new FCRA pemssistna ;via.% Veer Shy wren lo add alld, 111141100 and Warman in grains( continence rict to make use thereof dos ten for SISCOLOn purposes, to relate t only to empdayoes requiring such informatcn and .01t0 rele
Entities connected to both New York City and Warman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Joi Ito
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON