9
Shared Docs
9
Same-Page
13 / 9
Mentions
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.:
tection changed to Customer ASSet Protection Company CCAPC01. a New York licensed insurance company. CAPCO has an A. financial strength rating from Standard & Poor's, End of Statement 02T CLEARED TOOLS, In WHOLLY OM= SUOZ/OtAity faun Sates Coy. 01. IMitach c- lIeth Orcotbrx Nor Yon 11201.3859 alb 272.1CCO
CLEARED THROUGH ITS WHOLLY 01W ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York, Nee York 10179 6 ci Your messages Bear. Stearns Securities Corp, Net Capital and Net Capital Requirements: At May 31, 2004 and July 31. 2004. the Company'
CLEARED THROUGH ITS ?mem.? OMT,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York, Nen York 10179 4 vi Your Portfolio Holdings (continued) EQUITIES Equities & Options Independent, third-party research on certain companies covered by the
ection changed to Customer Asset Protection Company MAPCO", a New York licensed insurance company, CAPCO has an A-I- financial strength rating from Standard & Poor's, End of Statement 027 0212St04;11:87 001 EFTA00195231 CLEARED IHRWOH ITS W1ICU.Y 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOU
rency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CUSTODY OFFICER ARTHUR TENDLER CO Wall SUM \ew York. V( 10005 IN lax a may CO 1111 I AL (WI Si I SDNY_GM_00039439 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002263 EFTA_00I 500
nce: Please rote that yotr 10 is not instrec by No FDIC. Trademarks and Copyright: Moody's Investor Service, Inc and Stanger° & Poor's Corporation. Standard & Poor's 1-S&P') is a division of Ike McGraw.11ill Companies, Inc Reprootelion of any information provided by S&P in any form is prohibited except with S&P's
. 20. 7 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Vlall Sloe' Vow York, NY '0O05 0(10117115 101II III II III II III II III II III II III II III II III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002227
rance; Please rote that your TO is rot inured by the FDIC. Trademarks and Copyright: Moody's Investor Sends. Inc and Standard & Poor's Corporation. Standard & Poor's (-S&P') is a division of The McGrawillill Companies. Inc Reproducuor of any information provided by S&P in any form is prohibited except with S&P's
enAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school,
:31 PM Jeffrey Epstein - Wikipedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ratings and Moody's Investors Service — the new bundled securities were able to be created for companies so that they got a gold-plated AAA r
Teaching Epstein started working in September 1974 as a physics and mathematics teacher for teens at the Dalton School • on the Upper East Side of Maphattan.W[331 Donald Barr, who served as the headmaster until June 1974,1 414 was known to have made several unconventional recruitments at the time, alth
ig H IC4HER C°9 CfrelEra'ier‘igtta Liquid Funding was initially 4O percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings and Motes Investors Service — the new bundled securities were able to be created for companies so that they got a gold-platedMA ratin
price and quantity displays may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABSA 345 PARK AVEA LE, 26Th FLOOR KEW YORK AY 10154.0003 Page 6 of 10 Account Number. N4G-024943 Go paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE TrdisrO N F I DNTIAL
ings This statement may contain credit rating information obtained from Standard & Pooes. Reproducing and distributing any information received from Standard & Poor's is not permitted without prior written authorization from Standard & Poor's. Standard & Pools does not guarantee the accuracy, completeness, timelin
splayed may have been rounded. Client Service Information 0.00 30,391.09 USD Your Client Advisor: DA DAN la SABBA 345 PARK AVENUE, 26TH FLOOR KEW YORK NY 10154.0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IN FIRST OUT Default Method for
nts (such as depositories) will be billed at the rates such agents use. Ratings This statement may contain credit rating information obtained from Standard & Poor's. Reproducing and distnbuting any information received from Standard & Poors is not penrtted without prior written authorization from Standard & Poor
port inquiries. please call +I-646-781.710g or visit our Comet Us page. Privacy Policy Law360I Ponfolio Media. Inc. Ill %Wm 19th Street. Sth Floor. New Yoh, NY 10011 EFTA00083901
rc Chagall. Read full article » Rakoff Gives 5 Months To Jeweler Tipped By Ex-S&P Analyst A French jeweler who traded on an inside tip from former Standard & Poor's analyst Sebastian Pinto-Thomaz was sentenced to five months in prison Tuesday by Manhattan U.S. District Judge Jed S. Rakoff, who rejected his bid
Entities connected to both New York City and Standard & Poor's

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