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EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC
87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC
RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES
rican Expresso Card*, you can redeem points for Bloomingdale's gift cards" that are valid at all Bloomingdale's stores and on bloomingdales.com. 'Sarre cards raqdre eredlneol and panted den annual worm lOa. Torn., COMMen2 aid ICOiriCtiOn* µply. 'Tarns aid toodliana ate applied tobon cat. Page 6 of
d.. Rican 2nd, CA 91801-1316 WAREHOUSE: 601 Parr Blvd Richmond. CA 96901-1316 Telephone' 510236-7730 600274-7730 FAX 510/236-0561 ACKNOWLEDGEMENT NEM YORK trf 10065 NEW YORK 07/05/2011 ER NO. 'ST. No ;723. . ER TYPE RES NY 10065 SHIP WINDOW CUSTOMER P.O. ORD= NO. IVOR ORDER DATE VIA 1 SHIP
5.15 Shipping 0.00 Tax 19 98 Grand Total 245 13 Payments 245 13 Payment Due 0.00 FSC Certificate SW-COG-6034994 .Into I aE. -ern MN hake Sarre rd air aerobe 0.e. ten pin. 91J•, "Wen., ach.A.COnIttiv le D.C. *1..44 karnra. ie 410> it. 000*".". 04 NI" °in °MVO in roresSt wintry warier hare
1001 VaR EFTA01322672 0 -n C in r P8LESEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New Yoh, New York 10167 (212) 272-2000 S a s Your messages Bear. Stearns Sectrities Corp, Net Capital and Net Capital Requirements: At November 30, 200
l$ to you more etkiently. Bear Steams has enhanced me disuituthin or statements to hOUSehOld aCCOunts. Bepnring n Juneall stater:tents with the Sarre Address and Social Security number/ Tavern- identacauon number war be mace in a single envelope. For further details. please contact your accou
issIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Nebraska, North Dakota. Oklahoma. South
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• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
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Entities connected to both New York City and Sarre

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON