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$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1
STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos
whenvists moo. remit them to the eapropdate gpvernmonial *May. Universal Service assessments • Alhough not taxes a gOverwrient aSSOSSInents Imposed °Sealy on he OJNOrnor. these charges roomer cortibutions we make to federal and stile funds reeled to traversal service. These funds generally support tele
si said Thursday that Democrats are open to discussions on a larger deal, there was little to suggest one could be reached before Election Day. The New Ynrk lime (10/8, Cochrane, 18.61M) says Pelosi, "her position bolstered by the president publicly taking credit on Tuesday for torpedoing the talks, mad
to commit bank robbery and one count of bank robbery." Mouton "had escaped from authorities and remained a fugitive until his arrest on July 31, in Sealy, Texas, by the FBI's Criminal Apprehension Team." FBI Seeks Florida Bank Robber. WFOR-TV Miami (10/8) reports from Dania Beach, Florida, "The FBI i
ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
44) 2:40 60 Pow 62 10:51 AP 100:015.3 141.733.1147 PP/Pl 134 60 732E 12 10.57 AM I PAU. $111.70 541-732.1147 PP/P0 1.40 II >by 113 0134 PM Sealy S41-190.1444 09/90 1:40 62 SOY 42 01:12 MI 1004.140 141-733.1147 PP/P) 134 89 3.y. 12 01.29 MI I RAM 001.41... 561.-732.1147 PP/PJ 2.10 0
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
L. 01/09/2008 Signature of Reporting Person Date Reminder: Report on a sparse line for each class of securities beneficially owned dire-My or in:Sealy. • a the limn is fled by more man one reportng person. see Instruction 4 (b)(v). Intentional misstatements or omissions el facts centime Federal Cr
Entities connected to both New York City and Sealy

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON