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ronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01 PM 6 $ - S S 8119/05 Incoming 7:20 PM 2
$ 10117/05 Newton, NJ 11:50 AM 1 - 10/17/05 New York, NY 11:59 AM (F) 3 $ S 10/17/05 New York. NY 12:22 PM (F) 3 $ - $ $ 10/17/06 New Yorlc, NY 12:25 PM a 3 $ • $ $ 10/17/05 New York, NY 1228 PM 2 S - $ S 10/17/05 New York, NY 1:06PM a 1 S - $ S 10/17105 Newark, NJ 4
AM - S - S 10/02/05 New York. NY 9:25 AM S S 10/02/05 Bldyn Nyc, NV 9:31 AM - $ $ 10/02/05 Bklyn Nyc, NY 9:32 AM 1 - s $ 10/02/05 Now York, NY 9:33 AM 1 - s $ 10/02/05 New York, NY 9:41 AM $ 10/02/05 Bidyn Nye. NY 9:43 AM - 10/02/05 New York, NY 9:51AM a 1 $ • S • $ -
$ 5 10/08/05 Incoming 7:05 PM 1 $ - $ $ 10/08/05 Incoming 7:07 PM 4 $ • $ $ 10/08/05 Incoming 7:16 PM (P) 1 $ - $ $ 10/08/05 New Yoik, NY 7:22 PM 1 $ - $ $ 10/08/06 New York, NY 7:29 PM 1 $ - $ $ 10/08/05 Incoming 7:43 PM (F) 2 $ - S $ 10/08/05 Incoming 7:47 P
/05 incoming 12:33 AM la 7 S - $ $ 10/13/06 New York, NY 1:34 AM a 1 $ - $ $ 10/13/05 Queens Nye, NY 1:56 AM a 1 $ - $ $ 10/13/05 New York• NY 1:68 AM 2 $ . $ $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cell (E)DetwFax (F) mobliensteone (G) Voicemail (H) Free Call
/05 New York NY 427 PM (F) 1 $ - $ 10/15/05 New York, NY 4:28 PM 1 $ - $ S 10/16/05 New York, NY 4:29 PM (F) 1 $ • $ $ 10/16/06 New Yorlc, NY 4:35 PM 1 $ - $ $ 10/15/05 New York. NY 4:36 PM a (F) 2 S - $ $ 10/15/05 New York. NY 4:43 PM (F) 1 S • S S 10/15/05 New Y
/16/05 Incoming 2:29 AM a 2 $ • S S 10/16/05 New York, NY 2:33 AM 2 S - $ $ 10/18005 New York, NY 2:36 AM al 1 $ - $ $ 10/16/05 New Y0rk, NY 2:36 AM 1 S - $ $ 10/16/05 New York, NY 2:36 AM II! I $ - $ $ 10/16/05 Queens Nyc, NY 2:37 AM a 10 $ - $ $ 10/16/05 New York
:14 PM 1 - S 8/11/05 Selden, NY 9:15 PM 3 S - $ 8/11/05 New York. NY 9:19 PM (A) 5 - $ Call Type: (A) Call Walart9 (6) co Forwaro (C) Genie renco Cal (E) Data/Fax (F) MotKte7Mobtte (O) Voicemall (11) Free Celle (K) WWS Call EFTA01723769 Itemized Details For: Account Number: Customer
15 OM v636 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY
6 EFTA01321389 CLEARED 110:0311 RS Ons/ED STASSIWAY 0 -n C in BEAR STEARNS OFFICE SERVCAG YOUR ACCO,R1 Bear. Steams & Co. Inc. Nen York. New York 1 0- 7 'I' 4 es Your Portfolio Holdings CASH & CASH EQUIVALENTS DCSCRIPTICH CASH BALANCE SYMBOLCUSP IAIAMD ESTRAUED CURRENT DUMMY P F VMUC
RICEDPORTFOLIOHOLDINGS 114.987082 027 Oei3 02.'3 23 001 3566 EFTA01321399 BEAR STEARNS OFFICE savatio YOUR ACCCMNI Bear. Steams & CO. Inc. New Yoh. New Yak 10179 Transaction Detail INVESTMENT ACTIVITY CUM= TlitOLCH ITS WHOLLY Owe SLEISOMY a—, Sten Semmes Cap. Ore Motoctile. C- Seth arrow
NT BACKER IS PRINTED ON THIS PAGE 021 01/2102.1033 COI VSSS EFTA01321435 BEAR STEARNS OFFICE SERWCING YOUR ACCOuki Bear. Stearns 6 Co. Inc. Now York. Now York 10179 Sar Cash Flow Analysis ms Kato Income Summary DRS .0600 WA TO OAR Opening Balance 5650.396.89 Dividends 211893.28 283.021.
ESTIMATED ANNUAL INCOME 3690.579 YOUR PRICEOPORTFOLIOHOLDINGS 314,260.070 09,28.02.13 IS CO' Bea. Sta-vm Swats Gyp cat stemma WRY Neal ettoOr Nee York 112014159 FINANCIAL TRUST COMPANY INC stAmeur mete August 31,2002 THROWN Min 27.2002 MX0INT /Pala TAXPAYVI NEMER On Re 440 STRIPE'? August
s) SullSOINtY -n C rn z -H r ILSTS£00- 019- ANGS 8 IJ IJ IJ BEAR STUkRNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. New Yak. New Yon 10179 a $ Transaction Detail (continued) MISCELLANEOUS (continued) PAU LIODAY TPANSACMON CtSCRIPTICN CEYI MICUlt atql ANCV41 05131/02 JOUR
.75 WE 010081 500 ASSIGNED TOTAL 51.248.728.75 DEPOSITS AND WITHDRAWALS Cato netomow RA %saw cve4CD MOWRY Seat. Seers Sex-NN oo 0-e lieemecn Genie )07, art t120t.3959 FINANCIAL TRUST COMPANY INC STATIONwr IMIKO Newly 26. 2002 nototpam Fetnury 22.2002 ?AR 111:044010.4 DISCRP113ii OOP MIN
03:1064 00i IS•2 EFTA01320864 En 8 b.) IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams b Co. Inc. 383 Madison Avenue New York. Nen York 10179 (212) 272.2030 MIMEO THROuGli ITS 'Attu. Owed> Watinuri Mt Sin Seesaltas Cap. Ore lama° crow worn Me rot 11201.3619 IbA 2/2.1000 FIN
895 lOPIZZOOVJA3 0 z ii C in z r _ 60LOS£00 INS ANGS BEAR STEARNS OFFICE SEAMCING YOUR ACCOUNT Bear. Stems & Co. Mc. 383 Madison Avenue New Rork. New Yak 10179 (212) 272.2000 11 an Transaction Detail (continued) MISCELLANEOUS (conW.ie DATE IANDAT rbscitie OCICAITIST. 01/22)03 JOURNAL
AL WC ASS SERIES 2003-1S CUSS JS 10.050 CUE 03/25/18 P2-7,NK2PAL PAYVENT 04.25.03 NJ' A I. DEPOSITS AND WITHDRAWALS ~RED llektuan irS M.14CtLY Genie° SueS0wri Bear Suns Sec a Cap. OY idaret.aa Caw NYT Ilrod0p. Non Val 11211.54159 :2122 272.1003 FINANCIAL TRUST CO INC STATnert 1.01)00 Math 29
CLEARED THROUGH ITS YMDLLY ODIVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nem York 10179 5 Bear. 5189nIs SONNI981 Cat. One Mewled, Conk. North 9ro:810% Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD June 1.20
TA00196951 CLEARED THROUGH ITS VOICUY OMED SUSSIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue Nev York New York 10179 3 01 Cash Flow Analysis NS Perm Income Summary THIS PERIOD YEAR TO DATE Opening Balance $2.238.954.11 Dividends 71.781.60 2
Haag of cracks er sioas. raficoiod ii dolkorod Jo 50.u. lo ChM Sonic.: al 80Of34.1429: or ono to Clem SONICOS Y Bow. Swarm &curries Can. One Manna, Genie, Nona Cruelly+, NY 112014959 027 Current market value ON Last statements market value Short market value THE swinish, N for nfomuSenal moons onl
83 Madison Avenue New York. New Yak 10179 46 CI 0 Trades Executed Pending Settlement (continued) Iset kisnyt — tarp One Manna Carter WIN OM." New Yon 112014859 INTERNATIONAL CHARITABLE STAMEN? PERIOD lansy 26.2002 11•NOUON Fangio 22.2002 ACCOUNT MOWER INWAYER NOWA OAST STATEMENT Wiliff 25.2
.10-01. 1500 12-03-01 . 1200 11-07-01 COMMISSION 16600 SEC FEE 2.96 CLEARED TilltOuCai as VMOLL One= SULSOARY But Men Sewell on 0,* liensoch Genie Not Oar 111.01.1.1S9 INTERNATIONAL CHARITABLE STATENCHT MOW 11%W) 1.2002 newton Arum 25.2002 A$O NT P.I.N8E11 TAXPAVER MATER LAST STATEgelT
Entities connected to both New York City and Genie

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
LOCATION
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PERSONDarren Indyke
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