10
Shared Docs
10
Same-Page
20 / 10
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
to LIPS AG Stamford Brandt a a heathy Furd Deposes at LOS Bat USA are FOC muted n accordance with MO: cow For mat idermaion parse nut mew Nu 90w Deana ;IUDS AG Halted Brant and *armor Menet Funs renoi Inured by the FCC. Through the On wadable to cah balances are swept to devout accounts a LISS AG
09 S I Girt-MO- Vida 0 0 TZ 1 1 C in r EZEOSECIO IN 9 ANDS BEAR STBIRNS OF TICE SERVICNG YOUR ACCOUrn Beat Stearns & Co Inc. Now York. New YO/k 10179 5 et b Transaction Detail ACCOUNT sUEEMER TAXPEEEA N44.O1 On EEO DEPOSITS AND WITHDRAWALS EAtTE SIATDEENT May 31.2002 CLEEREO InEROX.
20480 ril IS b.) IJ IJ so 00 a'• 0 -n C in z -H r V6ZOSEOCIND- ANGS BEAR STEARNS MICE SERVICMG TPA ACCOUNT Bear. Steams & Co Inc. Now York. Now York 10179 Transaction Detail MONEY FUND ACTIVITY 0J-OttO !MOWN ITS %ROUX PAPER SUNOARy Ley Seen Swags case. 0 Wealth c- ART Etna*. New
EFTA01320523 rn I8 b.) La V.) V.) 0 0 m C in r LEEOSE00- 019- ANGS BEAR STEARNS WEE SERVICING MIR ACCOUNT Beet. Stearns & Co. Inc. Nee York. New York 10179 4 zt C Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION witQl ISIMAnD 0.18410 SY1ABOUC.I., m10/Al POW( MD (IQ C
CED PORTFOLIOHOLDINGS 5935.778 Bar — WS Orp Cse tooth tee. NOP swat" taw Yak 11201-37159 EPSTEIN INTERESTS STATWINT WOO NOW*ti 302032 IOWAN Deana. 31.2002 ACCOLNT HAIM WONDER NW° Os Fee NTT WITOPC Naterter 29.2002 027 0101037°30 001 .839 EFTA01320475 rn IS b.) IJ so IJ -n C in
. End of Statement 021 07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343
V.L.43 BEAR STEARNS OFFICE SEFmCING NOM ACCotan Bear. Steams 5 Co. Inc. 383 ?Jalisco menJe Hear. Yaws Sammie. ca One kleinaah Caw an Orcsaha. Meg York 112014559 JEFFREY EPSTEIN 3 0, Cash Flow Analysis nes Pt Income Summary Ns 9B OD 9144 TO DATE STAIT)/Esr fl K0 Decent, 1.2005 neC4.444 DOCerr
V1.43 0 0 m C in r _ S68SS£00 IN9 ANGS BEAR STEARNS OFFICE SERVICING WuR ACCOLPIT Bear, Steams & Co. Inc. 383 Madison Avenue New Yolk. New Yot ,0179 5 o• sTflw).' 8€,000 MAC4XIN )u 30.2005 August 31. 2005 Your Portfolio Holdings (Continued) ACCCUKT 00.096 it Equities & Options (corx
nue oT9 10179 CLEARED THROuOm IR M are csomE0 SVISCLARY eta Sewn 5ccurbesC*. 0-t Mt/troth Cow Sem 112014859 JEFFREY EPSTEIN December 1.2005 Deana 30.2005 ET11118 6 aT Transaction Detail STATTYLMT Pi ILO notovon APEOuNT Numileit Donn* Kann MONEY FUND ACTIVITY att LAST STATEMENT NOverr
imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak
WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at
Queen Palms • Yeitchla Manors • Monklms • Mango Trees • Others Available • 1011 MIS 891).95 561-964-3709 5792 Desoto Road. Lake Worth ProhmodU Deana b InLYIAne Avalabk Supreme Court survey The Florida Supreme Courts Task Force on Residential Mortgage Foreclosure Cases is planning to recommend
y rT1 8 IJ IJ (-) 0 m cim H r SZVVSEOCINDANGS BEAR STURNS OFFICE SEAMING YOUR *MOW Beet. Steams & Co. Inc. 245 Park Avenue New York. New Yol< ' 0167 15 Transaction Detail (continued) INVESTMENT ACTIVITY (.:imamate 94s. Saws Swans. Cop. Ole Wee:4th Car !mar. AN. Vert 112014959 INTERN
.43 0 -n z C in z r _ Z1717175£00 INS ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Yea, Nen York 10167 fr 32 OM Transaction Detail (continued) INVESTMENT ACTIVITY (oentinuec) AMTLEMENT DATE TRAM DATE TRANSACTION CCSCAIRDON Sauces, OLI
21/01 SOLD OB/27/01 08/22/01 BOUGHT r 08/27/01 08122/01 BOUGHT 08/27/01 08/22/01 BOUGHT 08/27/01 08/22/01 SOLD 5517175£00- IA19- ANGS Deana OUTBACK STEAKHOUSE INC SEE NOTE S ON BACK EXECUTION BY BUCK OKMIASS/ON 30.00 SEC FEE ,49 STANDARD & POORS DEPOSITORY RECEIPTS ISPORSI (BOOK
$ 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
te Fee - Nersvarl to he T-Mobtle Terms and Ganders, we may apply a Isla lib Vole par month 0f 550r 1.5%, or Ins meat formitled bylaw on any past due Deana not paid by as date stawn on page', of your statement taw Mc chargesare houlemod damages and ore note penalty. Easy Pay OptiOnaubmatiC Monthly Payme
5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.
video Social Sara Marta. an tan analloate and number. or number and entity or brans at my caw governanelatuad document arcing nanay a radiance and Deana a aclograth a Mar sale—. CLOr51) DATE:.112.41111 NNNO.1611-0118 eget as CONFIDENTIAL CONFIDENTIAL FirstBankPR000165 SDNY 13002 EFTA_001236
arch 15.2002. V519 EFTA00196478 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT CO( .0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 9 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D1.0102:08:34 001 Y519 EFTA00196479 CLEARED 1HRWG
80 Equities 530.000 63.792,058 Total $530.000 $90,469,338 027 120161:10:44 001 Short Equiti .cl% Equities 70% UnVywleci porno, nano* cat Deana oat, ;hal male yews Tho elorahr Pe ventaa is awed from Ve 00101.te market rat), (11 'CV PO, ISO" VSI3 EFTA00196489 CLEARED THROUGH ITS Putty,
APPLICANT I certify that I am authorized to act as the legal representative of Marc f unicl‘ who is a licensed member of the bar of the State of kw York I request that I be allowed to interview and correspond with S eCCteci it35\-CiA Federal Register Number 743 18 — 05 ci who is confined at the
cktn-arcinvingd -nctrna il 2019-08.21134009 EDT Exponed netma inetma anon:tad Exponed by rictmainetrnainctmail 2019-08-21 1400:11 EDT Exported Deana inetina inetmai Exported by netnraitneurralnetnuil 201949-16 153609 EDT Exponed mum intim inctrnai Exponed by ncuminctmail nomad 2019-09-16 15:
Pl1N ON Signature an PPP 20 01 0. 7 Firm's ISM) for yours it Associates EiN a. saell'I ZIPmPl""i' address.' nd code 110 East 59th Street, Now York, NY ¶0022 Phone no ( Form 990-PF pox) EFTA00224391 THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF - Y/E 2/28/05 STATEMENT 1 Part I, Li
state, and country (including postal or ZIP code) New York, NY 10022 Form 8868 (12.2000) EFTA00224379 EXTENSICI i t F" 990-PF depenmen of the Deana* knerrel Revenue Service Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust Treated as a Private Foundation Note: Tie
Entities connected to both New York City and Deana

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