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I OLZZOO- V1.43 C) -n in r ZZ£PS£00 IND ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Madison Avenue New ~Y Nex York 10179 51 n to Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Out Rams Seosbei CR? 0,c *awn Caner Neer Rod . Nee Yen 1120/4859
OD EFTA01323114 En IJ V.2 IJ 0 m C in r 09EPSEOCIND- ANGS BEAR STEARNS %TEE SERMCNG YOUR ACCOUNT Bert Steams & Co. Inc. 245 Peek MVO) New Yoh, New Not 10167 MIME 14 as Waco researdet 013 wbeur OAt&0 244140tmer boa Suers Sewlas Cap. One Aetna, Crtu PV.ith lftfitn New rat 1' 201.3859
BSOGAY OL69ZZOO- V.L33 0 -n in r _ 8LZbS£00 INS ANGS BWR STBNRNS OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. 383 Matson Avenue New Yoh, New Yak 10179 7øn Your Portfolio Holdings (continued) Equities 8 Options (continued) IXSOMPTCH SYMOOLCUS• MST TIPS mum MICE IAARICIT VALU
ERS USA INC CL A EXECUTION BY CORN CCMIASSION 591.50 SEC FEE 3,26 lonith, loose, sow Bee. Sworn Stones Coo. 05t 7AtITTTETA Comer WI. Iraq". Kw York 11201511159 INTERNATIONAL CHARITABLE STATIVANT NO.00 Segembir 29. 2001 nertage. Watt 26.2031 ACCOUNT ma" esorsAveR muLVICR LAST StAftwext Sep
(01 10/013/01 SOLD BEST BUY COMPANY INC BOY -1.900 48.91500 SHORT. EXECUTION BY BUCK COMMISSION ISAAC SEC FEE 3.10 10/1 1/01 loos/6i Stith CCMVERSE TECHNOLOGY INC PEW Cain -1.9C0 192101300 SHORT. DICI.MON BY INET COMPASSION 57.00 SEC FEE 1.26 10/11/01 10/05/01 SOLD OtWONDST
VMS EFTA01324403 0 0 m C in r 6179SSEOCIA19- ANGS BEAR STEARNS OFFICE &ERMINE YOUR ACCOUNT Sear, Stearns & Co. Inc. 383 Mattison Avenue New Yorlc, New York 10179 1212) 272-2000 ACCOUNT EXECUTIVE 7ICHERMANARA TELEPHONE (212)272.4189 VIED OUR MUZAK Twar.tioarsteams.com What's In This Stat
n IS IJ V.) 00 1.4 0 m C in r 6E9SSEOCIA19- ANGS BEAR STEARNS OFFICE SEReC,RC YOUR A00Xer Bear. Stearns & Co. Inc. 383 Madison Avenue New Yorh, Now Yak 10179 (212) 272-2030 7 as Your messages Bear. Steams Securities Corp. Net Capital and Net Capital Requirements: At May 31. 2002 and Ju
ANGS Ovuari0 Cash 10.766.17 23.693.89 Net Cash Balance 510.766.17 521693.89 017 0.21102.13 15 COI Our Seen Stunts Cap. Cnc WeS5tecT Cara, Stith Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u
8 IJ 2.2 00 00 00 O -n C in r 88ISSE00- 019- ANGS BEAR STEARNS OFFICE SERYCING YOUR ACCOUNT Bear. Steams 8, Co. Inc. 245 Park Avenue New Yoe. New York 10167 (212) 272-2C00 18 as, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) =MID OTROuGH as west's onwso SaSSOTTAY Ye
3946 1788LZZOO- V.L.43 0 in r _ Z6I55£00 1A19 ',NOS BUla STBNIZNS OFFICE SERVICING YOUR ACCOUNT Beer. Stearns 8 Co. Inc. 245 Park Avenue Nev York. New York 10167 (212) 272-2000 22 « Transaction Detail (continued) INVESTMENT ACTIVITY (coniinue6) NCSO TtROUOK ns ~Our OtrtED aue3Cntlef near
2001 TOME. Apl 27, 2001 ACCOUNT POWER 7140AYER NoWtIEJI LAST STATEMENT Mach 30.2001 DEW Want 0000 AMODIO 48.803.00 1,553.81 04n6101 elbow Stith 04/16101 04110/01 SOLD CASUAL MALE CORP MASS EXECUTION BY ICE SEC FEE .31 PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTION BY RICO SEC FEE .95
'Pt I GROUND FLOOR SECURITY ROOMERS CAI. AUGIBT I, IMO WALL 1/2'41'4F • n‘Ainto-289 EFTA00258298 9E71 NEW YORK llw ON of THIFinaliNT taw York. N.T. MBLILANIL AL ENGINEERS Mo I- Med Caminte Erman Nevall.. CT OWN STRUCTURAL ENGINEERS Nr. Yet NT IMO I DAtt Somos O11n at Merry W Dnponi
Mk ICP WEST ,ELEVATION — . = 0 NORTH ELEVATION V< Mao( THIERRY W. DLSPONT WPM ROD MECHANICAL ISH0INCERS Jeml:Alereff ConArbas Engincen Stith TVRAL ENGINEERS k.• /;\ Revielons December 1,1990 • E9L1WORK PACKAGE : • %METE° - A cs krvi e,le.., 42- oil. ti • L'~ 2. a I , rei
s Internal Revenue number .."7iri::4;r;P:•I'Vp.t:•;: ht IA;'.1S*0 ::••••::•: • ' • •‘,•• • • • *:•••••• Service Center I n f i c o a i n g , New Yoric New YorK 10 022 Ateourt misi9ar OesInstructkat.K.W4TOW '9s •+x Isa Becton delk dee:ryas $ 7 Nmenrykryos osiptatalbs File with Form 1098. $ 4836
'llti4 • OWS E-Filimo 'dormice ;alma betes issterer • report • arid • pAtianir tbur XtVetif.bip-te.V...1 • • • of trurnolkaMoitOi. 'oeooletrela- Stith! fireeteritie and' riling: gab anneal. • • *: • ea to %aw incsobt.. onleci• Ficit Arent OlutekanY...tertortniSorr:i4.3.i::: b SA .4 .• describ
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
tended 10 te used and cannot be retied upon foe ta< purposes. Clients should refer to the arocere tat reporting tomb they recent) from IRS annuals!, Stith as the Forms 1099 and the Forms 493, foe lac reporting information it is the practice of UBS to file the arorarte tar reporting loans With the US I
°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s
et/SexPred Maintenance/sortdo?layoutCollection=0&pagerPage- 1 1/10/2019 EFTA00098517 Florida Sexual Offender and Predators Page 1 of 1 • Person Stith Welcome • Ratty Search • Mall-Out • Matlack Offender Menu • Primary Information sublort TVOOS actiminizzatai • Person Information Names B&
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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
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Alan Dershowitz
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Prince Charles
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Donald Trump
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Samantha Power
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Julie K. Brown
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Joi Ito
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Bill Clinton
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Vicky Ward
PERSON
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON
Condoleezza Rice
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