3
Shared Docs
3
Same-Page
8 / 3
Mentions
EFTA01320589 0 1 1 m z r EaVOSEOCIND- ANGS I8 b.) BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Smarm & Co. Inc. 383 Madsen Avenue New Yort New Yctk 10179 (212) 272-2000 5 n. Transaction Detail STATIEWTO PIRKO 11.0.0H anon +alma Oaote I. 2003 October 31.2003 021-02128 332 TAVAMI
CCOUNT Beer. Stearns & Co. Inc. 383 Mattoon Amino New York. New York 10179 (212) 272.2000 5 d Ow kerns Stoat Ca Dw 1Attotech Cover WI. OreAn. Noe York 11201409 02121 272-1030 FINANCIAL TRUST CO INC STATE002/T relb00 March 1.2003 Transaction Detail INVESTMENT ACTIVITY SETTIBIEMT MOE DATE DAT
7 07/20103:1003 COI veil EFTA01320605 I I I Ea:GO-Yin BEAR STEARNS OFFICE SERVICsk YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Madison Avenue Net York, New York 10179 (212) 272-2000 4 v. v Your Portfolio Holdings (continued) CLEARED "ryas rrs VACtre OWNED SLASIOIARY Sew. Stuns lens CUP. One
lACKASE Pilaf AWARD REPO WUIIYV STAR GATE DATE PATE P3MWAt 'MEREST* (PACE MOM) 0.5a DLSCRP11:* lox Sews Swan Ws. One *Sown C Noll twt*. Paw York 11201.3.49 I2121272.10:0 FINANCIAL TRUST CO INC STAMADIT RESOD March 29.2003 faun Asol 25.2003 Ac.c.oure WARMER 021-0212e 332 TASTER MATS On
ycto merit an resit se We for Kenn arilebn 027 032903.1054 001 EFTA01320625 CLEARED THONOLCet NE vaosv 0.02/2 Saloon Be. Suns Smote. C . One Menlo taw North Owen New OH 11231.3130 12113 272.1coo FINANCIAL TRUST CO INC 2 lEIEZZOO- V.LAH (-) 0 z m cim z H r 6£tOS£00 IND ANDS STATEMEN
00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
Roble CL 13.1 Voice Mail a YR Included Included Included Included Included Wpaimbeacti FL IMMO CL YM Itobto CL YM Plobto CL YM Menlo CL YM Included Included Included Included Included Incoming CL Y included Incoming a Y Included .00 .00 .00 .00 .00 .00 .00 .0
t No St Ship to ZipCode City County PCS Weight Volume Status Service thinment Customer contacted 100046077361 921 Karyna Shuliak 10065 Nen York US 2 6343 0,145 Voice Mail (Service Next Day Details Call) Christopher M. Kelly Backlute Resolution Advisor IKEA US Contact Center 9930 Fr
014.07.29 21:80 Address 2 New York Phone 2 Time Window Promised Address 3 CellPhone Delivery meshed LCO ZONE 0 NEXT OAY 21pCode email WMS °Menlo City New Yak Merged with order State NY Country VS htto:// RECEIVER Karyna Shullak Mt BUYER Karyna Shullak Address Address New York •
Entities connected to both New York City and Menlo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION