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CLEARED THROUGH nS vntOtlY OntvE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 5 vi Beer. Saea•rs SONYhtl CUP. Ore Metniech Cantu North Bei:dor% New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 1.2005 Your P
CLEARED THROUGH ITS wHOLLY CA1T,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nen York 10179 4 or Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED CURRENT DESORPTION SIMBOJCUSIP OUANDTY PRICE VALUE *NS NOM Y
1201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER x72 TAXPAYER MAUER On File LAST STATEMENT ROMERO( 30.2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firms Equity Research Depart
/16 12:12AM INCOMI CL W 5 0.00 0.00 31 11/16 03:35AM INCOMI CAW 2 0.00 0.00 32 11/16 08:44AM NEW TO NYN 1 0.00 0.00 33 11/16 09:31.AN MEW YO NY N 1 0.00 0.00 34 11/16 09:57AM INCOMI CL 1 0.00 0.00 35 11/16 10:18AM INCOMI CL 1 0.00 0.00 36 11/16 10:20AM INCOMI CL N 1 0.00
M N/N SPN-7AN -NC 08/11 to 09/10 0 00 CONNECTION CNAROS MAY APPLY 08/11 to 09/10 0 04 FAXTAUS 5.15 LONG DISTANCE 00/11 to 09/20 0 00 FL 1.35 ROMERO 00/11 to 09/10 0 00 FLORIDA $0.15 RM La 00/11 to 09/10 0.00 ROAMER ADELE FEZ EXCLUSION 00/11 to 09/20 0.00 Total Monthly Cana 20.91 MOBILE
EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Unit. While the 9-South
CIAL HOUSING PENDING UDC FOR CODE: 306 8 307 •• OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 201-107UAD ROMERO, MIGUEL )4203-054 11S 07-22-2019 AD DURANT Reason: PENDING DHO FOR CODE 108 POSSESSION OF CELLPHONE Psychology Services Comments: Unit Team C
per Operations, I was assigned as Escort Officer to cond this emergency trip to the outside local hospital. At approximately 7:15am, we arrived at Ne York Presbyterian — Lower Manhattan Hospital located at 170 William Street, New York, NY 10038. When we entered the emergency room medical personnel int
SPECIAL HOUSING PENDING UDC FOR CODE: 306 & 307 QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203.1161AD ROMERO, MIGUEL 74203.054 11S 07-22-2019 DS 11-04.2019 COURANT Reason: OHO SANCTIONED FOR CODE 108 POSSESSION OF CELLPHONE psycholoay Services Commen
an irregular schedule and no more than 40 minutes apart. All observa documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00056122 INV:POW YORK wicistsounscum MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: -7 I- {Mira HOUitat On Si TIME RAME TIME START TIME END
054 212U AVILA H86710-054 1090 RIVERA 086225-054 1160 GONZALEZ /86617-054 (9-13) 2121 ROBINSON 034801-058 _ 1091 BR1SSETT N76269-054 1161 ROMERO R74203-054 L -TIER ZO6 -16 M-TIER 705 -14 DS/RANGE ONLY 1216U FELIX #85775-054 2171J REYES N 79102-054 12013 BOX GOULDBOURNE N23152-014 121
Entities connected to both New York City and ROMERO

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
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Martha Stewart
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Lawrence Krauss
PERSON