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8 D.) D.1 00 00 O 0 z m C in z r 88EESEOCIN9- ANGS BEAR STEARNS OFFICE WOOING YOUR ACCOUNT Scar. Steams & Co. Inc. 383 Madison Avenue New Ycrk. New Yoh 10179 (212) 272-2000 10 4t:o Transaction Detail (continued) INVESTMENT ACTIVITY (ontinued) SEM/1AM DATE TRADE Cirn IRPNSACO3N DESO
DOCTOPTION 06/29/02 ORENINGBALANCE 4.085.787.77 CLLARID 1141a,11 RS VOICALY PVC SUSS1CSARY Os. Stuns Smoak Co One 7AkInfoch Cone Math Brood" Sew York 11701.3850 RID 7774000 INSTITUTIONAL INTERESTS STATEMENT PER:00 Ane 29.2002 THR04238 A67 26. 2022 orTOTtiST ALAMO 102-05152 055 TAxPoktk µ9W
15.050.691 s41$4.710 f11 154.280 113.084,189 QM% market value IW stmenents market value 0•44 Sterns Sewn*. Cad One laittuch Ca, WAR 840:40r, WA York 11201.2059 8121 272.1000 INSTITUTIONAL INTERESTS SUYDAM" /ERIC° June 1.2002 THROUGH lune 20. 2002 ACCOUNT AIXATER 102-05152 055 TAXPAYER WADE
IN) to C) -n z C rn z r EPPESE00- 019- ANGS BEAR STEARNS Of ICE SERVICING YOUR ACCOUNT Bea Steams & Co. Inc. 383 Madison Avenue New Ywk. Nes York 10179 (212)272-2000 23 a 24 Transaction Detail (continued) DIVIDENDS (continued; ', move /moue. MS 11140U. OMED SuITSIMAY Me. Sens Semites MR
5-08526.14SD Nd. • 071002 JOURNAL CRUM) INC BCR -1,700 CLEARED THAEACor rR ONEALY QM@ SUINSOARY Boot Dare Socurtiro PAtInaer Unto WM Erma" Nem York 111014159 m2)272.10:0 INSTITUTIONAL INTERESTS SIAM/ENT Pram an 29.2002 TrutOuCAN My 26, 2002 Arr.% wr ulna 102.05152 055 TAAPAYER WNW On Re
o col V561 EFTA01322416 0 -n in r 9017£5£00- IN9- ANGS BBNR STBNRNS WEE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. 383 Mattson Anna New Yon. New Yak 10179 (212) 272-2000 B 0, n STATEuENT 64100 June 1.2002 114274104. June 2B. 2002 Transaction Detail ACCOuwf mate 102.05152 055 TAXP
2.00 55.843.311.04 -n C rn z -H r 86EESEOCIN9- ANGS I8 b.) b.) 8 STOPI End of Statement 027 OHIO THROuem as vmOLLY OVneD Suttemy enr. Suomi SewJun Ca,. Coe LIGIVCIAth SAKI mann nca" New Vac 112014899 12121 213.1000 INSTITUTIONAL INTERESTS STATEuDIT PEND30 June 29.2002 THROWN July 2
otart Illenntran 027 07P2R021919 DOI VS EFTA01324106 ctn.= reROVOH rr8 Amoy °weep 80980600, Dem. Swn Secutfes Corp 01 WmCCWI Unto Wm toodp. Nes York 11201.3859 INTERNATIONAL CHARITABLE 2n rn 8 IJ 00 0 zz•1 C in z -H r ZSESSE00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE nn 0
rn r NESSEOCIN9- ANGS I8 b.) 00 00 b.) --J BEAR STEARNS OFTEE SERVICING YOUR ACCOUNT Boor. Steams & Co. Inc. 383 Madsen Amnia Now York. New Ycrk 10179 8 or> Transaction Detail (continued) MONEY FUND ACTIVITY (continued) art nwpArION DISCRPTION SYM8CUCUS, Bee. Smarts Smelts Cap. One *w
01 ISZZOO-V.L.43 C) -n C rn r 8TDSS£00 IN9 ANDS OFFICE SERVICING YOUR ACCOUNT BEAR Bear. Steams Ague c. 383 Madison STEARNS New York. New Yon( t0179 =ME 35 e• 41 Transaction Detail (continued) INVESTMENT ACTIVITY Icentinue0 SADDAM DAR TRADE Del MOSACDON DISCRPTION SVPIDDICUSIP O
ICE SERVICNG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 9 of= CLWItO 110CUGH WHIXLY ChM= SLINIVARY Boa. Suomi Stones c_ tris hittotath Cate ,on IrceOp. lbw York 112014859 INTERNATIONAL CHARITABLE NATErAor. 1.0:100 lianUtly 2& 2002 n_COON Fetruary 22.200
v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun
Yirgfri ISUWITIS Wage end Tax Statement COPY A Ivor Sooltil Soutbity AdmItiletration - Send thin entire page with Copy A If :FOOT lAi-arils ta the Suomi SeouritY ArknInlatention. photconoWS GrOnOt tigUe9"10. 2 03 (Rno. Fel:lbw 2002) Oat. No, 400270 , • • ,.(////) 'Department of tho troaoury -
Entities connected to both New York City and Suomi

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION