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4 10.12 P SI .15 VCX.iN NV 10 Sin 1,4 10.73PM LasVega‘ NV 2 0 5 70i A \I I 4. X. CV,. NV 10 515 1:5 7:59 A M Incoming 1.0 519 15 s 06 A New Yon, NY 540 1,5 8:12 A M SanMonica, CA 2.0 541 I 5 909 A NI Incoming 2 0 54' 1:5 9:15 A M 101:11011$ 841 II 45 A \I Incoming 10 . 1 544 1:5 i2
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■ tn. yggis, NV 110 included : -s- I ; s 19 I. M Cmptrigrdnil.t A I II included , x I 3 I ; 5 40 P NI .., 1 z p \I .c930.144004,cA. ... Agoura. CA 2A I 0 6tuded : 'lcladed included included ineludal 0.00 included , 000 inaided 0.00 lurid 0 (Xi meludetl 0.00 (I (XI nclut.ltd
,00: 469 I 1 28 2:38 P NI ('\\' I11 included 0,00 000 470 11.28 1:47 P NI Nei., York. NY 4.0 1 included' 0.00 0,00: 4'l I 1 28 2,50 P Neu York. NY 2 0 included 000 . 0.00 4 7 2 l 1 .28 2I52 P New York. NY . 1.0 . included 1 . 0.001 0.00i 4 7; I I 711 732 PNI Ven4s. NV I 0 i
510 11,29 5:12 P NI Incoming 19.0 1 included 0.00 0001 511 I 1 29 5:20 P NI 1111:0111:1 • ( 11 1 0 included 0.00 0.00. 512 7:04 P NI en York, NY 1.0 included 0.00 1 0,00: .11,29 513 I 1 29 SO4 I' \I I 0 included 0.00 0.00. 514 11'29 8:05 P M .LII Vegas, NV 1.0 included : 0
s. NV .1` \W.. NV yorkin I. NY Ysv York,,Ny_w_h„...., York, NY Vegas. NV 34 Vegas, NV kw York. NY 1 .11 wyrcya,02. NY .i',MTIT:L 2.0 : : .'w York. NY 1O r• I'll MUILIM :iii 11 k1, i ! 1 II • “65-6 67144571445761 4;1.. - 6‘ York. NY 1.O s. NV I 0 included Ill included 4.0 i
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oll Charges Total 10/20/04 Incoming 12:47 PM 3 $ - $ 10/20/04 Incoming 1:01 PM 5 - S 10/20/04 Incoming ' 218 PM 1 S $ S 10/20/04 New Yolk, NY 3:88 PM - $ $ 10/20/04 Anoka, MN 4:21 PM 3 $ - $ $ 10/20/04 Incoming 4:24 PM (A) 3 $ 10/20/04 Incoming 4:26 PM (A) 1 $ $ 1
:35 PM 1 - $ 11/10/04 New York, NY 2:14 PM 3 - S 11/10/04 Weston, WV 2:17 PM 1 - 11/10/04 New York, NY 2:49 PM 1 $ - S $ 11/10/04 New Yorlc, NY 2:50 PM 3 - S $ 11/10/04 Incoming 2:59 PM 3 - $ 11/10/04 New York. NY 3:02 PM 1 - S 11/10/04 Weston, WV 3:04 PM 2 - $ 11/10/
lled Call Type Minutes Airtime Charges Toll Charges Total 12/02/04 Incoming 4:44 PM 3 $ $ $ 12/02/04 Incoming 5:28 PM 4 5 12/02/04 Now York, NY 5:42 PM 1 - $ S 12/02/04 Dir Asst 7:08 PM 411 3 - S 1.25 $ 1.25 12/02/04 Incoming 7:17 PM S- S 12/02/04 Incoming 10:19 PM Blo
5 Incoming 2:59 PM 2 - $ 5/13/05 Incoming 7:54 PM 1 5/14/05 Incoming 2:57 PM 1 S - $ 5/14/05 'Incoming 6:03 PM 1 S - S S 5/14/05 Agoura, CA . 6:08 PM 1 S - S $ 5/16/05 Incoming 3:34 PM NBR Unavail 1 - $ $ 5/16/05 Incoming 3:50 PM MEM Unavail a S - s 5/17/05 Miami
yorkm I. NY Nat York. NY Neet York, NY 1.0 .. E 3.0 Mai hattan. NY 1.0 NY. P66 !. NY .„„.i .. . Ny Zone 1. NY 1.0 alubcP1t .... 40 Noe York. NY 1.0 Neei yok 1iii,iiiii,ii:F.,iir . ifili Neel York, NY p -.1.- --I- 1.0 • Not York, NY 2.0 Vegas. NV as CW • 3.0 2.0 1.0
-. ...Threnwennr.Thr.•• 1.as Vegas. NV .11'11\18885, ; 01 1 11 4'1E- 0 I .0 Las Vegas. NV Q0 I ti .aiN'egas, NY,41;41-;;, ; gLiSirgfin,,Asi -ew York, NY 9.0 Cw (11/‘ '8- 4.0 York, NY gp 2 ti 611 Nevi York, NY j Trriff. _ 4 II 2.(1 Ns% s al L. I I QQ I QQ ('W 33.0 QQ QO 10
ncluded 1 (LOU 0.00: I ' ll 59 A CturnignInd. CA 2 ti included 0 00 0 00 12 11 0911 Agi int,(zA 7,ii . included : 000 ((.00 I 12 P Agoura, CA I 3.0 included 0 00 0.00 14 11..35 P ,,,,, ,,,,,,,,,, , , 1-43,VCgal• NY included 0.00 0.00 .2 214 I: 5 P 611 included 000 000
ded 0 00 5 0 in51551Cd 0 00 i i 4 0 included : 0 00 collided 0 00 ('W 10 includial . 000 1 aa Vegas. NV . Ill CICIlided 0 00 New Yolk. NY 2.0 included 0.00 IleVetly://,,I A 1 II Inc hided (I 00 SDNY_GM_027 73628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
2.30 P Inceming t• • ' <I \I -02.74 '1.06211 I ...V cgs., \V 4 21 P 52 Incoming 1-- ' 2 32 P m \I Inco ing 1"" 621 300 P :12-615.6948 Nes York. NY 479 611 1111I' %I Incoming 480 .:5023 4 09 P 702,703-0620 Los:Vegas NV 481 '6:23 l 10 P 3111 /.49.89<8 Ma CA 482 l§i23 4^-6 P Ims5ming 4
m.wou ( mcciwidud, ( A 4.0 included 000 0.00 eeeei 1-- ,, _1 145 p Ilmerlybk. ('.5 ID included (I (xi 000 1'5 611 4.41 P M 806597-41409 Agoura. (A 7.0 included : 0.(Xl 000. 1'9 I. 21 4.414 I' Incoming (5\ 1 0 included 0(x1 000 ;el 621 4:.,54 P M Inctming iu included ; ; OM ;
04 Incoming 3:04 PM 9/23/04 Incoming 4:02 PM 9/23/04 Incoming 7:15 PM 10/04/04 New Canaan, CT1223 PM 10/04/04 W Palm Bch, FL 1234 PM 10/04/04 New Yolk, NY 1235 PM 10/04/04 New Yorlc, NY 1236 PM 10/04/04 Now York, NY 1237 PM 10/04/04 W Palm Bch, FL 1238 PM 10/04/04 New York, NY 1239 PM 10/04
Charges Toll Charges Total 10/08/04 New York, NY 1228 PM 2 10109/04 Incoming 8:19 PM 1 - $ 10/10/04 Incoming 11:27 PM 1 - $ 10/10/04 Now York, NY 11:34 PM (F) 2 - $ 10/10/04 Incoming 11:45 PM (F) 2 - $ 10/11/04 New York, NY 11:09 AM (F) 2 10111/04 Incoming 11:13AM (F) 3
$ 5/13/05 Incoming 2:69 PM 2 - S 5/13/05 Incoming 7:54 PM 1 - $ 5/14/05 Incoming 2:57 PM 1 $ 5/14/05 Incoming 6:03 PM 1 $ 5/14/05 Agoura, CA 6:08 PM 1 - $ $ 5/16/05 Incoming S34 PM 1 $ $ 5/16/05 Incoming 3:50 PM 3 5/17105 Miami, FL 1244 PM (F) 2 - $ 5/17/05 Marion,
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
5. 2001 ACCOUNT KUPER TAXPAYER KAMER LAST STA110ADCT Ari 27.2001 serrumen TRADE DATE DATE TRANTACTSY4 mann snamucusw QUANTITY Pan EMIT Agoura circa MOST 05/02/01 04/27/01 BOUGHT PETSwkitT INC REIM 2.400 4.22550 10.228.20 EXECUTION BY INET COmIAISSCN 72.00 05/02/01 0127/11 kir
M 4:14 P NI 4 h 4.19 P M g I' 1P \I I as Ve11"s NV \CM, 1 ork. NY Ma: 1Lcan. NY 5.111P 481d2d. Agoura. (''N ihmhhcmiLL ‘,„: Molted.I A Neu York. NY I as 'con. I as "Or145. NV Ase. Las Vegas. NV 'egas. NV L as -eras. Nk 1.as 1cgas. NV I as Vegas. NV CaMtngrdnd, CA Las Vegas. NV I
136 P NI 1.1:07 P 11 I I'M 240PM 4I I M 4:14 P NI 4 h 4.19 P M g I' 1P \I I as Ve11"s NV \CM, 1 ork. NY Ma: 1Lcan. NY 5.111P 481d2d. Agoura. (''N ihmhhcmiLL ‘,„: Molted.I A Neu York. NY I as 'con. I as "Or145. NV Ase. Las Vegas. NV 'egas. NV L as -eras. Nk 1.as 1cgas. NV I as
I A 1/21 14, Vea, - ". (.11 included . 0 00 111111 0 210 I0143 A M Incoming . ii 9.11 included . 000 . 0.110. a - ri 9 10 ip,,K2 A NI Nen York. NY H 40 miuded . (100 0 00. Los Vegas. NV 14.0 included .. 0 oo 0.00. - • 4 9 5,23 P Incoming 1.0 included : 0.00 9:101058 AMA - (1
ded 0 (XI 000 86 pr 9:18A 1.al VC2a1, I a 2.0 included 000: 87 8/171094 AM I ac Vegas. N\' H 4.0 included (100 0.00 88 (l7 1109 A M Agoura, CA I 0 . mantled : 0,00 0.00. 89 1017 II II< A \I I .11 c8.0 ‘S neluded 0 IXI mill 90 5117 :1% A NI W Aic Ics. ( : 0 included , 01
25 l' M Incoming 9,2 11 :11 A M IDP199518 9.2 I I P XI Incoming WO 8 ('mm (Ode. ('A 9:2 JO 25 A M In taming ' cgs.. Lae Vegas. NV NV Nt York. NY Veg."' NV .„ 88 2 2I P liboitim • • ; P I a. 1 ie,i. '51 •3 Incommg . p •.I 1 -•• %cgs, N1/4 403 I' \I M I a< ape. 5.3 4 0- XI Las
I becoming 234 :6'21 2$2 P M 235 21 2 So PSI New York. NY 216 :121 2.S8 PM Losmgeks. CA 237 K 21 ;RI P SI Manhausn, NY 238 111:21 1612 P 51 Agoura. 239 F 21 105 PSI Incoming 240 8 21 I P 51 Incoming 241 ' I.uu \'egg,. NV 242 243 S . 244 . Ix 21 245 x t . t 246 821 247 8 21 - .1 2
Entities connected to both New York City and Agoura

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
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American Express
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Samantha Power
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Julie K. Brown
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Joi Ito
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Condoleezza Rice
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Bear Stearns
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Ralph Lauren
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West Palm Beach
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Wilbur Ross
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Las Vegas
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Xi Jinping
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Financial Trust Company
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Paul Ryan
PERSONPERKO
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Los Angeles
LOCATIONAnnie Farmer
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