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ements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New York. Nen York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WESSITE LICHERMAKIRA eintearsteams.com What's In This Statement Financial Summary 3 Your Portf
.294.810 I N Current market value IM Last statement's market value Short market value S.W.SOWS Seam* Gad Ono Movotech Confer North BrockIgn. Hew York 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* January 26.2002 THROUGH February 22.2002 /Cain NUMBER TAXPAYER NUMBER On File LAST STATEMENT Janu
620 lin Current market value N E Last statements market value Short market value Bear. SIWAS Seamks Gap. Ono Mentech Cooler Hone Elfeck/on, Nee York 1120/3859 JEFFREY EPSTEIN STATEMENT PERIOD February 23.2002 THROUGH March 28.2002 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Febru
HROUGH Peonies,/ 22.2002 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WESER OR Fite LAST STATEMENT Januar/ 25.2002 MARIO ESTIMATED CURRENT DESCRPRON SYMBCtiCUSIP DUMMY PRICE VALUE ANNUOL INCOME TELO CASH BALANCE 958.140 TOTAL CASH & CASH EQUIVALENTS S-958.1
1 V830 EFTA01322791 =APED IMMUCal MOLLY OWYCO SiIISOMRY BEAR STMRNS COKE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avenue New Tork. New York 10179 ACCOUNT EXECUTIVE TELEPHONE (■ VISIT OUR %ISSUE ZICHERSIARIRA wavelbearSteeell5.COM What's In This Statement IlmIlml..MI III
b.) I3 IJ 0 -n z C in z -H r OL6ESE00- 019- ANGS BEAR STEARNS OFFICE SUNICSTG YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Ycrk. New York 10179 4 aS Your Portfolio Holdings CASH & CASH EQUIVALENTS 114,51211,1101. CASH BALANCE 1112,01/04* MIACT ESTIONJO) CURRO0 CIUMil
GM C14454 BANK AC078805001 F1101935 RS0401081043600 TOTAL 5.200.000.00 MONEY FUND ACTIVITY ear. Sten Selnes Ceep. One /non, On , ~III limey, en York 1120141ISS INTERNATIONAL CHARITABLE sTATENUIr InFeCO Tammy I. 2004 ~USN nun n 2004 nOuixT ~SEA • Tnerelk ~See On ile LAST STATIMIXT Neon&
untsoss 'suns seas Oak bin W4t. Wan in* •raxalon sortetrap ger.. tart T• sears "wig vau tl rat pantie 027 SSASIOSISSS ml '429 EFTA01322794 MARIO 11010.An ITS voOLLY 01.40 SUBSVARr rn I> 8 b.) I3 IJ 0 -n z C in z -H r OL6ESE00- 019- ANGS BEAR STEARNS OFFICE SUNICSTG YOUR ACCOUNT
rn 8 b.) IJ La so IJ -n C in r 06LOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOIRJT Bear. Steams 6 Co. Inc. 383 Medium 00901.16 New Ycrk New York 10179 6 u • Your Portfolio Holdings (continued) Corporate Bonds 0(SCR011314 FANNIE MAE 0401SERIES 2003-13 S RCR40 FUR DATED DATE 02/2
TZ T I 5 m r S8LOSEOCIN9- ANGS b.) —J —J BEAR STEARNS OFFICE SERVICING YOUR ACCOAT Bear. Steams 6 Co. Inc. 383 Madisco Avenue N • Y Ncw York 10179 CLEARED 114/10u074 ITS W apor OwnE0 VAISOAlw Ow Ram Sens Cap. Cre Metrotecri Cow Not Sas 120 3449 FINANCIAL TRUST CO INC ACCOUNT EXECUTIV
1.2 IJ -a C) 0 m rn r 6LLOSEOCIND- ANGS BEAR STEARNS OFFICE SERVICANG YOUR ACCOUNT Boat Stearns & Co. Inc. 383 Madison Avenue New Yod, New Yoh 10179 9 0i /A Transaction Detail (continued) 8383.1111112 MOM 1111101.1011 A1731.2004 Newt 31.2004 ACCOU111 wagon 72201AVIR SLAW 011 Fla INT
) 07/09/04 10/12/04 1.790 4.866.000 -7.000 -44,030000 38374R/67 SERIES 2004-5 CLASS P 5.530002120/33 on ouniosoo in on nee EFTA01320977 MARIO MOM.. ITS WM!, MAD SUMMARY 0 0 -n C in r T6LOSEOCIA19- ANGS 8 1.4 M.) La to 00 BEAR STEARNS OFFICE SERVICIM YOUR ACCOUNT Bear. Steam
ZOO- V1.43 0 -n C rn r _ 6SZZS£00 IND ANOS BEAR STEARNS eruct SERv1CING YOUR ACCOUNT Bow. Stearns 6 Co. Inc. 383 Marken Avenue New York, New Yoe 10179 (212) 272-2000 6 ore Transaction Detail (continued) INTEREST (contelueca Diet cescaemoor 12/21/01 MEREST ON CREDIT BALANCE AT 1 112% 1
YOU EFTA01321793 I 861,ZZOO-V.L.43 T4iNROUNO0 68ZZSEOCIA19-ANCIS OFFICE SPANKING YOUR ACCOUNT Sear. Steams & Co. Inc. BEAR 245 Park anllUC New Yoh, New York 10167 STEARNS (212) 272-2000 CLEARED 171411CUGH WnOar 081120 SUISMMOM tea. Stearn Unreel 589. Om warmth caw KWh Breathe. Kea Yak 112
En I8 IJ IJ BEAR SIMMS OFFICE SERVICE,* YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Arenue New Yak. New York 10167 (212) 272-2000 7 0, , MARIO THROUGH ITS WHOlLY ONNED Sulnevity Om Snow Satan On. On memo — North bang lin Tort 1120/4159 1212) 212-1010 HEWN & SCIENCE INTERESTS II STATS
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
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t PM 13 months of me sentence. hating eamea gain tine for rod behavfor. ROM Beath Poky began frivesboieg IMarnalonel monewitan of mystery.' as the Now York magazine dubbed Nm, aloe they Moved a Gametal' ken a reheats data-yea-cid girl who had given Epstein a naked manage at It horns on tab intraeCiaati
SELBY SHOES 981.969-036g Wail I Pot Weer Into Your Witt IN THE SHADE INC 772.22342t 2 Free Heanna Test SELTONE 581.948-3049 cauirmiatudsubizi MARIO'S MEATS 931-890.7019 he Your Fere Him/ SELBY SHOES $31-930-0)69 Historic Archive (2897 -1988) Swath Mama ad dons al The PSI straw Peal Palm B
00 Description Price CLYDES $108.88 NEW YORK NY $10888 AMAZON MKTPLACE PMTS BOOKSTORES AM2N.COAVBILL WA $31.98 JUNO USA, LP 8555866872 NET/ YORK CITY NY CA $48.51 VERBLING SAN FRANCISCO $10.00 8778877815 Continued on next page AMEX008464 SDNY_GM_02751763 EFTA_002390I9 EFTA01680422 Cen
3/09/17 YOUNGUVINGESSNTLOIL 800-371-3515 UT $207.72 ESSENTIALOIL 03/10/17 INSTACART SAN FRANCISCO CA $77.75 8882467822 03/10/17 UBER 'US MARIO RUN HELP.UBERCOM CA $9.28 HELP.UBER.COM 03/10/17 PAYPAL *TABLINSTORE 4029357733 CA $316.45 402-935-7733 Description VINTAGE AND COLLECT
Entities connected to both New York City and MARIO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
George Mitchell
PERSON