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a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne
S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C
l Fled (Month/Day/Year) Director 10% Owner X Officer (give Other (specify title below) below) General Counsel and Secretary 6. Individual or Joint/Group Filing (Check Applicable Line) Form filed by One Repotting X Person Form filed by Moro than One Reporting Person (Stree) RESTON VA 20190 Pe
ddress Relationships Direct° 10% OwnerOfficer FARBER JEFFREY M GO BEAR, STEARNS & CO. INC Other Controlle r 383 MADISON AVENUE EFTA00316983 INEW YORK, NY GAIPP 1:08-cv1027931-RWS Clocumeni 104 Filed 02/27/09 Page 271 of 347 Signatures is/ Farber, Jeffrey M. •• Signature of Repotting Person 12/
Chairman of the Bd., CEO (Street) EW YORK, NY 10179 (City) (State) (Zip) 4. If Amendment, Date Original Filed (MM/DD/YYYY) 6. Individual or Joint/Group Filing (Check Applicable Line) _ X Form Med by One Reporting Person Form filed by More than One Repotting Person Table I - Non-Derivative Securit
ationships Direct° 10% OwnerOfficer Other SPECTOR WARREN J C/O BEAR, STEARNS & CO. INC 383 MADISON AVENUE X I Co-Pres./Co-COO EFTA00317048 INEW YORK, NY CAW 1 :08-cv-f027931-RWS Elocument 102 I Filed 02/27/09 Page 336 of 347 Signatures /s/ Spector, Warren J. Signature of Repotting Person 12
2005 _ _ below) EVP/CFO (Street) NEW YORK, NY 10179 (City) (Slate) (Zip) 4. If Amendment, Date Original Filed (MWDDNYYY) 6. Individual or Joint/Group Filing (Check Applicable Line) _ X _ Form filed by One Reporting Person Form filed by Mott than One Reporting Person Table I - Non-Derivative Sec
Entities connected to both New York City and Joint/Group

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Mike Pence
PERSON
Hunter Biden
PERSONSchwartz
PERSON
Humber
PERSONSeaton
PERSONUpton
PERSON
Spector
PERSON
Tanya
PERSONPerron
PERSON
Firth
PERSONFederal Criminal Violations See
ORGANIZATIONExpiration Dale
PERSONOwnersNp
ORGANIZATIONSectian
LOCATIONI. Title
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