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ke el W Dna. EFTA01322046 0 in r P8SZSE00- IA19- ANGS BEAR STEARNS orra SERVICING YOUR ACCOUNT Bear. Steens & Co. Inc. 383 Madison Avenue Hew York. New York 10179 (212) 272.2000 4o Your Portfolio Holdings STATELIMT ~CO MAGJOH ACCOM( ~ER Sop:error 29.2001 October 26. 2001 CASH 8. CASH EQ
3.003.750 33.000 1.0988 PROCTER & GAMBLE CO PG CASH 25.000 63.8000 1.595.000 35.000 2.1044 b. San Mean Cap. Dro VOT0lle. Colter WM IMAM Nes York 11201.1159 12123 212.1000 INSTITUTIONAL INTERESTS NC *2 STAIIMMT etM00 M0y 26. 2001 neHOVAH Paw 29.2001 ACCOUNT WHOM WOMAN Hulilla On Fie UST
LLIC Newry 26. 2001 027 02.24.01:20.42 001 EFTA01322102 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Sear. Steams & Co. Inc. 245 Park Avenue New Yoe. New York 10167 (212) 272-2000 CiZaArs nsesuan rTs venous OMILD 9JtSOARY Taw Amin Seeman Cam Tee Nemeth cat. Mon beektp. Pia at 20 4839 12121
01 85a. San 5903111.1 Cap. one 1,..70.40, Carte Math & Coin rho rat 11201.3859 (2121272.11:00 INSTM1110NAL INTERESTS 0.10 462 STATIPAPer 'ERGO Septembe 1. 7001 714•CcOrr September 28. 2001 ACCOOrt WIAIRR TAXPA‘TA WWI an ri. LAST STATWENT 11592{t 31, 2001 EFTA01322057 ITT IS IJ IJ 00 0
re are no 'Stop tees' orders or other pending buy or sell open orders on rile for your account. SOM. steams sunray; C@ One utectem Cow MAT ertoMp. Nes York 11201.3869 0 121 272.1oto FINANCML TRUST CO INC avatmeer MOOD Norembre 1.2003 THROLON NOANTIE01 21 2003 ACCOVAI WISER TASTER mad On Fie LAST
46250000 8$ AS OF 09/03103 TO CAL PRE-NOUS BUT CLEARED TOCOLC/4 ITS WAOLor DARED SUBSIDIARY Oty. Stan Branum C . One Matron. Cour North YOBIrk New Yot 1T201.3N9 I2121 212.1000 FINANCIAL TRUST CO INC S'AlTrAINT PERoo Ocean 1.2003 nor:4nm &tette 31. 2003 AOCCUN1 ISAVR TAXPAYER KAMER LAST TATE
ew York. New Yolk 10179 (212) 272.2000 10 a• Transaction Detail (continued) SIATriec IVACO 3300UGH ACCOUNT mAeER TAxPAYE0 Sae ALgtig 30.2003 Septembe 30. 2003 n lie INTEREST LAST STATEMENT Aug= 29.2003 WE OCSCRIPTKIN SYMIOLUISI, OLIOXIITT RUE I OM AMOUNT CRUM mew 09,92/03 AVG 8AL 488.921
iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the
s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .
sluts". would spread rumors about was a v the day she gra uate a so stole 's boyfriend. About a week after sen' ay which was sometime between Septembe mber, began providing EPSTEIN with massages. state t atEPSTEIN was very nice and charming. EPSTEIN wou ask her questions about d what • she w
n’s Gulfstream left Teterboro Airportin New Jersey, January 2016. (Jae Donni When Prince Andrew and Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's release from jail, the duke was forced to quit his role as the British government's global trade envoy
Page: HOUSE_OVERSIGHT_010491 →sing any objections,” they would argue, in documents filed on February 10, 2016. For nine months, the lawyers cl the time that the NPA was signed, on Septembe Krischer’s office, “doing Epstein’s bidding, [ NPA’s existence from vic so that it could enter 7 aimed, from a r 24, 2007, a had] concealed the 7
Page: HOUSE_OVERSIGHT_010531 →Entities connected to both New York City and Septembe

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Bear Stearns
ORGANIZATION
Bradley Edwards
PERSON