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324710 En I8 IJ 00 tO m 0 m r 05095£OO- O19- ANGS BEAR STEARNS Cornet SUMCPIG YOUR ACCOUNE Bear. Stearns Si Co. Inc. 383 Madison Avenue New YorkOM New YohYoh10179 INVESTMENT PROFESSIONAL EICHFRMAN.IRA TELEPIONE VISIT OUR WIE1S1TI wwer.bearsteernS.COm What's In This Statement I ll III Mi
ULARID THROUGH Tr& WHOLLY OYNTO RALSCORY Tn 8 IJ -4 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue Nee York. New York 10179 6 a 0 Transaction Detail ACC:OLNY riSatitt Tail* NIA/KR On Me DEPOSITS AND WITHDRAWALS STATEMENT May 31.2007 eta. &ars Searl
RINTED ON THIS PAGE 0901/0705/44 CO1 5010 EFTA01324720 BEAR STEARNS OFFICE SERVICING YOUR ACCCVNT Bear. Steams & Co. Inc. 383 Maason Avenue New Yon. New Yea 10179 3 el Cash Flow Analysis MS POMO Income Summary nn Pomo YEAR 10 UTE Opening Balance 60.00 0Mdends 5.623 30 58,659.85 Money F
CHANGE Ma LAST STATEMENT -55,727 There are no 'Stop Loss" orders or other pending buy or sell open orders on file for your account. Paw. aal /ay Marco et 'aware' a ew a spas. afsaud a [Wand Is b Cyst Sena. a SCO4S4-1416 'flit. Owo Salta Y 1w Syr. Swazis Coy. DV Meteleas Crag scot. Mawr. NS MOS
. End of Statement 021 07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343
V.L.43 BEAR STEARNS OFFICE SEFmCING NOM ACCotan Bear. Steams 5 Co. Inc. 383 ?Jalisco menJe Hear. Yaws Sammie. ca One kleinaah Caw an Orcsaha. Meg York 112014559 JEFFREY EPSTEIN 3 0, Cash Flow Analysis nes Pt Income Summary Ns 9B OD 9144 TO DATE STAIT)/Esr fl K0 Decent, 1.2005 neC4.444 DOCerr
V1.43 0 0 m C in r _ S68SS£00 IN9 ANGS BEAR STEARNS OFFICE SERVICING WuR ACCOLPIT Bear, Steams & Co. Inc. 383 Madison Avenue New Yolk. New Yot ,0179 5 o• sTflw).' 8€,000 MAC4XIN )u 30.2005 August 31. 2005 Your Portfolio Holdings (Continued) ACCCUKT 00.096 it Equities & Options (corx
ir osinmy V1KE ;Am M141/4 01COUE YEW I% CASH BALANCE 6 5e. Sun Senn cn ow Month Ent WV Omni Hew ta all 7169 JEFFREY EPSTEIN STAMMER 00000 Marco 1,2005 - MEKOGY. Math 31, 2C05 Actor Ma002 Tani, imam On Fie LAST stereo TOW, 28.2005 DREYFUS CASH MANAGEMENT-CL A DICXX INSTITUTIONAL SH
Deutsche Asset & Wealth Management Contacts As ot °mem 31. 2014 PRIMARY OFFICER PAW. MORRIS 345 Part Amyl* New YON, NY 10154 MI .1012l454OOM tax •1121214St 0094 P'.44 PAUL MOPRISICO COW CUSTODY OFFICER ARTHUR TINDLER 00 Win Amu New Yon,, New York 10006 W
the suspected inaccuracy or discrepancy within 30 days to Deutsche Bank Trust Company Americas, P.O. Box 318, Church Street Station, MS NYC20-0004, Now York, NY 10008-0318 otherwise any claims you have may be barred. Please call your Primary Officer if you have any questions. O• •sere• •••• • 41444 0
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EFTA01324480 CLEARED netooce. 03 "MOLLY Gnw SuelSOARY BEAR STEARNS OFFICE SERVICING Mai ACCOUNT Bear. Steams & Co. Inc. 383 Madison AKFlUO NM York, New Yak 10179 (21 2) 272-2000 Sas Transaction Detail DIVIDENDS Bee Sans Searefes Carp One Wooer), Cana Tint ITaratr. Sato Yak 11201-2S59 121
NY ATTN JEANNE BRENAN 6100 RED HOOK QUATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio & moment —MI38 , 127, Was FMK bon Rem pew am Marco a Ds-weave Cl checks a IMO> Ddeite0 al 044.tie0 bye.. le Ow& Saves el 030134-1222; awoke k) CNN s. as le Sun Smene0 Cals. Celt lestneth Coma NOV%
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wow OF Ninety-Seven Thousand One Hundred Frfty-One and 87/100 Cash IABA0 • - 19Penr JaMOROMI PRIVATE SANK J.M0A0.41. CHAS! SANK NA. ANY TOOK, KEW YORK 13.110 11/1/2013 $ "97A51.87 DOLLARS a .o • • 0 s SB1062192-F1 7338 EFTA01669210 JIAIonanChos M.F. NA Primary Account - OM II P ION
• Mapethdar rat Ts auda• Mara 0A4r. 4444.4/4/4d "4/P Transaction Detail .44.90. /ea 163.634.83) ~IN & %grin • Dom Deocriplion Crean Vahan !Marco 06.29 944nnIng ~no* an 07'19 ac.ch Y1356 2.632 CO noa 79 0772 Irtoter4Fecr CO, 3289 noel 67 07'22 C7ock 4134 716 10 32.36557 07,73
CLEARED THROUGH ITS INHCLLY OWED SUESIDIAily BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York. Nen York 10179 ACCOUNT EXECUTNE ZICHERMAN.IRA TELEPHONE ■ VISIT OUR VIEBSITE mny.beassteams.com What's In This Statement Financial Summary 3 Your
LAST STATEMENT 75,999 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Equities Roza rood ant Marco a 0:oromiot of dud's of sKKks. eidicolod z dottnurod to ,au. to Cleni Sone°. al 800611.1128: a veto to ChM SoNkos a Bow. Swum SKKuMos Coo.. One Men
CLEARED THROUGH ITS ?mem.? OtME0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nee York 10179 4 vi Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRIPTION CASH BALANCE SIMBOLCUSIP MARXE7 ESTIMATED CURRSV OUANETY PRICE VAL
ile for your account. Market Value of Your Portfolio Cash S EcKwalent etentessnal::..401;;‘,";DTT tei1111;;;,T;;z etin $840.414 Roma coon oaf Marco a nontoona of crocks or Mocks, nalcolod as &Waal lo lo Gant Sonia. of 800611-1128: a yet lo Choi Santos a Bow, Stearn &conies Cap.. Ora Motoloct Ca
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ars' probation and no criminal record, documents show. EFTA01713471 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She New Mork gimes nytirnes.corn ritiNfIR•FRITIMIKY FORMAT SFONSORLO Ft June 30, 2008 Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS
1:11 pm) http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713381 Governor to dump cash from billionaire Page 3 of 9 Marco: The pediophilia charges are against Epstein, not Solano. When the Sheriff received these contributions these charges never existed. I think we can
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Entities connected to both New York City and Marco

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON