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EN EAT PERIOD December 30.2000 Airway 26.2001 0 z -n Transaction Detail (continued) INTEREST DISCRIPTON SpMMIWEP OW/IMY MIT 00 007 AVOUPT1 AOSTA. VAMP ILLJCAVLSIX 'MAIER Mr LAST STARLIT-KT December 29.2000 Caita 0430ie 01/22/01 INTEREST ON CREDIT BALANCE AT 6.000% 12129 !MU 01/02 0122
SICVAY m C m r 89PTS£00- 019- ANGS 8 IJ O IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Stems & Co. Int. 215 6a6L Avenue tea beans Semmes c one uentsern crnw Nom boar lbw at 20.185 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA Talmo& VISIT OUR WEITSITE mwthearsteam
maul hot Wooer Cunt) and the by/national Depose Acosta Ceara cusarnen with at miernmaud Ammo Management
. ndudng oar* meow rates ad sirens. 6 ~HMV a own bits limn pur f naafi, Ør « by C.dIng U.S %arena Swims Amen pneetkan The Phil a amener of the Semmes reed« Proteaen Corpora«, (SPC). wet ch promos scones amma of z nimbus tes to 1500000 (aban; 1250600 for dansar cash) The SIC now ;Mena, !Wuxi ØY l
plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t
d" or anvol Throe afet5 re deptebod on yam statemed for irdonnatronal poem., onii Pouliot a,1 yak*, presented a-e fanned byte emote fim UGS nance$ Semmes d not reeponsb* for this nfoenten and does rot goramee is array Time assets Tenet prOttCled by SVC or to into supple/mom, SaC coverage • Renner d
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
wah the indexed intliluliT1 We Wormed you Ca this meat:ship when you opened this axon. ki this case. your Legs and searkina-e boated a LI85 hornet Semmes and rot tat krodxng broker. al you mat make a fecal of ray aria or *Tuition to bosh firms. ANacme* statements shall be deemed carcelete ad accura
s books. Deposits at MS Bar USA and each UBS AG Branch are not protected by SIC. Money Fund shoes are protected by SRC See 'Ll35 Fruncial Services Acosta* kotecticri- bebtr. Upon sca reµast, balances in to Bark Sweep Programs a OA may be withdrawn and shorn of a Money Fund may be liquidated, ad the
ea custoinlzable •nosunw• dawn by you to ads you vnh our reccedompeg It hit no b9I died on ase annum You Can Mawr you Frendry axon nano Oath* Woe Semmes of by manacles; wis Force , Awn° r . Awriumentylow • Valued Sour wountipserthba Nee of 3S:elided IldD • awe Include sealiale babcces vaketolor
f mixt,* rater than the generation of raceme. • Acosta Coaebnaton of /nook and Caper row briar Investme
inancial Ackisor. The Firm does not irdeparderaly verey gswantee the accuracy or vatelily of cry elarneon provided by scuds other than LES Franca' Semmes h ackfleart although LEK F areal Semmes gentralb updates this /dame bit mars refereed the Sem does not prow* any assurances the the information a
ed an the In diedend or meet parent nude by the usurer and assanes the sena iedepoor s reel be hold'a one werfran the statement date or witenzurty Acosta and continued pad at not guaranteed • Amen not held lay WS aneroid Swaim Conan aThre are net Thai lathe Prci awl not "gm the Inn; pOSkif Uri or e
ve ;prober Ore cc trailer Vet/ • (*ruin einestrem contra" or remainent norm (o g. lmned paroveshos aid pr vae plawents) that are na minced oar the Semmes Am of 1933. and • COrmoadlha antra:II kg. fOrear atharg* and prakus metal antracit nadng foxes comments and siomfroddY Winn contacts The SCC pro
Entities connected to both Alexander Acosta and Semmes

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
William Barr
PERSON
Bear Stearns
ORGANIZATIONCourtney Wild
PERSON
Wilbur Ross
PERSON
Vicky Ward
PERSON
Eric Trump
PERSON
Woody Allen
PERSON