9
Shared Docs
9
Same-Page
12 / 9
Mentions
eccidon. New Yak 11201.3559 JEFFREY EPSTEIN STATEMENT PERKO Mare 31.2001 THROUGH 27.2001 ACCOUNT NUMBER TAXPAYER WEBER OR File LAST STATEMENT Maria 30.2001 042601:17:06 001 V471 EFTA00200615 CLEARED THROUGH ITS niCkLY OWED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stear
February 24.2001 THROUGH March 30.2001 ACCCUNT Farmer, TAXPAYER NUIA3ER LAST STATEMENT February 23.2
ay 25.2001 1/HE wwwerYhfet WOOROBBMI pop:444 (MIS ea NORM as a Umtloweert Taw Uallernerl sho.15 be retained for yew monis See morn Oa fit inccelart Warman:a 027 06300123:28 001 Important Message Please note: You may find more than one statement in this envelope. Beginning this month. alt statemen
emy WM. pax* onion you F natal Achnor ninths wane al hinny combnimeorry UBS ;Mania' Seven is not a bark The WA. Emmen Sauces4:mm BSA and AMA are Mariam =telt nech prose axes to baling seines ad prothaS ttrough anaigemmts with Orland balks an other thee. pally balks and prevdes acmes so limn aid fl
born regnoted woh ~ cots and Etill~ Common:a a underand state SeeurtteS lad We vow» estmatd takes for «inte nwomere wanes are stmneett paten eor Marina cnalpuwoan only Acwacyn rot duzawd - lhepvales maydifter seminally from picas a air a etch acetate rewistmere warty« structured pinata mathe Lair
er,' mailed it fetinte CONFIDENTIAL ervelothe —you toy deck. householing by ding your Framed Motor FrieMler WORM An flakier.* exam nave reflects Warman that mu wend on the Hews online sates webste It ea custoinimbh *manna* chosen by you Ui azit you wth you ritardterpng n by no b9a 0 fed on you now
tiorn to date' mat include mum of cat* wane a both • 0030 /1 NM PM' texesents the Mal ellichia price per unit ma may not reflect your cost bath . Maria ad ncurkiss Restricted Hurtles gneatyae not oventlyeagble for stable late t/BS Fnanid Son'a' uses the mita price of the trumuktod stock of the lane
born regnoted woh ~ cots and Etill~ Common:a a underand state SeeurtteS lad We vow» estmatd takes for «inte nwomere wanes are stmneett paten eor Marina cnalpuwoan only Acwacyn rot duzawd - T iseviues maydifter seminally from picas a air a etch acetate rewistmere warty« structured pinata mathe Lair
ts mailed n %prat CONFIDENTIAL eninopef —yOu may doh householln3 by Gang scut Friona AdVSOl Friendly mount name fir friemar account name ref has Warman that nu entered on the Hras online Paces webste It is customizable •natium•• drawn by run tabs Sou nth yew roccrefreryteg It by no P9a effea cm no
PURCHASE. ""i vin 060619 VISA DDA PUR 53.29 APL 'TUNES COM BILL 866 06/10 DEBIT CARD PURCHASE. " E'W AUT 060719 VISA DDA PUR 42.65 FLOWERS BY MARIA A ',IOU NT Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured TD Bank. KA. I Equal Hou
AWALS MOT COLLARS CENTS ON STATEMENT FOR CONSUMER ACCOUNTS ONLY IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: you reed Warman* about an Sanwa turdneater or d you bedew tomb an and on yaw bark statement or map, felons roan eta:honk hmd Vanier. witobow the WA immediatelyal d
rd seuirodassets a the end ol the pm. and moat narrate peon Cr Panne arearnok awned sloth ire alt i•oeCitab stet °Mont • Orden triads dot banal. Marian) mrgn toms. creM me short *ovum bates • Cosh/irony batrcel Toes of eninresied engine can branon. tokr; WS Bat USA deposit balano: 1.85 AG Starr a
al ;natant, nuifid n apse CONFIDENTIAL ernes —sou nay deck. househollta by ding your Fessazial Adv.= Friendly mount name Dation* arc nate feats Warman the mu erased on the Hrws online sew= webs.. It 6a customizable *Mourne drawn by you to au you etch nut renraceryang It hp no bga effect on For Ax
ed vanes may be ref tithed as 'Not wad' n senora mincers hewn an 'nlepenfent valuation firm Inn not 'synod cr is unable to awn a via when we boon. aria* that a inier•il NOM hag thawedthat trey oll a predsusb reported vat( et° CMS' On. a sun avant ntuld be hghly ipecutatve duo to the nave of the uns
n the ~Mt vat» of >vs iarestments(heether as mean of Astir inoternint. awn ~KY 0f I'lls4P9F) More Wormaon a wadable tern roar, TN, 'nay ohUn race Warman rat WC. hadrig the SPC Brodwe by comxing SPC at 202-37143004x by Witng te SP( ware at mwristoc all Dividend Re Ma Program Mr) rest pm refitted i
allItililf kr tam AB el OA BAN Cycla (Dan n paroc11 ruca Dart Liar dx ar Sind Cris san alt td (rate tan, la ea« :NAN. At wal au Dr lat +Whierl (aria& We are ~in ,erautl 1 rd (WIT..11111 arram rat ,. 2. Teta pr •Id.i &nano:re ~alma D:sate aM ara ri basla yw are U/11.” 3:011I ax radian =deafly H
,otre \1(£X23 Inlet Gera cave/ 7 sal ;Maeda P3 Bee a.‘ idea toss Toole PA rielt,na Scam Ceetet r b vox es:co/veto Re labena oforratco 4ccarr. Warman,' Yar lame eV accust cutter. -Ole anima Its Oats arrset ate ernachd tiro tescipxn a Ire IhOserr Wry tea twain a a: your be 0ssate Vic you Writ is
ants Call %are nformation is cbtaned horn third pates and es accuracy is not guaraeteed. Other call leaves may exist which coedited yreiq <envie'e Mariam will be provided upon request • Certificates of deposit (04. CDs are FDIC Mired iv to S292000 n peincbal and accrued interest per depositor and pe
on hem anothe- I the a that you may have provided to you Fina-cial Adger. The Firm does not indeerdently verfy or garsran the maraca a raiday of cry Warman provided by courts other than U3SChandal Senices. ackflicm although LESChartist &aces generalb updates this nfermatrin as ihs received, the him d
born regnoted woh ~ cots and Etill~ Common:a a underand state SeeurtteS lad We vow» estmatd takes for «inte nwomere wanes are stmneett paten eor Marina cnalpuwoan only Acwacyn rot duzawd - T iseviues maydifter seminally from picas a air a etch acetate rewistmere warty« structured pinata mathe Lair
f nukd ei ammo* CONFIDENTIAL erveloper.—you may *ctn. householin] hydras your Frcood Advsor Friendly mount nem The threader xectern nane ref kas Warman the no mead on the Hens onlne servos taboo It 'a ortolan!. *mamma mom by you atom you itch your rearaceryarg It ea no bga died on your WCOUnt Yo
Entities connected to both Maria Farmer and Warman

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON