3
Shared Docs
3
Same-Page
3 / 3
Mentions
in 1 48 ' ME M ti " T68 A.4 (4- %%I 271 'II este -in Njo MrA Ewit 2 ii a I or* 9.0 IN lielialell Wade "gram NI bl•••• Re. .••• TM Ma ria ...... ,„ lane lel Nen vetnedr. ietif. peal 3 ......1 qa 4t,_ SDNY_GM_02 766948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
Ia ore ii i awe reeve Me Pete of Popmers Se & Pee Is ille Pee lieseeses I*aw AM—Car— WSW*, -al -0- '3 CSI1916 N1O%-se feit Tet ,t101%n SINAI, Ito ti I / I ZS q l II 1% TEA k-I-rci ,teVai..00t4 VINittn-S III 1 i 61 I a s i . Wit, 04u 11A5 rInt"./6&1%.4 t/,.1 C 44 , 4. i‘
ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT Farmer/ 23.2001 DEED AMOUNT 46,446.25 OFEDT ANIOcNT
JOURNAL MARK TO MARKET SHORT P06 02/01 CLR CHG 102-07578-50 MAW TO lvIANREt MAW YOlvIANREt tHLSIArisa 146.674.00 03/01/01 JOURNAL Dire5161 SINAI afrathi JoLfalAL 160.00 75,7fro.oil 75.720.00 03/12/01 JOURNAL MARK TO MARKET 32,692.00 03/12/01 JOURNAL MARK TO MARKET SHORT POS 32,692
Mardi 31.2006 SIK TNT Emmy/ a ofOroMonel prams only a kea fancied natal dcarnen Tim statecnore should 14 neared for your records So mono sseo AT Maria neconatim 0620060633 001 1908 EFTA00197004 CLEARED THROUGH ITS WHOLLY ORNED SUBSIDIARY Bear. Reams SecudRes Cup Cm Mewled, Conk. North 9roSt
R ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 7 Transaction Detail (continued) MONEY FUND ACTIVITY 8081. warns SINAI* GOO One Motrotoch Conk. North bcdtkn. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD June 1.2006 THROUGH June 30.2006 ACCOU
Entities connected to both Maria Farmer and SINAI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Joi Ito
PERSONDoug Band
PERSON
Naomi Campbell
PERSON
New York City
LOCATION
Oliver Stone
PERSON
Ken Starr
PERSON