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on file for your account. Cash S fourslent H Equitre Flame regaal any "memo or ~roetige el fl ats or Docks. 4fficom4 as daliNexi IP >nu. Ia atoll Sonia,. al 800634-1428: or veto la Clem Sonic.» al Boat. Steam Secuines Coy.. Co. Llegokch Case Not. 8rooNrn, N.Y I1201.3.59. Market Value of Your Portfo
ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus
MBER TAXPAYER MADER On Foe LAST STATEMENT MUCH 28.2002 027 042Z02:12:01 001 V557 EFTA00196631 CLEARED THROUGH ITS miCkLY ORM.EO SUBSIDIARY BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY Beer
WIlCU? CAM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Stearn,. SOCwitet Cal‘ Ore Llevolech Coma North Beccioon. New VC* 11201.38S9 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE VI
pending buy or sell open orders on tile for your account. Roza lapel Oaf Mame a nonto0Not of ndis or socks. eidicolal as doltraoti to you. ,o OWN Sonia. al 800611.1128: a wwto to Clad Sank.. a Soot Stoorra SccuMos Cap.. Co. lAoYoINI, Cala North. BrooN>w, NY I nol.seee St Tin vans/ to miOnTha0w1I fr
Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 Beer. Melvin SONuhtt Corp. Ore Metscicch Cornet
ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus
her pending buy or sell open orders on file for your account. Place loped any dithronee a rata of Mocks or storks. Haulmd as delta to Hsu. 10 awn Sonia,: al 900614.142a: a -IM to Clem SONICOS a Beet SWUM SI:CLITOS Can.. One lannomn Cooler North. BroollynNY II2ob.sese Mil Current market value §ffl
e $0.00 Your Portfolio Holdings Independent. third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at www,bearstearns,com or can call (800) 517-2327 to request that a copy of this research be sent to
be able to access this research at wwgv,bearsteams,com or can call (800) 517-2327 to request that a copy of this research be sent to them. Further, Bear Steams will notify certain of our customers, at the time of each solicited order to buy or sell the common stock of a Covered Company, of the availability
essliontOmpaBon: Finance Tax ID / 55/E: Current Employer: Prytanee LIC Poston/Tile/Rank: Manager Address of employer: Does the person week as Sonia executive of a DB'recognired regulated entity in the Financial ndustry, or an entity listed on a DB-recognised exchange' (Not applicable for operat
te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management Inn, 1. Epstein & Co., managing the assets of dents with more th
the Forms 1099 and the barns aff0. for tag eessceseg infiarnation I it tne panic. of UBS to file lit opmaaar to naming form with the US buena Brook* Sonia at PR lteatury bepottyent at in such lams acctrady runny cbacienosancronnterest as in nerrot of issue 'none meat consul you' (Medea tat mow Augw20
tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an
Type Detail (Original) Jan 14. 1999 Picked up: Jan 07, 1999 Payer: Shipper Reference: JFC Distance BASSO Pricing. Region 6 Arbil 806198080798 Sonia 7199 FedEx PriCelly CAremDN Package Tyra FedEx Envdope flagon 6 PleoeS Weird 0 Delivered Jan 08, 1999 1101 Seroce Area Code AM Signed by
0963,0283te Sender SUE.ANN PISACK J EPSTEIN a CO INC 057 MADISON AVE NEWYORK NY 1002243809 US Transportation Charge Rodpend ISABELLA RECCHIA BEAR STEARNS a CO INC 245 PARK AVE NEWYORK NY 10167 US 14.55 Total Transportation Charges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REF
tfolio Cash a Equyalent 4837.325 -1' $388.129 Equnies Plo.vie rood oaf Mame a rs:oroceirt el tacks or Mocks. odicolod as &Woad lo you. lo ChM Sonia,. 01800611.1128: a unto lo Choi Santos a Bow. Stoorra SecuMos Coy. Ono MOON,' Conk., Now.13cooN>n, NY 112014559 Current market value pgm Last stat
records Sea Panne old for 'TUMOR .Morten 027 DS.26.01:10:08 001 Important Message In an el fort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June.all statements with the same Address and Social Security
te swam indigoes wil he IWO« one nut ban the statensint date or red maurty ~will ad continued red at not gewariteel • Asia net held byUKtin.ndal Sonia Certain assets aio not held byte en, ad not mein the Finks possession or ant& Thee assets re «played an your statamem for irnommonal mesa ony Po
rion pagan rod re.), mate n*arnall trUft senates/aid sincivedvaluas teegaeraly hghli mllpdd Celan structuod prothashaa nor been rettioned mt. the Starnes and ExthaVk Conmssi:n or oath( any stag secure*, Lams We peon* estmaed mix" fa private mourners smashes ski situate., protium for Bonn mammon only
ored wet the Stones and EilinaVe Canmssisn a under any State SeCurrieS and We MAW enmred vales fa private most:new stamps am seinen, products bor Sonia imalpumom only Acanacyb rot 9oNanted - Met values maydiffer substantially from pawl day at alum aortae mestrners securty a structured peoduc maybe
b* at vow eibscerrisearyirfs tom your Fnroal Moan' or by caring 806762-1000 list lanancial Services aeon* protection The Finn is a therrbm of the Starnes There nroteaion Coaoraucei (SRO. rich protects stornits roans of mores too to 1500000 (abaft/ 1250.0W for dams tor mall the We asset avearn time‘
Sto_Mies Investor Protection Act (SPA). • If the financial ithitution cn the top let of to ant of this statement snot LBS Enna Servas,U3S Fancial Sonia carries you =cunt as dearing broker by arra-gement with the ndated insitutors We informed you of this relalcnshin "Alen Si opened this than. h the
Any securities landerred to the Fins cisi-g the statement period are lead at market value as of the end of the statemere period • Cost baste. In Stearn ing the coo basis of the securties included n this Palement, where indicated wen the nutter "I,' Les criancie Services reliEd on information ctai
Entities connected to both Sonia and Bear Stearns

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
New York City
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSONAce Greenberg
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON