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ile for your account. Noma mood any drfororoe a nantocam of Meeks or stocks. mdicalod as &Worn to pw. lo Gent Senn,. at 800134-1428: a ono to CleaT Santos at Boot Rearm !moans Cap.. Coe Meholoch Cooler North. 13roahn, N Y 112014859 Ada. TN. emnY Re egeOnabonal woo's, oily k n a lot 00Comitt Tin
UGH Octoter 26.2001 ACCCUNT NUMBER TAXPAYER M.aER On File LAST STATEMENT September 28.2001 027 1027101:00:11 001 V502 EFTA00194994 CLEARED THRCOGH nS %THOU.*? OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 13.0
for your account. Plo.va mood oaf Offormoo a nontomig ol &otos or stocks. indicolod s cloltrogoti to pm. to Gent SoMon at 800134-1128: a yet to CHM Santos a Boot Stoma &canes Cop.. CMG Lletoloth Cook, North. BrooNyn, N.Y II20141$9. IIIIIIIIIIIIIIIII I I HERITAGE INTERESTS FINANCIAL TRUST CO TTEE DT
Statements EFTA00197584 CLEARED THRCOGH ITS WHOLLY 01W.IED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179
m» —us $3.772.359 Noma rood oaf Offoronoo a nonroceIN of tern or soaks, odicolal as doltrogoti to you. lo Gent Son1coo al 80004-1428: a eat lo CNN Santos at Bow. Stow@ SecuMos Cap.. MelmIecli Carle, Noah. BrooNon, NY I *obsess MI Current market value Egg Last statements market value g ir tot asTo
CREDIT BALANCE AT 1 1/4% 01/21 THRU 02120 1.2500 243.96 TOTAL $25,027.43 End of Statement 027 0223.0200:07 001 VS27 EFTA00198761 CLEARED THRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 B
sh S Equvalent Plo.vie noon any ditoronoo a nonroc.81 of &otos or Rocks. indicolal as doltrogoti lo you. to UNTO Son1coo 0180004-1128: a yet to CNN Santos a Bow. Stoorra Securnos Coy.. Co. 1.1floIoch Carlo, Norm. BrooN>n, N.Y II201.3059 IIIIIIIIIIIIIIIII I I INTERNATIONAL CHARITABLE INTERESTS II DTD
OUGH Seplernter 27.2002 ACCOUNT NUMBER TAXPAYER MASSER OR FIN LAST STATEMENT August 30.2002 027 OS2802:13:15 001 Y636 EFTA00198848 CLEARED THRCOGH nS nøtte, OHnE0 SUBSIOMAY BOIR STffiRNS OFFICE SERVICING YOUR ACCOUNfr Gear. Steanis & Co. Inc. 383 Madison Avenue New York New York 10179 5
r account. Plo.mie moon oat Manta or nartroctia of totes or stocks. oulicolal as dalicoroti to au. to Clan) Sonic*. of 800611-1128: or ymto lo Chat Santos a Bow. Stearn@ Securnos Cap.. One Llterolah Ceara North. Brootlyn. NY II201.9059 g ir nessoveurYnser OkOnabOrMl proposes otitis not "landed as a t
A BALANCE TRANSFERRED 2.097.470.00 141,124.95 $-2.097.470.00 $141.124.95 End of Statement 02? O7.28.O1:1O:18 O01 va2 EFTA00198700 CLEARED THRCOGH ITS WHOLLY OWNED SMISIDMAY BEAR STEARNS OFFICE SERVICING YOUR ACOOLAVT Bear. Stearns 8. Co. Inc. 245 Park Avenue New York. New York 10167 80(
Entities connected to both Santos and THRCOGH

Jeffrey Epstein
PERSONSZeirns
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSONEOUITY
ORGANIZATION
North
LOCATIONMASSER
PERSONPERKO
ORGANIZATION
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONCantot North
LOCATION
John Brennan
PERSONOre Mevolech
PERSON
Joi Ito
PERSONStearns & Co. Inc.
ORGANIZATION
NEW YORK NY
LOCATION