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of Errors or Questions About Your Electronic Transfers. Contact your client service specialist or write us at 500 Stanton Christiana Roa d, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must
e Trade Date Settled Dec 31 Jan 2 Purchase Jan 3 Jan 8 Write Option J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) BEAR STEARNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF @ 8067178 Jan 18 Jan 24 Buy-Back Opt BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 5
F TRADE MORGAN GUARANTY TRUST CO N Y TRADE DATE 01/18/02 Jan 24 Misc. Receipt Jan 24 Buy-Back Opt FUNDS FROM UNWIND OF BEAR STEARNS SWAP 4,530 BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF @ 2129445 BUY BACK OTC CALL TRADE DATE 01/18/02 Jan 24 Buy-Back Opt 75,470 BEAR ST
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ying she is going to show me how to email photos- will try to do today and call. I think I got sick in economy class from Larnu, Nairobi, Amsterdan, Newark from all those watma be terrorists breathing on me in the planes. Did you see "Avatar". I do not have a dvd because it's 3D. The whitc American ma
rs. Both groups had an animalistic need to obtain big and fast money. They shared an obsession with corruption and greed. Oliver sent his actors to Bear Steams for research, including then-newcomer Charlie Sheen, who played Bud Fox, a kid from nowhere. When he learns to cold call, and lands one big client,
ying she is going to show me how to email photos- will try to do today and call. I think I got sick in economy class from Lanni, Nairobi. Amsterdan, Newark from all those wanna be terrorists breathing on me in the planes. Did you see "Avator". I do not have a dvd because it's 3D. The white American ma
rs. Both groups had an animalistic need to obtain big and fast money. They shared an obsession with corruption and greed. Oliver sent his actors to Bear Steams for research, including then-newcomer Charlie Sheen, who played Bud Fox. a kid from nowhere. When he learns to cold call, and lands one big client.
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stions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
nuary 31, 2003 Page 34 of 39 U S Dollar Activity by Date Type continued Quantity Description Jan 27 Misc. Disbursement TRANSFERRED BY WIRE TO BEAR STEARNS 6 COMPANY FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT Jan 31 Write Option - 103,050,000 NOK CALL USD PUT FX EUROPEAN STYLE OPTION FEB 04
In Case of Errors or Questions About Your Electronic Transfers. Telephone us at 1 (800) 576-6221 or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713 -2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We mus
IME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 11/15/99 Nov 15 Misc. Disbursement TRANSFERRED BY WIRE TO /09253186/BEAR STEARNS FAO FINANCIAL TRUST CO.,INC. - 800,000.00 Amount USD 800,000.00 In Case of Errors or Questions About Your Electronic Transfers. Telephone us at 1
n Case of Errors or Questions About Your Electronic Transfers. Telephone us at 1 (800) 576-6221 or write us at 500 Stanton Christiana Road, 1/O PS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wro ng or if you need more information about a transfer on the statement. We must
IME MONEY MARKET FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22/99 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY, INC - 5,000,000.00 Amount USD 5,000,000.00 In Case of Errors or Questions About Your Electronic Transfers. Telephone
of Errors or Questions About Your Electronic Transfers. Contact your client service specialist or write us at 500 Stanton Christiana Roa d, 1/OPS, Newark, DE 19713-2107 as soon as you can, if you think your statement is wrong or if you need more information about a transfer on the statement. We must
Purchase Dec 7 Dec 12 Sale Dec 20 Dec 26 Write Option J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS (FUND 829) IMC GLOBAL INC BEAR STERNS OTC EUROPEAN CALL OPTION JAN 18 2002 @ 55 MGT NEW YORK REF @ 2129445 Dec 21 Dec 27 Write Option BEAR STEARNS COMPANY OTC EUROPEAN CALL OPTION
AL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSfe Ral POPS Newark OE 197112107 es soon es you can. ityco Ma your slakenxot is WICCI) a if you need taro inIcanatal about • antler on the slatmanl you must been from y
FUND J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 12/22199 Dec 22 Misc. Disbursement TRANSFERRED BY WIRE TO - 5,000,000 00 /09253186/BEAR STEARNS FAO FINANCIAL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSf
Entities connected to both Newark and Bear Stearns

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONMaria Farmer
PERSON
George W. Bush
PERSON
the Internal Revenue Service
ORGANIZATIONLeon Black
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION