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4.1428: a y.oto to ChM SONICOS a Boat Steam &cones Cap.. Co. Innloch Cooke North. Brooilin, NY 112014559 Beef. Sterns SOC‘rititl COO. Cc* Metntech Conte( HORN Becck/on. New Tuft 112014559 JEFFREY EPSTEIN STATEMENT PER100 Nanette( 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER TAXPAYER NUMBER
ary 31.2O03or a 1042Sby March 17,2003. VS39 EFTA00200646 CLEARED 1HROUGH RS YI110QY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 Dap. Ceol.letioloch Cantot North Broeklln• New Volt 11201.38$9 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,03:09:30 001 VS39 EFTA00200647 CLEARE
h. BiooNot N.Y. II201,395. Current market vane Efil Last statements market value 54.358.019 $4.446.508 Bee,. ROAMS SOCuiliti CaO. Coo elevated+ Conte( Noah etCCidoll. km. Yak 112013859 JEFFREY EPSTEIN STATEMENT PERKO October 1.2005 THROUGH October 31.2005 ACCOUNT NUMBER X72 TAXPAYER NUMBER
lo inest such amounts Ihrough US. Y89312 EFTA00200937 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Itkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 JEFFREY EPSTEIN 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07'01.135:10:42 001 Y89218 EFTA00200938 CLE
ctiot el stocks or stocks. capon! as doltroma to 'on. 10 Clem Somas; of 8006141428: a yam to Clem Services a Boot Smarm &cum*. Cap.. One lAePolecli Conte. Korth. BrooIlyn NY. II2014059 Sit INO anYmmTY is for miOrmatnool ptrposes only a NTO Waded as dcarnor1 lln statstnorg should be totem, for your r
neonate rikeynxol 02T 012701.15:33 001 EFTA00195429 CLEARED 1NROUON ITS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE O27 0147/01:15:33 001 EFTA00195430
Entities connected to both Conte and Cantot North

Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSONSZeirns
PERSONTHRCOGH
ORGANIZATION
North
LOCATION
Bear Stearns
ORGANIZATION
New York
LOCATIONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONMASSER
PERSON
Mao Zedong
PERSONOESCRPTION
ORGANIZATION
NEW YORK NY
LOCATIONMoney Fund
ORGANIZATIONPERKO
ORGANIZATIONStearns & Co. Inc.
ORGANIZATION
Condoleezza Rice
PERSON
Joi Ito
PERSONthe National Association of Securities Dealers
ORGANIZATION