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oo or powwow of teas or mocks. moron! as &Orono io you. lo Deno Sonion of 800134-1428: or yam to nom SONIC.. a Bow. Steam &comes Cop One lAttoIecl, Carle, Norm. Breelbn. N.Y. 112014859 Current market vaLue ME Last statements market value 53.773.562 $3.779.512 Eleer. SOMAS SOOdellitd Cap. Ono Mett
Center North Beccidon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Noventter 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER Cn File LAST STATEMENT November 28.2003 DA'E DESCRIPTION SYMBOLACVSIP ITAJANTiTe RATE IS) DEETT AMOUNT MOO AMOUNT 12i09/03 12/15/03 JOHN
n:1 of took. or socks. odicolal as doltrogoa to pw. lo Cleni Sonic*. of 80004-1428: or yet lo CNN Santos Al Boot Steam SecoMos Coop.. One lAelmINI, Carle, North. BrooN>n, NY II201.seee 1/0. PaYani for WOON300MI pseposescely I Is roe 'leaded n a law doomed nes statemere seated be retained for your rec
ACCT DESORPTION SIMBOUDISIP TYPE PACE MARKET VALUE ESTIMATED ANNUAL INCOME CURRENT YEID STATEMENT PERM/ THROUGH ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT Septette! 1.2001 Septerrbar 28.2001 Ofl File August 31.2001 BANPAIS SA-SPONSOREDADR BPIBY CASH REPSTG 6 SER L SHS JOHNSON& J
ot of dud's or socks. eidicolod as &Orono, to sou. lo Gent Sonic*. at 800614.1428: a yet to nom SONIC.). at Bow. Steam &canes Ca,.. One 1.1flolecli Carle, Hot. 8rooNyn NY 112014859 IIIIIII1111111111 I I INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE * ATTN JEANIE BRENNAN
Cantm NOM Meckron. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERMO February 28.2004 THROUGH March 31.2004 ACOCUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT February 27.2004 DATE MOAT TRINSICTICAN DESORIPTON SYMBCLEAWP OURAFTITY RR= DEEM AMOUNT CREDIT AMOUNT 02/28/04 OP
Entities connected to both Carle and MASSER
SZeirns
PERSON
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATIONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATION
New York City
LOCATIONMoney Fund
ORGANIZATIONPERKO
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONMONET
PERSONOre Mevolech
PERSON
NEW YORK NY
LOCATIONCantot North
LOCATIONStearns & Co. Inc.
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATION
Ralph Lauren
PERSON
John Brennan
PERSON