3
Shared Docs
3
Same-Page
3 / 3
Mentions
rrows' el toms or mocks. intsc000d as 630.-00X1 IP tau. lo ChWil Semen of 800134-1428 a vat lo Clom Somcos r Bow. Smarr@ &comes Dn.. One 1.1elmIeck Carle. North. Sweep,, NY II2014859. - Current market value ifE Last statements market value 48.978.134 Beer. Shams Seeuilitd CO% One Marotech Coma H
UR ACCOUNT Bear. Stearns 8 Co. Inc. New York. New York 10179 5 c/ Your Portfolio Holdings (continued) Beer. Saea•ns SOC‘r44,1 Cory. 0-41km:tech Contm North Bt kiln, New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD NOYEMINN 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER WESER ON File
occo el Chid% of MOCKS. fidlcaiod as doltrogoa 10 p5u. to Clem Swan al 800614.1428: or yet to Clam SONIC.. a Bow. Steam Socumos Cap.. One lArPoINI, Carle. Honk BrooNyn, NY. II2013859 Beer. SZeirns SeCwititl COT. Cc* Nevelech Center North Beccidon. New Tuft 11201.3859 EPSTEIN INTERESTS STATEMENT PE
to facilitate your intention to invest such amounts through us. End of Statement 022 07.0u01:02:12 001 Beer. Szewns Soc.r.ter Core Ore Mem:tech Contm North Beccidon. New Yuk 112014859 EPSTEIN INTERESTS STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCCUNT NUMBER TAXPAYER WESER On File LAST ST
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
ernatively, to request a free printed copy please call -toll tree 1.866.299.9331 End of Statement Bar Beer. SZeirns S0C."44.1 Cap. 0 -4 Mon:tech Contm North Beccidon. New Year 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD Septette! 1.2001 THROUGH Septerrbar 28.2001 ACCOUNT NUMBER TAXPAYER WESER OR
Entities connected to both Carle and Contm North
SZeirns
PERSONTHRCOGH
ORGANIZATION
Jeffrey Epstein
PERSON
North
LOCATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONMASSER
PERSON
Financial Trust Company
ORGANIZATIONCantot North
LOCATIONMoney Fund
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSONHew Ye
PERSONOUANMY
ORGANIZATION
George W. Bush
PERSON
Ralph Lauren
PERSONStearns & Co. Inc.
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONOre Mevolech
PERSON