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NYGM,355859 EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY rn 8 b.) 00 10 1.0 O -n C in r 098SSEOCIN9- ANGS BEAR STEARNS °TICE 5ERVICisiG YOUR ACCOUNT Beat. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 IIIndLlrLd11I I II JEFFREY EPSTEIN C./0 FIN
THROUGH Deeenter 30.2005 ACCOX47 eutellft TAXPAYER .om On Re MST STATDiestr tioternbet 30, 2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain secaities covered by the Frm's Equity Research Department. The first rating represents the stock's total return relative
07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343.9 IMMO JEFFREY EPSTEI
orders or other pending buy or sell open orders on file for your account. reOVI air 4, to, otos to axis ea.ral es esinen: la Chet Savo,. r Cu-9 Stearn if 0a% Sawn. Sotsr+44 Ora Ow Yeawr C.9. heti &War. NV 112;1409 TH1 snowy is vu kritimiliVt P.m*. My. Finn,' Needed 5, a to 099net Thn szewav abldd
a value NET EMMY EAST STATEMENT 4.995.300 CHANGE SINCE LAST STATEMENT 59,629 11e wee° ether see ae area erase menet NI T..r enema Tee TAM VAN a Stamm aro Ntt 88,5 Me Note There are no 'Stop Loss' orders or other pending buy or $61 open orders on File for your account. rem nose rry p stamen cr
2009 Page 13 of 19 Financial Trust Company, Inc. vs. The Bear Stearns Companies Inc. Verified Complaint Page 13 quoting Schwartz as stating that Bear Stearns' 'balance sheet, liquidity, and capital remain strong". 51. On or about the weekend of March 14, 2008, J1' Morgan offered just $2.00 a share for Bea
r Equal Mesas Employment 0 550 Civil Rlisses ;alma< 0 446 Amer. vaDvaloliticts - Other 0 555 Prison Oxidated 0 950 Cecninu6aartiry of sane Stamm 0 440 Other Civil Rights . 11./.ORIGIN (Plain ass "X" in One Box Only) ql Original DEFENDANTS The Bear Steams Companies Inc. County of Resi
tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an
trifinste credit cad is here. racked wait extusice v am( tenet, mote rewards and more of wha you lose, incluirg edmordinan y personalized service. A Stamm* dad in meta Wit ubS«crlataidmile Ce cal vs at 889762.1232 10 lean more Casb/ATIA transactions (ASS Visa credit )0(X81602 G MAXWELL Tianueson da
anent moon rat.» and )4 etls. n ...Ott* at *wee Wit Scan ma 'circa Mersor a by citing U.S %emir. Swims mama protean The Finn 63f...flee of the Starnes tierta Protection COLOrateal (WC). Welt protects seoatia =Lire of ss marturs tp to 1500 000 (acban; $250.000 for damsfor Can) n• SPC aser taxes«,
im foe detaWl elorm don on We F rn's pm"; p.n.>, and dn.:lower Serie youClem Rea Cap woman or Acatint Arran: and IN.General 24M5 ad COnditOni U45 Stamm of (NM Dachas watable n 4~1 zed Circiccure are. , riontre-ne,Go no 'no Your newts Yea statement mimes sautes and Other 311(4S held n the account
IN9- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE OY2902:22:20 COI ens EFTA01322482 atmee 11•904eler ITS WMOLLY 00041) SLUMMY rn 8 b.) IJ BEAR STEARNS OFFCE SERvICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Mae son Avenue New Yorks New York 10179 (212) 272.2000 3 a za Cash Flow Analysis ru
INVESTMENT ACTIVITY (continued) ~IUD 114ROUGH ITS ~OLIN 0A.00 fataihr tam. Ron Sconfte1 Co Ox PAWC0XN Omet 14001 &>1b^ Tort 11201.34159 tetet Stamm INSTITUTIONAL INTERESTS STATEMEirt PM= lanalry 1, 2002 THROU0.4 )artalry 25.2002 ACCOWT tassel 102-05152 055 WPAYER ?NUM, 31.412C06 tam swoon
tle Of &Morley (Instr. 3) 2. Transacuce Dale (leaninOry,Tear) 2A. Maned Execution Da Many (Morebtatyeer) 3. Transaction Code (Iuse. e) 4. Stearn*. AC aired (A) ot Dirgosed 010))(Instr. 3.4 and 5) S. Amount of Securities Bentlichlly Owned F Wynne Reported Transact:ems) Onfill. 3 and S
ATES SECURITIES AND EXCHANGE COMMISSION Washington. D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Stamm?. Exchange Ad ol 1934. Section 17(a) of the Pubic Uitty Holding Company Act of 1935 or Section 30(h) ol the Investment Company Ad ol 1940 OMB APPRO
Entities connected to both Bear Stearns and Stamm

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
William Barr
PERSON
New York City
LOCATIONAce Greenberg
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
New York
LOCATION
Colorado
LOCATION