Epstein Secrets

Statements CONFIDENTIAL SDNYG,00355611 EFTA ,228303 EFTA01324366 0 -n C in r ZT9SSEOCIND- ANGS IS b.) 00 BEAR STEARNS WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. 383 Matson Avenue New York. New Nock 10179 (212) 272-2000 ACCOUNT DEMME DCHERMAN.PA !TURB

ar Stearns Margin Basis Rate MI include the short-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Steams Is charged for borrowing money. The Bear Steams Securities Fed Funds Rate is the rate for U.S. dollar funds, as quoted by an independent broker of

SOARY W. Siam SicArles Cap a - Cyder Pen Ihnljn. WA re% 11201.1439 (21212724000 JEFFREY EPSTEIN STATDADer PERICO Seclernber 28. 2002 THROUGH Caine, 25, 2002 =own IO4ER 7AnANIER KAMER carte UST StAMICIIT 547Earrte 27. 2002 YOUR TOTAL ACCRUED INTEREST 52.387 YOUR TOTAL ESTIMATED ANNUAL INCO

he US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Anatyst t Markets Coverage Group Deutsche Bank Securities Inc Deutsche

eneral and special banleaccolants, including general deposit accoiirdi: • payroltaccounts and working fund accounts`, Widi any such depository; To. Caine to be deposited in such accounts with:.anylatach.rtepository;iraMiirrie ,rime•such • • . • .• . fiandi,lincludiog; without limitarion,cishland Cas

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period. Noricormadey kee credit balances in your accost we rot segregated from other balances and to Fan may use any of these funds in the erdinay Caine of it business. these funds the payabk Lean your derna-d. This total is included., to trent period close* value. SDNY_GM_00026184 EFTA 00136804

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onna IBS Feiascial Sentes caries you acme blearing brake by avalgelnent van the vacated newton We Wormed you of this retniaolgo Mm you opened alba:Caine in this caw, me keds and wank as re looted a 185 Fismoal Sewn and not the mrockan3 beer. aid you must mare a report of ay woe or onessan es both N

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h

o job are the nurses you see in the EFTA00188337 2itter- edly cheated on her, police said. Norman lege-.iffy enlisted the help of McGee, a crack Caine dealer, police also contend. 111 the August 2006 attack, llicicaberry killed and Elijah's throat was slashed. fin 'Packaberry discovered them afte