6
Shared Docs
6
Same-Page
11 / 6
Mentions
ONDER NW° Os Fee NTT WITOPC Naterter 29.2002 027 0101037°30 001 .839 EFTA01320475 rn IS b.) IJ so IJ -n C in z r 68ZOSEOCIA19- ANGS BEAR STEARNS ok OFFICE SERVICING YOUR ACCOUNT 10179 CLEJAEO TmolOuCN ITS %MOLLY OAINE0 SLAIS0ANY but Sun Swabs Cop One Unrtted. Car Tian ea M 11201.3869 EPST
e Bear Stearns Margin Basis Rate include the shat-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Steams is charged (or borrowing money. The Bear Steams Securities Fed Funds Rate is the rate (or U.S. dollar funds, as quoted by an independent broker of
UE 4IHFLR NEW YORK NY 10022.6843 Market Value of Your Portfolio OXFSfil ate value II last 5u:errata market value $1.869.542 51.916.563 area. Sterns torus Cap. One *omen On *am New TM 17201.3355 EPSTEIN INTERESTS STATEMENT PE/ROD January 1.2002 TielOuGH January 25.2002 ACCAna MIAOW ITS TAX
tehRth 027 10/764,2:1031001 1417 EFTA01320482 0.tAlttD MIRCOGH n veCtir 0•04E0 WMNAM Isar. beans Scones Cap. 0-e Iletreter.13 C— Herr, bed& Nee Yak 11:014159 EPSTEIN INTERESTS 2 , O z m cim z H r 96ZOSE00- IND- ANGS 8 IJ pJ so 00 00 STATEMENT BACKER IS PRINTED ON THIS PAGE 1026O2
Statements CONFIDENTIAL SDNYGM,352567 EFTA_00225259 EFTA01322030 m C in r 89SZSE00- 019- ANGS I8 b.) IJ IC J O BUR STERNS OFFICE SERVICNO YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Mattson Avenue New York. New Yak 10179 (212) 272-2000 ACCOUNT EXECU1NE GREENBERG.AIAN
.) IJ b.) 00 00 0 z m cim z H r 9LSZSE00- IND- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 01, 11.31.01:1046 001 VS13 EFTA01322039 BEAR STEARNS of ncE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New York. Now York 10179 (212) 272.2030 3 a Cash Flow Analysis 01610
01 Oa:COLIC Allan TAXPAYL, MAW OA He LAST Strotteert April 27.2001 Important Message in an (Non to &timer statements to you more efficiently. Bear Steams has enhanced the astributico of statements to household accounts Beginning in Are, an statements wen the same Address and Social Security mant
nt' Perin Co,. C. Mona.. Came M]m. *NW". N.Y II20 4850 One market Value Last Unmet mate( wax Nat Seams Satin Cep. Coe Magma Ono Not aleelari. Nee Yak 11201.3859 Ma 272-100D INSITINIONAL INTERESTS MC *2 summer mow An 30.2001 T14/101.10.1 Ay 21.2001 AN/N.HT JI/888 TankArtit NIN088 Co F83 UST
ACCOUNT ALweeri 049-51080 281 TA):PAYER PARADER C F,11 'MT STATENEAT Aboember 28.2003 EFTA01322197 CLEARED DTROLOI ITS PACuY PPPNED SURSOPAY BEAR STEARNS CUtE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212) 272-2000 6 as Transaction Detail (continu
.43 0 0 L I C in r _ 68LZS£00 INS ANC'S OEM( SERVICING 'MR ACCOUNT Sex. Steams 8 Co. Inc. BEAR 383 MadSon Avenue New York. New Yak 10179 STERNS (212) 272-2000 CLEARED reftelni ml WMaly 0.7718) SUMMON' ler. seen Stones On One Meuctan Center Ion bcal" Mn Ven 112014150 12121222'1000 INS
A01322212 0 in r OSLZSE00- IN9- ANGS IJ IJ tn IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Rear. Steams & Co. Inc. 383 Madison Avenue Nee Yak. New York 10179 (212) 272-2000 4 Or 7 Your Portfolio Holdings CASH & CASH EQUIVALENTS 1)113CRIP11M Klet ~PIT WWI LIMATED 041K1/1 MKS( NOW(
aw records Mt inn adef r irrpcdart Marmame 027 05.26,01:i0:08 001 Important Message In aneffort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June.all statements with the same Address and Social Security
VICING YOUR ACOOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 13.0.51eami SO*001,1000 Ono liatotech Conte North Eheckhn, Nee Yak 11201.3859 EPSTEIN INTERESTS ACCOUNT EXECUTIVE CHERMAN.IRA STATEMENT PERIOD Sept...reef 1.2001 TELEPHONE THROUGH Septerreer 28.2001 VISIT OUR
*wen 14Nr r9rt 11201.38S9 INTERNATIONAL CHARI1ABLE D27 01.211/01:11.11$ vsco EFTA01323122 0 m C in r 89£175£00- O19- ANGS I8 IJ b.) O BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bet. Steams & Co. Inc. 245 Pa Menu(' i iiiisittyk 10167 22 or 44 Transaction Detail (continued) INVESTMENT ACTIV
OLZZOO-V.L43 0 0 m C in r _ Z6£tS£00 INS ANGS BEAR STEARNS OFFICE SEFMCMG YOUR ACCOUNT Bear. Steams b Co. Inc. 245 Park Avenue New Yolk. Nee Yak 10167 46 or u Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SITTIDANT OAR TRAM MIL IRMISACTION DESCRMIOT SYINXICWIP aumnr
SANCIT JUN 01 9fM4.16 06125101 JOURNAL MARK TO MARKET 16.515.00 02? 07.0110123212 • vial EFTA01323321 0 ii C in r L9SPSE00-019-ANGS BEAR STEARNS OFFICE SERviCING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New Yak. New York 10167 51 et., Transaction Detail (continued) MISCELLA
T. NKE -500 40.20000 20.054.33 EXECUTION BY BUCK CALARED 1M1Ø ITS konektv ~EGO SuIDEOARY Rea Sams Intles Cap. One AkEntsch Cats Wen Croalr. Nee Yak 11201-1859 INTERNATIONAL CHARITABLE commesce 30.00 SEC FEE .67 0308.01:12:10 le Y478 EFTA01323346 CLEARED smiemaN its wit( ~2O Suns:~ 0
Entities connected to both Bear Stearns and Nee Yak

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATIONAce Greenberg
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONCourtney Wild
PERSONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
Naomi Campbell
PERSON
Ralph Lauren
PERSONEOUITY
ORGANIZATION
Wilbur Ross
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSONBear, Stearns & Co. Inc.
ORGANIZATION
NEW YORK NY
LOCATION