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=ARCO 11410UOM ITS VolletLY 00.120 3120500AV LS6LZZOO- V.L43 0 -n z rn z r _ S9ZSS£00 IN9 ANGS BEAR STEARNS oFncE SEIVICNG Va ACCOUNT Beat. Steams & Co. Inc. 245 Park Artie Now York, New York 10167 (212) 272.2000 5 a:1 Your Portfolio Holdings (continue
T WTSLA 1.400 27.44640 38,439.96 027 03131/0111243 001 V496 EFTA01324030 0 0 m C in r 9LZSSEOCIA19- ANGS I8 b.) IJ -91 Vp 00 00 BEAR STEARNS Gem( SERVICING YWR ACCOUNT Beta. Stearns & Co. Inc. 245 Park Avenue Now York. New York 10167 (212) 272-2000 16 RR Transaction Detail (continued) I
OINEUSSON 30.00 SEC FEE .51 ROYAL GROUP TECINOLOGIES LTD.SuB VTG SKS COVER SNORT. ORIGINAL SA) Immo AS OF 12/26/00 SYMBOAMP PECK PAKt 9w. Sterns Sohn Cana Cry Uelrelech Cann Ian Dorthn. New Reg 112014059 (212) 2724000 INTERNATIONAL CHARITABLE STAltufra POW* Decernoir 30.2000 TaROuan Jan
56.104.723 56.106 027 C001/01:11.43 001 V.186 EFTA01324021 0 -n C in r L9ZSSE00- 019- ANGS BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. IM. 245 Park Avenue New York. New York 10167 (212) 272-2000 7 ago Your Portfolio Holdings (continued) FIXED INCOME Corporate Bonds ACC' Mona
or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, p
is own behalf or on behalf of any entity or client), and information relating to any bank or financial institution used by Epstein to transfer money M Bear Sterns or to receive money from Bear Sterns. #2. All documents referring or relating to the employment of Epstein, including but not limited to employmen
ar Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
Weerter 30. 2001 01030;111:34 001 V530 EFTA01321929 cisAno nwoucw TROLLY 0•04110 SAISIYARY rn 8 tra IJ z ii C in z r SZPZSEOCIND- ANGS BEAR STEARNS OffICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison Avenue Now York. New York 10179 (212) 272-2000 ACCOUNT EXECUTIVE ZICHERMANAR
STAITIANT 5.1.640.750 $A521270 040.28867 1172 On Ft Ara 27.2001 Important Message In an erten to deliver statements to you Mere efficiently. Bear Steams N S enhanced the donfoution of statements to household accounts. Beginning in rune all statements with the same Address and Social Society num
Cul ?Wu, *vas. 4444e0v enwrap anew an.. a. 464/A14 meat ,floe 44 pCu CO/C44 V4 78 EFTA01321974 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. Ins. 245 Park Avenue New Yak. New York 10167 (212) 272-2C00 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS DIESCRPTON STUSCCAUSS, DU41m1Y
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
OtSCRITIVN 03111/02 JOURNAL TOTAL 1-29.94932 Oan Al4UNT CRT= WOW TO 101-80048 29.949.72 Your messages 201.0 Pursuant to SEC Rule 11Ac1-6, Bear, Steams & Co. Inc will publicly post its quarterly routing statistics at the following web link: http/Avenv.bearstearns,conVcorporate/businessiequitiesrorp.htm
wn behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment
ar Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
Entities connected to both Bear Stearns and Bear, Steams & Co.

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alexander Acosta
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONMoney Fund
ORGANIZATION
Naomi Campbell
PERSON
Wilbur Ross
PERSON
Mao Zedong
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONEquities & Options
ORGANIZATIONBear, Steams & Co. Inc.
ORGANIZATIONNew Yak
LOCATION
Madison
LOCATIONOpening Ba
PERSONNUMMI
ORGANIZATION