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£00- 019- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01/01101;12:17 001 VIII EFTA01321202 GLEARED THROUGH ITS vncux OnvieD SLAISOApre BEAR STEARNS TWICE SERvICING YOUR ACCOUNT Beat. Steams & Co. Inc. 383 Mattson Avenue New York. New York 10179 (212) 272-2000 ACCOUNT EXECUTIVE GNTAA GM BON
a gat Memos peva es Ni DI MSS as • tocbountet Tell *dant OM be NOSS femur Mat 909 Minn* lef ,pawn 9,9nnoce 027 0•00031i15 Wl Important Message Bear Steams is pleased to arnounceotr comersar to a ceerdre month-end statement. Effective September 2003.your aCCOttlt statement will reflect ae ourviky a
ne Utetrech Caw Tint insaten. tam sort mounts° 1212I 2/2.10:0 FINANCIAL TRUST CO INC STATHAM roam March 1.2033 niactr.m March 28. 2003 ACCOuNT MASSA TAAWAyER Ruse. On Ile with Bear,Steamsand Co.Inc. outstanding as of date of statement oar STATDADrt Fat/vary 28.2003 RARCIOSI/ REPURCHASE PIO
. 2004 ne3uOm Augm 31.2001 ACOOlte NUIMIR 038.28825 X72 TosaweLR so.RER G Rik UST STAMM! Ay so. 2004 Equities & Options The research ratings fa Bear Stearns (BSC) are shown for certain securities covered by the Firm's Equity Research Department, The first rating represents the stock's total return relati
1,8400% TOTAL CASH & CASH EQUIVALENTS 412,965.08 412.965 6.607 1.5999 $416.505 S6.607 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department. The first rating represents the stock's total return relati
lloPOn. Not Tot 1120t-M39 12121 272.1000 JEFFREY EPSTEIN /RAMON, PEROD Jury 1.2004 TIOIOU004 Jutj 30, 2004 xeccurr Kum 038-28825 X72 mxpAYDI MASSA On Cie IASI STA7TWNT June 30. 2004 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the
0 -n z C in z -H r LISSSEOCIA19- ANGS IJ IJ DO IJ S STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 0.0102.01-34 001 9519 EFTA01324272 BEAR STEARNS CO10E SERvICING YOVR ACCOUNT Beer. Steams & Co. Inc. 383 Madsen Avarua r k 10179 3 0 0.' Cash Flow Analysis DES Pt Income Summary nit5 PERM
001 UNSOLICITED OPEN CONTRACT SI 1,000 33.06000 33.062.50 01/17.01 01/12/01 SOLD 07/22/01 01/19/01 SOLD 01/22/01 01119/01 BOUGHT CALL BEAR STEARNS JAN 055480E 073902848 1,660 2.56250 431,187.50 ExP 01/20/2001 UNSOLICITED CLOSING COMP= 01/22/01 01/19/01 SOW CALL BEAR STEARNS JAN 055CBOE 0
Detail MONEY FUND ACTIVITY an (continued) STATEIMAT MOOD Septeteletr 29.2001 114110uel October 26.2001 ACOMAIT NAMUR 038.28825 T72 TAXPAYER MASSA CM Pile LAST STATEMENT MI:ramose 28. 2001 /CON TRAPTSACIION INSCRIP11011 STMEALCUSIP COMMIS pNa DM AMOS CMOS AMWAY 09129101 OPENINGBALAN
OUR ACCOUNT 1001 Nineteenth Street NOM Adelson 22 Tele E Tel -mai VISIT OuR WEBSTT I rem.. th.com Important Message Yoke Brokerage Firm and Boar Stearns are pleased to announce the conversion to a calendar month-end statement. Effective this month. your account statement reflects all actmty and &co
e Cap Ore lAtereiaM Coeur Nom Mt. NA 112014859 FINANCIAL TRUST CO., INC STATEMENT Pfl Much 1,2003 rasuav Minh 28.2003 AE02042 KAMER TAXPAYER MASSA CM FEE LAST srArtnava Decemter 31.2002 sic 1Ne unwary le ler Swami mem wry. It MS iterAlml Intl= Oxivrev. The itieeinerl MEM to KAMM G yxr word
Entities connected to both Bear Stearns and MASSA

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
New York City
LOCATION
New York
LOCATION
Vicky Ward
PERSON
Samantha Power
PERSONCourtney Wild
PERSON
Joi Ito
PERSONMoney Fund
ORGANIZATION
Naomi Campbell
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATIONBear, Stearns & Co. Inc.
ORGANIZATIONNew Yak
LOCATION
Andrew Cuomo
PERSON
Michael Jackson
PERSON