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NT IECECUTNE ZICHERMANIRA TELEPHONE OUR wERSITE www.bearsteams.corn Important Message In an effort to delver statements to you more etacientN, Bear Steams has enhanced the disnibution of staternerts to household aototans. Beginning in June. al statements with the same Address and Social Satiny number
BACKER IS PRINTED ON THIS PAGE 021 EFTA01320544 rteseco TAW& ITS WOW* OWED SUISSWARY En I8 b.) V.2 O rf C) -n C in r 8SEOSEOCIN9- ANGS BEAR STEARNS OFFCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York. New York 10167 ACCOUNT DECUTIVE TELEPHONE VISIT OUR WERSIIE ZI
av area. Strewn SCNIUS Wee. One eherotecte few NOM Iticalers New at 20 309 EPSTEIN INTERESTS STATFASIT PM0 Aril 31, 2001 VI 27, 200t hOTOIJW7 NIANIER TAXPAYER mind CI+ Irk LAST gunmen 16.66 30. 2001 g rff This saw, se IN heasneelowl wham att. en -a we as Me gocuentit 777•1 velnemMt awYd tio
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
sTANNEAT PEAlCO 11.0011101 *man NMI'S MIJ 21.2001 AM 29.2001 038-28925 x72 4 0 7 Your Portfolio Holdings CASH & CASH EQUIVALENTS TAXPAY111 NIANIER LAST STATEIEMI' On As may 25. 2001 mANCET Mum OILSCRIAM9 MAINUCMIP OWNIITY RICE MAI AMAIN INCOME CASH BALANCE 239,819 DREYFUS TAX EXEMP
TOTAL S-400.00 NOV Oa SPEC CLEARING FEES 400.00 027 01,0101.09 Is 001 v.57 EFTA01320909 0 z m C in z r EZLOSE00- 019- ANGS I8 IJ IJ BEAR STEARNS DUCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Macloon Avenue Now York. New Yak 10179 73 • Trades Executed Pending Settlement !MOW MCC
Seaton Coo Me Jactrapch Car Ater ProokAn. INA Yak 1120/4880 FINANCIAL TRUST CO INC SIAM/EAT PERKX) WOW 1.20`04 THROUOM October 29.2004 ACCOUNT NIANIER TAXPAYER Mama On fro INTEREST (contalued) LAST STATEMPO September 30.2004 OAR DESCRIPTION SnalCucus. Ewer RATE OR cart mourn (NOR MOUNT 1
Entities connected to both Bear Stearns and NIANIER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
Naomi Campbell
PERSON
Andrew Cuomo
PERSONStearns & Co. Inc.
ORGANIZATIONNetCash Balance
ORGANIZATIONPatel
PERSON
SUMER
ORGANIZATIONOUNIMY
ORGANIZATIONIND ANDS
ORGANIZATIONMI Current
ORGANIZATIONPOMONA
ORGANIZATION