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al insurer, Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company MAPCO", a licensed New York insurance company. Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus
SHS Total Equities& Options $0 $0 TOTAL EQUITIES SO YOUR TOTAL ESTIMATED ANNUAL INCOME $7.570 YOUR PRICED PORTFOLIOHOLDINGS $844,527 Best. Neon Seonmi COO. 0-41km:tech Contm North BredCon. New Ye* I1201.38S9 EPSTEIN INTERESTS STATEMENT PERIOD Noventer 1,2003 THROUGH November 28.2003 ACCCUNT N
insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ('CAPCO'), a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus
CNASEi REPURCHASE PRICING PURCHASE PRICE; ACCRUED REPO DUMMY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION Beet. Neon Seonmi GNP. Cc* Metsolech Car:tog North BecdOon. New Ye* 112D1 3959 FINANCIAL TRUST CO INC STATEMENT PERK* June 28.2003 THROUGH Jul/ 25.2003 ACCOUNT
insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company ('CAPC0'), a licensed New York insurance company, Account protection applies when a SIPC member firm fails financially and is unable to meet its obligations to its securities cus
N 05-I5-03 FEDERAL NATIONAL MTG ASSN STRIP MTG SERIES 322 CL PO MI= -952 -3.711.000 .454 -3.918.000 -180 .1.680.000 -715 282.084.50 Beer. Neon Seonmi GOO. Ore Metsolech Cella North Beccidon. Nev. VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERKO )143fIl 26.2003 THROUGH May 30.2003 ACCOUN
Entities connected to both New York and Neon Seonmi

Jeffrey Epstein
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATIONSZeirns
PERSONTHRCOGH
ORGANIZATIONCustomer Asset Protection Company
ORGANIZATIONCantot North
LOCATIONEOUITY
ORGANIZATIONBear, Stearns Securities Corp.
ORGANIZATIONMASSER
PERSONBrockton
LOCATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONWIIOUY
ORGANIZATIONNon York
LOCATIONCAPCO
ORGANIZATIONSzeirns Secv
PERSON