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action Detail 5 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480-4730 Elea. SOMAS SOOrlIkeS COO. Ono Ma totoch Center NO... Elitcklin. New Yak 112013558 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2001 THROUGH April 27.2001 ACCOUNT NUMBER TAXPAYER WIRIER On File LAST STATEMENT March 30
JOURNAL FROM TYPE 1 T05 251.60 03/20/01 JOURNAL JOURNAL FROM TYPE 1 T05 251.60 TOTAL $-3.359.770.77 $2.359.770.77 Your messages Far Bear, Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30, 2000 and January 26, 2001, the Companys net capital of $2,620,960,000 and $2,761,817,000 was approx
1.1705 C01 V471 EFTA01321806 17661,ZZOO- V1.43 BEAR STEARNS OFFICE SERVICING SCUT ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York, New Yak 10167 (212) 272-2000 3 s Cash Flow Analysis Ns KAM Income Summary nes 20100 VtM TODATE OpenIng8alance 5754.527.48 DWidwris 8.094.16 83.
RNS OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Mc. 245 Park Avenue New Yak. New York 10167 (212) 272-2000 7 a7 Your messages Da' Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2000 and January 26, 2001, the CompanYS net capital of $2.620.960.000 and $2,761.817.000 was approx
-1099 OD/ 01/27101:1144 001 EFTA01324362 rn I8 IJ OFFICE SERYKAD YOUR ACCOUNT BEAR Bear. Menrns Co. Inc. 245 PUS kettle STEARNS New 'lock New Yak 10t67 9 w Transaction Detail (continued) DIVIDENDS (continued) QOM STROM. RS WASAY OARED SESSIDWAY INC San San-N-R Cans OnT altopersh CARY Nan
JOuRtim. JOURNAL JOURNAL FROM TYPE 1705 JOURNAL FROM TYPE 1 TO S 251.60 251.60 TOTAL $-3.359.770.77 $2.359,770.77 Your messages Ea? Bear. Stearns Securities Corp. Net Capital and Net Capital Requirements: At November 30. 2000 and January 26. 2001. the Companys net capital of 52.620.960.000 and $2,761,817.000 was approx
Entities connected to both New Yak and Stearns Securities Corp. Net Capital

New York City
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONMoney Fund
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATION
Andrew Cuomo
PERSONAmman
LOCATION
North
LOCATIONthe National Association of Securities Dealers
ORGANIZATIONEOUITY
ORGANIZATIONOpening Ba
PERSONEquities & Options
ORGANIZATIONNetCash Balance
ORGANIZATIONNew Tot
ORGANIZATIONORACLE CORP
ORGANIZATIONSIRIUS SATELLITE RADIO INC
ORGANIZATION
SUMER
ORGANIZATION