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Document Mentions (4 shared documents)
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Y EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 5-3 ST THOMAS VI 00802 SRN. Reams Sennies Cat. One Metaled, Conk. North 9taldin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER TAXPAYER AMMER On File L
IMATED ANNUAL INCOME $136,023 YOUR PRICEDPORTFOLIOHOLDINGS $5,243,578 027 04/30A3B:11:24 001 s.87/ EFTA00200955 CLEARED THROUGH ITS witekLY CAMPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Transaction Detail
2 mentions1 same-page
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efle ol ~Os or ~Its. «Peak.] as &Wont lo yaa. lo GINN Sonic.» al B00(344428: or vit lo ChM SONIC.» MSG./. Stamm Sceuellos Cr,.. Co, Mflolecli COMO, North. Brodbw, NY I1201-3959. $.29.121.602 $29.070.063 . . . $72.801.095 $73.256.770 Current market vaue tie Last statements market value Short ma
TATEMENT PER100 December 1.2004 THROUGH December 31.2004 *scow! NUMBER 027 01.01,DS:CB:18 001 V867 EFTA00196740 CLEARED THROUGH ITS wilekLY CAMPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 7 Transaction Detail
2 mentions1 same-page
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torn or stocks, odicolod as 6:11(00X1 to you. b al0111 Sonic*. at 80004-142ft or yet to ChM Sconces a Boot Stowe SccoMos Cap.. One Lletoloch Cool., North. 13rooN>n, NY 11201/059 St nos army./ Is fa dOrIMBORal rants only IBM girded as a u. Sw n a Ilvs staternorO should be maned for your records Soo w
R TOTAL ESTIMATED ANNUAL INCOME $666.770 YOUR PRICEDPORTFOLIOHOLDINGS $15.432.209 027 082802:17:22 001 V565 EFTA00196607 CLEARED THRWGH ITS CAMPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 5 Transaction Detail
Sponsored
2 mentions1 same-page
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< of crocks or stocks. calcalal as daltrona to 'nu. lo Clem Sonion at 8C0(0.44428: a oO to Clam Seaton M Boa aoomo &comes On. Co. lArhotat, Coolly North. BrooNri, NY. I I2014050 ME Current market value ggig Last statements market value Short market value 55.466,593 $5,456,973 Important Message
1 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT November 30. 2001 027 010302:06:34 001 VSI9 EFTA00197466 CLEARED THRWGH ITS wisekLY CAMPO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 5 c, Transaction De
Sponsored
Mutual Connections (100)
Entities connected to both North and CAMPO
Jeffrey Epstein
PERSON260 w/ North·2 w/ CAMPO
Ghislaine Maxwell
PERSON58 w/ North·3 w/ CAMPO
Bear Stearns
ORGANIZATION51 w/ North·6 w/ CAMPO
New York City
LOCATION50 w/ North·4 w/ CAMPO
Samantha Power
PERSON47 w/ North·3 w/ CAMPO
Julie K. Brown
PERSON46 w/ North·2 w/ CAMPO
SZ
SZeirns
PERSON34 w/ North·7 w/ CAMPO
THRCOGH
ORGANIZATION36 w/ North·5 w/ CAMPO
EOUITY
ORGANIZATION34 w/ North·6 w/ CAMPO
MA
MASSER
PERSON28 w/ North·6 w/ CAMPO
Money Fund
ORGANIZATION28 w/ North·4 w/ CAMPO
John Brennan
PERSON27 w/ North·2 w/ CAMPO
Wilbur Ross
PERSON27 w/ North·2 w/ CAMPO
PERKO
ORGANIZATION23 w/ North·4 w/ CAMPO
Financial Trust Company
ORGANIZATION17 w/ North·5 w/ CAMPO
Stearns & Co. Inc.
ORGANIZATION17 w/ North·2 w/ CAMPO
MO
MONET
PERSON17 w/ North·2 w/ CAMPO
Equities & Options
ORGANIZATION16 w/ North·3 w/ CAMPO
the National Association of Securities Dealer's
ORGANIZATION15 w/ North·3 w/ CAMPO
OESCRPTION
ORGANIZATION16 w/ North·2 w/ CAMPO