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oiN of torn or stocks. aoudad as derrogoa to p5u. to Clem &onion of 800611-1128: a yet to Clem Somon a Boot. Room &comes Dap.. Caw lAteotoch Coolly North. BrooIlri, NY 112014859 Current market vabe Ed Last statement's market value 5826.201 $825.326 Bear. SOMAS SOMAISCH CND. Ono Mottotech Conte N
351 7.581 0.9000 MARKET PORTFOLIO CL DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS $845.809 Beer. Steens Seop10.1 Cory. Or4Meaclech COMO( North Secede New volt i201.38S9 EPSTEIN INTERESTS STATEMENT PERIOD January 1.2004 THROUGH January 30.2000 ACCOUNT NUMBER TAXPAYER HOWER On File LAST
SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. Nell York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZI3HEHMAN.IRA 61AV uea'stearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction
of totes or Mocks. or:Pooled as darts lo p5u. lo GAN Senior; al 80004-1428: a yet* to ChM Sank.. M Boor. Steam &conies Coup.. One lActokKli Carte, North. 0,o Nn. NY. I wol ears $3.918.612 $4,172,342 Current market Ya_ue ME Last statements market value 8081. SOMAS Segyllild Corp. Ono Meettech Cen
D SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZICHERMAN.IRA omo..uenteams.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 3 Transaction De
iso of MINAS or MOO mescomd as doltroma to you. to Gum Sonic*. at 8001134-1429: a veto to Clam SONICOS a Bow. Eton Socumos Cap Co. Llotmlat, Coolly North. Broolbn. NY. 1120s4959 IIII II 11111111 Ill I II IIIII II I II I III 111.1111 III I I I II I I I I I I II I I I JEFFREY EPSTEIN 358 EL BRILLO WA
1WED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York New York 10167 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE LICHERMANJRA O.IAA. uearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction De
toclm or socks. nelicalal as doltraoti lo you. 10 Olool &onion 01 80O611.1128: a yrnto 10 Clad Santos at Boot Stow@ SauMos Caw.. One lActolali Coma North. BrooN,n, NY I I201.9Bee Market Value of Your Portfolio $546.819 $541.749 SI.200.030 SI .200.000 ME Current market value ma Last statement's
SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. Nen York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE Z:CHERMAN.IRA ri IA1 uearstearns.com What's In This Statement 11111111111111111 I I Financial Summary 3 JEFFREY EPSTEIN
f duds or MOCKS. oldIC0100 as &Orme to p5u. lo Cleat Sonic*. at K0044428: a ymin to Clam Services a Boot. Steam &curries Cap.. Caw lActok,d, Coolly North. BrooNyn. N.Y. II2014959. Market Value of Your Portfolio arfrrni", ,,,,, Current market value ME Last statements market value 4844.527 $843
O SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZI:',HERMAN.IRA 6.hw.uea'stearrs.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction D
Pte*, o tecks. encorkd re derarred io you. lo Client Sonweo on 8)0611.1428: a fflte W Clam Serrer» et Ses. Stature Srçornas Cap.. Con Monloch Conga North. 'amatie,. N.Y. 11201-395. Market Value of Your Portfolio Mi Cuvent market value en Lest maternants market value S808.681 S832.238 Boer. Szeavn
SLOOSIDIAIW BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE LICHERMAN.IFIA wev.uearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction
ods or MOCKS. fidlcaiod as doltrorod to p5u. lo OAR Sanion at 8006144428: or RNA to Clam SONIC.. at Bow. Stoorra Sccumos Cap.. Ono lArPoloch Cools, North. BrooIlyn, NY II20141,50 BOR. &Notions SOCoribtt COO. Coto Llevelech Center HORN etCCk/01. New TR* 11201.3859 EPSTEIN INTERESTS STATEMENT PEMOD
.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York, New York 10167 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZICHERMAN.IRA IA% uearstearns.com What's In This Statement Your Messages 1 IIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIII
s% of &edit or Mat fidIC0100 &S dtllnrca 10 b ClOOI SONIC0.1 al 800(04-1128: a %NO to Clam Smote. at Bow. Smarr@ &comas Cap.. Orra Motroltyli Cooly North. Br000lm, NY. IImbues Market Value of Your Portfolio - Current market value lag Last statements market value 4935.778 $934,645 gi r 1/...0"Ta
D SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE ZI3REHMAN.IRA 67 AV u e st earr s. corn What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transa
ctocks or sKKks. calcoKKI as doltrorod to p5u. b ClOol Sonic°. of 80061.14428: a vat to ChM SoNkos a Bow. Steam SKKuMos Ono . One lAeholedi Cool.' North. BrooMm, NY 112014859 $-530.000 aissu•norY a for netOMOOMI pwposes otitis rue INOrldid as a lit Oocrame On it .twnn shoted be retaned for your rec
> Ono Maratah Confer Noah Becdt4n. Noe Yak 1120/3859 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERIOD June 30.2001 TELEPECCE THROUGH Jut/ 27.2001 VISIT OUR WEBSITE 67HV.Uea'Stearr,S.00,11 ACCOUNT NUMBER What's In This Statement I I TAXPAYER NUMBER On File LAST STAT
ol &otos or stocks. indicolod s cloltrogoti to pm. to Gent SoMon at 800134-1128: a yet to CHM Santos a Boot Stoma &canes Cop.. CMG Lletoloth Cook, North. BrooNyn, N.Y II20141$9. IIIIIIIIIIIIIIIII I I HERITAGE INTERESTS FINANCIAL TRUST CO TTEE DTD 7.30-91 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER
D SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPECCE VISIT OUR WEBSITE j•lzRMAN.IRA IT /AV near steams .com What's In This Statement Financial Summary 3 Transaction Detail 3 Your Messages 4
Entities connected to both North and TELEPECCE

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
New York
LOCATIONTHRCOGH
ORGANIZATIONSZeirns
PERSONEOUITY
ORGANIZATION
Alan Dershowitz
PERSONMASSER
PERSONMoney Fund
ORGANIZATION
John Brennan
PERSONPERKO
ORGANIZATIONMONET
PERSONthe National Association of Securities Dealers
ORGANIZATIONCantot North
LOCATIONOESCRPTION
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATION
NEW YORK NY
LOCATIONEquities & Options
ORGANIZATION