6
Shared Docs
6
Same-Page
7 / 6
Mentions
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
records Set reverse sofa for receive itzlenwelln 027 1001.04:07:49 001 WIE3 EFTA00195187 CLEARED 'THROUGH ns OW ,;(0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,01GO:07:4
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
ed for your records Soo mom ads for ITIPOdirt aconatco 027 1001.04:07:49 001 EFTA00200834 CLEARED 'THROUGH ns OW ,;(0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 JEFFREY EPSTEIN 2 or s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,01GO:07:49
of chaelm or stocks. oidicolod as cloltrogoti to p5u. lo Mot Sone*, at EXOO4-1428: a yet to ChM Smokes a Boot Steam Scurries Cop.. One MekokM Cool, North. BrooNyn, NY. I I2014$59. nos ssenerY Is for WOONOBORM pawns ally a k not need as a winnows Tin unworn shosi2 be mans for your records Soo worm Sof
ine0 for your records Sn into Se for orpodart Mama= 027 042801:17:05 001 YLVI EFTA00195019 CLEARED 'THROUGH ns OMIE0 SUBSIOIARY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 EPSTEIN INTERESTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 042801:17:M
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
maintained to facilitate your intention to invest such amounts through us. Y808 EFTA00197585 CLEARED 'THROUGH ns OMIE0 $0850MAY 808r. Saee•ns Secoalkl COO. Otto lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0028.133:12
l Chiflit or stocks. osemod as doltrogott 10 p5u. I Cloot Swam of 800611.1428: a yet to Clom SONIC.. a Boat SWIM &comes Cap.. One 1.1flotech Coolly North. BrooNri, NY. II201-3859. Beer. SZea'n5 Corp. Gs Meerelech Center north 8ecckton. Hew VC* 11201.3859 HERITAGE INTERESTS STATEMENT PERK* May 26.
to your words Roo mom itch toe mortar/ necanatim 027 012101:15:33 001 EFTA00197606 CLEARED 'THROUGH ITS vnintly OMEO SUBSIDIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 ell STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0147#01:15:33
< 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 $5,456,973 Important Message
tails. visit our website at www.bearsteams.com. 027 01/27,01:13:44 001 EFTA00197545 CLEARED 'THROUGH ns WI$OUV OMIE0 S0BSIDIARY 808r. Saee•ns Secoalkl COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 HERITAGE INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0147#01:13:4
Entities connected to both North and Secoalkl COO

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONTHRCOGH
ORGANIZATIONSZeirns
PERSON
Kenneth Marra
PERSONEOUITY
ORGANIZATIONMASSER
PERSON
John Brennan
PERSONPERKO
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONCantot North
LOCATIONthe National Association of Securities Dealer's
ORGANIZATION
Brock Pierce
PERSON
NEW YORK NY
LOCATIONJEANIE BRENNAN
PERSONTELEPECCE
ORGANIZATIONSONIC
ORGANIZATION