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f nd's or MOCKS. oldicaiod as doltroros to Sou. 10 Clem Swan PI 800614.1428: a 'Mt to Clam SONIC.. M Boar. SOXIM Sccumos Cup.. One lArInONI, Corte, North. BrooNyn, NY. 11201 9556 REPO, ACCRUED MEREST NET AMOUNT $5,033,391.46 Beer. Stearns Seoaltks COO. Ore Mevolech Center HORN Becck/on. Hew York
tees or stocks. calcolod as doltrorod to p5u. 10 Gonl Sonic*. of 800(04.1428: a veto to ChM SoNkos a Boat Steam Sccurilos Cap.. One Metokxl, Coolly North. Brootlyn, NY. 112014859 Beer. Stearns SODyititt COO Ore Mettoiech Canto North Beccidon. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER
o nal wpm it eery ranee snake of rb olakoment. PROPS RAM Recto mon aror direranoo a contacted of nd's of MOCKS. fidlcaiod as doltrarea to you. 10 Clem Simon at 800614-1428: or yam to mom spvkM it Boot SONWM Sccumes Cap.. One LIceolocb Coolie North. 8roo1en, NY. 112014959 REM ACCRUED NTEREST• NET AMOUN
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
for your account. Equities *** **** """"zia ** *** 444.. Plaza room any cliforonoo a rawactim of ohm.s or stocks, cacaod as daltraoa to p5u. lo Clem Simon at 800E041428: a eau to Clam SONICOS a Boa Steam &comes Cap.. one lAflotali Carla Honk 8rooNri, NY 112014859 Current market value mg Last statemen
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
er pending buy or sell open orders on file for your account. F1050 tOpZil afar arererce a rooroceig of drams or Mai, ammod as deltrores to you. to Clem Simon at 840614-1428: a vain to Clam SONICOS a Boar. Steam &camas Cap.. One lAelakHa Carla Honk BrooNyn, NY. II2014959. TbrESLarann00, WCOIMOOMI passes a
ud's or sKKks. eidicoKKI as doltrooxi lo yco. lo Cleni Sonic*. al 800614.1428: a vat lo Clem SOMCO a Bow. Stoonv Sccumes Cap.. One lAfloINI, Coolly North. DrooN)P, NY. 120b.M59 027 THROUGH May 31.2007 ACCOUNT NUMBER TAXPAYER MASER On File LAST STATEMENT April 30.2007 Sit This summary is for in
ther pending buy or sell open orders on file for your account. Roza row Off Offoronoo a rasfocag ol techs or sKKks. eidicolod z dakorod to tau. lo Clem Simon 018006341128: a vet to Clad Soak.. a Boat. Swarm secures Cap. One lAfloINI, Goole. Horn. OnioN>n, NY. I1201-3959 027 $0 43A04 Last statements
Entities connected to both North and Clem Simon

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONTHRCOGH
ORGANIZATIONSZeirns
PERSONEOUITY
ORGANIZATIONMASSER
PERSONthe National Association of Securities Dealers
ORGANIZATION
Financial Trust Company
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONCantot North
LOCATIONthe Bear, Stearns Securities Corp. Statement
ORGANIZATION
Conte
PERSONBrooNyn
LOCATIONContm North
LOCATIONBar Bear
ORGANIZATIONNov York 11201.3859
LOCATIONCash & Equvalent
ORGANIZATIONCora ot North
PERSONSTATELIER
ORGANIZATION