7
Shared Docs
7
Same-Page
12 / 7
Mentions
OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 5 SW. SIMMS SONNI981 GOO One Metrotech Coma North 13taltkn. New York 11201.3859 JEFFREY EPSTEIN STATEMENT PER100 Novemter 1.2006 Your Portfolio Holdings (continued) THROUGH ACCOUNT NUMBER TAXP
E DirolatT371'9281. :7321: . : 1.000.000.00 1.000.000.00 TOTAL $-3.000.000.00 MONEY FUND ACTIVITY 8081. Steams SIO.A081 Cap. One MORINO Conk. North bcc4t9n. New York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD September 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER TAXPAYER 8.16883ER CR Fil
ote 000* 0ttenCe omit, shod Ticket Vitali abcalla' warm": es clawed from to amola (radon maw os pxe Actilmo. EFTA00201027 CLEARED THROUGH ITS VOICUY 01MVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfo
riting to your broker and BSSC at the addresses which appear on the front of this statement. 027 84181. Stearns sestina's CNO CceMetrotech Conk. North 9tcc4tDn. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD March 1.2007 THROUGH March 30.2007 ACCCUNT NUMBER TAXPAYER WESER On FM LAST STAT
ks or stocks, oulicolal as dotkorod to ,cu. to Cleni Sonic°. al 800614.1428: a veto to Clom Bonk.. a Bow. Swarm SecuMos Ca,.. One Lletok•-li Carlo, North. ErrooNyn, NY 112014859 027 seem. Steams Seamen core. Cno Motrotoch Conk. North &calm Nov Vomit 11201.1859 JEFFREY EPSTEIN STATEMENT PERK* Marc
n, donor* 000* OttenCe tuck, awn rn tto vas. Tro alocome. patomor m crowed from to aosolso mark*, mak* 01 pxe EFTA00201119 CLEARED THROUGH ITS VOICUY OWED SUBSIDIARY BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfolio
l chacks or stocks. cmcmod as &Orono Ip you. to Glom Sonion of 800614.1428: a yam to Clam SONIC.). M Bow. &oaa Becomes Cap.. One LIttolecli Carlo, North. BrooWyn. N.Y. II2014050 027 IlllllllllllllllllllllllllllllllllllllllllllllllllllllllllllII EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MA
mportant information. 06.01/0705A4 001 VOID EFTA00195385 CLEARED THROUGH ITS WHOLLY OWED SU851OMRY ENV. SOWN SOOtelke GOO One Me rotoch Conk. North 9co9tNn. New York 11201.3859 EPSTEIN INTERESTS 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06.01/0705A4 001 8010 EFTA00195386 CLEARED T
MOEN° REINVEST 05I31107 CLOSINGBALANCE 267,922.51 TOTAL $1,129.27 $1,129.27 027 06.01/070584 001 VOID EFTA00195389 CLEARED THROUGH ITS VOICUY DMVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACcOliffT Bear. Steams 8 Co. Inc. 383 Madison Avenue New York. New York 10179 6 Your mess
duds or MOCKS. fidlcaiod as dritrotta to you. lo Clem Sonic*. at 800E04-14211: a veto to Clam SONIC.. a Bow. Steam Sccumes Cap One Lletmlab Cents" North. BrooNyn NY 112014859 027 Current market value MO Last statement's market value Steams SMARR GOO. Clroo Mettotech Caner North Etrccidon. New Ya
com. Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 In? 13408i. Steams $ecw$n Cote CceMefrotoch Conk. North erudyn, New York 11201.3859 EPSTEIN INTERESTS STATEMENT PERKX> September 1,2006 THROUGH September 29.2006 ACCCUNT NUMBER TAXPAYER KHMER ON Foe
rk 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 04..20(080833 001 V908 EFTA00195352 CLEARED THROUGH ITS VOICUY DMVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YOrk Nen York 10179 3 o Cash Flow
i of toots or mocks. (Immo! z dclooroo to ,Cu. lo Clem Somas; of 8001104112e: a vet lo Clom solos a Bow. Stwarra Secumos Cap.. One lActo1odi Carlo. North. Oroo1bri, NY 11201-S859 027 111111111111111111 11111111111111111111111111111 FINANCIAL TRUST COMPANY INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK
tecks or stocks, calcolal as &Woad l0 p5u. to Gaol Sonic°. al 8004314-1128: a veto to Clam SOM000 a Soot Stoonv &conies Cam.. Co. lArhokKli Cello, North. SrooN)”. NY 1120+3059 027 $26.289.268 839.374.981 Air Current Market yabe lin Last statements market value $61,865,047 Seer. Stearns 54,Oud
CTION DESCRIPTION FROM • DEBIT AMOUNT CREPT MOUNT 11,000,000.00 $11,000.000.00 027 12/30(080923 001 V003 EFTA00196940 CLEARED THROUGH ITS VOICUY OWNED SUSSIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nee York 10179 8 c, Your mes
ook. or socks. odicolod z dolhorod to p5u. lo Cleni Sonic*. el 800614.1428: or yet lo ChM Santos a Boot. Rearm &curries Ca,.. One I.Ifloloch Carlo, North. BrooNri, NY. I I201.3.59 027 Current market value NO Last statements market value 80i. SOMAS SOOtrilitl COr0. Ctm Mettotech Cooler North Elecc
SC at the addresses which appear on the front of this statement, End of Statement 027 06.01/0705A4 001 VOID EFTA00199165 CLEARED THROUGH ITS VOICUY OWNED SUBSIDIARY BEAR STEARNS OFFKIE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nevi York 10179 INVESTMENT P
re explaining the Public Disclosure Program is available from the NASD upon request, End of Statement SRN. Reams Seceder* Cat. CceMetrotech Conk. North 9tcc4tDn. Nov York 11201.3859 FINANCLAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER TAXPAYER MAWR
,to vas. Tho alocoma pcnomxp is crowed from to amok*, Amnon maluo or pxe octilmo. 021 1231,05:09:00 001 Y899 EFTA00196828 CLEARED THROUGH ITS VOICUY ORMED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfol
Entities connected to both North and VOICUY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Bloomberg L.P.
ORGANIZATIONEOUITY
ORGANIZATIONMoney Fund
ORGANIZATIONMASSER
PERSON
John Brennan
PERSONPERKO
ORGANIZATION
NEW YORK NY
LOCATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONMONET
PERSONStearns & Co. Inc.
ORGANIZATION
Al Gore
PERSONPeer Perform
PERSONOESCRPTION
ORGANIZATIONMarket Overweight
PERSON