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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
AYER MAWR OR PIM LAST STATEMENT January 30.2004 027 022804:11:57 001 Cash & Ewe/Went- 100% UnsPoled POMOnS denote oar Deena *nee l ,o•I mane ',Mae The elocal✓r ;event'', to awed Wm Ow 00101.te market rat), 01 IN palloo Y828 EFTA00195229 CLEARED THROUGH ITS OMPEO SUBSIDIARY BEAR STEARNS OFFICE SERVIC
2 mentions1 same-page
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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
YER NLIUSER On File LAST STATEMENT *11 25.2003 027 05003:15:30 001 Cash 8, Epoyalent — 100% UnsPeRRI morons denote oar Deena *nee Or, mane ',Mae The elocal✓r ;event'', to awed Wm Ow 00101/e market rat), 01 Kv patio" '7644 EFTA00195145 CLEARED THRWGH ITS VIIleklY O01,EO SUBSIDIARY BEAR STEARNS OFFI
2 mentions1 same-page
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ud's or stocks. •Micaloct as doltrorod to pau. 10 Cleat Santa. al 500614.1429: a 'Mt to Clam SONIC.. a BOW. Steam SccuMas Cap. One lAot•olech Cont. North. BrooN,n, NY. II2014050. Market Value of Your Portfolio IN Current market value gai Last statements market value I $5.891A71 $5.886.827 Sit T
ER KAMER On File LAST sTATELIENT Jo?' 25. 2003 027 08/3001:13:45 001 Cash & Eprtalent — 100% UnsPeacl morons denote oar Deena *nee Or, mane ',Mae The elocal✓r ;event'', ty awed low Ow e01OIGa market rat), dyes palloo /812 EFTA00198917 CLEARED THRWGH ITS 1h.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICIN
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Mutual Connections (38)
Entities connected to both North and Mae The elocal✓r
Jeffrey Epstein
PERSON260 w/ North·2 w/ Mae
Bear Stearns
ORGANIZATION51 w/ North·3 w/ Mae
New York City
LOCATION50 w/ North·3 w/ Mae
New York
LOCATION50 w/ North·2 w/ Mae
THRCOGH
ORGANIZATION36 w/ North·3 w/ Mae
SZ
SZeirns
PERSON34 w/ North·3 w/ Mae
EOUITY
ORGANIZATION34 w/ North·2 w/ Mae
MA
MASSER
PERSON28 w/ North·2 w/ Mae
the National Association of Securities Dealers
ORGANIZATION17 w/ North·2 w/ Mae
Cantot North
LOCATION15 w/ North·3 w/ Mae
NEW YORK NY
LOCATION15 w/ North·2 w/ Mae
the Bear, Stearns Securities Corp. Statement
ORGANIZATION14 w/ North·2 w/ Mae
New York Nen York
ORGANIZATION12 w/ North·2 w/ Mae
TELEPECCE
ORGANIZATION11 w/ North·3 w/ Mae
OUANMY
ORGANIZATION11 w/ North·2 w/ Mae
BrooNyn
LOCATION11 w/ North·2 w/ Mae
Kofi Annan
PERSON10 w/ North·2 w/ Mae
EPSTEIN & WILLIAM
ORGANIZATION8 w/ North·2 w/ Mae
Stearns Securities Corp
ORGANIZATION8 w/ North·2 w/ Mae
MNUIL
ORGANIZATION7 w/ North·3 w/ Mae