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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 $845.809 Beer. Steens Seop10.1 Cory. Or4Meaclech COMO( North Secede New volt i201.38S9 EPSTEIN INTERESTS STATEMENT PERIOD January 1.2004 THROUGH January 30.2000 ACCOUNT NUMBER TAXPAYER HOWER On File LAST
oke modem rdcemseco 027 090190:13:17 001 V830 EFTA00195216 CLEARED 1HRCO3H ITS WHOLLY 01W.IED SUBSIDIARY 8ftu. SOMAS WARY CO% One Llettotoch Corder North EReck4n. New Vcdc 11201.3859 EPSTEIN INTERESTS 201$ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OS131,04:13:17 001 V830 EFTA00195217 CLEAR
nonroceig of crocks or Mocks, odicolal as &Woad io lo DAN Sone*, of 800134-1428: a yet la CNN Santos a Boot Steam Scares Cap.. Co. lActoloch Cool., North. BrooNri, N Y I I201.3.59 Market Value of Your Portfolio EquitiesI $71457 578.608 MI Current market value IRE Last statement's market value 54
teaks or stocks, eidicalod as claltrorod to you. lo GAN Sonic*. at 80001-1428: a yet to Clem SONIC.. a Bow. Steam &cantos Ca,.. Caw LletoINB Cool, North. BrooN'n NY tizobsess ST TT*, SOY"WY a 10, Oln01170707I Reposes wry. nista Ifil•Ddild as a Cu 0octwert MN solemn ORM be Maned for yaw recant Set ro
35.140.43 UNSOLICITED 013I05102 07/i1/02 Bolo gbiTOW INYEAUTioNAL tit( -4.650 13.00000 60.169.18 Seer. SUSAS Seca i1Ml GOO. Ebe liettotech Corder North Eltoth/on. lie* York 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD Jug 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER NUMBER On
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
AANUAL INCOME YELD .43.404 $43,404 YOUR PRICED PORTFOLIOHOLDINGS $43,404 027 03.31/0706A3 001 0008 8081. SOMAS SOCHHIRT CPT. Coo I4enIech Corder North Beccidon. Nee; Tex 1120/3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 1.2007 THROUGH March 30.2007 ACCCUNT NUMBER TAXPAYER NUMBER On File
of Chid% or MOCKS, fidlcaucl as &lfror to p5u. lo Clool Swot. at 800611.1128: a yet to Clam SONICOS a Boat Steam &cum*. Cap.. One 1.1flotali Coma North. Brodiri, NY. II2014050. NM Current market value la Last statements market value Stflat summary a fa oTOTIThltal pawns a Ilk noralortded natal
a for mortar/ Sormac 027 09.01,01:10:37 001 V496 EFTA00197325 CLEARED IHRMIGH nS YiHOU:i O1ME0 SUBSIDIARY Bear. SIWAS C000. Cr* liettotech Corder North Beccit/on. Re* Yet* 11201.OSSS HEALTH 8 SCIENCE INTERESTS II 2015 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OSOL01:10:37 001 V496 EFTA0019
cks or stocks. ndicolod ar dal/rond lo OU. lo Clioni SoMcoo ol 800631.1129: or %nto lo GOM Sovkos a Biot. Sotoms Sccuillos Cap.. Ono Moholech Cook. North. Brookbn, NY 112014959 $22.293.700 $21.498.925 Current markel Ydlue al Last statements ~kel value 13019.SIWAS SeCailiel COP. Cr* Mettotech
roalyn, NY 112014/,59 $19.718,175 $21.132.200 Current market value §a§ Last statements market value seer. Deems SOC‘riliel Corp. One liettotech Corder North Elecck/m. New Yea 11201-3819 INSTITUTIONAL INTERESTS NC #2 STATEMENT PERIOD Septel~ 1.2001 THROUGH Septeml:er 28.2001 ALLLUNT NUMBER TAXPAYER
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
lll FINANCIAL TRUST COMPANY INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 6-3 OUAETERS #2 ST THOMAS VI 00802-1348 Best. GOO. Gto Meal:loch Corder North Brodoon. Hew Yak 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO July 30.2005 THROUGH August 31.2005 Accourn NUMBER TAXPAYER natIER On
Entities connected to both North and Corder North

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONTHRCOGH
ORGANIZATIONSZeirns
PERSONEOUITY
ORGANIZATIONMASSER
PERSONMoney Fund
ORGANIZATION
John Brennan
PERSONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONOESCRPTION
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONMONET
PERSONEquities & Options
ORGANIZATION
Brock Pierce
PERSONCantot North
LOCATION