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efle ol ~Os or ~Its. «Peak.] as &Wont lo yaa. lo GINN Sonic.» al B00(344428: or vit lo ChM SONIC.» MSG./. Stamm Sceuellos Cr,.. Co, Mflolecli COMO, North. Brodbw, NY I1201-3959. $.29.121.602 $29.070.063 . . . $72.801.095 $73.256.770 Current market vaue tie Last statements market value Short ma
venue New YY New York 10179 6 Transaction Detail DIVIDENDS DA'E DESORPTION 10/01/04 MBNA CORP REC 09/15/04 PAY 10/01/04 STMEICIUOLISIP KAB CAMAITITY RATE (SI 1.000.000 0.1200 DEBIT AMOUNT Beer. SZeirns SOC,M*1 GOP Ore Mevolech CarrIN Noah Betatron. New Ye* 11201.3559 FINANCIAL TRUST COMPAN
ocks or stocks. oltuctdod as doltrotod to too. lo Clem Senior; of 8006144428: a moo to Glom SONIC.. M BOW. Steam &comes Cad.. Co. Llettok•cli Cool, North. Brootlyrt NY 112014059 Current market yak* tog Last statements market value Beer. Szewos Seorion Gook Cr4 Mettotech Cantor Noah etCCk/01. New r
on Avenue New YY New York 10179 5 Transaction Detail DIVIDENDS DATE DESORPTION STMEIWOUSIP 07/01/03 MBNA CORP MB REC 0603103 PAY 07/01/03 CAMAITITY RATE (5) 1.000.000 0.0800 DEBIT AMOUNT Beer. SZeirns SON•Pel GOP Ore Metsclech CarrIN Noah BecciOon. New VC* 11201.3859 FINANCIAL TRUST COMPA
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
Y New York 10167 6 Transaction Detail (continued) DIVIDENDS OVE DESORPTION STMEICCCUSIP 06/19/01 LIMITED INC LTD REC 06/09001 PAY 06(19101 CAMAITITY RATE 700,000 0.0750 DEBIT AMOUNT Beer. SZeirns SOC,nbel Gap. Dec Mon:tech CarrIN Noah Beccidon. New Tuk 112014869 HEALTH & SCIENCE INTERESTS
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
toter 27.2001 THROUGH Novernter 30.2001 ACCCUNT NUMBER TAXPAYER IM.NSER On Fite LAST STATEMENT CCIODei 26.2001 DATE DESORPTION SYMBOL,CV6IP CAMAITITY RATE IQ DEBIT AMOUNT CREW AMOUNT 11/15/01 PROCTER 8 GAMBLE CO PG 25,000 0.3800 9,500.00 REC 10/19/01 PAY 11/15/01 11/21/01 CITIGROIJP INC
Entities connected to both North and CAMAITITY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
New York
LOCATION
Alan Dershowitz
PERSONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATIONSZeirns
PERSONMASSER
PERSONMoney Fund
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONMONET
PERSONEquities & Options
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONWIIOUY
ORGANIZATION