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10.000.000 100.40625 808f. SZeirns SOC.A.M.1 GOTP. Ore Mem:tech MAIN North Beccidon. New VC* 11201.38M FINANCIAL TRUST CO INC STATEMENT PERIOD °Clete 26.2002 THROUGH November 29.2002 ACCCUAT NUMBER TAXPAYER MJIMER OR Fite LAST STATEMENT October 25.2002 DEBIT AMOUNT CREPT AMOUNT 10,040,625.
tearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 Beer. Szeams Sebritin Cap. Cc* Metsoush Center North Bescrom. New York 11201.3559 FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PER•00 November 30.2002 VISIT OUR WEBSITE vevAv.bearsteams.com THROUGH December 31.2002 ACCOUNT NUMB
Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Beer. Szers SOUribtl CONS Cr4 Mevolech Center North Besciort Hew Toot 11201.1859 FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSRE wvnv.bearstearns.com What's In This Statement Financial Summary 3 I I FINANCIAL TRU
w York, New York 10179 5 , Beer. SZeirns SON, t4,1 COrD. CeoLlevalech Center NOM Beccioon. New Ye* I I20I.38S9 JEFFREY EPSTEIN STATEMENT PERK* °Clete( 1,2005 Your Portfolio Holdings (continued) Equities & Options (continued) ACCT DESCRPTION SYMBOUCUSIP TIDE OUAYCITY PACE MARKET VALUE EST
S OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY 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 J
CHBORENS PLACE RETM. STORES PLCE -5.100 21.75450 WC EXECUTION BY GMT SEC FEE 3.70 AS OF 02/16101 0033) 114i0VON ITS rmOLL Dm o 9011500XY Clete. Stan SearHas Cop. One Memo:, Covir 6/.t dissin 11201.1659 INTERNATIONAL CHARITABLE summit mace January 27.2001 THROJOH Fron.ary 23.2001 ACcOuv
Summary 3 INTERNATIONAL CHARITABLE LAST 3-wicker DOMANI' 29.2000 Your Portfolio Holdings 4 INTERESTS 12/28194 Irene-action Detail 10 C/0 FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund ActNity 37 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 40 ST THOMAS VI 00802 -n Your Portfolio at a Glance
ddress: (Street Address) County: Employer (City) Contact (State) (ry) 3. K Sludonl K Employee University/S0N0/al Name: K Volunteer Start Clete: End Date. Campus Address: (Sires( Address) County: Employer (fly) Contact (State) (Ld) Cyber Communication Accounts ptdo NOT Ira any eme
sI 145 Government of the U.S. limn Islands Economic Development Commission Application for Economic Developmen enefits to Name, f Applicant: Financial Trust Company, Inc. FOR.OFFiCIAI, USE ONLY Dates Racekck Amptcd as Complctc: 1 TYPE OF APPLICATION: NEW EXTENSION SMALL MANUFACTURFR MODIFICATION fl TRANSFER ri
Entities connected to both Clete and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSON
Newark
LOCATION
FedEx
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Puerto Rico
LOCATION
New York City
LOCATION
the Internal Revenue Service
ORGANIZATIONLeon Black
PERSON