3
Shared Docs
3
Same-Page
3 / 3
Mentions
mmary 3 Your Portfolio Holdings 3 Transaction Detail 5 Your Messages 6 Your Portfolio at a Glance 11111111111111111 1 1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash & Equvalent 4 $69.695 TOTAL VALUE OF SECURIT
BU AMOUNT CREDIT AMOUNT 22.19 TOTAL $22.19 MISCELLANEOUS DATE ma OM TRANSACTOR DESCRIPTOR DEBIT AMOUNT CREPT ANOLINT 11/21/03 CASH.LIEU PENNSYLVANIA REM. ESTATE 16.90 INVESTMENT TRUST-SBI MERGER 6%3589 PENN REAL TOTAL $16.90 027 11,2303:06:43 001 7919 EFTA00200743 CLEARED IHRCOGH ITS ViHOU
billion in net worth. He was known for turning down an account of $500 million calling it "too small." In 1996, he changed the name of the firm to The Financial Trust Company. littps://www.therichest.comiceleb CONFIDENTIAL - PURSUANT TO FED. R. SDNY_GM_00062018 tsittAtey-epstein-net-worth/ 9/10/2018 DB-SONY-0024843 E
oNed m the Seta Fe Institute the Theoretical Ettoicgy Initiative at the institute for Advanced Study, the OuanlumGravity Program al the lfrwerely of Pennsynania, and also sus on the Mind Bran 8 Behavior Advisory Committee at Harvard His philanthropic affiliations include both the Wexner Foundaton and The CO
9 ANGS BEAR STEARNS OFFICE SEFMCl/I0 YOUR ACCCWIT Bear. Stearns & Co. Inc. 383 Hasson Avenue Noss Y Wye . 10119 III lllll JEFFREY EPSTEIN CJO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK QUATER B-3 ST THOMAS VI 00802-1348 Sear. Steam. Seartes Cap 0-e Utettied, Caw NW. . Mn Yoh 11211.316e JEFFREY
May 31.2007 C) -n COI CtSCMP11174 SVISUCUSS1 OSMAN AArt 01 oar MOM 06137 MOW 06/12/07 JOHNSON& JOHNSON REC 05/29/07 PAY 06/12/07 06/15107 PENNSYLVANIA REM. ESTATE INVESTMENT TRUST-SW REC 06/01/07 PAY 06/75/07 JNJ PEI 57,800 1.794 0.4160 0.5700 23.987.03 1.022.58 TOTAL 525,009.68 MISCELLANEO
Entities connected to both Financial Trust Company and Pennsylvania

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONJ. Epstein & Co.
ORGANIZATION
Newark
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSON