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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
One lAttoltai Coolie Halls Brodbri, N Y 112014859 Flied Income 93.927.477 . . . . . . . . . . . . • • • • • . . . . . . . . . . 1.200.000 MI Current market value NM Last statements market value $4.051.448 Beer. Szarns Se8ratl CaP. Ore Metsolcoh Center North 8rookron. Nee Year 11201.1859 JEFF
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MENT 13.925 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cam I Equitaktnt JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE FIREMAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Market Value of Your Portfolio III Current ratan asue ME Lest staterneres mil&
our Portfolio at a Glance Market Value of Your Portfolio NET CREDIT BALANCE 7.500.000 Cash & SO 57.500.000 NET EQUITY THIS RES100 57.500.000 MI Current martm aim al eau statements market yalm NET EOUIVI LAST STATEMENT 0 CHANGE SINCE LAST STATEMENT 7,500,000 There are no 'Stop Lou' orders or ot
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ANN FINL SVCS INC CASH Rd LEU OF .31200 VECTOR GROUP LTD REC 12/10/01 PAY 122001 SP1NCFF VS V002110 12/24/01 CASH-LIEU 0.31 122601 JOURNAL BSIL-FINANCIAL TRUST CO., INC NY16418 EQUITY SWAP DUE 01/23103 AT&T CORP DERIVATIVE SETTLEMENT 3.039.369.89 TOTAL $S-1,000.000.00 $13,518.953.25 Your messages As pa
a vet lo nom &croon a Bow. Smarm Secumos Car.. Co. LletokHli Cala Nora. 13codbn, NY H801-3859 $39.241.081 : $.1.400.000 $44.655.685 : 5-2.946.420 MI Current market value ME Last statements market value Short market value St flat asT•Tanim W0OSaba.MI proposes **els not "'eroded as a law Boone Tos Krem
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ancial Summary 3 INTERNATIONAL CHARITABLE Len snrcucnr *I 27 ≥CO Your Portfolio Holdings 4 INTERESTS 11 8-30-94 Transaction Detail 8 C/0 FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 27 6100 RED HOOK QUARTER STE B-3 0 Trades Not Yet Settled 28 ST THOMAS VI 00802 668LZZOO- V.L43 -n C in r
op Loss' orders or other pending buy or sell open orders on file for your account. Cash & Equisalerc $1.81329(1 54570461 footles alas $6.774.574 MI Current resew tab. Last staronert's e022C1 ea* III 'O urn -veto. romenene eirpeSel Vet t h Mended snag Omn.. The Unfree WW1 O urea YA Vas meat Se wino mt
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Mutual Connections (55)
Entities connected to both Financial Trust Company and MI Current
Jeffrey Epstein
PERSON1,281 w/ Financial·5 w/ MI
Bear Stearns
ORGANIZATION212 w/ Financial·8 w/ MI
Ghislaine Maxwell
PERSON160 w/ Financial·3 w/ MI
Alan Dershowitz
PERSON102 w/ Financial·2 w/ MI
George W. Bush
PERSON85 w/ Financial·4 w/ MI
New York City
LOCATION79 w/ Financial·6 w/ MI
Samantha Power
PERSON53 w/ Financial·2 w/ MI
SZ
SZeirns
PERSON41 w/ Financial·3 w/ MI
Joi Ito
PERSON39 w/ Financial·2 w/ MI
PERKO
ORGANIZATION36 w/ Financial·4 w/ MI
Equities & Options
ORGANIZATION36 w/ Financial·2 w/ MI
THRCOGH
ORGANIZATION33 w/ Financial·3 w/ MI
Money Fund
ORGANIZATION31 w/ Financial·4 w/ MI
LK
LARRY KEMP
PERSON31 w/ Financial·2 w/ MI
EOUITY
ORGANIZATION28 w/ Financial·5 w/ MI
MA
MASSER
PERSON28 w/ Financial·4 w/ MI
OESCRPTION
ORGANIZATION27 w/ Financial·2 w/ MI
Naomi Campbell
PERSON26 w/ Financial·2 w/ MI
Stearns & Co. Inc.
ORGANIZATION21 w/ Financial·3 w/ MI
North
LOCATION17 w/ Financial·4 w/ MI