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Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C
OtSCRITIVN 03111/02 JOURNAL TOTAL 1-29.94932 Oan Al4UNT CRT= WOW TO 101-80048 29.949.72 Your messages 201.0 Pursuant to SEC Rule 11Ac1-6, Bear, Steams & Co. Inc will publicly post its quarterly routing statistics at the following web link: http/Avenv.bearstearns,conVcorporate/businessiequitiesrorp.htm
t Financial Summary Your Portfolio Holdings 3 4 IltltlltttltrI,II I I INTERNATIONAL CHARITABLE INTERESTS II 8-30-94 Transaction Detail 8 CIO FINANCIAL TRUST COMPANY • ATTN LARRY KEMP Fund Activity 21 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 24 ST THOMAS VI 00802 rn IS IJ 1.) O I I TZ m
56.104.723 56.106 027 C001/01:11.43 001 V.186 EFTA01324021 0 -n C in r L9ZSSE00- 019- ANGS BUR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. IM. 245 Park Avenue New York. New York 10167 (212) 272-2000 7 ago Your Portfolio Holdings (continued) FIXED INCOME Corporate Bonds ACC' Mona
records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57
ar Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
Entities connected to both Financial Trust Company and Bear, Steams & Co.

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
New York City
LOCATIONthe Southern District
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Wilbur Ross
PERSONEquities & Options
ORGANIZATION
Alexander Acosta
PERSONMoney Fund
ORGANIZATION
Naomi Campbell
PERSON
Mao Zedong
PERSONWAL-MART STORES INC
ORGANIZATIONNew Yak
LOCATIONBear, Steams & Co. Inc.
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATIONNUMMI
ORGANIZATIONANCIS
ORGANIZATION