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ue t Bm"Yani ICC elkOneedsli imposes Cely BR not abode aS W 000.Thirt The Stotornorl amid be retained for your records So reverse safe for merlon Warman:a 027 OS2602:13:15 001 Important Message Confirmation: Unless we hear from you to the contrary. it is our understanding that any free credit
.364 $623,813 TOTAL EQUITIES $10,518.364 $623,813 YOUR TOTAL ESTIMATED ANNUAL INCOME $994,593 YOUR PRICEDPORTFOLIOHOLDINGS $33,803,464 Beer. SZeirns SOC.r.t.el GNP. Cc* Mem:tech CarrIN Noah Beccidon. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* October 26.2002 THROUGH Nover
GROUP LTD SEE NOTE'S' ON BACK STK DIV ON 374294 SHS REC 09/20/02 PAY 09127/02 AS OF 09/20/02 SY14130LICUSIP VGA CVANTITY 18.714 PRICE Beer. SZeirns SON, bel GO,P. Ore Mon:tech CarrIN Noah BecciCon. New VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT outo00 August 31.2002 THROUGH Septer
bA 10/24/02 CHECK GE . - ACCT DEBIT AMOUNT 35,000.00 CREDIT AMOUNT WIRED TO 6§tiCAligig616 Fl GNA 26,000.00 100.000.00 17.993.00 Beer. SZeirns SOC‘nbel G0,0 Ore Mevolech Cantet Noah 0eock11n. New Ye* 11201.3059 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SepleTtet 28.2002 THROUGH Octo
W EmwrarY a 50, cdchaaramal masses caly t k fa "Bonded as a lar dowiwrt Tin stateroom amid be retained to, your records Soo worn sale for a ORRIS Warman:a 027 ZOI.0132:52 001 VSI3 EFTA00199254 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY Bear. SOMAS Seanl*Rf COO Ono Llevotech Confer North Stec
ICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 49 c? s3 Transaction Detail (continued) DIVIDENDS Beer. SZeirns SON•44,1 DTP. Ore Momtech Cantec North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 3
SHORT, EXECUTION BY RSSF COMMISSION 109.00 PHOTRONICS INC COVER SHORT, EXECUTION BY SLKC SYMBOLCUSE HDI 0AWTir, PRCE 600 46.99080 Beer. SZeirns S00,440 COr0 Ore Mevolech CarrIN North 8.0:kron. New re* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERI00 October 27.2001 THROUGH Novemter
GH ITS ORnE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Beer. SZeirns COP. Ore Mon:tech Canto North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 Your Portfolio Holdings T
ay 25.2001 1/HE wwwerYhfet WOOROBBMI pop:444 (MIS ea NORM as a Umtloweert Taw Uallernerl sho.15 be retained for yew monis See morn Oa fit inccelart Warman:a 027 06300123:28 001 Important Message Please note: You may find more than one statement in this envelope. Beginning this month. alt statemen
RTIES TRUST-MD S81 AVG PRICE SHOWN-DETALS ON REO ACTUAL CONFIRM TO YOUR AGENT UNSOLICITED SIMBO.CUSP APT aJANTIT, 10.000 PRCE 16.71300 Beer. SZeirns SON, t4,1 COO. Ore Mem:tech Cont“ North BecciOon. New Ye* I1201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2001 THROUGH December 31.2001
INS SoYmilY IS fa ofOrmabewal Otrfrasts only I Is ra flooded as a law &coked statornorg should Se retailed for your records See Mara ode for realest Warman:a 027 102602:10:31 001 v637 EFTA00197968 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY &W. SOWS Soowntlef SOON Ono Llevotech Center Hann BreaI
Equities& Options $22 SO TOTAL EQUITIES $22 $0 YOUR TOTAL ESTIMATED ANNUAL INCOME $571.412 YOUR PRICED PORTFOLIOHOLDINGS $41,007,323 Beer. SZeirns SON, t4,1 COO. Ore Metsolech Contof North Becck/on. New Tuft 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD November 30.2002 THROUGH Decem
2000 SIT Trot maturY WORM0Onal passes all It Is rc4 rinds as a rag documort Tin statormrs shossd bandana for your records Soo worm Sr for molest Warman:a 027 01e27,01:15:33 001 EFTA00200349 CLEARED 1HRCO3H ITS WHOLLY OWNED SUBSIDIARY BOB,. SOMAS SeWOIIR1 COO Ono Llettotech Confer North Steck
EFRO STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY RICO SEC FEE .87 AS OF 03/16/01 dY CUANTITe PRICE .1.000 17.90940 .5.700 4.513750 Beer. SZeirns SON, t4,9 Dap. Dec Mem:tech Cantet North Beano. New Tom 112014859 INTERNATIONAL CHARITABLE STATEMENT PER000 Felonies)/ 24.2001 THROUGH March 30
Entities connected to both Warman and SZeirns
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Ghislaine Maxwell
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