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Mem:tech Center NOM Beccidon. New VC* I I201.3SS9 JEFFREY EPSTEIN STATEMENT PERIOD March 29,2002 THROUGH AprIl 26.2002 ACCOUNT NUMBER TAXPAYER NUIMER OR File LAST STATEMENT March 28.2002 O427O:e.izbi Or,n vt05/ EFTA00200709 CLEARED THROUGH ITS ?RIMY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE
ously provided to you remains in effect except to the extent specifically amended by this notice. 027 0622/0203:16 001 VMS EFTA00200675 GEARED THRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear Stearns & Co. Inc. New Y New York 10179 ACCOUNT EXECUTIVE TELEPH
ah 0eock11n. New VC* 11201 3859 HEALTH 8 SCIENCE INTERESTS II STATEMENT PERmo December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT COMITY RATE Si ( can AMOUNT CREDIT AMOUNT 01/24/01 PNC FINANCIAL SVCS GROUP INC PNC 40,267 0.4800 19,328.16 REC 01/1201 PA
210Il01;10:46 001 1612 11/21/01 INTEREST ON CREDIT BALANCE AT 2.000% 10/21 THRU 11/05 TOTAL DENT AMOUNT OTIEDIT AMOUNT EFTA00197311 CLEARED THRCOGH nS witCkLY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York• NEW York 10179 Be
Centec North Beccidon. New Ye* I I2DI.OSS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT June 29.2001 DEWY AMOUNT MEM AMOUNT 41,505.01 07/27/01 07/24/01 BOUGHT tit7Y27/61 07124161 .....sari CHBS LIY 800 30.700
/30/01 08/27/01 BOUGHT GUITAR CENTER INC EXECUTION BY SLKC GTRC 1,200 13.77500 16.545.00 027 OBOIDI:l2:1I 031 V496 EFTA00199500 CLEARED THRCOGH RS miCkLY ONnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 52 o
“ North Beccidon. New VC* 11201.38S9 INTERNATIONAL CHARITABLE STATEMENT PERKO December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER NUIMER LAST STATEMENT December 29.2000 DEBIT AMOUNT GRECO AMOUNT 11862.86 01/18/01 01/12/01 BOUGHT BOMBAY GOING WITH RIGHTS TO PURCHASE PREFRD ST
4 TOTAL $192,615.94 $239,632.84 The Wm, Pete cb nol epees: in owy other sedge of Ihn Malowet 027 013101a:43 001 I/4811 EFTA00200327 CLEARED THRCOGH ITS WHOLLY 01M0ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 245 Park Avenue New York, New York 10167 BNB.
Entities connected to both NUIMER and THRCOGH
SZeirns
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATION
North
LOCATION
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSONCantot North
LOCATIONEquities & Options
ORGANIZATIONGRECO
PERSONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATION
George W. Bush
PERSON
Samantha Power
PERSONWIIOUY
ORGANIZATION