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ur account. Equities — P10.50 ream oaf dffororoo a morocco of finds or MOCKS, moron! as &Orono to p5u. lo Clem Sonion at 8006141428: a onto to nom SONIC.. a Boot Steam &comes Ca,.. One lAotrokKli Carlo. North. 13rooNri, NY 112014859. Current market value ME Last statement's market value 1.4.087.02
I REC 10/22/04 PAY 11/2204 HRP 10.000 0.2100 2,100.00 TOTAL $3,540.00 End o1 Statement 027 12,0104:14:42 001 9866A EFTA00200826 CLEARED THRCOGH 11S vniCkLY 0"E0 SUOSICHAFIv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 CO. Inc. 383 Madison Avenue New York, New York 10179
ur account. Equities — Plo.mo noon oaf dfforonoo or powwow of teas or mocks. moron! as &Orono io you. lo Deno Sonion of 800134-1428: or yam to nom SONIC.. a Bow. Steam &comes Cop One lAttoIecl, Carle, Norm. Breelbn. N.Y. 112014859 Current market vaLue ME Last statements market value 53.773.562 $3
Statements EFTA00200731 CLEARED THRCOGH nS meekly 0He.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, Nage York 10179
or your account. Plaza ropmi ant Mance or Doormat:1 of tees or stocks, eidicalal as clattrorod to pou. lo Clem Simian at 180611.1429: or Oro to nom SONIC.). at Boot Steam &conies Cap.. One lArOok•-li Coolly Horth. BrooIlyn NY. 112014859 Market Value of Your Portfolio V ecip.i 18 81.670.494 IM
EST ON CREDIT BALANCE AT 1 I A% 1Q21 TRW 1105 1.2500 12.99 TOTAL $20.29 End of Statement 027 11,20e02:14:2S 001 V630 EFTA00195048 CLEARED THRCOGH nS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 ACC
account. Equities Plaza ropat ant dIforonoa a nontoosiat of tacks or stocks. calcalod as &aroma to pau. 10 GAN Union al 800614.1428: or 'Mt to nom SONIC.). a BOW. Steam EccuMos Caw.. Co. LIaliolali Cook: Honk BrooNym NY. I12014,50 Market Value of Your Portfolio 61.011 878 6816.600 I N Current m
UGH Octoter 26.2001 ACCCUNT NUMBER TAXPAYER M.aER On File LAST STATEMENT September 28.2001 027 1027101:00:11 001 V502 EFTA00194994 CLEARED THRCOGH nS %THOU.*? OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 13.0
7.244 : 8-310.000 Plaza sped any Mame a contostist of stocks or stocks. ocuadod as claltroted to p5u. lo Clem &onion at 800614.14211: a yet to clam SONIC.. at 8020. Steam &comes Cap.. Doe lAttoloch Cala North. BrooNyn, NY II201-3859 mom S12.097.949 : S-320.000 NM Current market value Last statemen
THROUGH February 22.2002 ACCCUNT NUMBER TAXPAYER WESER NAM LAST STATEMENT January 25.2002 027 022102:10:07 COI V527 EFTA00196648 CLEARED THRCOGH WIlCU? CAM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer.
16 $39.219.023 Roza rood ant dIforonoo a doormat( of chocks or stocks. oltuctdod as doltrotod to too. lo Clem Senior; of 8006144428: a moo to Glom SONIC.. M BOW. Steam &comes Cad.. Co. Llettok•cli Cool, North. Brootlyrt NY 112014059 Current market yak* tog Last statements market value Beer. Szewos
04/280'03 JOURNAL MARK TO MARKET SHORT POS 13.250.00 05/05/03 JOURNAL MARK TO MARKET 2.749.00 027 053'03:15:30 001 EFTA00196707 CLEARED THRCOGH in ?NEWLY CI"E0 SUBSIDIARY BEAR STMRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Tra
4 1 .70 . 0.84 1 8 Roma rood aror Ortbronoo a runroctiot of toes or stocks. ocuctood as &Orono to pou. b Clem Sumo:. of 800614.1428: a swim to mom SONIC.). a Boot SWIM Sccumos Cap.. Co. lActotech Cool, Roth. BrooNyn, NY I120141$0 NE Current market value gim Last statements market value C Short ma
OUGH Cotter 26.2001 ACCCUNT women TAXPAYER KAMER OR File LAST STATEMENT September 28.2001 021 10.27.01:09:i 1001 v502 EFTA00197483 CLEARED THRCOGH ITS WHOLLY 01WJED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York, New York 10167 Bea
sh S Equvalent Plo.mo noon oaf 01Toronoo or nontoctiot of duds or stocks. coscotod as &Woad to 'nu. lo GAN Sonic*, of 800134-1428: Cr veto to mem SONIC.. m Bow. Steam &comes COP.. Ono lArtiotect, Corp North. BrooNyn, NY II201-3059. IIIIII Current market value mg Last statement's market value 85,7
Statements EFTA00198892 CLEARED THRCOGH ITS WHOLLY OWNED SUEISIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 A
our account. Noma /opal ant clitororco a rontocola ol toes or socks, caloolal as clolfrogoti to Ipu, b Clioni Sonic*. of 800614.1428: a yet lo Choi SONIC.. at 8020. Steam &canes Carp.. One MaPolea, Cool.. Horn. Brodhn, NY II2ObSeSS. gir Tin SOT"WY for WkOIMP0BM proposes Syne not flooded as a tea dau
A BALANCE TRANSFERRED 2.097.470.00 141,124.95 $-2.097.470.00 $141.124.95 End of Statement 02? O7.28.O1:1O:18 O01 va2 EFTA00198700 CLEARED THRCOGH ITS WHOLLY OWNED SMISIDMAY BEAR STEARNS OFFICE SERVICING YOUR ACOOLAVT Bear. Stearns 8. Co. Inc. 245 Park Avenue New York. New York 10167 80(
n file for your account. F1050 tow aror arroronco a rcoroceire of rd's or MOCKS. oldlcoad as &Orme to 'nu. b Gent Swan of 80004-1428: a note to nom SONIC.). a Boat steam sccumes Cap. One LIONINI, Coolly North. BmoNri. NY II201-SBES Ea Last statements market value Ab• fun SOTOWY for 44wInebellel py
2001 ACCCUYT NUMBER 040-51257 X72 TAXPAYER htmeER 13-7047335 LAST STATEMENT January 26.2001 027 twaimi:17:01 001 V466 EFTA00199195 CLEARED THRCOGH YEHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLIVT Bear. Stearns & Co. Inc. 245 Park Avenue New York. New York 10167 Elea.
Entities connected to both SONIC and THRCOGH
SZeirns
PERSON
Jeffrey Epstein
PERSONEOUITY
ORGANIZATION
North
LOCATION
New York City
LOCATION
Bear Stearns
ORGANIZATIONMASSER
PERSONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATION
Ghislaine Maxwell
PERSON
John Brennan
PERSONCantot North
LOCATIONMONET
PERSONEquities & Options
ORGANIZATIONGRECO
PERSON
NEW YORK NY
LOCATIONStearns & Co. Inc.
ORGANIZATIONOre Mevolech
PERSON