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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
N STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCCUNT NUMBER TAXPAYER KAMER OTI Foe LAST STATEMENT November 28.2003 As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
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
1.2001 ACCCUNT NUMBER TAXPAYER AMBER On File LAST sTATELIENT Hoverter 30.2001 CREDIT AMOUNT 843.23 TOTAL $1,198.92 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Dicrinsure Program by contacting the NASD at telephone number (
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
OURNAL MARK TO MARKET 2,227.00 12/30/02 JOURNAL MARK TO MARKET SHORT POS 2,227.00 TOTAL $43,223.00 $83223.00 Your messages irw• As pail of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
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
100,000.00 3.2300 323,000.00 TOTAL $323.000.00 $0.00 The chow Peon Eo eel (ppm in Any Ow sedge of mh i Ralowet Your messages la" As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
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
T November 28.2003 DEBIT AMOUNT CREDIT AMOUNT 12/31/03 CLOSING8ALANCE 5,768,828.89 TOTAL $.4.155.65 $4,155.65 Your messages BW' As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (8
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
PIM LAST STATEMENT Noverrter 30. 2001 OcAMITe RATE I%) DEBIT AMOUNT CREDIT AMOUNT 1.5000 191.37 TOTAL $27,435.75 Your messages As part of the National Association of Securities Dealers (NASD) Investor Education Program, you may obtain information on the NASD's Public DicrInsure Program by contacting the NASD at telephone number (
Entities connected to both SONIC and the National Association of Securities Dealers

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONEOUITY
ORGANIZATION
North
LOCATIONTHRCOGH
ORGANIZATIONMoney Fund
ORGANIZATIONSZeirns
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONPERKO
ORGANIZATIONMASSER
PERSONMONET
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATIONBear, Steams & Co. Inc.
ORGANIZATION
Ghislaine Maxwell
PERSONOESCRPTION
ORGANIZATION
John Brennan
PERSONCantot North
LOCATION