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Vcrk 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* April I. 2005 THROUGH April 29.2005 ACCOUNT NUMBER X72 TAXPAYER NUMBER On Fee EAST STATEMENT Wirth 31.2005 ST tin EmYwarY a lot re'sneebenel pewees My els fa trended an tat dOWTMet Tin cutworm shield de nitanied to, yaw records SO Warta ode for m
OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 8 Your messages Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At May 31, 2005 and July 31, 2005, the Company's net capital of approximately $4,1 billion and $3,9 billion was approximately 6% and 7% of aggreg
t York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD March 31.2007 THROUGH April 30.2007 ACCOUNT NUMBER TAXPAYER AVSSER Cfl File LAST STATEMENT Wirth 30.2007 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Departmen
DESCRIPTOR TO 049-47138 DENT AMOUNT 10,000,000.00 CREPT MOUNT 10,000,000.00 $10.000.000.00 Your messages Bar Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At November 30, 2006 and January 31, 2007, the Company's net capital of approximately $4,0 billion and $4,0 billion was approximately 6,8% and 6,7
ork 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER/00 June 1.2007 THROUGH June 29.2007 ACCOUNT NUMBER TAXPAYER NUM8ER OR File LAST STATEMENT Wirth 30.2007 glIK This summary is for informational purposes only. It is not intended as a lax document. This statement should be retained for our recor
FFICE SERVICING YOUR ACrOliNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 2 Your messages Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At November 30, 2006 and January 31, 2007, the Company's net capital of approximately $4.0 billion and $4.0 billion was approximately 6.8% and 6.7
11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* April 1.2005 THROUGH April 29.2005 ACCOUNT NUMBER TAXPAYER WEBER On Fee LAST STATEMENT Wirth 31.2005 SY/180. C VS P MANTire PRCE DEBIT AMOUNT CREPT ATAOUNT CELG LTS 50.000 .48.477 37.12800 0.54110 1.856.405.00 25.352.21 51.856.4
OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 9 Your messages Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At May 31, 2005 and July 31, 2005, the Company's net capital of approximately $4,1 billion and $3,9 billion was approximately 6% and 7% of aggreg
Entities connected to both Wirth and Net Capital and Net Capital Requirements

Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Ghislaine Maxwell
PERSONMoney Fund
ORGANIZATIONSZeirns
PERSON
North
LOCATIONMASSER
PERSONTHRCOGH
ORGANIZATION
NEW YORK NY
LOCATIONEquities & Options
ORGANIZATION
Financial Trust Company
ORGANIZATION
Mao Zedong
PERSONEOUITY
ORGANIZATIONBear, Stearns & Co. Inc.'s
ORGANIZATIONthe National Association of Securities Dealer's
ORGANIZATIONPeer Perform
PERSONPERKO
ORGANIZATIONMarket Overweight
PERSONNov York 11201.3859
LOCATION