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ew Volt 11201.3859 INTERNATIONAL CHARITABLE 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 03/31.01:19:27 001 V466 EFTA00200530 CLEARED THRCOGH RS weiCLLY OntLE0 SISSIDIAM BffiR STMRNS OFFICE SERVICING YOUR ACCOUNT Beer. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 ACCO
e February 23.2001 03,3101:19:27 001 V466 EFTA00200529 CLEARED 1HROUGH RS YrisekLY 0"60 SUBSIDIARY Beer. Saea•ns Secallkl COO. 0 -414evolech Cerra North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 03/31.01:19:27 001 V466 EFTA002005
Statements EFTA00201132 CLEARED THRCOGH ITS YosekLY CMO.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Path Avenue New York New York 10167 ACC
February 23.2001 03/31.01:19:27 001 V466 EFTA00201138 CLEARED 1HROUGH RS YrisekLY 0"60 SUBSIDIARY Beer. Saea•ns Secallkl COO. 0 -414evolech Cerra North Broeklln• New Volt 11201.3859 JEFFREY EPSTEIN 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 03/31.01:19:27 001 V466 EFTA00201139 CLEA
Statements EFTA00197593 CLEARED THRCOGH ITS niCkLY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Path Avenue New York, New York 10167 ACC
NT February 23.2001 n31.01:19:27 001 Y488 EFTA00197602 CLEARED 1NROUON RS vrisekLY 0"60 SUBSIDIARY Beer. Saea•ns Secallkl COO. 0 -414evolech Cerra North Broeklln• New Volt 11201.3859 HERITAGE INTERESTS 3 03 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 03/31.01:19:27 001 V466 EFTA00197603 CLE
Entities connected to both THRCOGH and Cerra North
SZeirns
PERSON
North
LOCATION
New York City
LOCATIONMASSER
PERSON
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSONEquities & Options
ORGANIZATION
John Brennan
PERSONStearns & Co. Inc.
ORGANIZATIONBear, Stearns Securities Corp.
ORGANIZATIONWirth
PERSONNell York
ORGANIZATIONCenter North
LOCATIONClem Swan
PERSONClem SONIC
PERSON