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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
NT CREDIT 0100.1 34,783.69 6.000.000.00 TOTAL $.34.783.69 $6.000.000.00 End of Statement 027 OS01.02:15:46 001 V559 EFTA00200703 CLEARED IHRIXIGH ITS WHOU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. New Y New York 10179 ACCOUNT EXECUTIVE TELEP
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
NEL/Cl/SIP CUMITITY RATE I%) 3.2500 DEBIT AMOUNT CREDIT AMOUNT 2,800.73 TOTAL $2,800.73 027 ODOlt01:10:37 001 VASS EFTA00195004 CLEARED IHRIXIGH ITS WHOLLY O1MNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 Beer
ear 11201.3859 HEALTH & SCIENCE INTERESTS II 3 013 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,03:09:30 001 VS39 EFTA00197374 CLEARED THRCOGH ITS WHOU.Y 01W.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOIAT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 B
MMY RATE IY4 1.2500 CENT AMOUNT CREDIT AMOUNT 7,648.52 TOTAL $7.648.52 End of Statement 027 06.2902:10:49 001 VS63 EFTA00197420 CLEARED IHRIXIGH nS W1ICU.Y OMPED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 att
Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLIVT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179
st 30.2002 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT Jul/ 26.2002 UNSOLICITED 027 08.3102:13:23 001 V566 EFTA00197987 CLEARED IHRIXIGH ITS YoseklY 0OnED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179
THROUGH February 23.2001 ACCCUNT NUMBER TAXPAYER WESER 31-6412006 LAST STATEMENT January 26.2001 027 022410120A2 COI EFTA00197680 CLEARED THRCOGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. inc. 245 Park Avenue New York, New York 10167 ACCO
ST ON CREDIT BALANCE 1.0000 75.22 AT 1.000% 10/21 THRU 11(05 TOTAL $94.69 End of Statement 027 120U01:10:44 001 VS13 EFTA00197621 CLEARED IHRIXIGH ITS valour onne0 SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179
OUGH Seplernter 27.2002 ACCOUNT NUMBER TAXPAYER MASSER OR FIN LAST STATEMENT August 30.2002 027 OS2802:13:15 001 Y636 EFTA00198848 CLEARED THRCOGH nS nøtte, OHnE0 SUBSIOMAY BOIR STffiRNS OFFICE SERVICING YOUR ACCOUNfr Gear. Steanis & Co. Inc. 383 Madison Avenue New York New York 10179 5
OUEST TOTAL $0.00 $43.243.64 The rho.. Re6es cb not ;pew in n ollwe sedge of IAA slalemen. 027 0841l02:13:23 001 VSIDS EFTA00198862 CLEARED IHRIXIGH ITS WHOLLY OWNED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR ACCOLM Bear. Steams 8 Co. Inc. 383 Madison Avenue New York New York 10179 AC
eon,* oat Dionce onto* seal male wive, The olocom ;event''.• ty Pe•aed Iron to 001,01.te market rat), oi >CV POrtkal. V481 EFTA00200211 CLEARED THRCOGH ITS ~MY CAM•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 4 Your
$842.996.93 The above Peons cb nob wee: in an/ giber sedge oil ihn slaleret End of Statement 027 05.2601;12:10 001 V478 EFTA00200275 CLEARED IHRIXIGH ITS YiHOU.Y OWNED SLOBSIDMAY BEAR STEARNS OFFICE SERVICING YOUR ACCOUSIT Bear. Stearns & Co. Inc. 245 Park Avenue New York, Nee York 10167 Wh
Entities connected to both THRCOGH and IHRIXIGH
SZeirns
PERSONMASSER
PERSONEOUITY
ORGANIZATION
New York City
LOCATION
North
LOCATION
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSONCantot North
LOCATIONGRECO
PERSONEquities & Options
ORGANIZATIONOre Mevolech
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSONSYMBOLCUSP
ORGANIZATIONWIIOUY
ORGANIZATIONStearns & Co. Inc.
ORGANIZATION