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Jul/ ao. 2000 MAMMY RATE IN) Can AMOUNT GREW AMOUNT 52,788.94 5-52.788.94 End o1 Statement 027 0901D4:0831 001 VS62 EFTA00196775 CLEARED THRCOGH ITS ?RIMY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York. New York 10179 A
N Noah Beccidon. New TA* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* January 1.2004 THROUGH January 30.2004 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT December 31.2003 DEBIT AMOUNT OREM AMOUNT WALT DISNEY CO HOLDING CO WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN C
ARIBBEAN CRUISES LTD RCL 11,350 0.1300 1,475.50 REC 06/05/02 PAY 06/27/02 TOTAL $6.440.88 027 052102:12:40 031 V563 EFTA00198455 CLEARED THRCOGH ITS WHOLLY 0"ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 21 T
Contet North Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT! NUMBER TAXPAYER KUMMER On File LAST STATEMENT June 28.2002 027 DP2742:19:19 001 V565 EFTA00198429 CLEARED THROUGH ITS EMMY ORPRO SUBSIDIARY BEAR STEARNS OFFICE
00 MIN 4.296.000.00 698.10 25 1.520.000.00 1,520,000.00 1.520.000.00 EMI 3,220.000 00 027 11,01,03:13:39 001 Y818 EFTA00195655 CLEARED THRCOGH NS ?JINNI? CAM•ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 13
:tech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT May 30.2003 ■ 027 CO.28,03.11:38 OW Y808 EFTA00195704 CLEARED THRWGH ITS YrileklY CAMEO SUBSIDIARY BEAR STEARNS O
Statements EFTA00200373 CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOLM Bear. Steams & Co. Inc. 383 Madison Avenue New York NON York 10179 1308
lla North Betatron. Nev. VC* I 1201.3659 INTERNATIONAL. CHARITABLE STATEMENT PERO) Jul/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT Jul/ 26.2002 SYMBOL:CUSP CIUMMY PRICE DEBIT AMOUNT MDR Wail EAR -10,300 IMNY -1,500 HED -5,000 MAXS -1,200 NV
Entities connected to both THRCOGH and KUMMER
SZeirns
PERSONEOUITY
ORGANIZATIONMASSER
PERSON
New York City
LOCATION
Bear Stearns
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONCantot North
LOCATIONEquities & Options
ORGANIZATIONGRECO
PERSON
Ghislaine Maxwell
PERSONWIIOUY
ORGANIZATIONMONET
PERSONSYMBOLCUSP
ORGANIZATION
Ralph Lauren
PERSONTALBOTS INC
ORGANIZATION