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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
ies — Roza moat ant drforona a nontoceire of tooks or stocks. macaw! as altrogoa to p5u. to Clem Somas of 800614.142O: a yea to Clom SONICOS a Bow. Steam Saumos Cap.. Co. lAtOrokKli Coolly North. Brodbri. NY 1201-3859 I $77.886.364 $76.308,062 Current market yak* ME Last statements market value Short
New Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,04:14:54 001 Y818 EFTA00197174 CLEARED THRCOGH ITS WHOU.Y 01W.ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York New York 10179 AC
tatement Plo.ma moat oaf Ohara a animist el talks or stocks, macaw! as cloltraoa io ,to. 10 Choi Somas of 800614.1428: a vat 10 Clem Somas al 8020. Steam Saumos Ca,. One LIflotali Coma North. BcooN,n, NY. II2014059 130(u. SOMAS SO•willt1 Cark CT o Movotech Cooler Noah Becadin. Nav Val( 1120/3859 FINANCIA
n. Hew Year 11201.3859 INSTITUTIONAL INTERESTS 2 012 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 042401:19:20 001 V471 EFTA00198655 CLEARED THRCOGH ITS Ow6E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 ACCOUNT EXECUT
l Iho 'Memo* Plaza room ant diforoneo a morocco el OPP% of NOMA oldlcrood as &Orono 10 IOU. to GINN Sweat at 800610428: a 'Mt to Clan SONE.. a Boa. Steam Saumos Cap.. One 1.1e*olech Cala North. Brodbri, NY. 112014059 t T i WIMPY R Ta olommhOnal raPeKtS pry. is if fended as a tar dcanwe Teas stalwart should
/26/01 JOURNAL MARK TO MARKET SHORT P06 9,360,738.00 TOTAL $-10,202,001.00 $10,202,001.00 027 1210I/01;10:46 001 451 EFTA00197870 CLEARED THRCOGH nS vrtiCkLY 0%M .E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179
ur account. Piro mad oaf CIITOCCODO a rooroon% of &Cal or Mocks. owcauci as doltraoti to to Dom Somas of 800404-14211: a ono to Clom SONIC.. a Bow. Steam Saumos Coup.. One Mee/lab Cool., North. Swaim., NY 1'204859 1/...LOTOYani 10, elleclearesel wpm, ally t k ra liallded as a lit downed Des statemere allow
Entities connected to both THRCOGH and Steam Saumos
SZeirns
PERSON
North
LOCATION
New York City
LOCATIONEOUITY
ORGANIZATIONMASSER
PERSON
Bear Stearns
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSONGRECO
PERSONStearns & Co. Inc.
ORGANIZATIONMONET
PERSONthe National Association of Securities Dealer's
ORGANIZATIONBear, Stearns Securities Corp.
ORGANIZATIONOVANMY
ORGANIZATIONOUANMY
ORGANIZATIONCarla North
PERSONBecciorn
PERSONCash S Equvalent
ORGANIZATIONChoi Santos
PERSONHew Vatic
PERSON