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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
SOCHA* Cal/ Cc* Mevolech Corder HMO &WO% New Tear 11201.1859 FINANCIAL TRUST CO INC STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCCUPT NUMBER TAXPAYER NURSER Not Available LAST STATEMENT NOYCHTter 28.2003 Sit nos PHYPTAPY a Tor wan/withal papaws rely It is ra reartard scalar dca
ne 30.2001 THROUGH Jul/ 27.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST STATEMENT June 29.2001 027 07,21/0111:43 001 V4S2 EFTA00198264 CLEARED THRCOGH ITS YRACkLY CAM•ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Park Avenue New YY New York 10167 6 Yo
SOC‘rthel Cap. Cc* OACCOICCh Center North Beano. New rem 1120/3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD JO 28. 2001 THROUGH August 31.2001 ACCCUPT NUMBER TAXPAYER NUUBER LAST STATEMENT Jul, 27.2001 021 09 01 tr.:IZ:11 oct r49b EFTA00198227 CLEARED IIIRCOGH ITS Pruett? OtM.ED SUBSIDIARY
Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACOOLINT Bear. Steams 8. Co. Inc. 383 Madison Avenue New York. Nell York 10179
Phti Cory. CeoLlevolech Car:1N North Beccidon. New VC* 11201.30S9 INTERNATIONAL CHARITABLE STATEMENT PER100 April 27.2002 THROUGH May 31.2002 ACCCUPT NUMBER TAXPAYER MAPPER LAST STATEMENT April 26.2002 027 0601.02:17:2S 001 %ISM EFTA00199837 CLEARED IHRCOGH ITS toriCalir OtatE0 SUBSIDIARY
Entities connected to both THRCOGH and ACCCUPT
SZeirns
PERSONMASSER
PERSON
New York City
LOCATIONEOUITY
ORGANIZATION
North
LOCATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONEquities & Options
ORGANIZATION
Ghislaine Maxwell
PERSONStearns & Co. Inc.
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSON
Samantha Power
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONJONES APPAREL GROUP INC
ORGANIZATIONNAUTICA ENTERPRISES INC
ORGANIZATION