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entavo of t000 or mocks. eidicolal as clofrrooxi lo pw. lo ClOol &onion al 800614.1428: a wax la clam Senate a Boa. Room SccuMes Cap.. One Llelm1ab Carla North. Orodbw NY 112014859 ME Current market value ta Last statements market value Eleel. Stearns SOOallief Corp. Ono Marotech Corder Noah EIrak/on,
ary 31.2O03or a 1042Sby March 17,2003. VS39 EFTA00200646 CLEARED 1HROUGH RS YI110QY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 Dap. Ceol.letioloch Cantot North Broeklln• New Volt 11201.38$9 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 01,01,03:09:30 001 VS39 EFTA00200647 CLEARE
octiot of &Cal or MOCKS. calcolal as dal/roma to p5u. 10 Genf Sonic*. of 8006114428: a wax to Clad SONIC.. a Boat. Steam &canes Caw.. One lActokwt, Carla North. BrooN>w, NY. lizobsess SE Current market value SE Last statements market value C Short market value Beer. Steirns SON•ititt 000. Cc* Metsolech
n« rionnatren 027 07/28,01:09:42 001 V482 EFTA00200591 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.0859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:09:42 001 V482 EFTA00200592 CLEARED
co a nontoona of crocks or Mocks, nalcolod as &Waal lo lo Gant Sonia. of 800611-1128: a yet lo Choi Santos a Bow, Stearn &conies Cap.. Ora Motoloct Carla North. BrooNri, NY II201.3.59 MI Current market vabe 1}Mil Last statement's market value 0841.206 Srfun . 0"Ta'Y a for recenabonal moons corrals not
2. 2004or a 1042S by March 15.2004. Yale EFTA00195105 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 001.04:12:54 001 Y818 EFTA00195106 CLEA
tiocot1 of cracks or mocks, cacao! as C1011afed ICI ,cu. 10 010.1I Sonion of 8006111428: a ANA Is Clam Swan a Boat Stearn Saumos Ca,.. One Llanlech Carla North. BrooTbn, NY 112014859 1308i. SOMAS Se0Trilit. COTIA. Ono Ilettotech Center Non Stock/in. Hen Yak 1120/3959 EPSTEIN INTERESTS STATEMENT PERK* Ja
neonate rikeynxol 02T 012701.15:33 001 EFTA00195429 CLEARED 1NROUON ITS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE O27 0147/01:15:33 001 EFTA00195430
a rontacola 01 fl ats or mocks, macaw! m daltromo io IOU. lo Clem Sanion 01 8005101128: a yet lo Clam Sawa* a Boat. Steam &camas Ca,. One IA/Porta, Carla North. BrooNri, NY 112014859 Beer. Srea•ns SONH*1 Can. Cc* Mosolech Comae Noah Betatron. New Tart 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* Ja
~art ~an 027 0512111/03:13:43 001 Y808 EFTA00197188 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 0828.133:13:43 001 Y808 EFTA00197189
Entities connected to both Carla North and Cantot North
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
North
LOCATIONEOUITY
ORGANIZATIONMASSER
PERSON
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONOre Mevolech
PERSONTELEPECCE
ORGANIZATION
New York
LOCATIONContm North
LOCATIONOUANMY
ORGANIZATIONthe Bear, Stearns Securities Corp. Statement
ORGANIZATIONMONET
PERSON