4
Shared Docs
4
Same-Page
6 / 4
Mentions
lien Va otnol.te market rat), pi Ku, Mlle", VE3G EFTA00200669 OFFICE SERVICING YOUR ACCOUNT CLEARED THROUGH ITS niCkLY CAM,E0 SUBSIDIARY Beer. SZeirns SOC.r.htl C0,0 BEAR Bear. Stearns 8 Co. Inc. Ore Mem:leen Center North Bt kiln. New VC* 11201.3869 STEARNS Nenv YY New York 10179 JEFFREY EPS
NSON PROPERTIES RPT CASH 12,000 19.8600 238.320 20.160 8.4592 TRUST-MD SEU SIRIUS SATELLITE RADIO INC SIRI CASH 1.000 0.8600 860 Beer. SZeirns SON, t4,1 COrP Cc* Metselech Center North BecciOon. New Ye* II201.38S9 JEFFREY EPSTEIN STATEMENT PERIOD October 26.2002 THROUGH Noverncer 29.20
Equines $4,103.574 P10.50 mpM cry Offororoo a nanroceire of tees or mocks. omicalod as doltrogott to you. lo Clem &onion at 800614-1428: a nano to Clom SONIC.. a Boot Steam Sccumos Cap.. One lAnolecli Coolly North. Broolbri NY. 112014859 I N Current market value IN Last statements market value $7,99
uted Pending Settlement SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION 01/03/02 12/28/01 SOLD BANK PLUS CORP TOTAL ST1ABOUCUSIP Beer. SZeirns SON, M1 COrP OtoLlevelech Cella HMO Beccidon. New Yak 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD December 1.2001 THROUGH December 31,2
xticn Dotal. Cash/Cash Equivalent Equities 10,155,165 LONG 36.918,785 13.675,956 Total $10,155.165 $50,594,741 027 072801:10:18 091 Beef. SZeirns S0C."44,7 GOO. Ore Mosolcch Conte HMO en:Ck/O1. New VC* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD June 30.2001 THROUGH Jul/ 27.2001
rders on file for your 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 downe
ed for your row& Soo mem fide for mortars nrcsonatom 027 OS2601:12:59 001 v078 EFTA00197597 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, t4,1 COO. Ceol.letsolech Cantot North Broeklln• New Volt 11201.3859 HERITAGE INTERESTS 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027
ealien ol the stalentet Roza row art/ dilbronoo a morocco ol Chiflit or stocks. osemod as doltrogott 10 p5u. I Cloot Swam of 800611.1428: a yet to Clom SONIC.. a Boat SWIM &comes Cap.. One 1.1flotech Coolly North. BrooNri, NY. II201-3859. Beer. SZea'n5 Corp. Gs Meerelech Center north 8ecckton. Hew VC*
on Detail (continued) INTEREST (continued) DATE DESCRIPTION 12/21:01 INTEREST ON CREDIT BALANCE AT 1 1/2% 11/21 THRU 12/10 SYMEICIAVSIP Beer. SZeirns SON, t4,1 Gory. Ore Metsolech CarrIN NOM Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT Puce December 1.2001 THROUGH Dece
on file for your account. Plaza room any ammo* a rontoceire of tooks or stocks. macawd as dattrogoa to you. to Clew Sanion at 800634-1128 a veto to Clom SONIC.. M Boar. Swam &cubes Cop.. Ono Lletok8M Cooler Honk BrooNyn. NY. I12014059. ST 'Der PAYmbrY a E8COMMINI Wpm, cabals not Wended as a tar doomed D
Entities connected to both SZeirns and Clom SONIC
THRCOGH
ORGANIZATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONMASSER
PERSON
New York City
LOCATIONEOUITY
ORGANIZATION
North
LOCATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSONEquities & Options
ORGANIZATIONGRECO
PERSONCantot North
LOCATIONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATIONMONET
PERSON
John Brennan
PERSONContm North
LOCATIONthe National Association of Securities Dealers
ORGANIZATION