3
Shared Docs
3
Same-Page
3 / 3
Mentions
IVIDENDS OWE DESORPTION 01/13,01 JOHNSON& JOHNSON REC 02/20.01 PAY osnaoi Sou:Cowan, JNJ CVAMIT, RATE IS) 7.000 0.3200 DEBIT AMOUNT Beer. SZeirns Sec , t4,1 COO. Ore Mevolech Contm North Beccidon. New Year 112013959 EPSTEIN INTERESTS STATEMENT PERIOD February 24.2001 THROUGH March 30,2001 AC
IT BALANCE 5.5000 AT 5 1/2% 01,21 THRU 01130 SYMBOLCVSIP DUMMY RATE 1%4 CENT AMOUNT Beer. Saea•ns SOC,r44,1 Cory. Dec Meesetech Contet North Beccicon. New Yak 112014869 EPSTEIN INTERESTS STATEMENT PERIOD January 27.2001 THROUGH February 23.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT
enue New York New York 10179 4 o Your Portfolio Holdings (continued) YOUR PRICED PORTFOLIO HOLDINGS $74.220 Transaction Detail INTEREST Beer. SZeirns Sec , t4,1 CotP OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31
CREDIT BALANCE AT 1 1/2% 11/06 THRU 11120 SYMBOLDV$M CCANTITY RATE 14 1.5000 DEBIT AMOUNT BOP. Stea•ns SeN•191 Cot. Cep Mevoiech Cantu North Beccicon. New Ycex 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 October 27.2001 THROUGH Novernter 30.2001 ACCOUNT NUMBER 040-51256 X72 TAXPAYER
FEE 1,61 AVNKYINt EXECUTION BY CCAYN VS 4500 01-03-02 COMMISSION 315,00 SEC FEE 1,79 SYMBOUCUSIP KCP CA/WIN 1,700 PRICE 18.69210 Beer. SZeirns Sec , t4,1 Cot. Cc* Mevolech Contm North Beccidon. New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD Fetxuary 212002 THROUGH March 28.200
G YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 28 Beer. SZeirns SOC,r.t.t1 Cap. Cc* Meet a I cc II Calla NOM Beccicon. New Ye* 112013959 INSTITUTIONAL INTERESTS STATEMENT PERO) away/ 1.2002 THROUGH January 25.2002 Trades Executed Pending Settlement SETTLEMENT
Entities connected to both SZeirns Sec and Beccicon
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATIONOre Mevolech
PERSON
Bear Stearns
ORGANIZATION
North
LOCATIONEquities & Options
ORGANIZATION
Jeffrey Epstein
PERSONGRECO
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSONUNITED RETAIL GROUP INC
ORGANIZATIONTOMMY HILFIGER CORP-ORD
ORGANIZATIONTIMBERLAND CO-CL
ORGANIZATION