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ech Contm North BecciOon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT December 29.2000 D27 01/27/01:13:44 001 EFTA00200639 CLEARED THROUGH ITS 0%M.E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOU
YFUS 1.000.000.00 46.MIN TOTAL $-2.000,000.00 $45.235.74 MONEY FUND ACTIVITY Beer. SZeirns SOC.r.t.t1 Cap. Cr.* Mem:tech Centm HMO BecciCon. Hew VC* 11201.3859 JEFFREY EPSTEIN STATEMENT PERK* Ault 28.2001 THROUGH August 31.2001 ACCCUNT NUMBER TAXPAYER WESER On File LAST STATEMENT Jul/ 27.
oah Beccidon. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER MASSER On FIk LAST STATEMENT November 30.2004 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by
308,062 Current market yak* ME Last statements market value Short market value 808r. Sten•n. SOC‘rititt Cap. Cato Metrolech Confer North Beano. Hew VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERKO May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER MAWR Ofine LAST STATEMENT Ma
CarrIN Noah BecciOon. New VC* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PEF000 *11 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT April 26.2002 SYLIECUCUSIP OUAARRY PRCE DEBIT AMOUNT CREDIT AMOUNT 57,658,515.92 DICXX -20.000,000 1.0000 20,000,0
ICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Shan" SeCnita 000. Cam Mantech Confer North Beano. Hew VC* 11201.3559 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE VISIT OUR WEBSITE ;in xearstearns.com STATEMENT PEMOO mmouo
Entities connected to both MASSER and Hew VC
SZeirns
PERSON
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATION
New York City
LOCATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONGRECO
PERSONMONET
PERSONOre Mevolech
PERSONCantot North
LOCATIONthe National Association of Securities Dealers
ORGANIZATIONOUANMY
ORGANIZATIONBeet SZeirns
PERSONClosingBalance
ORGANIZATION