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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
at vcww.bearstearns. com. 027 033101:17:01 D01 8466 EFTA00200618 CLEARED 1HROUGH RS YrisekLY 0"60 S0BSIDIARY 848r. Saee•ns SON, t4,1 COO. Ore Momloch Cantot North Brocklln• New VC* 11201.3859 JEFFREY EPSTEIN 2 ore STATEMENT BACKER IS PRINTED ON THIS PAGE 027 maim 17:01 001 V466 EFTA00200619 CLEA
ACCT DESORPTION SIMBOUDISIP TYPE PACE MARKET VALUE ESTIMATED ANNUAL INCOME CURRENT YEID STATEMENT PERM/ THROUGH ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT Septette! 1.2001 Septerrbar 28.2001 Ofl File August 31.2001 BANPAIS SA-SPONSOREDADR BPIBY CASH REPSTG 6 SER L SHS JOHNSON& J
at www.bearstearns. com. 027 0331.01:17:01 DOI V466 EFTA00195023 CLEARED 1NROUON RS YrisekLY 0"60 S0BSIDIARY 848r. Saee•ns SON, t4,1 COO. Ore Momloch Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 03/31,131:17:01 001 V466 EFTA0019502
Beccioon. New Tertt 11201.3859 INTERNATIONAL CHARITABLE INTS STATEMENT PERKO SepMinter 1.2001 THROUGH Septenter 28.2001 ACCCUOT NUMBER TAXPAYER MASSER On File LAST STATEMENT AuguST 31.2001 Securities and other assets in your account are the firm's collateral for any margin loan made to you, If
a for rrporlott rdonnatka 027 0313IDI a 7:01 001 Y4S6 EFTA00198717 CLEARED 1HROUGH RS YrisekLY 0"60 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore Momloch Cantot North Brocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE INTS 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 maim 17:01 001 V466 EFTA
Entities connected to both MASSER and Ore Momloch Cantot
SZeirns
PERSON
Bear Stearns
ORGANIZATIONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATION
New York City
LOCATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONOESCRPTION
ORGANIZATION
North
LOCATIONGRECO
PERSONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATIONCantot North
LOCATIONMevolech Contof
PERSONthe National Association of Securities Dealers
ORGANIZATIONBeccicon
ORGANIZATIONBeet SZeirns
PERSONOre Metsolech
ORGANIZATION
John Brennan
PERSON