3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
#MB035767FNIDS WIRED TO 1.500.000.00 PALI.1 BEACH NAIL BK & TR CO TOTAL 5.15.500.000.00 $14.039.835.85 DIVIDENDS Beer. SZeirns SON, t4,1 COO. Ore Metsclech Ow:1m North Beccidon. New Ye* I I201.3SS9 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER AM
h Beccnon. New To* 112013859 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCOUNT mimeo., TAXPAYER MASSER On File LAST STATEMENT NOYeTRIPM 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR OESORPTION STIABOLGUSP OVANMY PRICE DEBIT AMOUNT GRECO M
01 MORGAN STANLEY DEAN WITTER & MWD CO REC 04106i01 PAY 04/27/01 CUANTITT RATE IS) 30.000 0.2300 DEBIT AMOUNT Beer. Saea•ns SOC.,44.1 COO. Ore Metsclech Cant“ HMO etCCk/01. New VC* 11201.3559 INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD Mandl 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXP
BecciOon. New Ye* 11201.3859 INTERNATIONAL. CHARITABLE STATEMENT PER100 Jul' 28.2001 THROUGH August 31.2001 ACCCUNT NUMBER - TAXPAYER TAXPAYER MASSER LAST STATEMENT JO/ 27. 2001 027 OSOIDI:12:11 001 V496 EFTA00199456 CLEARED 1HRCUGH NS ~MY OHnE0 SUBSIDIARY BEAR STD;RNS OFFICE SERVICING
SHARPER IMAGE CORP EXECUTION BY SLKC SEC FEE 2,51 GOMM -1,600 PRICE 22.05000 KIM 1.100 44.53 80 -1.iso a00000 Beer. Steirns S0NH*1 GNP. Ore Metsclech Cant“ North Beccidon. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERIOD SeptecTitHI 1.2001 THROUGH Septernter 28.2001 ACCCUNT NUMBER
Entities connected to both MASSER and Ore Metsclech
SZeirns
PERSON
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATION
North
LOCATIONEquities & Options
ORGANIZATION
Ghislaine Maxwell
PERSONGRECO
PERSONWIIOUY
ORGANIZATIONOre Mevolech
PERSONLARRY KEMP
PERSON
Samantha Power
PERSONMevolech Contof
PERSONIOLNT
ORGANIZATIONDUANTITY
ORGANIZATIONCenter North
LOCATIONBSC'
ORGANIZATION