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Center North Beccidon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Noventter 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER Cn File LAST STATEMENT November 28.2003 DA'E DESCRIPTION SYMBOLACVSIP ITAJANTiTe RATE IS) DEETT AMOUNT MOO AMOUNT 12i09/03 12/15/03 JOHN
equest. 027 01,01,04:12:54 001 YSIS EFTA00200737 CLEARED THROWN ITS YiHMV OME0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE LICHERMAN.IRA IA1 uearstearns.com What's In Th
ch Cella North Beccidon. New Year 112013959 FINANCIAL TRUST CO INC STATEMENT PERIOD JuM 26.2003 THROUGH August 29.2003 ACCCUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT Jul/ 25. 2003 DEIST AMOUNT CREDIT AMOUNT 9,598,437.50 72,894.02 97.98438 ACCR. INT. 9.798.437.50 53.498.64 027 08
.00 362.114.00 3-1 .828.633.00 $362.114.00 027 0531 EFTA00195475 CLEARED THROUGH ITS OHT.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. BEAR 383 Madison Avenue New York. New York 10179 STEARNS Beer. SMOG SOPridtt Corp. Ore Llevolech Center North Beccohn. New Yoh 11201.3859
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
Statement 027 1030.04:11:50 001 1,8E4 EFTA00196759 CLEARED THROUGH ns WIlCUEY SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WESSITE LICHERMAN.IRA 67AV uearstearns.com What's In Th
:tog North 8mck/on. New To* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* November 1.2003 THROUGH Novemcer 28.2003 ACCOUNT NUMBER TAXPAYER MASSER OR File LAST STATEMENT October 31.2003 DATE OESCRETION SMIE/CMOUSIP QUANTITY RATE 04 DEBIT AMOUNT CREDIT AMOUNT 11/17/03 FEDERAL HOME LOAN
ent 027 0628.03:11:38 001 M108 EFTA00195709 CLEARED THRCOGH ITS soseirl 091.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. 383 Madison Avenue New York. Nen York 10179 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE www.bearsteams.com What's In This Statemen
ry 1.2003 VISIT OUR WEBSITE wsvw.bearsleams.cOm THROUGH January 31.2003 ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER MASSER On File LAST STATEMENT December 31.2002 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 CAD JEFFREY EPSTEIN Transacti
of Statement 027 0531003:15:30 001 EFTA00195724 CLEARED THRCOGH ITS VolMY OHOXO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 00. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE vemv.bearstearns.cOm What's In This Statem
Entities connected to both MASSER and Stearns & 00.
SZeirns
PERSONTHRCOGH
ORGANIZATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONEOUITY
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATION
North
LOCATIONEquities & Options
ORGANIZATIONMONET
PERSONWIIOUY
ORGANIZATIONSYMBOLCUSP
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONCantot North
LOCATIONNew York Nen York
ORGANIZATIONBeet SZeirns
PERSONOUANMY
ORGANIZATIONOHNE0
ORGANIZATION