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OHOLDINGS $7.500.000 027 191)9311 3:6S 001 JEFFREY EPSTEIN STATEMENT PERIOD October 27.2001 THROUGH November 30.2001 ACCOUNT NUMBER TAXPAYER MASSER Not Available LAST STATEMENT Your Portfolio Allocation Cash & Equivalent- 100% Unt.adecl potions Ono* debt beexce *NW Opl market Raab The elbye
our account. Sag Last statements market value JEFFREY EPSTEIN STATEMENT PERK* January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER NULISER LAST STATEMENT January 25.2002 Ste Ms unary ler leremestaceal purposes mite Is not me dcarnto TIA• MOMS ORM be read tor your rem:4 See worst Sr
th Brockton. New Tort 11201.3859 INTERNATIONAL. CHARITABLE INTS STATEMENT PERM° January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAYER MASSER On Ale LAST STATEMENT December 31.2001 027 01126/02,58:84 001 V520 EFTA00198768
oah areckhn. New York 1120/3859 INTERNATIONAL CHARITABLE INTS STATEMENT PER•00 January 1.2002 THROUGH January 25.2(202 ACCOUNT NUMBER TAXPAYER NULISER On He LAST STATEMENT December 31.2001 Your Portfolio Allocation Cash & Eq.eralenl- 100% Un*oded preens den* debt Infancy mkt short Inenm vena
h bcdtlin. New York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD NOvernter 1.2006 THROUGH Noverncer 30.2006 ACCOUNT NUMBER TAXPAYER MASSER On PIM LAST STATEMENT WOW 31.2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the
oler North Becck,on. Nee; re* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD Jul/ 1.2006 THROUGH Jul/ 31.2006 ACCOUNT NUMBER TAXPAYER NULISER On File LAST STATEMENT June 30.2006 TTOE EMTITMIY n fa mTOTMAKKAAI pompom ally I Is not fl ooded natal dOtaniert Tin itatiewrg should be read
Entities connected to both MASSER and NULISER
SZeirns
PERSONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATION
Samantha Power
PERSONAMCWIT
ORGANIZATIONNLIUMER
ORGANIZATIONMGVAY
ORGANIZATIONVALVE
ORGANIZATION