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etsolech CarrIN North Becci0on. New Ye* 11201 3959 EPSTEIN INTERESTS STATEMENT PEEPS Mann 1.2003 THROUGH Match 28.2003 ACCOUNT NUMBER TAXPAYER MASSER ON File LAST STATEMENT February 28.2003 027 012003:11:19 001 VE02 EFTA00195157 CLEARED THROUGH ns ?mow, °MED SUBSIDIARY BEAR STEARNS OFF
UITY LAST STATEMENT 844.527 CHANGE SINCE LAST STATEMENT 629 'Rd portfolio melodies ono or mom unlaced martin rat me at needed rite Taal Yarue of Secybos and the Not Ewe/ This Pima& There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash & Eganlent
ioloch Contot North BrodCon. New Ye* 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD Jul/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER MASSER OR File LAST STATEMENT Jul/ 26.2002 CE IT AMOUNT CREDIT AMOUNT 1,105,113.22 08/01/02 DIVIDEND BFAREympggiervmoNEy RECORD 07/31/02 PAY 07131/
ET EOUITY LAST STATEMENT 1.130.110 CHANGE SINCE LAST STATEMENT 1.642 1,0010110 MCludt1 ao a moro owned SOCutOOS w MO Am related mix Taal Yen of Secybos and On Na Ewe/ T n Portal There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Market Value of Your
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
t statements market value CHANGE SINCE LAST STATEMENT -4,351 •TMs portfolio dicludas ao or mom urpelco5 socurnos w me not reline., nix TOM Woe of Secybos arcI0N NH Ewe/ nNs Portal There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plo.mo rood any clito
Entities connected to both MASSER and Secybos
SZeirns
PERSON
Bear Stearns
ORGANIZATIONTHRCOGH
ORGANIZATIONEOUITY
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATIONOre Mevolech
PERSON
NEW YORK NY
LOCATIONCantot North
LOCATIONthe National Association of Securities Dealers
ORGANIZATIONTELEPECCE
ORGANIZATIONNLIUMER
ORGANIZATIONEPSTEIN & WILLIAM
ORGANIZATIONBrooNyn
LOCATIONSONIC
ORGANIZATIONMarco
PERSON