6
Shared Docs
6
Same-Page
6 / 6
Mentions
afrotoch Conic. North 9coStlin. Nay York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD APDI 29.2006 THROUGH May 31.2006 ACCOUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT *11 28.2006 Your Portfolio Allocation Cash & Equvalent 8% Equities 92% Un*Oeeti Preen, denote 0001 OPtInCe omit, sho
erotech Conic. HORN 9fccItlin. New York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD Must 1.2006 THROUGH Auguu 31.2006 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT Jul/ 31. 2006 DEBIT AMOUNT GREW MORO 275,257.54 TOTAL 5275.257.54 MONEY FUND ACTIVITY DATE /ADDAX TRANSACTKPI 08/
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
N Noah Beccidon. New TA* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* January 1.2004 THROUGH January 30.2004 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT December 31.2003 DEBIT AMOUNT OREM AMOUNT WALT DISNEY CO HOLDING CO WITH RIGHTS TO PURCHASE COMMON STK UNDER CERTAIN C
S YrtiCter ORNED SUBSIDIARY KUL INSTITUTIONAL INTERESTS Ate #2 STATEMENT PERK* October 26.2002 THROUGH Wormer 29.2002 ACCOUNT NUMBER TAXPAYER MASSER On AM LAST STATEMENT October 25.2002 DATE WOO TRANSACTKPI DESCRIPTCN STAIDX/ClISUP GUMMY PR CE DEBIT AMOUNT CREDIT AMOUNT 10/26/02 OPENI
request, End of Statement INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD NOYeriltet 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER KUMMER On He LAST STATEMENT November 29.2002 STIA3OUVUSIP QUANTITY PRCE DEW AMAUN1 CgEtir AIACA.M TYC -12,500.00 17.0165 211,449.84 TYC .12.50
ech Contm North Beccidon. New Year 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 1.2002 THROUGH June 28.2002 ACCOUNT WOMEN TAXPAYER MASSER LAST STATEMENT May 31.2002 027 0829032:12:40 001 V563 EFTA00198440 CLEARED THROUGH ITS ~GUY 0"ED SUBSIDIARY BEAR STD;RNS OFFICE SERVICING
Contet North Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT! NUMBER TAXPAYER KUMMER On File LAST STATEMENT June 28.2002 027 DP2742:19:19 001 V565 EFTA00198429 CLEARED THROUGH ITS EMMY ORPRO SUBSIDIARY BEAR STEARNS OFFICE
: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
:tech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT May 30.2003 ■ 027 CO.28,03.11:38 OW Y808 EFTA00195704 CLEARED THRWGH ITS YrileklY CAMEO SUBSIDIARY BEAR STEARNS O
lech CarrIN NOM BecciCon. New Ye* II201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERK* Ai3N 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER MASSER LAST STATEMENT April 26.2002 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION SeMOO.CuSP 0-ANND PR CC DEM AMOUNT CREPT AMOUNT 04/29/0
lla North Betatron. Nev. VC* I 1201.3659 INTERNATIONAL. CHARITABLE STATEMENT PERO) Jul/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT Jul/ 26.2002 SYMBOL:CUSP CIUMMY PRICE DEBIT AMOUNT MDR Wail EAR -10,300 IMNY -1,500 HED -5,000 MAXS -1,200 NV
Entities connected to both MASSER and KUMMER
SZeirns
PERSON
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATION
New York City
LOCATIONMoney Fund
ORGANIZATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSONOESCRPTION
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATION
North
LOCATION
Ghislaine Maxwell
PERSONGRECO
PERSONMONET
PERSONWIIOUY
ORGANIZATIONSYMBOLCUSP
ORGANIZATIONLARRY KEMP
PERSON
Ralph Lauren
PERSONCantot North
LOCATION