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SEY & CO.. INC. OFFICE SERVICayG YOUR ACCOUNT 1001 Nineteenth SUM Noah Aningtay. v 222O9.1722 ',goiter.* 2 or • Your messages BaP• As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the WASTYs NU iro i i ' Program by contacting the NASD at telephone number or vi
e Cap Ore lAtereiaM Coeur Nom Mt. NA 112014859 FINANCIAL TRUST CO., INC STATEMENT Pfl Much 1,2003 rasuav Minh 28.2003 AE02042 KAMER TAXPAYER MASSA CM FEE LAST srArtnava Decemter 31.2002 sic 1Ne unwary le ler Swami mem wry. It MS iterAlml Intl= Oxivrev. The itieeinerl MEM to KAMM G yxr word
une 30 to avoid increased penalties. For Tax Returns and information. call the Department of Revenue at 1.800-352.3671. End of Statemnt As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASels Public Disclosure Program by contacting the NASD at telephone number (8
lloPOn. Not Tot 1120t-M39 12121 272.1000 JEFFREY EPSTEIN /RAMON, PEROD Jury 1.2004 TIOIOU004 Jutj 30, 2004 xeccurr Kum 038-28825 X72 mxpAYDI MASSA On Cie IASI STA7TWNT June 30. 2004 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the
ERICO December 1.2001 THR04:0/4 December 31.2001 ACCOUNT NASSER 03048025 x72 TAWAVER MASSER On file UST STATESIDAT Wet. 3O. 2001 As part of the National Association of Securities Dealers (NASD) Investor Education Program. you may obtain information on the NASD's Public Disclosure Program by contacting the NASD at telephone number (
Detail MONEY FUND ACTIVITY an (continued) STATEIMAT MOOD Septeteletr 29.2001 114110uel October 26.2001 ACOMAIT NAMUR 038.28825 T72 TAXPAYER MASSA CM Pile LAST STATEMENT MI:ramose 28. 2001 /CON TRAPTSACIION INSCRIP11011 STMEALCUSIP COMMIS pNa DM AMOS CMOS AMWAY 09129101 OPENINGBALAN
Entities connected to both the National Association of Securities Dealers and MASSA

Bear Stearns
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSONMoney Fund
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATIONNew Yak
LOCATION
Ghislaine Maxwell
PERSONBear, Stearns & Co. Inc.
ORGANIZATION
Andrew Cuomo
PERSON
Samantha Power
PERSONOpening Ba
PERSONBear, Stearns Securities Corp.
ORGANIZATION
Naomi Campbell
PERSON
Alan Dershowitz
PERSONNetCash Balance
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Xi Jinping
PERSON