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n« rionnatren 027 07/28,01:09:42 001 V482 EFTA00200591 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.0859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:09:42 001 V482 EFTA00200592 CLEARED
s SE Current market value SE Last statements market value C Short market value Beer. Steirns SON•ititt 000. Cc* Metsolech Conte Nogg BCCCiONI. New Tait 11201.1859 JEFFREY EPSTEIN STATEMENT PERK* December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT December 29.
lo inest such amounts Ihrough US. Y89312 EFTA00200937 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Itkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 JEFFREY EPSTEIN 2 of STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07'01.135:10:42 001 Y89218 EFTA00200938 CLE
3E69. Current market yak* gm Last statements market value $4462.889 $4.527.960 Beef. Szeon $00,i0t1 00,1). Ce4 Meal:tech Center HORN 8t0:i001. New Tait 11201.1859 JEFFREY EPSTEIN STATELIER, PERK* Jul/ 30.2005 THROUGH August 31.2005 ACCOUNT NUMBER X72 TAXPAYER MAWR OR He LAST STATEMENT Jul/ 2
rnporlare ntaingcm 027 1201.05:07:35 001 EFTA00195244 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.05:07:35 001 Y898 EFTA00195245 CLEA
rtfolio Current market value tligl Last statements market value $664.165 $662.207 Beet Sreabs SOC,rbtl Cory. Ce4 Metmlech Carnet North beacon. New Tait 11201.1859 EPSTEIN INTERESTS STATEMENT PER•00 June 1.2005 THROUGH June 30.2005 ACCOUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT May 31.
neonate rikeynxol 02T 012701.15:33 001 EFTA00195429 CLEARED 1NROUON ITS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE O27 0147/01:15:33 001 EFTA00195430
o Clem Somas a Boa Room Saumos Caw.. Ono lAetokwl, Carla Honk Broabw, NY. 112014859 Beer. Saea•ns SON, t4o1 Cory. 0 -4Mo:elan Lama North Beak/on. New Tait 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD March 31.2001 THROUGH April 27.2001 ACCOUNT! NUMBER TAXPAYER MAWR On File LAST STATEMENT March
RIS otOrmMKG 027 D7F2803:10:09 001 Y811 EFTA00198920 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 INTERNATIONAL CHARITABLE 2 elS STATEMENT BACKER IS PRINTED ON THIS PAGE 021 074103:10:09 001 11811 EFTA00198921
MO Current market vaue OE Last statements market value S7.735.303 $7.727.732 Beer. Szewns SOG,R*1 Corp. Cr ;Act alech Center North Brock/on. New Tait 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 PPM 26. 2003 THROUGH May 30.2003 AGLOW! NUMBER TAXPAYER NULI3ER On Flk LAST STATEMENT *1
Entities connected to both Cantot North and New Tait
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
North
LOCATIONMASSER
PERSONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONOESCRPTION
ORGANIZATIONTELEPECCE
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONEquities & Options
ORGANIZATION
Ghislaine Maxwell
PERSONWIIOUY
ORGANIZATIONMONET
PERSONContm North
LOCATIONNew York Nen York
ORGANIZATION