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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
for your account. Equities *** **** """"zia ** *** 444.. Plaza room any cliforonoo a rawactim of ohm.s or stocks, cacaod as daltraoa to p5u. lo Clem Simon at 800E041428: a eau to Clam SONICOS a Boa Steam &comes Cap.. one lAflotali Carla Honk 8rooNri, NY 112014859 Current market value mg Last statemen
riads Warman= 027 1627.M:09:11 001 v502 EFTA00194990 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. 0 -41.1evolech Cantot North Brocklln• New VC* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 021 1047,01:09:11 001 V502 EFTA00194991 CLEA
er pending buy or sell open orders on file for your account. F1050 tOpZil afar arererce a rooroceig of drams or Mai, ammod as deltrores to you. to Clem Simon at 840614-1428: a vain to Clam SONICOS a Boar. Steam &camas Cap.. One lAelakHa Carla Honk BrooNyn, NY. II2014959. TbrESLarann00, WCOIMOOMI passes a
~art ~an 027 0512111/03:13:43 001 Y808 EFTA00197188 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 0828.133:13:43 001 Y808 EFTA00197189
o nal wpm it eery ranee snake of rb olakoment. PROPS RAM Recto mon aror direranoo a contacted of nd's of MOCKS. fidlcaiod as doltrarea to you. 10 Clem Simon at 800614-1428: or yam to mom spvkM it Boot SONWM Sccumes Cap.. One LIceolocb Coolie North. 8roo1en, NY. 112014959 REM ACCRUED NTEREST• NET AMOUN
Entities connected to both Cantot North and Clem Simon
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONContm North
LOCATIONthe Bear, Stearns Securities Corp. Statement
ORGANIZATIONCora ot North
PERSONCash & Equvalent
ORGANIZATIONSTATELIER
ORGANIZATIONBar Bear
ORGANIZATIONBrooNyn
LOCATION
Conte
PERSONRIMY O"EO
ORGANIZATION