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2. 2004or a 1042S by March 15.2004. Yale EFTA00195105 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 001.04:12:54 001 Y818 EFTA00195106 CLEA
stocks. calcolod as cloltrogoti to rya. to DON Sone*, of 80004-1428: a NU to Choi Smokes al Boas. Steam &curries Ca,.. Ono Mekolecl, Coolly North. BrooNyn, NY. It2obsess Eig Last statements market value Amy ThEl asTamorY to for IFSOusbousl panes My a k rc4 NOM Mita. 000.Thart Rn statement seald be re
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
lm or stocks. oidicolod as cloltrogoti to p5u. lo Mot Sone*, at EXOO4-1428: a yet to ChM Smokes a Boot Steam Scurries Cop.. One MekokM Cool, North. BrooNyn, NY. I I2014$59. nos ssenerY Is for WOONOBORM pawns ally a k not need as a winnows Tin unworn shosi2 be mans for your records Soo worm Sofa IrrpOrt
~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
or MOCKS. oldicaiod as doltroros to Sou. 10 Clem Swan PI 800614.1428: a 'Mt to Clam SONIC.. M Boar. SOXIM Sccumos Cup.. One lArInONI, Corte, North. BrooNyn, NY. 11201 9556 REPO, ACCRUED MEREST NET AMOUNT $5,033,391.46 Beer. Stearns Seoaltks COO. Ore Mevolech Center HORN Becck/on. Hew York 11201.15
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
ds or stocks. coscotod as &Woad to 'nu. lo GAN Sonic*, of 800134-1428: Cr veto to mem SONIC.. m Bow. Steam &comes COP.. Ono lArtiotect, Corp North. BrooNyn, NY II201-3059. IIIIII Current market value mg Last statement's market value 85,760.632 45.878.647 BM. SOMAS SOMAIMI CO% Ono Mottotech Comer No
Entities connected to both Cantot North and BrooNyn
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
North
LOCATION
Bear Stearns
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONPERKO
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONOESCRPTION
ORGANIZATIONMoney Fund
ORGANIZATIONStearns & Co. Inc.
ORGANIZATION
New York
LOCATIONOre Mevolech
PERSONTELEPECCE
ORGANIZATIONMONET
PERSONWIIOUY
ORGANIZATIONBeet SZeirns
PERSONCustomer Asset Protection Company
ORGANIZATION