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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
Se for inwarlort oaormaton 027 10.01.05:11:60 001 Y896 EFTA00195254 CLEARED 1NROUON NS vriseklY 0"E0 SUBSIDIARY 808r. Saee•ns SON, t4,1 Oa0. Ore lActsolech Cantot North Broeklln• New Tuft 11201.0858 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10,0105:11:50 001 V896 EFTA00195255 CLE
e rirmnaton 027 12.01.04:14:42 001 7865A EFTA00195177 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 120MM:14:42 001 Y865A EFTA00195178 CLEAR
worse son Sr modem rdormann 027 M01,0448:31 001 Y862 EFTA00195194 CLEARED IHROUGH ITS vriseklY 0"E0 S0BSIDIARY 808r. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Ye* 11201.0859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0901,0405:31 001 •7862 EFTA00195195 CLEA
or moron rionnaton 027 07/2603:10:09 001 EFTA00195459 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, 14,1 COO. Ceol.letioloch Cantot North Broeklln• New Ye* 11201.3859 FINANCIAL TRUST CO INC 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 021 074103:10:09 001 11811 EFTA00195460
wawa cc. for mouton actinatat 027 04260331:4S 001 7643 EFTA00195476 CLEARED 1HROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Ye* 11201.3859 FINANCIAL TRUST CO INC 2 oi s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0426,03:11:48 001 Y643 EFTA00195477
EITCD 31.2004 027 0601.05:09:03 001 Y878 EFTA00195557 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06005:09:M 001 Y878 EFTA00195558
AXPAYER KAMER Cn File LAST STATEMENT June 30.2005 V896 EFTA00195550 CLEARED 1NROUON NS vriseklY 0"E0 SUBSIDIARY 808r. Saee•ns SON, t4,1 Oa0. Ore lActsolech Cantot North Broeklln• New Tuft 11201.0858 FINANCIAL TRUST CO INC 3 or 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 10O105:11:50 001 V896 EFTA00195551
June 27.2003 027 0748133:10:09 001 Yell EFTA00196435 CLEARED 1HROUGH NS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 4 el di STATEMENT BACKER IS PRINTED ON THIS PAGE 021 074103:10:02 001 11811 EFTA00196436
ere fee rEArlArt ricenurod 027 11,29.03:00:42 001 Yale EFTA00196423 CLEARED 1HROUGH NS vriseklY O"EO SUBSIDIARY 808r. Saea•ns S0N, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,2803:08:43 001 11818 EFTA00196424
le LAST STATEMENT December 31.2003 vale EFTA00196475 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 3 ol 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 014144:09:20 001 Y82/ EFTA00196476
d We tot rwalart ricerna1cu 027 OG29.04:12:32 001 Y831 EFTA00196470 CLEARED IHROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 052804:12:32 001 •real EFTA00196471
~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
liven* rite for impala« ~arm 027 11~03;10:64 001 Vela EFTA00197175 CLEARED 1HROUGH ITS vriseklY O"EO SUBSIDIARY 808r. Saee•ns S0N, t4,1 GOO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 11,29,03:10:54 001 V818 EFTA00197176
te ,tarmarm 027 10.27.01:09:11 001 VS02 EFTA00198780 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. 0 -41.1evolech Cantot North Brocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE 021 1047,01:09:11 001 V502 EFTA00198781
ds Soo worm fa for roporlort reormaton 02T 0224,01;20:02 001 EFTA00198819 CLEARED 'THROUGH ns OW ,;(0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 02,24,01:20:42 001 EFTA00198820 C
mealart aformatem 027 1201.01:10:46 001 V513 EFTA00198671 CLEARED 1HROUGH RS CkLY 0"E0 SUBSIDIARY Beer. SZeirns SBN•Itkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE INTS 2 al 8 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 1201.'01:10:44 001 VS13 EFTA0
evers* safe fa irrexclart rdondatron 027 02/24.1)1:20:42 001 EFTA00198722 CLEARED 'THROUGH ns OW ,;(0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE INTS 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 02? 02,24,01:20:42 001 EFTA0019872
rtar/ neoinatim 027 072702:19:19 001 V565 EFTA00200389 CLEARED 1HROUGH RS WHOLLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2742:19:19 001 V666 EFTA0020039
u mom ode for rrocelort otonuatpo 027 102602:11:58 001 W137 EFTA00200374 CLEARED 'THROUGH ns OW ,;(0 StOBSIDMAY Beer. Saea•ns SON, t4,1 COO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 INTERNATIONAL CHARITABLE 2 or .1 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 104802:11:58 001 V637 EFTA00200375
Entities connected to both Cantot North and Ore lActsolech Cantot North
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
North
LOCATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONPERKO
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONOESCRPTION
ORGANIZATIONOre Mevolech
PERSONMoney Fund
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATION
New York
LOCATIONWIIOUY
ORGANIZATIONBear, Stearns Securities Corp.
ORGANIZATIONCAPCO
ORGANIZATIONCustomer Asset Protection Company
ORGANIZATION