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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
TEREST ON CREDIT BALANCE AT 3 1/2% 06121 THRU 06126 STME/CtiOLISIP DUMMY RATE I% 3.5000 DEBT AMOUNT Beer. Saea•ns SOC,r44,1 Dap. Ore Mem:tech Cella NOM Beccidon. New Ye* I I2O1.38S9 EPSTEIN INTERESTS STATEMENT PERK* June 30.2001 THROUGH July 27.2001 ACCOUNT NUMBER TAXPAYER AMBER ON FIM LAST S
m Scemacnet 027 1)7/2803:10:09 001 Yell EFTA00195685 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 12 STATEMENT BACKER IS PRINTED ON THIS PAGE 021 074103:10:09 001 11811 EFTA00195686
DATE 07/02/02 BOOK ENTRY ONLY DUE 03/1512032 5.890% FACTOR - .49848735 02/ 03 3:: 03.13:15 031 V512 Beer. SZeirhs SOC,r44,1 COO. Ore Mem:tech Cella NOM Beccidon. New Year 11201.3559 FINANCIAL TRUST CO INC STATEMENT PER•00 Jul' 26.2003 THROUGH ACCOUNT NUMBER TAXPAYER WESER LAST STATEMENT Augus
ived recematon 027 082801:1130 001 V482 EFTA00200178 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 INTERNATIONAL CHARITABLE 2 of 31 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07,2801:11:43 001 V482 EFTA002001
CO COMMISSION 42.00 07/24/01 07/19/01 BOUGHT POLO RALPH LAUREN CORP-CL A RL 900 25.48500 23.005.50 Beer. SZeirns SON•PRI GOP Ore Mem:tech Cella NOM Beccidon. New Year 11201 3959 INTERNATIONAL CHARITABLE STATEMENT PERIOD June 30.2001 THROUGH Jut/ 27.2001 ACCOUNT NUMBER TAXPAYER AMMER LAST
Entities connected to both Cantot North and Cella NOM
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONMASSER
PERSONEOUITY
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONOre Mevolech
PERSON
Ghislaine Maxwell
PERSONEquities & Options
ORGANIZATIONContm North
LOCATIONGRECO
PERSONHew Ye
PERSONCora ot North
PERSONOHNE0
ORGANIZATIONRIMY OtM.E0
ORGANIZATIONSteens
LOCATION