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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
00 100.93750 20,187500.00 -20.000.000 103.10156 20,620,312.50 -1 -2,236.000 027 C621.03:16:30 001 Y644 EFTA00195716 CLEARED THRWGH ITS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 8 v/ Transaction De
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
eprenzer 28.2001 ACCOUNT NUMBER TAXPAYER NLIEBER LAST STATEMENT August 31.2001 027 09,2101:12:19 031 V500 EFTA00200106 CLEARED THRWGH ITS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New YY New York 10167 Beer. SZeirns SON, t4,1 D
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
1,000 23.28070 23.265.35 03106/02 03/01/02 SOLD SHRP •600 14.62000 8.756.86 027 01230222:30 001 VS5S EFTA00200433 CLEARED THRWGH ITS ?RIMY OtM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 13 c! 41 Transactio
Entities connected to both Cantot North and RIMY OtM.E0
SZeirns
PERSONTHRCOGH
ORGANIZATION
Financial Trust Company
ORGANIZATION
New York City
LOCATIONMASSER
PERSONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATIONMoney Fund
ORGANIZATIONGRECO
PERSONEquities & Options
ORGANIZATIONOre Mevolech
PERSONStearns & Co. Inc.
ORGANIZATIONTALBOTS INC
ORGANIZATION
Ralph Lauren
PERSONPOLO RALPH LAUREN CORP-CL
ORGANIZATIONCHICOS FAS INC
ORGANIZATION