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folio $12.451.687 Equities H Roza tow oaf cliforonoo 'oncom ol evils or mocks, macaw! mdalaad 10 p5U. 10 al0111 sonic*. a 800611.1428: a vat lc, Clom SONIC.. a Bow. Smarm Secumos On. One 1.1flokyli Coolly North. Eirodiri, NY 112014859 027 54.670.736 84.583.830 54.413.918 Current market value MO La
evers* ode to ',modem fasnatrel 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00
te www.bearsteams,com. Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 In? ItNM. Down Secwiket Cow One Metaled, Conic/ North 9to:4701. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD SepMonter 1,2006 THROUGH September 29.2006 ACCCUNT NUMBER TAXPAYE
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e for your account. Equities Roza row ant Ottawa, a rooroaig ol twits or stocks, macaw! m clotkoroo to ,Bu. 10 CI of Salon at 804614.1428: a Nu to Clom SONIC.. a Boa. Smarm &comas Cap.. Co. 1.1flok•-li Calla North. 8rodlyn, NY 112014559 027 50.223.821 50.376261 Current market value Last statements ma
SIR CUMIN" Re.TE fo 07/31/07 FELCOR LODGING TRUST INC FCH 2.000 0.3000 REC 07/13/07 PAY 07/31/07 DEBIT AMOUNT Beef. Reams SecudOes Goo One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 ACCOUNT NUMBER TAXPAYER KAMER Of
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on file for your account. Promo rood ant Orbronoo a *swats< or ctocks or mocks, normal m clakoroo to ,C.J. lo al0111 Swan or 8001M4.1428: a veto to Clom SONIC.. a Sow. Smarm &comes Cap. Co. Mfloksh Cala North. 8rooNyn, NY. 1120, 4109 027 Current market value MO Last statements market value Short market
TOTAL CASH & CASH EQUIVALENTS $12,552,872 OUAPITITY 12,552,871.62 IMMO PRICE VALUE 1.0000 12.552,872 EQUITIES SW. sown see-wines corn One Metaled, Conley North StccIten. Nov York 112013559 FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 30.2007 THROUGH Jul/ 31.2007 ACCCUPIT NUMBER TAXPA
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Mutual Connections (62)
Entities connected to both Clom SONIC and Metaled
Bear Stearns
ORGANIZATION7 w/ Clom·6 w/ Metaled
Jeffrey Epstein
PERSON5 w/ Clom·8 w/ Metaled
North
LOCATION7 w/ Clom·5 w/ Metaled
Money Fund
ORGANIZATION6 w/ Clom·4 w/ Metaled
Conic
ORGANIZATION3 w/ Clom·6 w/ Metaled
Nov York 11201.3859
LOCATION3 w/ Clom·6 w/ Metaled
New York City
LOCATION4 w/ Clom·5 w/ Metaled
Bloomberg L.P.
ORGANIZATION3 w/ Clom·5 w/ Metaled
YO
YmCuy ORIVED
PERSON3 w/ Clom·5 w/ Metaled
EOUITY
ORGANIZATION5 w/ Clom·3 w/ Metaled
the British Bankers Association
ORGANIZATION3 w/ Clom·5 w/ Metaled
ORIVED
ORGANIZATION3 w/ Clom·5 w/ Metaled
Cerra North
LOCATION4 w/ Clom·3 w/ Metaled
Al Gore
PERSON2 w/ Clom·5 w/ Metaled
Financial Trust Company
ORGANIZATION4 w/ Clom·3 w/ Metaled
PP
Peer Perform
PERSON3 w/ Clom·4 w/ Metaled
MO
Market Overweight
PERSON3 w/ Clom·4 w/ Metaled
MA
MASSER
PERSON4 w/ Clom·3 w/ Metaled
Investment Professional
ORGANIZATION3 w/ Clom·4 w/ Metaled
ORNED
ORGANIZATION3 w/ Clom·4 w/ Metaled