5
Shared Docs
5
Same-Page
5 / 5
Mentions
ACCCUNT NUMBER TAXPAYER NUTA3ER Cn Fite LAST STATEMENT CCIODei 26.2001 027 1241031:10:46 001 V513 EFTA00200563 CLEARED THROUGH ITS YrisekLY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 Transaction Detai
LODGING TRUST INC REC 10101101 PAY 10/31/01 SY1.18CIJCVSIP FCH CAMAITIlY RATE (Sll 2,000 0.5500 DEBIT AMOUNT Beer. SZeirns SONnt*I COO. Cc* Mevolech Contof North Beano. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PER100 October 27.2001 THROUGH November 30.2001 ACCCUNT NUMBER TAXPAYER KINSER On Fi
uth-in-Lending" disclosure previously provided to you remain unchanged, 027 07)01,00:13:31 001 Y832 EFTA00198992 CLEARED THROUGH ITS YrisekLY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Pursuant to the ter
TIMATED ANNUAL INCOME $381.811 YOUR PRICED PORTFOLIOHOLDINGS $27272.234 Transaction Detail MONEY FUND ACTIVITY BOR. SZeirns SOC.,444 Cory. Cc* Mevolech Contof North Recdoon. New Ye* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO Octoter 1.2004 THROUGH Octoter 29.2004 ACCOUNT NUMBER TAXPAYER MAUR
ANTITT RATE N 1.2500 CERT AmOutrt OREDIT AMOUNT 370.81 TOTAL $370.81 027 042802:13:15 001 YOB EFTA00198850 CLEARED THROUGH ITS YrisekLY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 7 Your messages Bear
arns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 6 Transaction Detail (continued) MONEY FUND ACTIVITY Beer. SZeirns SON, t4,1 Cap. Cc* Mevolech Contof North Beccidon. New Year 11201.3SS9 INTERNATIONAL CHARITABLE STATEMENT PERIOD August 31.2002 THROUGH Septernter 27.2002 ACCCUNT NUMBER TAXPAYE
9.00 34.954.83 12/19/01 12/14/01 SOLD CHS -800 35.97790 28.718.36 027 01.03.02:10:04 001 VSI9 EFTA00199232 CLEARED 1HRWGH ITS YrisekLY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 33 v? Transaction D
Inc. 383 Madison Avenue New York New York 10179 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) Beer. Szeirns Sec,r4n GOO. 0 -4 Mevolech Contof North Beccidon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER A
880 18,358.20 03/27/02 03/22/02 BOUGHT V/FMI 450 47.23671 21,271.52 027 0129,0222:30 001 VS5S EFTA00199903 CLEARED THRWGH ITS YrisekLY CAM.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 53 Transaction Detail
ance Int. 0.00 10,531.16 ClosingBalance $0.00 Total $0.00 $39,747.39 Shod Dividends -1,323.92 -19,004.69 Beer. SZeirns SOC‘,44,1 COO. O-c Mevolech Contof North Becdoon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 &X11 27.2002 THROUGH May 31.2002 ACCOUNT NUMBER TAXPAYER AMMER L
Entities connected to both CAM.E0 and Mevolech Contof
SZeirns
PERSONMASSER
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONEOUITY
ORGANIZATIONOre Mevolech
PERSON
Ghislaine Maxwell
PERSONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONEquities & Options
ORGANIZATION
North
LOCATIONUNITED RETAIL GROUP INC
ORGANIZATIONWIIOUY
ORGANIZATIONGRECO
PERSON
Jeffrey Epstein
PERSONRIMY OtM.E0
ORGANIZATIONFOOTSTAR INC
ORGANIZATION