3
Shared Docs
3
Same-Page
3 / 3
Mentions
D COMMISSION 49.00 SEC FEE .98 PACIFIC SUNWEAR OF CAUFORNIA INC SHORT. EXECUTION BY INET COMMISSION 42.00 SEC FEE 1.04 STIA3WCUSIP FTS OWARITT -2,400 32.09330 PRICE BBB. SZeirns S00,440 C004 CeoLlevolech Cella North BecciOon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK
ue New York, New York 10167 Beer. Szerros SePritel Corp. Ore Metroiech Center NOM Bronco. Nee Ton 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERKO THROUGH June 30.2001 July 27.2001 What's In This Statement Financial Summary 3 IIIIIIIIIIIIIIIII I I INTERNATIONAL CHARITABLE ACCOUNIT NUMB
FINANCIAL TRUST CO INC STATEMENT PERK* Jul/ I .2004 THROUGH Jul/ 30.2004 AccouNT NUMBER TAXPAYER NUMBER On Pile LAST STATEMENT June 30.2004 OWARITT DEBIT AMOUNT CREDIT AMOUNT -42.882,327 3,739,000.00 9.644.057 7.633.000 00 -9,644,057 7,633,000.00 44.000,000 2,820,000.00 -44,000.000 5.
/2033 4820 INTEREST PAYMENT 12-25.04 DEBIT AMOUNT CLEARED IIIROuGH ITS y/H0.1.1, ODYKO SUBSIOally Beer Siewn FINANCIAL TRUST CO INC STATEMENT PERKO December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER MAGER On File LAST STATEMENT NOyenlber 30. 2004 CREPT AMOUNT 56,384.27 5.91
RIOD April 26.2003 THROUGH May 30.2003 ACCCUNT NUMBER TAXPAYER NUMBER On File LAST STATEMENT WI 25.2003 TRANSACTION DESCRPTION STMEIWCUSIP OWARITT DEBIT AMOUNT CREDIT AMOUNT JOURNAL aDati agEMAN MTG CORP 35,210,740 3.133.000.00 OM ITM RP TER RP TERM 05/28/03 05/28. JOURNAL ADP FIT
- .8123 I0 OUANN1Y 1139.070 Beer. SZeirhs SOC,r44,1 Cory. 0-41km:tech Centec North aro:kW% New Ye* 1201.38S9 FINANCIAL TRUST CO INC STATEMENT PERKO MATO 29.2003 THROUGH *11 25.2003 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT MESON 28.2003 ACCRUED ESTILWIED CURTIN,' PRICE MARKE
Entities connected to both OWARITT and PERKO

Bear Stearns
ORGANIZATION
New York City
LOCATIONMASSER
PERSONSZeirns
PERSON
Financial Trust Company
ORGANIZATIONTHRCOGH
ORGANIZATION
Ghislaine Maxwell
PERSONEOUITY
ORGANIZATIONOESCRPTION
ORGANIZATION
Jeffrey Epstein
PERSONMoney Fund
ORGANIZATIONEquities & Options
ORGANIZATION
North
LOCATION
Samantha Power
PERSONGRECO
PERSON
Naomi Campbell
PERSONOre Mevolech
PERSONSYMBOLCUSP
ORGANIZATION
Joi Ito
PERSONMONET
PERSON