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ER AMMER On Ale LAST STATEMENT Noventer 30.2001 SETTLEMENT TRADE DATE DATE TRANSACODN DESCRIPTION SY/A3OUCUSP OUMAITI PRICE DEBIT AMOUNT GRECO AM3UNT 12/24101 12/19/01 SOLD JOHNSON& JOHNSON JNJ .14,000 57.27390 800,965.37 AVG PRICE SHOWN-DETALS ON ÆO ACTUAL CONFIRM TO YOUR AGENT U
rs on file for your account. Roza taped ant drforoneo a nontocare of toes or stocks, mdleolod as doltroral lo lo GAN SoMon al 800614.1128: a ono to Choi SONIC OS al Boot. Steam &canes Ca,.. One Metotoch Cala North. brodim. NY. I1201-SeSS al Current market value §a§ Last statements market value Sit INS
saction Detail (continued) MISCELLANEOUS (continued) DATE MOM' TPANSACTCN 01,18104 JOURNAL DESCRIPTION JOURNAL FROM TYPE 1 TO 2 DEB? AMCDUT GRECO AMOUNT 3.070.911.25 TOTAL $3.070.911.25 $3.070.911.25 Your messages Excess SIPC Account Protection Update Effective February 16, 2004, the com
sh & Equvalent Equities Roza room ant drroroneo a contoctire ol &Ss or stocks, eldicotod as &firma to p5u. b Gent Sone*. al 800614.1428: a veto to Choi SONIC.. a Boot Steam Scones Cap.. Co. I.letok•-li Coolly North. BrooN>w, NY 112014059 11111111111111111 I I FINANCIAL TRUST COMPANY INC 0/0 AMERICAN YA
MASSER On File LAST STATEMENT NOYeTRIPM 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTOR OESORPTION STIABOLGUSP OVANMY PRICE DEBIT AMOUNT GRECO MADUNT 12/18/01 12/13/01 SOLD BRISTOL MYERS SQUIBB CO BMY -25,000 50.16890 1,246,916.68 WITH RIGHTS TO PURCHASE PREFRO STK UNDER CERTAIN CI
n orders on file for your account. Roza rood ant Wham* a rawocoire of dud's or socks. °Moog0 as clolicoroti to p5u. Sone°. of 800(04-1428: a yet to Choi SONIC.. a Bow. Steam SecuMos Grp.. One Motolocli Coolly North. BrooMr., NY. 112013859 The earwonr $07IPOIrauX0aPflosti rely els rot PONS assay 0ocusst Th
IOD December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER TAXPAYER PANDER On File LAST STATEMENT November 30. 2001 DEBT AMOUNT 167,732.50 GRECO A/CUNT 12/20/01 12/17/01 SOLD ORACLE CORP WITH RIGHTS TO PURCHASE PREFRD STK UNDER CERTAIN CIRCUMSTANCE UNSOUCITED WE MAKE A MKT IN THIS SECU
le for your account. Plaza copal ant cliforonoo a nanrocag of nets or Mocks. °Scalia as daltrorod to pau. 10 ClOol Senior; al 800614.1428: a vat to Choi SONIC.. M Sow. Steam &conies Cap.. One Metolea, Calor Hodh. SrooNri, NY. Ii2ol.seee SVC TTM SurfNus0 00, rienwabOall pax*, ofly II h ra fended as a tas d
Entities connected to both GRECO and Choi SONIC
SZeirns
PERSONMASSER
PERSONOESCRPTION
ORGANIZATION
Ghislaine Maxwell
PERSONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATION
Bear Stearns
ORGANIZATIONEOUITY
ORGANIZATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATIONMoney Fund
ORGANIZATION
Jeffrey Epstein
PERSONLARRY KEMP
PERSON
New York City
LOCATION
North
LOCATIONOre Mevolech
PERSONCESCFOPTION
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONWIIOUY
ORGANIZATIONSYMBOLCUSP
ORGANIZATION