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00195311 CLEARED THROUGH ITS VOICUY ONIVED SUSSIDIAAv BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nen York 10179 3 vi Cash Flow Analysis Income Summary THIS PERIOD 111t3 PERIOD YEM TO DATE Opening Balance $0.00 Dividends 1,356.50 9,355.25 Money
il (continued) DIVIDENDS EWE DESORPTION 12:19106 ABERCROMBIE & FITCH CO.CL A REC 1I /2806 PAY 1216,06 see'. Stearn SOGNION GOT. One Ma rotoch Conic. North 9Tocklin. Now York 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD Dertember 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER WEIM
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00195546 CLEARED THROUGH ITS 1901CUY ODIVED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Madison Avenue New York Nen York 10179 2 d Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRPTKM CASH BALANCE SyMECL'OdSti ODIUM, PRME MARKET VALUE ES11MAIED CURRENT
0802 Income Summary THIS RENO° SIR 10 DATE Margin Int. Paid 0.00 Portfolio Composition SKR- -0.02 LONG SON. steams seism's core One Mewled, Conic. North thoUtlin. Nov York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCIANT NUMBER TAXPAYER
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A00197092 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 5 v, 8.9. SOWN SANAS* GOO One Matrotech Conley North 9,0:89n. Nat York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT venom December 30
important information. 06.300707.43 001 V011 EFTA00197045 CLEARED THROUGH ITS VOICuy ORIVED SUBSIDIARY Beef. SleanIS SBMIbf COO. One Metaled, Conic. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06000707:43 001 V011 EFT
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TA00196939 CLEARED THROUGH ITS Mae. 0019ED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York Nen York 10179 8418I. Reams Sinner* COM Cm MORINO Conk. North 13,cdtkn. Nov Uric 11201.3859 FINANCIAL TRUST COMPANY INC 7 cln Transaction Detail (contin
Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Transaction Detail INVESTMENT ACTIVITY 84,81. Steams section Corp. Cno Metaled, Conic. North 9ro:Itlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SepleiTter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER T
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Mutual Connections (89)
Entities connected to both New York Nen York and Conic
Jeffrey Epstein
PERSON9 w/ New·35 w/ Conic
NEW YORK NY
LOCATION7 w/ New·35 w/ Conic
Bear Stearns
ORGANIZATION14 w/ New·11 w/ Conic
North
LOCATION12 w/ New·9 w/ Conic
EOUITY
ORGANIZATION13 w/ New·6 w/ Conic
MA
MASSER
PERSON13 w/ New·5 w/ Conic
New York City
LOCATION12 w/ New·6 w/ Conic
Ralph Lauren
PERSON3 w/ New·14 w/ Conic
Ghislaine Maxwell
PERSON3 w/ New·14 w/ Conic
Money Fund
ORGANIZATION10 w/ New·7 w/ Conic
SZ
SZeirns
PERSON11 w/ New·2 w/ Conic
the British Bankers Association
ORGANIZATION5 w/ New·7 w/ Conic
Bloomberg L.P.
ORGANIZATION5 w/ New·7 w/ Conic
MO
Market Overweight
PERSON5 w/ New·7 w/ Conic
Financial Trust Company
ORGANIZATION8 w/ New·4 w/ Conic
ODIVED
ORGANIZATION5 w/ New·7 w/ Conic
PP
Peer Perform
PERSON5 w/ New·7 w/ Conic
Nov York 11201.3859
LOCATION4 w/ New·8 w/ Conic
VOICUY
ORGANIZATION4 w/ New·7 w/ Conic
Stearns & Co. Inc.
ORGANIZATION7 w/ New·4 w/ Conic