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al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
INANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 5-3 ST THOMAS VI 00802 SRN. Reams Sennies Cat. One Metaled, Conk. North 9taldin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER TAXPAYER AMMER On File LAST STATEMENT November 30.2
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
AL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 8-3 ST THOMAS VI 00802-1348 SW. Reams SOOtid081 Cat. One Metaled, Conk. North 9taltDn. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER AMMER OR File LAST STATEMENT November 30.20
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
STATEMENT September 29.2006 EFTA00195526 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30030923 001 V003 EFTA00195527 CLEARED THROUGH ITS YRICU.Y OD
al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
ivalent 9.438.024 Equities 37.445.002 Closing Balance $0.00 Total 546.883.026 13081. warns secwieet core One Motored, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER TAXPAYER WESER ON PIM LAST STATEMENT NM.
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
a 1042S by March 15.2007. EFTA00196934 CLEARED THROUGH ITS WHOLLY ORIRED SUBSIDIARY Seal. Reams SecudRes Cup Cm Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 ol e STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30030923 001 V003 EFTA00196935 CLEARED THROUGH ITS WHOLL
Entities connected to both the Bear, Stearns Securities Corp and Nov York 11201.3859

Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSON
North
LOCATIONBear, Stearns & Co. Inc.'s
ORGANIZATIONMoney Fund
ORGANIZATION
New York City
LOCATIONConsolidated Form
ORGANIZATIONODIVED
ORGANIZATIONEOUITY
ORGANIZATIONMASSER
PERSONConic
ORGANIZATIONPeer Perform
PERSONthe National Association of Securities Dealer's
ORGANIZATIONMarket Overweight
PERSON
Al Gore
PERSON
Financial Trust Company
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONthe British Bankers Association
ORGANIZATIONVOICUY
ORGANIZATIONYmCuy ORIVED
PERSON