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ork 11201.3859 JEFFREY EPSTEIN 2 oi 10 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0930(01308:39 001 V915 EFTA00201009 CLEARED THROUGH ITS IMICUY OMED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 SRN. Steams SO0
evers* ode to ',modem fasnatrel 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00
te www.bearsteams,com. Alternatively, to request a free printed copy please call - toll free 1.866.299.9331, 027 In? ItNM. Down Secwiket Cow One Metaled, Conic/ North 9to:4701. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD SepMonter 1,2006 THROUGH September 29.2006 ACCCUNT NUMBER TAXPAYE
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balance omit, shod (WV% vaLOS. MO OFOONNei pompous is clowod from Oro atrial= fralfk01 WI.F0 OF ,tte Actilmo. EFTA00197064 CLEARED THROUGH ITS IMICUY ORRIED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR AC/OliNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portf
TOTAL CASH & CASH EQUIVALENTS $12,552,872 OUAPITITY 12,552,871.62 IMMO PRICE VALUE 1.0000 12.552,872 EQUITIES SW. sown see-wines corn One Metaled, Conley North StccIten. Nov York 112013559 FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 30.2007 THROUGH Jul/ 31.2007 ACCCUPIT NUMBER TAXPA
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000* OttenCe wick, shod rn ,to vas. Tro alocoma patomor m crowed from tro absolve mark*, mak* es pxe parboo. EFTA00196944 CLEARED THROUGH ITS IMICUY OMED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 4 Your Portfoli
1.0000 442.233.33 INSRTUTIONAL SHARES 09129/06 CLOSINGBALANCE 11.495.189.04 TOTAL 8.5.328.381.48 $3251.639.95 8081. Warns Searle* Geo. One Metaled, Coney North Brodkin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SOplefriCef 1,2006 THROUGH Septernter 29.2006 ACCOUNT NU
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Mutual Connections (74)
Entities connected to both IMICUY and Metaled
Jeffrey Epstein
PERSON6 w/ IMICUY·8 w/ Metaled
Bear Stearns
ORGANIZATION7 w/ IMICUY·6 w/ Metaled
Conic
ORGANIZATION5 w/ IMICUY·6 w/ Metaled
Bloomberg L.P.
ORGANIZATION6 w/ IMICUY·5 w/ Metaled
North
LOCATION6 w/ IMICUY·5 w/ Metaled
the British Bankers Association
ORGANIZATION6 w/ IMICUY·5 w/ Metaled
New York City
LOCATION6 w/ IMICUY·5 w/ Metaled
Money Fund
ORGANIZATION7 w/ IMICUY·4 w/ Metaled
MO
Market Overweight
PERSON6 w/ IMICUY·4 w/ Metaled
Nov York 11201.3859
LOCATION4 w/ IMICUY·6 w/ Metaled
PP
Peer Perform
PERSON6 w/ IMICUY·4 w/ Metaled
ORIVED
ORGANIZATION5 w/ IMICUY·5 w/ Metaled
YO
YmCuy ORIVED
PERSON4 w/ IMICUY·5 w/ Metaled
UP
Unteeeti Preen
PERSON5 w/ IMICUY·4 w/ Metaled
VOICUY
ORGANIZATION5 w/ IMICUY·4 w/ Metaled
ODIVED
ORGANIZATION5 w/ IMICUY·4 w/ Metaled
NEW YORK NY
LOCATION5 w/ IMICUY·4 w/ Metaled
EOUITY
ORGANIZATION6 w/ IMICUY·3 w/ Metaled
MA
MASSER
PERSON6 w/ IMICUY·3 w/ Metaled
the Bear, Stearns Securities Corp
ORGANIZATION5 w/ IMICUY·3 w/ Metaled