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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
ed Res sidemel abased be retained to, your records See renew safe ra impala« rdonmatran 09,930688:39 001 V915 EFTA00201008 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 oi 10 STATEMENT BACKER IS PRINTED ON T
n. oavirci707i9 001 V015 EFTA00201076 CLEARED THROUGH ITS YRIOLLY ORIVED SU9510MRY SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E001107071 9 001 W15 EFTA00201077 CLEARED THROUGH ITS INHCU.Y OMED SUO
Goon"' TDs naternon should be Maned An your records. Sn mom THIE for enportal ricemoron 03V/0705:17 001 r.006 EFTA00201117 CLEARED THROUGH ITS YmCuy ORIVED SLISSICIMAy SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON
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
r 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER NUMBER DO File LAST 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 PRINT
042l 05/20 005 .625205 8AL 217528 AVG 7250 STATEICUCuStp QUANTITY RATE DEEM AMOUNT Sm.Reams Seuxliku Coro One Mewled, Conte. North bcdtlin. Nov York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD May 1.2007 THROUGH May 31.2007 ACCOUNT NUMBER TAXPAYER SVPMER On File LAST sTATELTENT April 30.2007
SC at the addresses which appear on the front of this statement, End of Statement 027 06.01f0705A4 001 V010 EFTA00196353 CLEARED THROUGH ITS YmCuy ORIVED SUEISICHAAv SRN. SleanIS SMARR. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRI
tion. ossmompito 001 V015 EFTA00197035 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY Seal. Reams SMARR. Cat. One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 0E001107071 9 001 W15 EFTA00197036 CLEARED THROUGH ITS VOIC
statement should be retained for your records. See reverse side for important information. ossmompito 001 V015 EFTA00197035 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY Seal. Reams SMARR. Cat. One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 $ STATEMENT BACKER IS
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
Tin stationers should be craned for your recent Sn revers* Tole for rwalant recemat on 12/01/060558 001 1917 EFTA00196942 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 of e STATEMENT BACKER IS
Entities connected to both Nov York 11201.3859 and YmCuy ORIVED

Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSON
North
LOCATIONODIVED
ORGANIZATIONConic
ORGANIZATIONORIVED
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONORNED
ORGANIZATIONthe British Bankers Association
ORGANIZATIONMetaled
ORGANIZATIONVOICUY
ORGANIZATION
Al Gore
PERSONMoney Fund
ORGANIZATION
Financial Trust Company
ORGANIZATIONMarket Overweight
PERSONMASSER
PERSONPeer Perform
PERSON
New York City
LOCATIONUnteeeti Preen
PERSONInvestment Professional
ORGANIZATION