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1201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS PAGE 027 OOOLO5:11:09 001 van EFTA00195294 CLEARED THRWGH ITS niCkLY ONnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 3 ci Cash Flow Ana
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.3859 FINANCIAL TRUST CO INC 2 or STATEMENT BACKER IS PRINTED ON THIS PAGE 027 012903:10:54 001 V642 EFTA00195482 CLEARED 1HRWGH ITS wuCkLY ONnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 3 ci Cash Flow Ana
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TO MARKET 33,172.00 12/24/01 JOURNAL MARK TO MARKET SHORT P06 33.172.00 027 DI D102:08:34 001 V519 EFTA00197468 CLEARED THROUGH NS niCkLY ONnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 7 CI Transaction De
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Entities connected to both ONnEO and Ore lActsolech Cantot North
SZeirns
PERSONTHRCOGH
ORGANIZATIONCantot North
LOCATION
Bear Stearns
ORGANIZATION
New York City
LOCATIONMASSER
PERSON
North
LOCATIONPERKO
ORGANIZATION
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONMoney Fund
ORGANIZATIONEOUITY
ORGANIZATIONBeet SZeirns
PERSONWIIOUY
ORGANIZATIONOESCRPTION
ORGANIZATIONIHROUGH
ORGANIZATIONCLOSNG
ORGANIZATIONTRANSACTIDN
ORGANIZATIONWANTITY
ORGANIZATIONEquities & Options
ORGANIZATION