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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
vided to you on your quarterly statements. Third Party EPSTEIN INTERESTS 027 04.01,06:10 28 001 V906 EFTA00201055 CLEARED THROUGH ITS IrdaLY ODISED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTNE TE
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SIR CUMIN" Re.TE fo 07/31/07 FELCOR LODGING TRUST INC FCH 2.000 0.3000 REC 07/13/07 PAY 07/31/07 DEBIT AMOUNT Beef. Reams SecudOes Goo One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 ACCOUNT NUMBER TAXPAYER KAMER Of
1.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 05,011070714 001 V009 EFTA00201100 CLEARED THROUGH ITS 19/11CU.Y ODISED SUSSIDIATiv BEAR STEARNS OFFICE SERVICING YCUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 3 Cash Flow Analy
2 mentions1 same-page
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h BSSC has not yet received credit, OW01106:1065 001 V911 EFTA00195534 CLEARED THROUGH ITS Cuy ORIVED SUBSIDIARY SW. Sleben SeUxIlkil CUR One Metaled, Conic. Huth 9toStlin. How York 11201.3859 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 07/01106:1055 001 V911
59 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 ODISED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE G
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Mutual Connections (45)
Entities connected to both Metaled and ODISED
Jeffrey Epstein
PERSON8 w/ Metaled·3 w/ ODISED
Bear Stearns
ORGANIZATION6 w/ Metaled·3 w/ ODISED
Nov York 11201.3859
LOCATION6 w/ Metaled·3 w/ ODISED
Conic
ORGANIZATION6 w/ Metaled·3 w/ ODISED
the British Bankers Association
ORGANIZATION5 w/ Metaled·3 w/ ODISED
ORIVED
ORGANIZATION5 w/ Metaled·3 w/ ODISED
YO
YmCuy ORIVED
PERSON5 w/ Metaled·3 w/ ODISED
Bloomberg L.P.
ORGANIZATION5 w/ Metaled·3 w/ ODISED
Al Gore
PERSON5 w/ Metaled·3 w/ ODISED
VOICUY
ORGANIZATION4 w/ Metaled·3 w/ ODISED
North
LOCATION5 w/ Metaled·2 w/ ODISED
ODIVED
ORGANIZATION4 w/ Metaled·3 w/ ODISED
Money Fund
ORGANIZATION4 w/ Metaled·2 w/ ODISED
UP
Unteeeti Preen
PERSON4 w/ Metaled·2 w/ ODISED
ORNED
ORGANIZATION4 w/ Metaled·2 w/ ODISED
Investment Professional
ORGANIZATION4 w/ Metaled·2 w/ ODISED
PP
Peer Perform
PERSON4 w/ Metaled·2 w/ ODISED
MO
Market Overweight
PERSON4 w/ Metaled·2 w/ ODISED
WI
Wirth
PERSON4 w/ Metaled·2 w/ ODISED
OC
Ono Motrotoch Conk
PERSON3 w/ Metaled·2 w/ ODISED