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e 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 EFTA00200992
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
ed $-9,264.16 Equities 4.223.821 Closing Balance $0.00 Total $4,740,261 027 OW01)0707:19 001 V015 Beef. Steams Securing. Corp 0"' Mewled, Conic. North bcdtlin. New York 11201.3859 JEFFREY EPSTEIN STATEMENT PEF000 June 30.2007 THROUGH AO 31.2007 AccouNT NUMBER TARPAYEA NUMBER On File L
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
SKR- LONG ESTIMATED CURRENT MNUIL 110.01.16 YELL/ I%) CASH BALANCE TOTAL CASH & CASH EQUIVALENTS 027 Seer. steams seam* core One Meer:etch Conic.. North 9rceldrn. Now York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PER100 June 1.2006 THROUGH June 30.2006 ACCCUNT NUMBER TAXPAYER NUXIIIE
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
important information. 06.300707.43 001 V011 EFTA00197045 CLEARED THROUGH ITS VOICuy ORIVED SUBSIDIARY Beef. SleanIS SBMIbf COO. One Metaled, Conic. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 $ STATEMENT BACKER IS PRINTED ON THIS PAGE 027 06000707:43 001 V011 EFT
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
Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Transaction Detail INVESTMENT ACTIVITY 84,81. Steams section Corp. Cno Metaled, Conic. North 9ro:Itlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD SepleiTter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER T
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 Conic and YmCuy ORIVED

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Bear Stearns
ORGANIZATION
North
LOCATION
Bloomberg L.P.
ORGANIZATIONNov York 11201.3859
LOCATIONthe British Bankers Association
ORGANIZATIONODIVED
ORGANIZATIONORIVED
ORGANIZATIONVOICUY
ORGANIZATIONMoney Fund
ORGANIZATIONORNED
ORGANIZATION
New York City
LOCATIONMetaled
ORGANIZATIONMarket Overweight
PERSONPeer Perform
PERSONUnteeeti Preen
PERSONMASSER
PERSON
Al Gore
PERSONEOUITY
ORGANIZATION