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request, End of Statement INSTITUTIONAL INTERESTS A/C #2 STATEMENT PERIOD NOYeriltet 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER TAXPAYER KUMMER On He LAST STATEMENT November 29.2002 STIA3OUVUSIP QUANTITY PRCE DEW AMAUN1 CgEtir AIACA.M TYC -12,500.00 17.0165 211,449.84 TYC .12.50
64.40 MARKET PORTFOUO CL Y REINVEST PRICE $ 1,00 07/26/02 CLOSINGBALANCE 2.001.964.40 TOTAL $.1.964A0 $1.964.40 DIVIDENDS DATE DESORPTION STMEIWCUSIP 07/01/02 MBNA CORP KAB REC 06/14/02 PAY 07/01/02 0..:ANTITY SATE :SI 60.000 0.1000 DEBIT AMOUNT CREDIT AMOUNT 6,000.00 TOTAL 66.000.00
Contet North Beccidon. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PER100 June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT! NUMBER TAXPAYER KUMMER On File LAST STATEMENT June 28.2002 027 DP2742:19:19 001 V565 EFTA00198429 CLEARED THROUGH ITS EMMY ORPRO SUBSIDIARY BEAR STEARNS OFFICE
TIONAL INTERESTS STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER AMBER LAST STATEMENT May 31.2002 DATE DESORPTION STMEIWCUSIP WANTITT RATE <SI DEBIT AMOUNT CRED11 AMOUNT 06/03/02 HCA INC HCA 12.400 0.0200 248.00 (FRM HCA•HEALTHCARE COMPANY) REC 0501/02 PAY 06/01/
:tech Cella North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* May 31.2003 THROUGH June 27.2003 ACCOUNT NUMBER TAXPAYER KUMMER OR File LAST STATEMENT May 30.2003 ■ 027 CO.28,03.11:38 OW Y808 EFTA00195704 CLEARED THRWGH ITS YrileklY CAMEO SUBSIDIARY BEAR STEARNS O
TRUST CO INC STATEMENT PERIOD °MON 1.2003 THROUGH OCIOtet 31.2003 ACCCUNT NUMBER TAXPAYER MAIBER On File LAST STATEMENT Seplefilter 30.2003 STMEIWCUSIP Cc4NTITY DEBIT AMOUNT CREDIT AMOUNT 4.396.000.00 323.59 25 1,520,000.00 MIN 4.296.000.00 698.10 25 1.520.000.00 1,520,000.00 1.520.000.
Entities connected to both KUMMER and STMEIWCUSIP
MASSER
PERSONOESCRPTION
ORGANIZATIONSZeirns
PERSONEOUITY
ORGANIZATIONPERKO
ORGANIZATION
Financial Trust Company
ORGANIZATIONTHRCOGH
ORGANIZATION
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATIONGRECO
PERSONEquities & Options
ORGANIZATIONClosingBalance
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATIONMoney Fund
ORGANIZATIONSYMBOLCUSP
ORGANIZATIONCANCEL
ORGANIZATIONUnWooecl
PERSONWIIOUY
ORGANIZATIONRIMY OtM.E0
ORGANIZATION