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s all currencies), which shall be calculated daily, and (ii) the proceeds of such short sales, End of Statement ra" Beer. SZeirns SON, t4,1 Cap. OtoMetsolech CarrIN North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD May 29.2004 THROUGH June 30.2004 ACCOUNT NUMBER TAXPAYER WES
uartmore sham no maned for your records Soo mem S. for rrocelart inlomoton 027 071011041 3:31 001 V832 EFTA00196376 CLEARED THROUGH ns vngsly OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 2 Transaction Detail
N 345.81 CAPSTONE TURBINE CORP EXECUTION BY SBSH VS 8600 01-08-02 STIAXLCUSP SDI WANIIIY 2,100 PROF 10.60000 Beer. SZeirns SON, t4,1 COO. OtoMetsolech Ow:1m North Beccidon. New VC* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERIOD January 1.2002 THROUGH January 25.2002 ACCOUNT NUMBER TAXPAY
December 31,2001 EXECUTION BY REDI VS 1600 01-08-02 COMMISSION 32.00 027 012602:10:42 001 VS20 EFTA00198571 CLEARED THROUGH ITS notsCLLY OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York New York 10179 15 c! 2n Transactio
FITG TO FITM DEBT AMCV/41 CREPT AMOUNT 2.232.00 TOTAL $.94.600.00 $10.330.47 Trades Executed Pending Settlement Beer. Szeirns SON, t4,1 COO. OtoMetsolech Contet North Beccidon. New VC* 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERIOD June 28.2003 THROUGH Jul/ 25.2003 ACCOUNT NUMBER TAXPAYER WE
0.00 928.97 4.760.000.00 4.760.000.00 EMI 5.400.000.00 4.760.000.00 027 0528.03:11:38 001 V808 ■ EFTA00195707 CLEARED THROUGH NS vogX1Y OHNE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 12 vi IS Transacti
Entities connected to both OtoMetsolech and OHNE0
SZeirns
PERSONTHRCOGH
ORGANIZATION
New York City
LOCATION
Financial Trust Company
ORGANIZATIONOESCRPTION
ORGANIZATION
Ghislaine Maxwell
PERSONMASSER
PERSONPERKO
ORGANIZATIONMoney Fund
ORGANIZATIONEOUITY
ORGANIZATION
Bear Stearns
ORGANIZATION
Jeffrey Epstein
PERSONSYMBOLCUSP
ORGANIZATIONCantot North
LOCATIONOre Mevolech
PERSONBeccicon
ORGANIZATIONOre Metsolech
ORGANIZATIONWIIOUY
ORGANIZATIONOUIKSILVER INC
ORGANIZATIONPOLO RALPH LAUREN CORP-CL
ORGANIZATION