Epstein Secrets

CREDIT SUISSE SECURITIES (USA) LLC

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EFTA01593687

2 mentions1 same-page

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TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 GBR PAGE 736FY UNDISCLOSED 01/01/07 TO 01/31/07 1 OF 16 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statem

TO 01/31/07 1 OF 16 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen

EFTA01593782

2 mentions1 same-page

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TO 03/31/07 1 OF CS SEC EUR LTD: F/B/O FINANCIAL TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 GBR 14 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statem

ONDON E14403 GBR 14 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen

EFTA01593841

2 mentions1 same-page

Page ?Same page

TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 GBR PAGE 736FY UNDISCLOSED 12/01/06 TO 12/31/06 1 OF 15 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statem

TO 12/31/06 1 OF 15 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen

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EFTA01593975

2 mentions1 same-page

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TRUST COMPANY INC 1 CABOT SQUARE LONDON E14403 GBR PAGE 736FY UNDISCLOSED 11/01/06 TO 11/30/06 1 OF 17 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statem

TO 11/30/06 1 OF 17 This Statement is provided on behalf of Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not a Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statemen

EFTA01582432

2 mentions1 same-page

Page ?Same page

sthtfttmentstAccempt INV REP 20ST f Credit Suisse Securities ( uro Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on provisions) is inapplicable. Positions shown on Statement are carried

EFTA01582487

2 mentions1 same-page

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sthtpmgentpfacc f Credit Suisse Securities urope Limited("CSSE") for information only. This is not 17 TAXPAYER ID. STATEMENT PERIOD UNDISCLOSED 10/01/06 TO 10/31/06 PAGE 1 OF Credit Suis

Securities urope Limited("CSSE") for information only. This is not 17 TAXPAYER ID. STATEMENT PERIOD UNDISCLOSED 10/01/06 TO 10/31/06 PAGE 1 OF Credit Suisse Securities (USA) LLC ("CSSU") Statement. All language on back of Statement (including SIPC/excess SIPC coverage provisions) is inapplicable. Positions shown on Statement

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Mutual Connections (42)

Entities connected to both Credit Suisse Securities and CREDIT SUISSE SECURITIES (USA) LLC

NEW YORK NY

5 w/ Credit·88 w/ CREDIT

CS Sec USA LLC

4 w/ Credit·55 w/ CREDIT

CENTERPOINT ENERGY INC

3 w/ Credit·50 w/ CREDIT

Independent Third Party

4 w/ Credit·49 w/ CREDIT

this Independent Research

4 w/ Credit·47 w/ CREDIT

AMERICAN FINL GROUP INC

2 w/ Credit·32 w/ CREDIT

PPL CORP

2 w/ Credit·32 w/ CREDIT

Columbia University

28 w/ Credit·5 w/ CREDIT

Glendower

27 w/ Credit·5 w/ CREDIT

Nintendo

2 w/ Credit·28 w/ CREDIT

CMS ENERGY CORP

3 w/ Credit·19 w/ CREDIT

Standard & Poor's

4 w/ Credit·16 w/ CREDIT

United Kingdom

13 w/ Credit·6 w/ CREDIT

Carlo Pirzio-Biroli

Adam Graev

AIFMD

Prince Charles

the Cayman Islands

9 w/ Credit·7 w/ CREDIT

Deirdre Davies

9 w/ Credit·5 w/ CREDIT

Deutsche Bank