8
Shared Docs
8
Same-Page
22 / 8
Mentions
ere, la NA Girt Sateen St 1$00.04-142.1 et Artie b Cent Stram At Bost. Siva Prerenyr cat. one Yeas°, Gore Wm. arterry. 2C 441, Ilrrrlltrrlrrlrll JEFFREYEPSTEIN CA3 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK QUATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio 53,498.171 $3.429.98
nue New York, New Vat 10179 (212) 272-2000 =ARCO 7144Well rra WINTTLY OA(I) SUBSICTOIT Cr Warn Grow Nan lesnan lir net 11201 -3059 elam-Icoo JEFFREY EPSTEfill ACCOUNI EXECUTIVE ZICHERMANSRA TELEPHONE (212)272-4189 VISIT OUR VABSITE wevybearsteams.can What's In This Statement rainier,' Kane TrOUGH
ACTIVITY 0.EARED 1300en Ti. 880559 08480 848.3iCIARY Bey. Stews Senallis Ca'. one Mat-Atcri Corot Maui 010118 Am Vol 11201-3859 G113 222-1503 JEFFREY EPSTON STATEWAT PEA300 Are 1. 2002 THROJOH An 28.2002 ACcouPer /04801 99.35AY811 5148111111 Less susesera may 31.2002 SMILVENT DAR 112408
, MOP" Ne.• VOA 112014459 (2121272.100 JEFFREY EPSTEIN STeatudem Pekoe Wombat 30.2002 TOODUCH Decernb
83 r71 IJ 00 IJ 0 -n C in r 6Z9SSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison AYenuo New Yeek. New Yed 10179 (212) 272-2000 4 Your Portfolio Holdings CASH & CASH EQUIVALENTS mammon SYSIQOUORIP QUINN! Pea WOW YAWL CONDO) Pala INCOME
R 021-02128 332 UNPAID MAUNA on no Financial Summary 1 FINANCIAL TRUST CO INC LAST STAID/ENT Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0 0 Your Messages 4 STE 83 ST THOMAS VI 00802 m C in r _ 68£05£00 INS ANGS Cash Flow Anal
28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0
Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QU
43 EFTA01320624 0.EARED 714900014 ITS voCur awe Slattav BEAR STEARNS OFFICE SERVCCG YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New Yeek, Now York 1O179 (212) 272.2OOO Sew Yen Stoats Cop Ore lawexecr. Caw Pan treollr. w. Vat 112014139 (2123 =12.1000 FINANCIAL TRUST CO INC ACCOUN
es Red t' Pal &OM TRIR had. There are no 'Stop Loss' orders or out pendog buy of sell open orders on file for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK OUATER B-3 ST THOMAS Vi 00802 Market Value of Your Portfolio can u ras ent i 569
End of statement War, meojnn WwCtLv CmIED StaSiDuity Sm. Sawa Slants. 000. On lArveted, Cern:, 80111 110:0030 New York 11201.3859 Qin 2724020 JEFFREY EPSTEiN STATEL/Est PER*, ALsu31 30.2003 THA000. Septcnter 30.2003 ACCetig• %AMR 038.28825 112 TAxPArift want On Re LAST STATevela Augat 29.20
for your account. '1..11,01.'1,1i I I JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
%sour ove.M0 Su8SOWPY 0 -n C rn r TOLSSEOCIND- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams & Co. Inc. 383 Madison Avenue New Yeek. New York 10179 (212) 272-2000 4 a o Your Portfolio Holdings (continued) rummer Pt8C0 notOUGH Noyeester 29.2033 teCembe. 31. 2003 ACCOUNT VIN
Bob Gold Ok, I will touch base with Bob Gold re the 6th. (reminder you have Matt Menchel for lunch, the BBB Gathering that night and Gates) From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, November 24, 2010 10:41 AM To: Lesley Groff Subject: Re: Bob Gold sorry lets look at the6 th wron
B Gathering that night and Gates) From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff
htiore New! Look up your itinerary and flight status on your mobile phone at mobile orbit, can. I can more Great rates Click Lorca( tubes in New Yeek Error! Filenan e not specifie EFTA_R1_01475474 EFTA02413174 Booking Confirmation Total airfare: S832. I0USD (including taxes) Price Assuran
elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port
CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER T
AL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU
1036 -n C in r OSSOSEOCIA19- ANCIS I8 b.) 10 IJ IJ BEAR STEARNS ocnCE SERVICII4 YOUR ACCOUNT Bear, Steams & Co. lac. 383 Madison Avenue New Yeek, New York 10179 15 NH Transaction Detail (continued) CLEARED THROUGH Re winILY Owe $4MSOMRY Bun Sorra "nem ORR One Vane* G— Norin Row Tat 1120
E elevo.bearStearrIS.COrn What's In This Statement 'hull...LIM hi Financial Summary 3 FINANCIAL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 13 STE 83 0 ST THOMAS VI 00802 m IJ IJ IJ -n C in Your Portfolio at a Glanc
CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Y
AL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU
15-03 027 10001/0t1446 001 VII) EFTA01320790 BEAR STDNRNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Ma son Avenue New WA, New Yeek 10179 (212) 272-2000 9 ern Transaction Detail (continued) INVESTMENT ACTIVITY (cominued) CLEM» ~COCA mi mart* CfAutO SUBSCuRv Na'. Rums Wanes
HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3
tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER
A01321872 0 m cim H r 29EZSE00- IND- ANGS BEAR STEARNS OFFICE SERI/ICING MP ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue New York. New Yeek 10179 (212) 272.2000 6 j Transaction Detail (continued) MONEY FUND ACTIVITY (contInual) mI 00Au IRµSAC1O DESCREIXel SYM9000.4su QUAKRIV /
45.156 Total 5845.156 cuato MACQ881 ITS Ww,..Lr bale Stres4Zysy B6Y Stan Stutter Cup. Coe liCtLt0 Clotar .48.88 firtoiert Ns, Yrt 11201.3855 EPSTEIN INTERESTS Cash Balance Summary (8888/04 GLOSPIG Cash 3.458 06 3.458.06 Your Portfolio Allocation Net Cash Balance 53.458.06 53.158.06 '
0 0 m C in r ILIOSE00-019-ANGS I8 IJ IJ Is) 00 BEAR STMRNS OFFTEE SERVEING YOUR ACCOUNT Bert Stearns & Co. Inc. 383 Madison Avenue New Yeek. New York 10179 4 a Your Portfolio Holdings CASH & CASH EQUIVALENTS DiSCMPIXM CASH BALANCE 5118 04 _axY WM= OMSK MAMMY ifta WWI IMMIL SCOW
Entities connected to both Jeffrey Epstein and New Yeek

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Madison
LOCATION
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONDoug Band
PERSON
Financial Trust Company
ORGANIZATION
Ken Starr
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSONAnnie Farmer
PERSON
Mao Zedong
PERSON
Andrew Cuomo
PERSON