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ARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 5-3 ST THOMAS VI 00802 SRN. Reams Sennies Cat. One Metaled, Conk. North 9t
PRICE EOM AMOUNT CRECO MORO 137913109 -19 19 IOTA_ DEPOSITS AND WITHDRAWALS DATE TRANSACT1G, DESCRPRON 05/20/05 DEPOSIT LUCENT TECH 00 EPSTEIN SIGNATURE DEBIT MACIUNF CREDIT AMOUNT 288.51 TOTAL $288.51 MONEY FUND ACTIVITY DATE MOAT TRANSACTION DESDAIPTON STAIDDIJOUSIP OUANTITY
6,281 YOUR PRICED PORTFOLIOHOLDINGS $4.995.300 Transaction Detail DEPOSITS AND WITHDRAWALS DA'E TRANSACT CC 01107105 DEPOSIT LUCENT TECH 00J EPSTEIN SI NATURE BK DESCRVICN DEBIT AMOung CREDIT wow 198.83 TOTAL $198.83 MONEY FUND ACTIVITY DATE MCIDAT TRANSACTKN DESCRIPTICN 01/01/05 OPENIN
York New York 10179 I II IIIIIIIIIIIIIII I II JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE
ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Equibes — %Vite WPVI rf Ort~ a nanaeot el ~a P eØ adicakd 44 delaeral le yoo. Clieni Sen•cas el ~.1428 a a* lo Glan, Savces Sea. Star. kcal'« Cap.. Ono Movelab Genia Honb. BrooMpt N.Y. 11201-3M9 Market Value of Your Portfolio $5
4 mentions1 same-page
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cause neither Mr. Aronberg nor The Office of the State Attorney for the Fifteenth Judicial: Circuit have possession, custody , or control of the 2006 Epstein grand jury records. Based on the foregoing, if the Complaint is not dismissed within 21 days of the service of this letter, the enclosed Motion for A
tion 9.05.27 I ! Your lefter al!>o argues tliaf sanctions are a:p,plicable because-the Sfafe Att01;11ey: ha:s alleged thatir does not possess the J efftey Epstein: grand jufy transcripts. This allegation is also contained in the State Attorney's Answer. Assuming thattlie State Attorney does not currently· have
State Attorney and the Clerk to disclose the 2006 Jeffrey .Epsteingrandjurymaterials,(the“RequestedMaterial
e_leconlerence w(CHeni, re: resporise·to lawsuit . : . Research and prep'JorMoiion to dismiss .1st Draft motloii'to dismiss . Teleconference wt Clieni, re: qratt motion_ to dism[ss Reviewed 1 st'Draft MT.Dismiss •• . .- :,--- .. - . - . J~i~~~ference w~ client, re:-draft ~otion to dismiss Co~
4 mentions1 same-page
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30 N/A PST JP Morgan Today's Date Time Execution Date Amount 7/2/2010 2:25 PM $10,000,000.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income Pay n (Select One) Cusotody DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advis
.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody
Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Principal J Custody Income
a—LI JANE YOUNG Z. Sionamrc Date me 71 t 1 rp a: °el 6', rn CMS/Global Hold Approval 0 Not Applicable M DDA 0:vrdmft Approval Authefizer's Clieni/Caller Client du Back Name all Back I Call Back Obtained EFTA01591935 )bitetned 1 ID: 036007028268200 DATE: 07/02/2010 06:32:00 PM DID: 888
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Entities connected to both Jeffrey Epstein and Clieni
