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t. a Consolidated Form 1099wi11 be mailed to you by January 31.2003 ora 1042Sby March 17.2003. 11111111111111111 I I FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Stearnsand Co. Inc. outstanding as of d
11111111 I I FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00
1111111111111111 I I FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOM
STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New Y New York 10179 3 This statement is provided to explain Bear, Steams & Co. Inc.'s (BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such secur
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t Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 6 Your Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK MATER B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portf
r Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
6 Your Messages 7 III Illlllllllllll I I JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE
IDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. New York. New York 10179 8 r. This statement is provided to explain Bear, Steams & Co. Inc.'s (BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such secur
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EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM
-H r LOEOSE00- 019- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 7 el II Ca' This statement is provided to explain Bear, Steams & Co. Inc.'s CBSC1 payment for order flow practices. BSC routes a majority of orders for customer securities vansactions to the primary market for such securit
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Mutual Connections (31)
Entities connected to both Jeffrey Epstein and Bear, Steams & Co. Inc.'s
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ Bear,
New York City
LOCATION1,660 w/ Jeffrey·5 w/ Bear,
DB
Doug Band
PERSON1,373 w/ Jeffrey·2 w/ Bear,
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ Bear,
Ken Starr
PERSON1,274 w/ Jeffrey·2 w/ Bear,
Oliver Stone
PERSON1,079 w/ Jeffrey·2 w/ Bear,
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ Bear,
Naomi Campbell
PERSON562 w/ Jeffrey·2 w/ Bear,
Mao Zedong
PERSON289 w/ Jeffrey·2 w/ Bear,
Andrew Cuomo
PERSON285 w/ Jeffrey·2 w/ Bear,
North
LOCATION260 w/ Jeffrey·2 w/ Bear,
Emmanuel Macron
PERSON191 w/ Jeffrey·2 w/ Bear,
EOUITY
ORGANIZATION31 w/ Jeffrey·2 w/ Bear,
SZ
SZeirns
PERSON29 w/ Jeffrey·2 w/ Bear,
Money Fund
ORGANIZATION29 w/ Jeffrey·2 w/ Bear,
PERKO
ORGANIZATION29 w/ Jeffrey·2 w/ Bear,
THRCOGH
ORGANIZATION28 w/ Jeffrey·2 w/ Bear,
the National Association of Securities Dealers
ORGANIZATION21 w/ Jeffrey·3 w/ Bear,
Cantot North
LOCATION20 w/ Jeffrey·2 w/ Bear,
OB
Opening Ba
PERSON15 w/ Jeffrey·2 w/ Bear,