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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
y on which such rate is determined. The annual rate of interest will be no more than 3% above the Bear Stearns Margin Basis Rate or 4% above either the Bear Stearns Securities Fed Funds Rate or LIBOR and will appear on your monthly statements. Since the rate of interest charged is related to the Bear Stearns Margin Basis
3 mentions1 same-page
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ERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 6100 RED HO
CIENCE INTERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 610
y on which such rate is determined. The annual rate of interest will be no more than 3% above the Bear Stearns Margin Basis Rate or 4% above either the Bear Stearns Securities Fed Funds Rate or LIBOR and will appear on your monthly statements. Since the rate of interest charged is related to the Bear Stearns Margin Basis
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ar. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 seer. SOWS SewmlM COIP. One Lleaotech Cooler Noah Brock4n. New Vex 11201.3959 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA STATERENT PERIOD Jug 27.2002 TELEPHONE THROUGH August 30.2002 VISIT OUR WEBSITE 6WW.tica'steer,.s.
y on which such rate is determined. The annual rate of interest will be no more than 3% above the Bear Stearns Margin Basis Rate or 4% above either the Bear Stearns Securities Fed Funds Rate or LIBOR and will appear on your monthly statements. Since the rate of interest charged is related to the Bear Stearns Margin Basis
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07/12/02 JOURNAL 25.000.000.00 PER REO FROM J.EPSIEIN 07/12/02 JOURNAL JOURNAL FROM TYPE 1702 131,7
y on which such rate is determined. The annual rate of interest will be no more than 3% above the Bear Stearns Margin Basis Rate or 4% above either the Bear Stearns Securities Fed Funds Rate or LIBOR and will appear on your monthly statements. Since the rate of interest charged is related to the Bear Stearns Margin Basis
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Mutual Connections (56)
Entities connected to both Jeffrey Epstein and the Bear Stearns Securities
New York City
LOCATION1,660 w/ Jeffrey·2 w/ the
Bear Stearns
ORGANIZATION580 w/ Jeffrey·5 w/ the
North
LOCATION260 w/ Jeffrey·5 w/ the
SO
Sonia
PERSON132 w/ Jeffrey·2 w/ the
MA
MASSER
PERSON34 w/ Jeffrey·4 w/ the
EOUITY
ORGANIZATION31 w/ Jeffrey·4 w/ the
SZ
SZeirns
PERSON29 w/ Jeffrey·5 w/ the
THRCOGH
ORGANIZATION28 w/ Jeffrey·5 w/ the
Money Fund
ORGANIZATION29 w/ Jeffrey·4 w/ the
PERKO
ORGANIZATION29 w/ Jeffrey·3 w/ the
SONIC
ORGANIZATION28 w/ Jeffrey·2 w/ the
the National Association of Securities Dealers
ORGANIZATION21 w/ Jeffrey·4 w/ the
Bear, Stearns Securities Corp.
ORGANIZATION15 w/ Jeffrey·2 w/ the
DE
Deena
PERSON14 w/ Jeffrey·2 w/ the
MO
MONET
PERSON12 w/ Jeffrey·3 w/ the
the Bear, Steams Securities Corp. Statement
ORGANIZATION9 w/ Jeffrey·4 w/ the
The 'Statement of Interest Charges Pursuant
ORGANIZATION8 w/ Jeffrey·5 w/ the
OUANMY
ORGANIZATION10 w/ Jeffrey·2 w/ the
Nell York
ORGANIZATION9 w/ Jeffrey·3 w/ the
OM
Ore Mevolech
PERSON8 w/ Jeffrey·3 w/ the