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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
nded to you by Bear Steams Securities for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Steams Margin Basis Rate, the Bear Steams Securities Fed Funds Rate or the London Interbank Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be quoted daily
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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
nded to you by Bear Steams Securities for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Steams Margin Basis Rate, the Bear Steams Securities Fed Funds Rate or the London Interbank Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be quoted daily
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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.
nded to you by Bear Steams Securities for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Steams Margin Basis Rate, the Bear Steams Securities Fed Funds Rate or the London Interbank Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be quoted daily
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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
nded to you by Bear Steams Securities for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Steams Margin Basis Rate, the Bear Steams Securities Fed Funds Rate or the London Interbank Offering Rate ("LIBOR'). The Bear Steams Margin Basis Rate will be quoted daily
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Mutual Connections (56)
Entities connected to both Jeffrey Epstein and the Bear Steams Margin Basis Rate
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