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5 mentions1 same-page
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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
al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
4 mentions1 same-page
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0.02 Closing Balance $-0.02 Your Portfolio Holdings CASH & CASH EQUIVALENTS DESCRPTION SYMBCtiCuSiP OLIANTRY I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Cash Balance Summary OPENII4 ctostea Margin -0.02 -0.02 Net Cash Balance $-0.02 $.0.02 P
LIANTRY I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080
CuSiP OLIANTRY I ll FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
4 mentions1 same-page
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ages 2 Cash Flow Analysis Hls PEROD Opening Balance 11l111I111111111111111111111111111111111111111111111111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00802-1348 Cash Balance Summary CIOSAG $0.30 Margin 0.30 0.30 Closing Balance $0.30 Net Cash
11111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOMAS VI 00
1111111111111111111I FINANCIAL TRUST CO INC C/0 JEFFREY EPSTEIN 6100 RED HOOK OUARTER SUITE B3 ST THOM
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
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4 mentions1 same-page
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EXECUTIVE GNMA GOVT BOND VISIT OUR WERSITE www.bearsteams.corn What's In This Statement Your Messages 2 II FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802 Premise or Third Party Repurchase Agreements with Bear,Stearns& Co. Inc. outstanding as of dat
2 II FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00
essages 2 II FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM
al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
4 mentions1 same-page
Page ?Same page
COUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 OW' llllllllllllllllll lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 8-3 ST THOMAS VI 00802-1348 SW. Reams SOOtid081 Cat. One Metaled, Conk. Nor
IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
l lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
2 mentions1 same-page
Page ?Same page
Holdings 4 Transaction Detail 5 Fund Activity 6 Your Messages 7 lllllllllllllllllllllllllllll llllllllllllllllllllllllllllllIll EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfoli
al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
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2 mentions1 same-page
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0 $347.400 Current market value OM Last statements market value Beer. SOWS SOMAS@ Cap. Ono Mottotoch Center Noah Etecck/in, New VGA 1120/.3859 EPSTEIN INTERESTS STATEMENT PERK* Septernter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER TAAPATER MAGER On File LAST STATEMENT September 29.2006 T
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
2 mentions1 same-page
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o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002
al requirement of approximately $1.3 billion and $1.1 billion by approximately $2,8 billion and $2,8 billion, all respectively, A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site wtvw,bearsteams,com, Alternatively, to request a free printed copy please call • tol
2 mentions1 same-page
Page ?Same page
o you on your quarterly statements. Third Party J EPSTEIN 8 CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002
al requirement of approximately $1.1 billion and $1,1 billion by approximately $2,6 billion and $2.7 billion, all respectively. A complete copy of the Bear, Stearns Securities Corp, Statement of Financial Condition is available on the web site www.bearsteams,com. Alternatively, to request a free printed copy please call - toll
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Mutual Connections (144)
Entities connected to both Jeffrey Epstein and the Bear, Stearns Securities Corp
NEW YORK NY
LOCATION6,484 w/ Jeffrey·6 w/ the
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ the
New York City
LOCATION1,660 w/ Jeffrey·9 w/ the
John Brennan
PERSON1,612 w/ Jeffrey·3 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·4 w/ the
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·6 w/ the
Bear Stearns
ORGANIZATION580 w/ Jeffrey·11 w/ the
Al Gore
PERSON444 w/ Jeffrey·5 w/ the
Apple
ORGANIZATION302 w/ Jeffrey·2 w/ the
Mao Zedong
PERSON289 w/ Jeffrey·2 w/ the
North
LOCATION260 w/ Jeffrey·7 w/ the
Amman
LOCATION114 w/ Jeffrey·2 w/ the
Private Client Services
ORGANIZATION43 w/ Jeffrey·6 w/ the
Plano
LOCATION45 w/ Jeffrey·2 w/ the
MA
MASSER
PERSON34 w/ Jeffrey·8 w/ the
Conic
ORGANIZATION35 w/ Jeffrey·5 w/ the
EOUITY
ORGANIZATION31 w/ Jeffrey·8 w/ the
Conte
PERSON36 w/ Jeffrey·2 w/ the
Money Fund
ORGANIZATION29 w/ Jeffrey·8 w/ the
SZ
SZeirns
PERSON29 w/ Jeffrey·6 w/ the