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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
for your account. Equities *** **** """"zia ** *** 444.. Plaza room any cliforonoo a rawactim of ohm.s or stocks, cacaod as daltraoa to p5u. lo Clem Simon at 800E041428: a eau to Clam SONICOS a Boa Steam &comes Cap.. one lAflotali Carla Honk 8rooNri, NY 112014859 Current market value mg Last statemen
n This Statement 11111111111111111111111111111111111111111111111111 lllll Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ...................................... 2 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00802-1348 Cash Flow Analysis 11119 FERICO
TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ..................................
INANCIAL TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN Your Messages ..........................
ther pending buy or sell open orders on file for your account. Roza row Off Offoronoo a rasfocag ol techs or sKKks. eidicolod z dakorod to tau. lo Clem Simon 018006341128: a vet to Clad Soak.. a Boat. Swarm secures Cap. One lAfloINI, Goole. Horn. OnioN>n, NY. I1201-3959 027 $0 43A04 Last statements
a Consolidated Form 1099 will be mailed to you by February 2.2004or a 1042Sby March 15.2004. 11.,.11...1,.1.11.i.,.1,1 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,Stearnsand Co.Inc.outstanding as of dat
1.11.i.,.1,1 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOMAS VI 00
11...1,.1.11.i.,.1,1 FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE B3 ST THOM
o nal wpm it eery ranee snake of rb olakoment. PROPS RAM Recto mon aror direranoo a contacted of nd's of MOCKS. fidlcaiod as doltrarea to you. 10 Clem Simon at 800614-1428: or yam to mom spvkM it Boot SONWM Sccumes Cap.. One LIceolocb Coolie North. 8roo1en, NY. 112014959 REM ACCRUED NTEREST• NET AMOUN
ear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 SNP. SOMAS SOMAIOR1 CND Ono Mentech Conte, North Brock/in. New York 1120/.3559 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA STATEMENT PERK* January 27.2001 TELEPICIE THROUGH Febnialy 23.2001 VISIT OUR WEBSITE cemscientearr
er pending buy or sell open orders on file for your account. F1050 tOpZil afar arererce a rooroceig of drams or Mai, ammod as deltrores to you. to Clem Simon at 840614-1428: a vain to Clam SONICOS a Boar. Steam &camas Cap.. One lAelakHa Carla Honk BrooNyn, NY. II2014959. TbrESLarann00, WCOIMOOMI passes a
Entities connected to both Jeffrey Epstein and Clem Simon

New York City
LOCATION
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
North
LOCATION
Conte
PERSONMASSER
PERSONEOUITY
ORGANIZATIONSZeirns
PERSONTHRCOGH
ORGANIZATIONStearns & Co. Inc.
ORGANIZATIONCantot North
LOCATIONthe National Association of Securities Dealers
ORGANIZATIONthe Bear, Stearns Securities Corp. Statement
ORGANIZATIONNov York 11201.3859
LOCATIONContm North
LOCATIONBrooNyn
LOCATIONSTATELIER
ORGANIZATIONCora ot North
PERSONCash & Equvalent
ORGANIZATIONBar Bear
ORGANIZATION