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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 ..........................
l $170.93 $170.93 Closing Balance $0.00 Margin Int. Paid -17123 -171.23 Transaction Detail Seal. Warm SecudDea Cup One Mewled, Conk. North StoStlin. Nov York 11201.3859 FINANCIAL TRUST CO INC STATEMENT PERK* March 31.2007 THROUGH April 30.2007 ACCCUNT NUMBER TAXPAYER AMBER On File LAST STA
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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
FND WIRED WIRED TO 2.000.000.00 TOTAL $-4,000,000.00 $3,311,309.87 MONEY FUND ACTIVITY Seel. Warn Seamilkil Cat. One Motrotoch Conk. North StoStlin. Nov York 112013559 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER TAXPAYER KISSER 011 Flk LAST STAT
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to you on your quarterly statements, IhirdParty J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 1002
ICING YOUR ACrOliNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. Nell York 10179 5 v, SW. Reams Seuxlik4 Cue One Mewled, Conte. North StoStlin. Nov York 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERK* March 1.2007 Your Portfolio Holdings (continued) THROUGH =scum NUMBER TAXPAYER
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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
CING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 3 ri SRN. Steams see-wines core One Metaled, Conk. North StoStlin. Nov York 112014859 FINANCIAL TRUST COMPANY INC STATEMENT PERKI0 THROUGH March 1.2006 March 31.2006 Cash Flow Analysis Income Summary ACCOUNT
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Mutual Connections (59)
Entities connected to both Jeffrey Epstein and StoStlin
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ StoStlin
New York City
LOCATION1,660 w/ Jeffrey·3 w/ StoStlin
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ StoStlin
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·3 w/ StoStlin
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ StoStlin
Al Gore
PERSON444 w/ Jeffrey·2 w/ StoStlin
Apple
ORGANIZATION302 w/ Jeffrey·2 w/ StoStlin
North
LOCATION260 w/ Jeffrey·4 w/ StoStlin
Private Client Services
ORGANIZATION43 w/ Jeffrey·2 w/ StoStlin
Conte
PERSON36 w/ Jeffrey·3 w/ StoStlin
Conic
ORGANIZATION35 w/ Jeffrey·3 w/ StoStlin
MA
MASSER
PERSON34 w/ Jeffrey·3 w/ StoStlin
J EPSTEIN & CO
ORGANIZATION32 w/ Jeffrey·2 w/ StoStlin
EOUITY
ORGANIZATION31 w/ Jeffrey·3 w/ StoStlin
CIO AMERICAN YACHT HARBOR
ORGANIZATION31 w/ Jeffrey·2 w/ StoStlin
Money Fund
ORGANIZATION29 w/ Jeffrey·3 w/ StoStlin
OESCRPTION
ORGANIZATION24 w/ Jeffrey·3 w/ StoStlin
SI
SIMMS
PERSON22 w/ Jeffrey·3 w/ StoStlin
Equities & Options
ORGANIZATION17 w/ Jeffrey·2 w/ StoStlin
PP
Peer Perform
PERSON14 w/ Jeffrey·3 w/ StoStlin