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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
59 FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 12/30030923 001 V003 EFTA00195527 CLEARED THROUGH ITS YRICU.Y ODISED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 ACCOUNT EXECUTIVE G
4 mentions1 same-page
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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
vided to you on your quarterly statements. Third Party EPSTEIN INTERESTS 027 04.01,06:10 28 001 V906 EFTA00201055 CLEARED THROUGH ITS IrdaLY ODISED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTNE TE
4 mentions1 same-page
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TOTAL VALUE CF SECURITIES THIS PERIOD 4,223,821 MONEY MARKET FUND BALANCE 516,440 Illlllllllllllllllllllllllll1llllllllllllllllllllllllllllllll1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802-1348 Market Value of Your Portfolio Cash & Equwalent
lllllll1llllllllllllllllllllllllllllllll1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
lllllllllllllll1llllllllllllllllllllllllllllllll1 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE
1.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 05,011070714 001 V009 EFTA00201100 CLEARED THROUGH ITS 19/11CU.Y ODISED SUSSIDIATiv BEAR STEARNS OFFICE SERVICING YCUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New York. New York 10179 3 Cash Flow Analy
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Mutual Connections (45)
Entities connected to both Jeffrey Epstein and ODISED
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ ODISED
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ ODISED
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·3 w/ ODISED
Bear Stearns
ORGANIZATION580 w/ Jeffrey·3 w/ ODISED
Al Gore
PERSON444 w/ Jeffrey·3 w/ ODISED
North
LOCATION260 w/ Jeffrey·2 w/ ODISED
Private Client Services
ORGANIZATION43 w/ Jeffrey·2 w/ ODISED
Conic
ORGANIZATION35 w/ Jeffrey·3 w/ ODISED
Bear, Stearns & Co. Inc.
ORGANIZATION30 w/ Jeffrey·2 w/ ODISED
Money Fund
ORGANIZATION29 w/ Jeffrey·2 w/ ODISED
FELCOR LODGING TRUST INC
ORGANIZATION28 w/ Jeffrey·2 w/ ODISED
Equities & Options
ORGANIZATION17 w/ Jeffrey·2 w/ ODISED
WI
Wirth
PERSON17 w/ Jeffrey·2 w/ ODISED
the British Bankers Association
ORGANIZATION14 w/ Jeffrey·3 w/ ODISED
PP
Peer Perform
PERSON14 w/ Jeffrey·2 w/ ODISED
MO
Market Overweight
PERSON13 w/ Jeffrey·2 w/ ODISED
the National Association of Securities Dealer's
ORGANIZATION12 w/ Jeffrey·2 w/ ODISED
Nov York 11201.3859
LOCATION10 w/ Jeffrey·3 w/ ODISED
Bear, Stearns & Co. Inc.'s
ORGANIZATION10 w/ Jeffrey·2 w/ ODISED
ODIVED
ORGANIZATION8 w/ Jeffrey·3 w/ ODISED