4
Shared Docs
4
Same-Page
14 / 4
Mentions
NT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111bn OOOOO JEFFREYEPSTEIN STASH/ENT mew THROJOBI ACCOM HAMM SAMMIE laMOCR CAST STATCHENT June 30.2007 Aty 31.2007 On rat nee n.2007 Your Portfolio Holdings 4 C/0
OUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Bow. buns Small= Cap. One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP* VISIT OUR MVO, wyntbearsteems Tom What's In This Statement Financial Sumner), 3 lilt:111111111
uerr BEAR STEARNS Bear. Stearns & Co. lit. 383 Madison Avenue ailliatiork 10179 Dear Steers Smarm Cop. Ore tent. C Mn Few Yet 11201.3lle9 JEFFREY EPSTON INVESTMENT PROJESSINIAL ZERIERMANIRA rrarairear nano myth 31.2007 TELEOHNE THROUGH PO 30.2107 NUT OW WEBSITE ww.bearsteams.com What's
EY FUND ACTIVITY (continuod) CLEARED 114tOLKIN (15 1771.0t1. OMLD suestosonr me. Sarre Seantlef COWL One - Ceti" Mn Nasty, Fenno.% 11201.3559 JEFFREY MIEN STAID MT MHO THRUM 12007 T1910uCH Femurs 28.2007 Arnyta nARIER TAX•AVIR leetHER On rile LAST 511719510 197.12.17 11.2007 OAR MOON( TWZACT
One Moth <Mr Mal BrtoM Ns YM 112014159 JEFFREY EPSTEIN INVESTMENT PROT ssiONAL ZICHERINUTTRA TRUMP*
48 Market Value of Your Portfolio S439.136 $1.423.448 $4,49O,126 SA.724.233 Current mew valve Last Materiel* Markel vase CLEARED THROWN ITS %WOLIN OWNED SVISORAY Mt SNOTS SNOWS COP Ofit lielPecli cave 16310 at 10 74.19 JEFFREY EFSTEfie STATEMENT PEROO Eettuary 1.2007 TERVX414 Fetruary 28
ASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service and payment of this invoice indcales agreement wit, me General Terms and Conditions for w
TRIEVAL 125 0514 Cer33P it:CONING 10MIN UNLIM MOBL TO Wet CONFIDENTIAL SDNY_Gft00344025 EFIA_002 16720 EFTA01316078 Account Name JEFTREv E EPSTEIN Date of Invoice June 03, 2004 o•••••• .•• •••• AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY -
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
29 03389 615 05.29 0744P 617 05.3010 618 05,30 12 619 05,30 12 620 059012 621 059012 633 66.38 di 4520 IP 42P 44P NUMbet Caged Calla TO WOLIN° NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING WOOING NCOMINO QUEENS NY NY WPALMBEACH FL QUEENS NY ALYN NY BR WI Only Used stal
elte XLMIER TAXPAYER IS.NOCR Out file LAST sTAMIEST Agri 30.2004 Financial Stant:my 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Trades Not Yet Settled 17 STE B3 0 ST THOMAS VI 00802 -n C rn r 6T80S£00 INS ANDS Your Port
CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER T
AL TRUST CO INC Your Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU
URCHASE AND REVERSE REPURCHASE TRANSACTIONS (ccetinued) SEITESIDIT Den TRAM OATt IlaNSACTON DaPIPOCAI SIMIOUISIMP 01.81481Y DEVI &MUNI 0108 WOLIN! 05/10/04 JOURNAL GOVERNMENT NATIONAL MTG ASSN 383741007 44.000.000 5.907.000.00 SERB 2004.5 CUSS PS 5.850 DUE 02/20/33 MIA F0993096 AZ TE
lrtrlr11111 I I Financial Summary 3 Your Pcrtfdio Holdings Transaction Detai 6 Trades Not Yet Settled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE CC SECURITIES nay PERIOD
ettled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
ot Yet Settled 13 FINANCIAL TRUST co INC GO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
70.988.66 Trades Executed Pending Settlement Sonata TM( OAR OAR TRINSICTON DESCRSION 06/12/03 05/07/03 BOUGHT SHABOLOAIR WAND TIROWN ITS WOLIN awe SUSNIXAAT ION Sion Stoats Cos Os MEMO Claw NOT &odd" Ike Tat 111014SO MA 272.10w FINANCIAL TRUST CO INC STATSENT PERKO *eel 26.2003 THROUG
Entities connected to both Jeffrey Epstein and WOLIN

Ghislaine Maxwell
PERSON
Madison
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Ken Starr
PERSON
Oliver Stone
PERSON
Ralph Lauren
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSONAnnie Farmer
PERSON
Andrew Cuomo
PERSONMarta
PERSONNew Yak
LOCATION
Sierra
ORGANIZATIONBear, Stearns & Co. Inc.
ORGANIZATION