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CUQ5IP QUANTITY Ill FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
RO° $-0.02 Closing Balance 9-0.02 Your Portfolio Holdings CASH & CASH EQUIVALENTS COMMON S•MECUQ5IP QUANTITY Ill FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Cash Balance Summary OPENING CLOSING Margin -0.02 -0.02 Net Cash Balance $-0.02 $-0.02 P
QUANTITY Ill FINANCIAL TRUST CO INC CIO JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
ED SU851OIARY BEAR STEARNS OFFICE SERVICING YOUR ACrOliNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 2 Your messages Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At November 30, 2006 and January 31, 2007, the Company's net capital of approximately $4.0 billion and $
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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 ..........................
son Avenue New York. Nell York 10179 5 vi Bar You are advised to promptly report any inaccuracy or discrepancy in your account to your broker and Bear, Stearns Securities Corp, (BSSC) at the telephone numbers listed on the front of this statement, In order to protect your rights, including any rights under the Securities
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ur Portfolio Holdings 4 Transaction Detail 5 Fund Activity 5 Your Messages 6 IllllllIIlIllllllllllllllllllllllllllllllllllllllllllllllIII 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
M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 383 Madison Avenue New YY New York 10179 6 Your messages Bear, Stearns Securities Corp, Net Capital and Net Capital Requirements: At November 30, 2002 and January 31, 2003, the Company's net capital of approximately $2.4 billion and
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Mutual Connections (23)
Entities connected to both Jeffrey Epstein and Bear, Stearns Securities Corp
New York
LOCATION1,992 w/ Jeffrey·2 w/ Bear,
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Bear,
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ Bear,
North
LOCATION260 w/ Jeffrey·4 w/ Bear,
Kofi Annan
PERSON136 w/ Jeffrey·2 w/ Bear,
56 w/ Jeffrey·2 w/ Bear,
Conte
PERSON36 w/ Jeffrey·3 w/ Bear,
EOUITY
ORGANIZATION31 w/ Jeffrey·2 w/ Bear,
SZ
SZeirns
PERSON29 w/ Jeffrey·2 w/ Bear,
Money Fund
ORGANIZATION29 w/ Jeffrey·2 w/ Bear,
THRCOGH
ORGANIZATION28 w/ Jeffrey·2 w/ Bear,
OESCRPTION
ORGANIZATION24 w/ Jeffrey·2 w/ Bear,
the National Association of Securities Dealers
ORGANIZATION21 w/ Jeffrey·2 w/ Bear,
Bear, Steams & Co. Inc.
ORGANIZATION17 w/ Jeffrey·2 w/ Bear,
the Bear, Stearns Securities Corp. Statement
ORGANIZATION11 w/ Jeffrey·4 w/ Bear,
Nov York 11201.3859
LOCATION10 w/ Jeffrey·2 w/ Bear,
MNUIL
ORGANIZATION5 w/ Jeffrey·2 w/ Bear,
CS
Clem SONIC
PERSON4 w/ Jeffrey·3 w/ Bear,
KO
Korth
PERSON4 w/ Jeffrey·2 w/ Bear,
SD
Szeiree Secvehti Dap
PERSON3 w/ Jeffrey·2 w/ Bear,