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.bearstearns.com What's In This Statement 11111111111111111 II Financial Summary 1 FINANCIAL TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER Your Messages 4 STE 63 ST THOMAS VI 00802 Cash Flow Analysis THIS PEPo00 Cash Balance Summ
O INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER
TRUST CO INC Your Portfolio Holdings 2 0/0 JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK
003 ACCOUNT NUMBER TAXPAYER MASSER On FIk LAST STATEMENT May 30.2003 027 DEISA3111:38 001 '.1108 EFTA00195467 CLEARED THRWGH ITS tottOLLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 5 ci Transaction D
4 mentions1 same-page
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11111 II TAXPAYER Ter TER On File LAST STATEMENT November 29.2002 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER STE 63 Trades Not Yet Settled 11 ST THOMAS VI 00802 Your Portfolio at a Glance TOTAL VALUE OF S
CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QUARTER S
AL TRUST CO INC Your Portfolio Holdings 4 CIO JEFFREY EPSTEIN Transaction Detail 5 6100 RED HOOK QU
UGH November 29.2002 ACCCUNT NUMBER TAXPAYER NUMBER OR Fiie LAST STATEMENT OCIObei 25. 2002 V638 EFTA00196316 CLEARED THROUGH ITS ovisertLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Transaction Detail (
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II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN DTD 8/18/93 Transaction Detail 5 6100 RED HO
INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN DTD 8/18/93 Transaction Detail 5 610
D 10/26/01 CLOSING8ALANCE 10,289,447.07 TOTAL $.28.352.33 $128,352.33 027 104701:09:II 001 VS02 EFTA00197316 CLEARED THROUGH ITS wilDLLY OHOE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 6 o, Transaction D
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Mutual Connections (69)
Entities connected to both Jeffrey Epstein and OHOE0
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ OHOE0
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ OHOE0
New York
LOCATION1,992 w/ Jeffrey·2 w/ OHOE0
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ OHOE0
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ OHOE0
New York City
LOCATION1,660 w/ Jeffrey·4 w/ OHOE0
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·6 w/ OHOE0
Paul Ryan
PERSON1,229 w/ Jeffrey·2 w/ OHOE0
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ OHOE0
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ OHOE0
North
LOCATION260 w/ Jeffrey·2 w/ OHOE0
CANCEL
ORGANIZATION37 w/ Jeffrey·3 w/ OHOE0
MA
MASSER
PERSON34 w/ Jeffrey·4 w/ OHOE0
SZ
SZeirns
PERSON29 w/ Jeffrey·7 w/ OHOE0
PERKO
ORGANIZATION29 w/ Jeffrey·5 w/ OHOE0
THRCOGH
ORGANIZATION28 w/ Jeffrey·6 w/ OHOE0
EOUITY
ORGANIZATION31 w/ Jeffrey·3 w/ OHOE0
Money Fund
ORGANIZATION29 w/ Jeffrey·4 w/ OHOE0
OESCRPTION
ORGANIZATION24 w/ Jeffrey·5 w/ OHOE0
Stearns & Co. Inc.
ORGANIZATION24 w/ Jeffrey·2 w/ OHOE0