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om 0n Art0i NT Wm:a TAXPAYM nIER UST STATEIJENT Detente 1.2005 DeCeriter 30.2005 a On He Septeerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 00802 Cash Flow Analysis Income Summary 1145 FCRIO0 Opening8alance SiCLO2 Closing Balance 8-0.02
30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS V1 0080
teerter 30. 2005 Your Portfolio Holdings 2 CM JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
quest. The Bear Steams Margin Basis Rate will be quoted daily by Bear Steams at our main office in New York. Factors affecting the determination of the Bear Stearns Margin Basis Rate will include the short-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Stearns Is charged fo
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-0.02 Cash Balance Summary OPENNO &mew Margin -0.02 -0.02 Net Cash Balance S-0.02 $-0.02 IIIIIIIIIIIIIIIIII I II FINANCIAL TRUST CO INC U0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Income Summary THIS RENO° SIR 10 DATE Margin Int. Paid 0.00 Portfolio Composition SKR- -0.0
IIIIIIIII I II FINANCIAL TRUST CO INC U0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080
IIIIIIIIIIIIIIIII I II FINANCIAL TRUST CO INC U0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
redit extended to you by Bear Stearns for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request, The Bear Stearns Margin Basis Rat
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nancial Summary 3 Your Portfolio Holdings 4 Transaction Detail 8 Trades Not Yet Settled 31 Your Messages 33 FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VAWE OF SECURITIES THIS PERIOD
essages 33 FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 0080
Your Messages 33 FINANCIAL TRUST CO INC 0/0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE B3 ST THOMAS
redit extended to you by Bear Stearns for the purpose of purchasing, carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ("UBOR"), as notified to you upon request. The Bear Stearns Margin Basis Rat
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JOURNAL 03846056EO 021.521213 PER RED FROM .I.EPSTEIN JOURNAL FROM TYPE 1 TO 2 25.000.000.00 131.748
ded to you by Bear Stearns Securities for the purpose of purchasing. carrying or trading in any security or other property shall be based on either the Bear Stearns Margin Basis Rate. the Bear Stearns Securities Fed Funds Rate or the London Interbank Offering Rate (LIBOR')- The Bear Stearns Margin Basis Rate will be quoted dail
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Mutual Connections (15)
Entities connected to both Jeffrey Epstein and the Bear Stearns Margin Basis Rate
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ the
New York City
LOCATION1,660 w/ Jeffrey·3 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ the
Bear Stearns
ORGANIZATION580 w/ Jeffrey·5 w/ the
MA
MASSER
PERSON34 w/ Jeffrey·2 w/ the
PERKO
ORGANIZATION29 w/ Jeffrey·4 w/ the
SZ
SZeirns
PERSON29 w/ Jeffrey·2 w/ the
Stearns & Co. Inc.
ORGANIZATION24 w/ Jeffrey·2 w/ the
Cantot North
LOCATION20 w/ Jeffrey·2 w/ the
ClosingBalance
ORGANIZATION10 w/ Jeffrey·2 w/ the
the London Interbank Offering Rate
ORGANIZATION3 w/ Jeffrey·4 w/ the
Bear Stearns Fed Funds Rate
ORGANIZATION2 w/ Jeffrey·3 w/ the
the Truth in Lending
ORGANIZATION2 w/ Jeffrey·3 w/ the
MTG ASSOC
ORGANIZATION3 w/ Jeffrey·2 w/ the