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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
carrying or trading in any sectray or other property Shall be based on either the Bear Steams Margin Basis Rate, the Bear Stearns Fed Funds Rate or the London Interbank Offering Rate ('UBOFff), as notified to you upon request. The Bear Steams Margin Basis Rate will be quoted daily by Bear Steams at our main office in New York. F
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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
rrying 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 Rate will be quoted daily by Bear Stearns at our main office in New York.
4 mentions1 same-page
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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
rrying 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 Rate will be quoted daily by Bear Stearns at our main office in New York,
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and the London Interbank Offering Rate
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ the
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ the
New York
LOCATION1,992 w/ Jeffrey·2 w/ the
New York City
LOCATION1,660 w/ Jeffrey·2 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·3 w/ the
Bear Stearns
ORGANIZATION580 w/ Jeffrey·6 w/ the
PERKO
ORGANIZATION29 w/ Jeffrey·4 w/ the
SZ
SZeirns
PERSON29 w/ Jeffrey·2 w/ the
the National Association of Securities Dealers
ORGANIZATION21 w/ Jeffrey·2 w/ the
Cantot North
LOCATION20 w/ Jeffrey·2 w/ the
the Bear, Steams Securities Corp. Statement
ORGANIZATION9 w/ Jeffrey·2 w/ the
CREDO
ORGANIZATION7 w/ Jeffrey·2 w/ the
the Bear Stearns Margin Basis Rate
ORGANIZATION4 w/ Jeffrey·4 w/ the
Customer Asset Protection Company
ORGANIZATION6 w/ Jeffrey·2 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
REOHOOK
ORGANIZATION2 w/ Jeffrey·2 w/ the
Bear Stearns Securities
ORGANIZATION2 w/ Jeffrey·2 w/ the
RAMSEY
ORGANIZATION2 w/ Jeffrey·2 w/ the