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II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93 6100 R
INTERESTS II Your Portfolio Holdings 4 TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 5 DTD 8118/93
ding buy or sell open orders on file for your account. 11 111111111 HEALTH a SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN THEE DID 8/16193 ATTN LARRY KEMP 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Market Value of Your Portfolio $6275. Cabe WS —I $53.450 eqomat te30 521.527.602 Maass marl
3 mentions1 same-page
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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
r Portfolio Holdings 4 Transaction Detail 5 11111111111111111 I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN DTD 8/18/93 ATTN LARRY KEMP 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURMES THIS PERiOD
2 mentions1 same-page
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0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002
STITUTIONAL INTERESTS AC #2 LAST STATnitta Notember 29. 2002 Tom Portfolio Holdings 4 CJO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN LARRY KEMP 6100 RED HOOK QUARTER Fund Activity 5 SUITE 8-3 Trades Not Yet Settled 7 ST THOMAS VI 00802 Your Messages 7 Your Portfolio at a Glance
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. EXECUTION BY INET COMMISSION 42,00 SEC FEE 2.22 DEB SHOPS INC EXECUTION BY JEFF SY1ABOLICUSIP SKX CAJANTiTe 1,000 PRICE 10.30000 Beer. Steins S00,440 COO. Cato Mevolech Cantof North Becdoon. New To* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Novemter 3
ial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/2894 CIO FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 51 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your
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Mutual Connections (315)
Entities connected to both Jeffrey Epstein and LARRY KEMP
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ LARRY
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·30 w/ LARRY
Woody Allen
PERSON7,049 w/ Jeffrey·9 w/ LARRY
Joi Ito
PERSON6,393 w/ Jeffrey·6 w/ LARRY
Alan Dershowitz
PERSON5,935 w/ Jeffrey·9 w/ LARRY
George Mitchell
PERSON5,938 w/ Jeffrey·5 w/ LARRY
Madison
LOCATION5,401 w/ Jeffrey·5 w/ LARRY
George W. Bush
PERSON5,075 w/ Jeffrey·17 w/ LARRY
United States
LOCATION4,786 w/ Jeffrey·3 w/ LARRY
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ LARRY
Condoleezza Rice
PERSON4,473 w/ Jeffrey·9 w/ LARRY
Harry Reid
PERSON4,188 w/ Jeffrey·5 w/ LARRY
Martha Stewart
PERSON3,074 w/ Jeffrey·4 w/ LARRY
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ LARRY
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ LARRY
Julie K. Brown
PERSON2,390 w/ Jeffrey·28 w/ LARRY
New York
LOCATION1,992 w/ Jeffrey·2 w/ LARRY
Samantha Power
PERSON1,890 w/ Jeffrey·21 w/ LARRY
Wilbur Ross
PERSON1,729 w/ Jeffrey·26 w/ LARRY
New York City
LOCATION1,660 w/ Jeffrey·25 w/ LARRY