4
Shared Docs
4
Same-Page
6 / 4
Mentions
HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3
tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER
AO1116E WARNER INC AOL 600.000 12.12000 AVG PRICE 5140V01.0ETAILS ON REP ACTUAL CONFTWA TO ,r1:411 Ken UNSOLICITED 08/20/02 08/15102 SOUGHT TYCO INTERNATIONAL LTD 11C 500.000 13.30040 AVG PRICE SHOWN-MARS ON REP ACTUAL CONFRM TO YOUR AGENT UNSOLICITED 08/28/02 08/2102 BOUGHT AUTONATTON INC DEL AN 10
ERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 6100 RED HO
CIENCE INTERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 610
NES CORP AVG PRICE SHOWN-DETALS ON REO ACTUAL CCISTRM TO YOUR AGENT UNSOLICITED IBM -250.000 80.25990 20,049,368.54 08/28/02 08/23/02 SOLD TYCO INTERNATIONAL LTD TYC .500.000 16.02440 7.981.956.33 AVG PRICE SHOWN-DETALS ON REO ACTUAL OCHFiRM TO YOUR AGENT UNSOLICITED TOTAL $-27.931.700.00 $34.444,028
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
1.4721 PFIZER INC PFE CASH 75.000 30.5700 2.292.750 45.000 1.9627 PROCTER I GAMBLE CO PG CASH 25.000 85.9400 2.148.500 41.000 1.9083 TYCO INTERNATIONAL LTD 700 CASH 50.000 17.0930 854.1300 2.500 0.2927 027 01/01/03.0•30 001 V0.19 EFTA01322114 rn 8 b.) pW IJ BEAR STEARNS OFFICE SERVICIN
JOURNAL 03846056EO 021.521213 PER RED FROM .I.EPSTEIN JOURNAL FROM TYPE 1 TO 2 25.000.000.00 131.748
ALYANS TRADING INC GLYN CASH 150.000 10.0000 1.500.000 II0WNGER INTERNATIONAL INC HIS SHRT .25,000 10.1600 .254.000 -5.000 1.9685 CL A TYCO INTERNATIONAL LTD TYC CASH 100.000 17.0800 1.708.000 5,000 0.2927 VECTOR GROUP LTD VGR CASH 393.008 11.6200 4.588.753 628,813 13.7694 SENTIGEN HOLDING
Entities connected to both Jeffrey Epstein and TYCO INTERNATIONAL LTD

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
John Brennan
PERSON
Seattle
LOCATION
Bradley Cooper
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Paul Ryan
PERSON
Oliver Stone
PERSON
Ralph Lauren
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION