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05 TELEPHONE Twouom Apri 29.2005 VISIT OUR MOSHE www.bearsrearns.com What's In This Statement Ilrrtllta.111l II l.1 Financial Summary 3 JEFFREYEPSTEIN You' Portfolio Holdings 4 C/0 FINANCIAL TRUST COMPANY Transaction Detail 6 ATM JEANNE BRENAN Fund Activity 6 6100 RED HOOK WATER 84
ortfolio Holdings (continued) cif.APSD nin0,eni rn weOtre Owv60 SveSOARY Seer. Sinn Swats On 0,e uteoteen Center hnnn *coop. Nos Yak 1 1 n14$39 JEFFREY EPSTEIN sr/racer RAW FOGruary 1.2005 71.00-Cal Fatruary 28.2005 AOCCene wveei TAXPAYER Kneen On rio Equities & Options icceninuecli OiSteritft STIOSIXOCU
95 JEFFREY EPSTEIN ACCOUNT ErECHIGE ZICHERIAAN.IRA TELEPHONE VISIT OUR NEWT( waw.bemsteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEiN STATEmExT PE*100 My 1.2005 THROUCrl My 29.2005 Arcerwr NumilUi T MOM'S% mama on Me LAST ITATEWIT Jule 30.2005 Your Portfolio Holdings
$75 PUARRNGIANT081-1NAYARIT TOTAL DEPOSITS AND WITHDRAWALS GIS TIPPOACTION DrACTIPMCO 05/20/05 DEPOSIT Dart MOW OtIOTI AMUR LUCENT TECH 00 EPSTEIN 288.51 SIGNATURE TOTAL $288.51 MONEY FUND ACTIVITY DATE uorcev TRANSAC1109 04/30/05 OPENINGBALANCE 520.691.26 DESCRIPTICH seA3OXAS8 01.
, call the Department of Revenue at 027 1211090900 001 V899 EFTA01324622 En IS IJ 00 v, O -n C in r 89855£00- 019- ANGS BEAR STEARNS CCM SERVICING YOUR ACCOUNT Beer. Stearns & Co. Inc. 383 Madsen Avenue NEVI York. New Yak 10179 ACCOUNT VICURVE Ir..HERAIANIRA TELEPHONE VISIT OUR MOSER vmv
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Stearns & Co. Inc. 383 Madison Avenue 10179 CLUAEO TWCO3H rni .met. Dion aulys)oRY bet Si.n Tons co. Ono Liorooth Colo NM Nn Tat 11201.291.9 EPSTEIN 011TRESTS ST410.08, stow June 30. 2007 ThROSH J,0131.2.007 3 a e Cash Flow Analysis rms WACO Income Summary 045 P01300 Yunnan ACCOugT %me
ea. al set Keg EFTA01320334 CLEARED THYOL1311 WmOLLY OrmeD SueSCARY fn IS b.) IJ 00 O IJ -n C in r SPIOSE00- 019- ANGS BEAR STEARNS CCM SERVICING YOUR ACCOuVr Beat. Stearns & Co. Inc. 383 Madsen Avenue New York New York 10179 4 of Your Portfolio Holdings CASH & CASH EQUIVALENTS cescreman
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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
N CREDIT BALANCE 1.2503 388.19 AT 11M% 08.'21 THRU 00/0 TOTAL $388.19 EFTA01321392 CLEARS) na000n rrs ssessu.v AWED SUBSCANA BEAR STEARNS CCM SERVICING YOUR ACCOUNT Mar 10179 Your messages alb 0 -n C in r SESTS£00- 019- ANOS Bear, Steams Securities Corp. Net Capital and Net Capital Require
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein and CCM SERVICING
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ CCM
New York City
LOCATION1,660 w/ Jeffrey·4 w/ CCM
Seattle
LOCATION1,533 w/ Jeffrey·2 w/ CCM
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ CCM
Naomi Campbell
PERSON562 w/ Jeffrey·2 w/ CCM
Andrew Cuomo
PERSON285 w/ Jeffrey·3 w/ CCM
PA
Patel
PERSON190 w/ Jeffrey·2 w/ CCM
IN
Inman
PERSON34 w/ Jeffrey·2 w/ CCM
MA
MASSER
PERSON34 w/ Jeffrey·2 w/ CCM
Bear, Stearns & Co. Inc.
ORGANIZATION30 w/ Jeffrey·3 w/ CCM
Money Fund
ORGANIZATION29 w/ Jeffrey·2 w/ CCM
NUMMI
ORGANIZATION26 w/ Jeffrey·3 w/ CCM
ST
Stamm
PERSON23 w/ Jeffrey·2 w/ CCM
Equities & Options
ORGANIZATION17 w/ Jeffrey·3 w/ CCM
Carta
ORGANIZATION16 w/ Jeffrey·2 w/ CCM
COMPTON
LOCATION16 w/ Jeffrey·2 w/ CCM
PP
Peer Perform
PERSON14 w/ Jeffrey·2 w/ CCM
Steams Securities Corp. Statement
ORGANIZATION11 w/ Jeffrey·2 w/ CCM
Bear, Steams Securities Corp.
ORGANIZATION10 w/ Jeffrey·2 w/ CCM
STATEWNT
ORGANIZATION6 w/ Jeffrey·2 w/ CCM