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Szeirns Socv,mr Corn. Ore Moroirsh Cantor Noah &Ward New Toe 11201.3859 FINANCIAL TRUST COMPANY INC
oah Beccidon. New Ye* 11201.3859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER MASSER On FIk LAST STATEMENT November 30.2004 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by
OAK WSW 00.14ACIµ 2fSCRP7C% OM MOUNT C$10a Ward 01/31/02 JOURNAL FROM: MBUf02.22332-24150 10.
tss One Mesa° Cn Ranh At 11201.3859 FINANCIAL TRUST COMPANY INC STMEmess PSEDO Nommeec 30.2002 nirouck OeCtm01f 31.2002 AcCaAr7 MAIM TAXPAYER MASSER LAST STATIMOCT 01101.030010 C01 VEGII On vie WSW 29. anoe EFTA01321373 CLEARED THROWN ns "MOLLY evoke SiAMWAY BEAR STEARNS OFFICE SERVIC
AS OF 07/29/03 TO CXL PREVIOUS BUY PleINXRUSP WARD) nwouow rrS rmcur Ovn4D SueStiar 8•47 suns Seam
r* Moreteth OrEir Nfl los Nes Vol 11201.36SE 12123 ETZTOCO FINANCIAL TRUST CO INC STATEMENT Alfe0D May 31.2003 TTACUCTI lung 27.2003 ACCOUNT MASSER TAXPAYER WAWA LAST ST/TIARA, May 30.2003 TUASICTIEM DESEMPTION swectzus• oLAvrrn PACE Cain SMOUNT CREDIT /MOLT CANCEL SELL FNMA-30YR(FIRJ
MODAY TRANSACTION DESCRIPTION STIADOUCUSIP °WARD PLACE DEBIT AMOUN- CREDIT AMOUNT 04/28/01 OPE
h Cella North BecciOon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PER100 &X11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT *II 27.2001 027 OS2801:12:10 001 v478 EFTA00199616 CLEARED THROUGH ITS vniCkLY 0MnE0 SUBSIDIARY BEAR STEARNS OFFICE SERVIC
ortent ern se mar ninon In tale fru rota of lhal ward J. FrI4? °dente* TIX AT rhea" a matte you Ail not
07/31/16 205-COMMERCIAL CHECKING 65* 7322001742 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSIOTHERDESITS SERVICE CHARGES ENDING BALANCE MASSER AMOUNT CREDITED NUMBER AMOUIrrOWNTED 220,304.92 2 570000.00 65 238459.37 .00 551,845.55 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CR
Entities connected to both Vicky Ward and MASSER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
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Bill Clinton
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Joi Ito
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New York
LOCATION
Julie K. Brown
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Condoleezza Rice
PERSONMaria Farmer
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New York City
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Prince Charles
PERSONCourtney Wild
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Samantha Power
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NEW YORK NY
LOCATION
Mao Zedong
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Woody Allen
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Kenneth Marra
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Bear Stearns
ORGANIZATION