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to Taal Vas ol Soothes an, Me Na Ewer TNs Pored There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza copal ant cliforonoo a nanrocag of nets or Mocks. °Scalia as daltrorod to pau. 10 ClOol Senior; al 800614.1428: a vat to Choi SONIC.. M Sow. Steam &
ech Contm North BecciOon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT December 29.2000 D27 01/27/01:13:44 001 EFTA00200639 CLEARED THROUGH ITS 0%M.E0 SUBSIDIARY BUR STEARNS OFFICE SERVICING YOU
ta There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash a fawnlent $26.016 $28.467 Equities Plaza ropan ant delcommeo a castoceire of toes or stocks. mellealod as cliOcorod to p5u. lo Gent Sonia. al B00611.1428 a vat to ChM Smokes a Bow. Steam &c
Center North Beccidon. New Ye* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD Noventter 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER Cn File LAST STATEMENT November 28.2003 DA'E DESCRIPTION SYMBOLACVSIP ITAJANTiTe RATE IS) DEETT AMOUNT MOO AMOUNT 12i09/03 12/15/03 JOHN
* Total Yaw/ of Soonos aM Me Nit Emmy Dis Pored There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza ropmi ant Mance or Doormat:1 of tees or stocks, eidicalal as clattrorod to pou. lo Clem Simian at 180611.1429: or Oro to nom SONIC.). at Boot Steam
ioloch Contot North BrodCon. New Ye* 11201.3859 EPSTEIN INTERESTS STATEMENT PERIOD Jul/ 27.2002 THROUGH August 30.2002 ACCOUNT NUMBER TAXPAYER MASSER OR File LAST STATEMENT Jul/ 26.2002 CE IT AMOUNT CREDIT AMOUNT 1,105,113.22 08/01/02 DIVIDEND BFAREympggiervmoNEy RECORD 07/31/02 PAY 07131/
9,529.785 CHANGE SINCE LAST STATEMENT -563.447 There are no 'Stop Lose orders or other pending buy or sell open orders on file for your account. Plaza repot, any [Mamma a rontoctIM of tern or Mocks. Mdicalod as &Woad lo you. n Gall Sonic.: al EC0634-I429. a vat. lo Mal Santos at Boer. Stow@ SecuMos
LED SUBS101AnY Beer Sur //1 INSTITUTIONAL INTERESTS Ate #2 STATEMENT PERIOD NOTEMEer 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER TAXPAYER MASSER On Fee LAST STATEMENT NOvernter 28.2003 Excess SIPC Account Protection Update Bear, Steams Securities Corp, (BSSC'), a member of the Securities I
STATEMENT -2.642.988 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Cash S Equvalent Egon* Plaza roposi arty oraceco a rcnrtc of tan or Mocks. indicalal as doltroral 10 pau. lo ORM Sonic.: al B 04341429; 1429' a veto lo Clad Santos a 8020. &Ro
S YrtiCter ORNED SUBSIDIARY KUL INSTITUTIONAL INTERESTS Ate #2 STATEMENT PERK* October 26.2002 THROUGH Wormer 29.2002 ACCOUNT NUMBER TAXPAYER MASSER On AM LAST STATEMENT October 25.2002 DATE WOO TRANSACTKPI DESCRIPTCN STAIDX/ClISUP GUMMY PR CE DEBIT AMOUNT CREDIT AMOUNT 10/26/02 OPENI
,418,245 CHANGE SINCE LAST STATEMENT -146,011 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plaza coon ant clIbronoo a rastoctiot of tooks or stocks. calcalal as doltraoti to p5u. 10 Gent Sonic.: al 800611.1428: a wwto to Clad SONIC.. a Bow. Stea
Cantm NOM Meckron. New VC* 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERMO February 28.2004 THROUGH March 31.2004 ACOCUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT February 27.2004 DATE MOAT TRINSICTICAN DESORIPTON SYMBCLEAWP OURAFTITY RR= DEEM AMOUNT CREDIT AMOUNT 02/28/04 OP
Entities connected to both Plaza and MASSER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSZeirns
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONMoney Fund
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATIONEquities & Options
ORGANIZATION
Financial Trust Company
ORGANIZATIONGRECO
PERSONMONET
PERSON
Samantha Power
PERSONOre Mevolech
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONLARRY KEMP
PERSON