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383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS
Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N
TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY
ar. Steams & Co. Inc 383 Madison Avenue NOW York. New York 10179 (212)272.2000 ACCOUNT EXECUTIVE ZICHERMAN.IRA TO/PHONE (212)272-4189 Mil OUR WEBSUE awettearsteams.«, What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail FINANCIAL TRUST COMPANY INC
3.298.47 ZPLSSEOCIN9- ANGS 027 05,31,03 15 3C COI CLEARED natant rrs %W1/ 0s. sumeacture Beat Sun Staten Cet. Ott klantach Center WV Ertel," Mee York 11201, 3859 I212J 272.ICCO JEFFREY EPSTEIN STATEMENT PERKO Apt 26.20O3 THROLOI May 30.2003 Accouter sweet 018-20825 777 taxPAYFR µAMA On Fie
EFTA01324480 CLEARED netooce. 03 "MOLLY Gnw SuelSOARY BEAR STEARNS OFFICE SERVICING Mai ACCOUNT Bear. Steams & Co. Inc. 383 Madison AKFlUO NM York, New Yak 10179 (21 2) 272-2000 Sas Transaction Detail DIVIDENDS Bee Sans Searefes Carp One Wooer), Cana Tint ITaratr. Sato Yak 11201-2S59 121
72-1840 JEFFREY EPSTEIN summer memo Weber 1.2003 notoutot Novereter 28.2003 ACCOUNT EXECUTIVE IICNERMANIRA TEEENIONE (212)272-4189 VISIT OUR WEBSUE wmv.bearsteame.c/ve What's In This Statement Ileellllrlleellll I I ACCOWIT nen 038-28825 372 Tenni% MAW On Fee Financial Summary 3 JEFFREY
03:1064 00i IS•2 EFTA01320864 En 8 b.) IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams b Co. Inc. 383 Madison Avenue New York. Nen York 10179 (212) 272.2030 MIMEO THROuGli ITS 'Attu. Owed> Watinuri Mt Sin Seesaltas Cap. Ore lama° crow worn Me rot 11201.3619 IbA 2/2.1000 FIN
895 lOPIZZOOVJA3 0 z ii C in z r _ 60LOS£00 INS ANGS BEAR STEARNS OFFICE SEAMCING YOUR ACCOUNT Bear. Stems & Co. Mc. 383 Madison Avenue New Rork. New Yak 10179 (212) 272.2000 11 an Transaction Detail (continued) MISCELLANEOUS (conW.ie DATE IANDAT rbscitie OCICAITIST. 01/22)03 JOURNAL
n C— Mat areenr. It. vet 112014.30 2121 272.1000 FINANCIAL TRUST CO INC ACCOUNT EXECuTNE GNMA GOVT BOND STATEsee recto° March 1.2003 VISIT OUR WEBSUE avm.bearsteams.com TNMW W> MVO 28 2003 Accoma NuulIER What's In This Statement TraffrArra wsiera Financial Summary 3 FINANCIAL TRUST CO INC
Entities connected to both New York City and WEBSUE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bear Stearns
ORGANIZATIONDoug Band
PERSON
Naomi Campbell
PERSON
Ken Starr
PERSON
Madison
LOCATION
Andrew Cuomo
PERSONBear, Stearns & Co. Inc.
ORGANIZATIONthe National Association of Securities Dealers
ORGANIZATIONOpening Ba
PERSONRIMER
PERSONAmory
ORGANIZATIONAccouter
PERSONNew Ycek
LOCATIONSACKER
ORGANIZATIONVALVE
ORGANIZATIONModiste
LOCATIONCESCRIPTON
ORGANIZATIONEXECIJTNE
ORGANIZATION