6
Shared Docs
6
Same-Page
6 / 6
Mentions
LAST STATEMENT 75,999 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Equities Roza rood ant Marco a 0:oromiot of dud's of sKKks. eidicolod z dottnurod to ,au. to Cleni Sone°. al 800611.1128: a veto to ChM SoNkos a Bow. Swum SKKuMos Coo.. One Men
ne Metaled, Conk. North bcdtlin. Nov York 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD June 1.2006 THROUGH June 30.2006 ACCOUNT NUMBER TAXPAYER MASSER On File LAST STATEMENT May 31.2006 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the
ile for your account. Market Value of Your Portfolio Cash S EcKwalent etentessnal::..401;;‘,";DTT tei1111;;;,T;;z etin $840.414 Roma coon oaf Marco a nontoona of crocks or Mocks, nalcolod as &Waal lo lo Gant Sonia. of 800611-1128: a yet lo Choi Santos a Bow, Stearn &conies Cap.. Ora Motoloct Ca
etsolech CarrIN North Becci0on. New Ye* 11201 3959 EPSTEIN INTERESTS STATEMENT PEEPS Mann 1.2003 THROUGH Match 28.2003 ACCOUNT NUMBER TAXPAYER MASSER ON File LAST STATEMENT February 28.2003 027 012003:11:19 001 VE02 EFTA00195157 CLEARED THROUGH ns ?mow, °MED SUBSIDIARY BEAR STEARNS OFF
mabos ardllm Nei Ewe/ This Portal There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Roza mood oaf Marco a pontoons ol toms or mocks. mrscowd as delta to you. to Chin! Sonic*. of 800611-1128: a ANA to ChM Santos a Boot Steam &mentos Cap.. One LlelmINI
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/
SUITE B-3 ST THOMAS VI 00802 Market Value of Your Portfolio Cash 8 Egwvalent $010.115 Equities Aaritu rigair ";444''''' 44 Plowo rood art/ ['Marco a rastaang of crocks or sIod. indiatiKKI as dalicooxi to ',au. Sonioas al IX06.34-1428. a yew lo ChM Santos a Ben Stearn &Gimes Con, Ocookhn. NY I
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
TERESTS A/C It2 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Market Value of Your Portfolio Cash 8 EqUvalent S1.369.211 Equities Roza topNi any Marco a nonaceire of teas or Mocks. alicolod as &Oared Is 'nu. lo Cleni Sadao of 80061.41428. a M1 ro nom SONIC.). al Soot. &arra Saunas Broo.1r., NY. 1
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
NGE SINCE LAST STATEMENT 53.453 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Plo.va non any Marco a nontocela of chocks or socks. odicolal as &Woad lo N Cleni Sonic*. of 80004-1428: a yet lo clam Sanaa. at BOW. Stearn Secallos Ca, . One MCYoleck
ech CarrIN North 0eock11n. New Ye* 11201.3859 INSTITUTIONAL INTERESTS STATEMENT PERO) June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER TAXPAYER MASSER SYMBOLSvSIP CAONTRY LAST STATEMENT PRICE DEBIT AMOUNT May 31.2002 CREDIT AMOUNT 31.751.169.53 DICXX 48.119.60 DIC)C( 48,119.60 48.119.60
Entities connected to both Marco and MASSER

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATIONSZeirns
PERSON
Ghislaine Maxwell
PERSONMoney Fund
ORGANIZATIONEOUITY
ORGANIZATIONTHRCOGH
ORGANIZATIONPERKO
ORGANIZATIONOESCRPTION
ORGANIZATION
North
LOCATION
Financial Trust Company
ORGANIZATIONEquities & Options
ORGANIZATION
George W. Bush
PERSONGRECO
PERSONMONET
PERSON
Joi Ito
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATIONthe National Association of Securities Dealer's
ORGANIZATION