1134%1;14113N DESCRIPTION SYMBOUCUSIP DICXX DICXX 14,977,662.85 28.006.49 15.005.669.34 28.006.49 28.006.49 $-28.006.49 $28.006.49 Beer. Stetrns S0MM*1 GNP. Ore Clem:tech Comet Noah Becckhn. New reek 11201.3859 INTERNATIOAL CHARITABLE STATEMENT PERK* February 1.2005 THROUGH February 28.2

n 027 12/31.05:09:00 001 Y899 EFTA00199026 CLEARED THRCOGH ITS YrisCO.Y CAM,E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & 383 Madison Avenue New York New York 10179 ACCOUNT EXECUTIVE TELEPHONE VISIT OUR WEBSITE ZI3HaRtvIAN.IRA eiww.oearstearns.com What's In This

.673.428 Your Portfolio Holdings Independent, third-party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at wvny.bearsteams,com or can call (800) 517.2327 to request that a copy of this research be sent to

-Strategy Holdings Ltd. King Street 1111/99 10,000,000 7128/10 50% redemption (20.0;0.787) (10,090,787) 25,763,800 35,854,587 EFTA00613491 Bear Stearns Mee Sacked See/fires Distritemons Reeehed FTC 1314Partnel7505 TRIO Ittner050 bat 1/9/01 1,047291.00 104729100 3/11/01 431.01530 41401540 4/14

1.270 INVESTMENTS TUDOR FUTURES 18218698 13,654,293 12,578,999 8.66% 334% HIGHBRIDGE CAPITAL 19600,143 19,723,624 18,624,993 6.26% 063% BEAR STF-ARNS Meet Elacksd Soot . 17/31429 vat 331.482 331.842 4721SBEETLIDLOICIPPPIRS Cash 29.(47,163 28,518030 SecurMes 006050) 4 748 620 Onw Bank Acto

048,059 EFTA00613477 JEE and Related Elites Cash Unwary 11/30/13 SELL.0 Ceuta* Bank JEE 20,976.525 20,976 525 Bank acoaunts 2,460169 PM (Bear Steams) 667.031 Butterfly Tnya (Beat Steams) 8.044 3 135.844 JEEPERS Deuiche Bank 34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 62

07.01/051042 OX 1.1013X EFTA01324664 OFFICE SERVICING YOUR ACCOUNT Beat, Stearns b Co. Inc. BEAR 383 Madison Avenue Net York, Nett Yak 10179 STERNS CLLOW.0 reeerwle vas WriOU.11 OvateD 5.8413811T Be. Stew-'. Senates Cory Ore Werreirch Cretre Mn .0012p. Nes at 201 343.9 IMMO JEFFREY EPSTEI

THROUGH Deeenter 30.2005 ACCOX47 eutellft TAXPAYER .om On Re MST STATDiestr tioternbet 30, 2005 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain secaities covered by the Frm's Equity Research Department. The first rating represents the stock's total return relative

NYGM,355859 EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY rn 8 b.) 00 10 1.0 O -n C in r 098SSEOCIN9- ANGS BEAR STEARNS °TICE 5ERVICisiG YOUR ACCOUNT Beat. Stearns a Co. Inc. 383 Madison Avenue New York. New York 10179 IIIndLlrLd11I I II JEFFREY EPSTEIN C./0 FIN

ture with Mr. Cayne? (t.• Have you bad any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein. did anyone at Bear Stearns ell you in words or substance that you should ice divulge anything about Si. foe Minerals to he staff of the Securities and Exchange Con- tenon? A: No

the world, they were al- ways together," says a source. Hoffenberg has claimed that Epstein confided in him. saying. for example. that he had left Bear Steams in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epstein's bear Stearns contem- poraries recall that Epstein left the co

ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Cayne, he did well enough to become a limited partner—a rung b

UNT MAW 7.000,12A MAIM 1 . 1.1 LAST STAIDA141 May 30.2003 01/211(011I:31 COI Via EFTA01320825 In 8 IJ IJ L I z r 6£905£00- IA19- ANGS BEAR STEARNS rna SERvICING YOUR ACCOUNT Bear, Steros 6 Co. rc. 383 Madrson Avenue New York. New York 10179 (212) 272-2000 5 ot 1.3 Your Portfolio Holdings (con

gna. Wynne:it nrato 304 UT barumn Troi argaire redo es ware* b yet row% SHIP/WY fo• iTpatift kOpmsozn. 017 041,3003.13 IS CO1 Important Message Bear Steams is pleased to announce ces convers,on to a calendar month-end statement. Effective September 2CO3.your IICCOLO1 statement we reflect MI acbvity

CCU'S!, 31.2003 EFTA01320772 61.AREO 1)10.00011 ITS WILILY 0A7•23 81.02300tARr 0 ii C rn r 98SOSEOCIA19- ANGS IS b.) 41 b.) 00 00 BUR STERNS OFFICE San/ICING YOUR ACCOUNT Beet. Steams 4. Co. Inc. 383 Madcon Melt* New York. New York 10179 (212) 272.2000 Your Portfolio Holdings (contin

TOTAL 6-36.652.19 136452.19 a.CARID THR0UOn RS 'MOLLY OWNDD SUECTOARY Dregtp. Rat Ten 11201-3859 INTERNATiOAL CHARITABLE Your messages Bar' Bear Steams receives payments or other remuneration from the advisers, distributors or other affiliates of certain of the mutual funds evadable through Bear St

PRINTED ON THIS PAGE 027 12/31A)S.0003 001 IJ IJ EFTA01322811 WARS) mimeo TS YMOLLY CANTED SLSSiOwer 0 -n C in z r L86£5£00019- ANGS BEAR STEARNS OFFICE SERVICM0 YOUR ACCO.•.- Bear. Steams & Co. Inc. New Yak. New Yea 10179 3 a s Cash Flow Analysis THIS PERKO Income Summary lIt POIJO0 TM

ions, if any. that resulted freer' such orders, ea? lootosoreo 001 VINO EFTA01322833 IOL9ZZOO-V.L43 0 z ii C in z r _ 60017SE00 IND ANGS BEAR STEARNS MEE =MC YOUR ACCOUNT Bear. Steam& & Co. Inc. New York New York 10179 CUOMO 110090111$ VOC../Y OWNED 11.191•091.99 diniSmiirne Securities Id001.193.

al examination and such future physical examinations as may be required first three months will be considered a probationary period and that, should Bear. Stearns & his period, that a lack of suit ' . With either party. my employment may be terminated hout ni,eand with ice. r• r 2/ I . Date •• •

been done some time ago. Please make sure this is done retroactively to May 1, 1977 and is included in the July figures. ..• EFTA01700791 Memo BEAR STEARNS Pe Depo nent From Jame6 E. Coyne Subject Date June 13, 1979 CC EbfeetAie .today, and itettwactive to May 12211/s.tga&e.__----iiic ineiLease the

Personnel Director SAL:bl EFTA01700798 Bear, Stearns & Co. 55 Water Street . Frewthrk, N.Y. 10041 (212) 952-5000 WRITER'S DIRECT DIAL NUMBER BEAR STURNS March 16, 1976 Dalton Schools 108 East 89th Street, New York, New York JEFFREY E. EPSTDIN Lamlicant's Name) 01.11111_ (Social Security No.) h

ONDER NW° Os Fee NTT WITOPC Naterter 29.2002 027 0101037°30 001 .839 EFTA01320475 rn IS b.) IJ so IJ -n C in z r 68ZOSEOCIA19- ANGS BEAR STEARNS ok OFFICE SERVICING YOUR ACCOUNT 10179 CLEJAEO TmolOuCN ITS %MOLLY OAINE0 SLAIS0ANY but Sun Swabs Cop One Unrtted. Car Tian ea M 11201.3869 EPST

UE 4IHFLR NEW YORK NY 10022.6843 Market Value of Your Portfolio OXFSfil ate value II last 5u:errata market value $1.869.542 51.916.563 area. Sterns torus Cap. One *omen On *am New TM 17201.3355 EPSTEIN INTERESTS STATEMENT PE/ROD January 1.2002 TielOuGH January 25.2002 ACCAna MIAOW ITS TAX

e Bear Stearns Margin Basis Rate include the shat-term market interest rates quoted by money center banks and the Federal Reserve and the rate that Bear Steams is charged (or borrowing money. The Bear Steams Securities Fed Funds Rate is the rate (or U.S. dollar funds, as quoted by an independent broker of

hy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein became a linited_p_artner.M In 1981, he was asked to leave Bear Steams for, according to his sworn testimony, being guilty of a "Res D violation",1403211391 Even though Epstein departed abruptly, he remained dose to Cay

ing for him to Greenberg.E351 In June 1976, after Epstein was dismissed from Dalton for "poor perfonnance",(331[0919) Greenberg offered him a job at Bear Stearns.1.3-2L-41 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.k0 He swiftly moved up to become an options tr

o that they got a gold-plated -- AAA rating. The implosion of such complex securities, because of their inaccurate ratings, led to the colla2se of Bear _Stearns in March 2008 and set in motion the financial crisis of 2007-200§ and the subsequent Recession. Liquid Funding were left holding large amounts of

ce fees will be charged to applicable accounts as of November 1, 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that is sent out in registered form at the cus

WIlCU? CAM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Stearn,. SOCwitet Cal‘ Ore Llevolech Coma North Beccioon. New VC* 11201.38S9 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE VI

MBER TAXPAYER MADER On Foe LAST STATEMENT MUCH 28.2002 027 042Z02:12:01 001 V557 EFTA00196631 CLEARED THROUGH ITS miCkLY ORM.EO SUBSIDIARY BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY Beer

ed in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epstein, Lar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly. Wthin the company there were rumors also that he was involved in a technical

ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b

meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi

ayne, the bank's later chief executive officer, praised Epgtein's skill with wealthy clients and complex products. In 1980, four years after joining Rear Stearns, Epstein became a limited partner.f421 In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a "Reg D

g for him to Greenberg.(351 In June 1976, after Epstein was dismissed from Dalton for "poor performance",[33][39][4°1 Greenberg offered him a job at Bear Stearns.r3°1[413 Banking Epstein joined Bear Steams in 1976 as a low-level junior assistant to a floor trader.R21 He swiftly moved up to become an op ions tra

showed inappropriate behavior toward underage students at the time53311371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influen

01 Oa:COLIC Allan TAXPAYL, MAW OA He LAST Strotteert April 27.2001 Important Message in an (Non to &timer statements to you more efficiently. Bear Steams has enhanced the astributico of statements to household accounts Beginning in Are, an statements wen the same Address and Social Security mant

Statements CONFIDENTIAL SDNYGM,352567 EFTA_00225259 EFTA01322030 m C in r 89SZSE00- 019- ANGS I8 b.) IJ IC J O BUR STERNS OFFICE SERVICNO YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Mattson Avenue New York. New Yak 10179 (212) 272-2000 ACCOUNT EXECU1NE GREENBERG.AIAN

.) IJ b.) 00 00 0 z m cim z H r 9LSZSE00- IND- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 01, 11.31.01:1046 001 VS13 EFTA01322039 BEAR STEARNS of ncE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New York. Now York 10179 (212) 272.2030 3 a Cash Flow Analysis 01610

ntact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear Stearns' Collateral Damage Money manager Jeffrey Epstein B

arles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defa

meantime, hove. er. there's a wed- ding to plan. r. Jet le\ Epstein :0•11 ,4 ED FRO" %GE 'of Bear Stearns and other firms. Epstein resigned from Bear Steams on March l_. The S.E.C. was tipped oil' that Epstein had information on insider trading at Bcar Stearns. and it was therefore obliged to question

AL 512.882.562.50 50.00 TMCTT4GaGfmlwganarymw wielan a/ aulwrent OS2992131s 001 V535 EFTA01321856 0 m cim H r ZSEZSE00- IND- ANGS BUR STERNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams 8 Co. Inc. 383 Madison Avenue New Yak, New York 10179 (212) 272-2000 10 Your messages Bear. Stearn

ce lees will be charged to applicable accounts as of November 1. 2002: The service charge per transaction will be $5.00. Accounts transferred from Bear Steams will be charged a $75.00 account transfer fee. There will be a $50.00 fee for each stock certificate that Is sent out in registered form at the cus

Statements CONFIDENTIAL SDNYGM,352 325 EFTA,2250 I 7 EFTA01321830 atmto 114100004 ITS wwectv OWNED SUOSICIARY BEAR STEARNS ACCOUNT MCGUIRE TELEPHONE VISIT OUR WEBSTIF ZICHERMAN.IRA werw.beerstearns.com What's In This Statement Financial Summary Transaction Detail

enber | Like so many others without the necessary w ent at the office, he'd als 3 someone who was familia frey Epstein, who had traded options for Bear Stear F st 110 HOUSE_OVERSIGHT_022079 --- PAGE BREAK --- FittHy RicH Hoffenberg began paying twenty-five thousand dollars per month for Epstein’s exp

in his office. | yerg was a Wall Street outsider. Aq yut, like Epstein. . anted was respect. The other was” th Wall Street’s inner workings. jetg : ar Stearns, fit the bill. { huge. According to Hoffenberg, Epstein handled the attempted take- over of Pan Am—a deal that went sideways almost immediately. :

king the numbers earned him a place in the special-products division, where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Jo

9.00 TOTAL $.204.699.00 $181.59 STOPI End or Statement 027 11,2193100.43 001 EFTA01320584 C*TSMQ ThROVOK ITS v.,440uv 0A,S.D SuSSOARY Sta.Sterns Semites tap. Cne,..rtnecr. Corte' 1,111 &War. Now rot V:2014519 272-ICCO FINANCIAL TRUST CO INC 0 -n C in z -H r 86£05£00- O19- ANGS 8 b

$0.00 69.871 .331.52 OZDOS£00 INS ANDS ne atom trteSs 0* 10c cote no, *Ts WOO ara sense r•7403 '0 39 30' V111 EFTA01320607 E I I a -ZOO-Vida BEAR STEARNS WEE SERVICING YOUR ACCOUNT Bear. Steams & CO. Inc. 383 Macison Avenue New York, New Volt 10179 (212) 272-2000 CLIARCO TICIOUGH Rs Weal, DAWES SuB11

OCIA19-ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE 027 02/01(331512 COI VETO EFTA01320638 0.tAlitts 114/0004 ITS vO4001, 0.41120 SUOVOully BEAR STEARNS WC( SERVICING ItuR ACCOUNT Bear. Steams & Co. Inc. 383 Madson Avenue NEW York. New Yoe 10179 1212) 272-2000 3 of 6 Cash Flow Analysis 10511RICO

) otleCled by the Employer. .U,,. (Mrs. or. iss? E • . t.. 000000 (Applicant) ATUlfill of fund s Position TraiXIXTht or Payable ru . Bear, Steasns 44 Co, 5 Water St New 4OTillordninmewn"' o o '' The Nature of the Employer's Business is FULL NANA OF APPLIC (Please Pant) P g ANT e•C "y•S

Rev. 10/75 (8/76) PERSONNEL COPY i SDNY_GM_02770756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257564 EFTA01337208 BEAR STEARNS VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ

d such future physical examinations as may be required & Co tnat the Orr WM* months will be considered a probationary period and that. should Bear. Stearns & ring hiS Peri0d, that a la& Ca see with either party. my employment may be terminated .r v shout not eland with ce. Date "hit IC / W 9. / IO

ol. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne. he did well enough to become a limited partner—a rung

d a good and substantial and meaningful lik:' he says. In the meantime. howe.a. there's a wed- ding to plan. Jeffrey Epstein co‘rtst to room nor los Bear Stearns and other firms. Epstein resigned from Bear Steams on March 12. The S.E.C. was tipped otT that Epstein had information on insider trading at Bear

lving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender of placed on March II. 1981. by the Seagram Company Ltd.

g for him to Greenbergia51 In June 1976, after Epstein was dismissed from Dalton for "poor performance" ,[33 [19][49] Greenberg offered him a job at Bear Stearns-WW1 Banking Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.E4.21 He swiftly rac..-:iea up to become an pa-,lions

&min and complex product% In./980, four yeero oiler joking Pea Ototras, !4 ='::c'.^., heczme a limited pariter. IM 3 In 1981, he was asked to leave Bear Stearns Sr, according to his sworn testimony, being guilty of a Tag p violation".t4a 3?)(30 Even though Epstein departed abruptly, he remained close to Cayne

showed inappropriate behavior toward underage students at the time.thatvl He became acquainted with Alan Greenberg, the chief executive officer of Bear Steams, whose son and daughter were attending tie school. Greenberg& daughter, Lynne Koeppel, pointed to a parent -teach conference where Epstein infinauc