7
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7
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55
Connected Entities
Organization referenced in documents
EFTA01324774
Regulated by Me Snarly BEAR Futures NAINcity 1 Canada Square STEARNS tended E14 SAD England 0207 516 6614 JEFFREY EPSTEIN Account EXECUTIVE DCHERMANTRA STATERS/27 POI$00 October 22.2001 TROUGH Ploottnbat 30, 2001 TM OUR WI RSHE ymw.beeesteann.com What's In This Statement Illtllltaalallull I I
EFTA01322744
£5£00- O19- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Steams & Co. Inc. 383 Madison Avenue New Yak. New York 10179 AccouNT TaznvE DCHERMANTRA TETIONONE ( V6I7 OUR vrEBSITE vewerteatsteetns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transaction
EFTA01321830
BEAR STEARNS oFncE SERVICLNG MAI ACCOUNT Be.'. Steams & Co. Inc. 3B3 Mason Avenue New York. New `leek 10179 1212) 272-2000 ACCOUNT EXECUTIVE DCHERMANTRA TELEPHONE VISIT OUR *MU www.lwarstearns.can What's In This Statement Financial Summary 3 You' Portfolio Holdings 4 Transaction Detail
EFTA01322684
CLEUMO MOMICH Rf IMICesc OWAID SuanDWir Lam Sten SITallta CM, dA Memich Carter NOM Na• voll I 201.3$ INTERNATIONAL CHARITABLE ACCOUNT ENCUTIVE DCHERMANTRA STATEMENT TOSCO Mara 29. 2003 TELEPHONE rpc.Cm0.4 Apa 25. 2003 VISA OUR %REISSUE wavo.bearsteamscom What's In This Statement IIIIIIIIIIIIIIII
EFTA01321534
VisiCtLY &Ken taleCteav Bove SWAIM Senn Coy. One women cHee Rem limetbet Sow Tot 11201.3959 FIRANCIAL TRUST COMPANY INC INYESINENI PROEESSCNN. DCHERMANTRA TELEPHONE (212)272-4189 VISIT OUR MORITZ weve.bearsteams..ccen What's In This Statement Financial Summary 3 IIIIIII I I II 111111 III FINA
EFTA01321456
.2 BEAR STB\RNS OFFICE SERVICING TOUR ACCOUNT Sem Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 (212) 272-2000 ACCOUNT MUNE DCHERMANTRA TELEPHONE (212)272-4189 VISO OUR Wain) vtabearsteams.com What's In This Statement Financial Summary 3 Your Portfolio Holdings 4 Transa
EFTA01324614
ams & Co. Inc. 383 MaCulon Avenue New V York 10179 SEM 500n MCLEAN. Cup. One Mentea, Cuter No?, 11201.3859 JEFFREY EPSTEIN ACCOUNT EXECUTIVE DCHERMANTRA TELEPHONE 3 VISIT OUR al BUTE www.beasteams.com STATEMENT mato TA0u0.4 Seccemw 1.2005 Sectember 30.2005 What's In This Statement IIILIII..e

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NetCash Balance
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Stearns Securities Corp. Statement
OrganizationOrganization referenced in documents
Opening Ba
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
COMPTON
LocationCity in Compton, California
EOUITY
OrganizationOrganization referenced in documents
SERVICMG
OrganizationOrganization referenced in documents
Morey Fund
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
NUMMI
OrganizationOrganization referenced in documents
STATEWNT
OrganizationOrganization referenced in documents