2
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Connected Entities
Organization referenced in documents
EFTA01322030
000 INSTITUTIONAL INTERESTS NC #2 ACCOUNT EXECUTIVE GREENBERG.MAN C. TELEPHONE (212)272.4605 VISIT OUR WEEGIIE Vnem.bearslearnS.COM siereinta PERIM Sementer 1.2001 THROUGH Septerrl:er 213. 2001 What's In This Statement II ACCOUNT rOuSeort TNIPAYER Wulf" IN= Financial Summary 3 INSITTuTioN
EFTA01323720_sub_002 - EFTA01323720_200
STANCE SEE NOTE'S ON BACK EXECUTION BY BUCK DR fAtincesn Ceres Nat ems. Mat Trot 11201.3859 12121 272-I000 INTERNATIONAL CHARITABLE STA-rxwbfr PERIM SEXCIXOLY 1.2001 THR0UGA Septenter 2& 2001 ACCCUTT WIRIER TAXPAYER RAMER LAST STATEWLET AVENIA 31.2001 CONNISSON 84.00 SEC FEE .70 Ca" 00

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

New York City
LocationMost populous city in the United States

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bear, Steams & Co. Inc.
OrganizationOrganization referenced in documents
LARRY KEMP
PersonPerson referenced in documents
SEMMES
OrganizationOrganization referenced in documents