Epstein Secrets

on Detail DEPOSITS AND WITHDRAWALS DATE TRINSACT?Ct. DESCRIFIXel 03/02/04 FUNDS REC DENT Amour« CREDIT .1.1PUYT FNDS WIRED TO CITIBANK FROM GOLDMAN SACHS CO . LCT40621310800 2.809,355.19 03/08/04 FND WIRED MDA#MB731597FNDSWIRED TO 2.887.500.00 JPMORGAN CHASE BANK AC040181513 FD/F04928 TOTAL $.2.8

Jul/ ao. 2000 MAMMY RATE IN) Can AMOUNT GREW AMOUNT 52,788.94 5-52.788.94 End o1 Statement 027 0901D4:0831 001 VS62 EFTA00196775 CLEARED THRCOGH ITS ?RIMY 0%M.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York. New York 10179 A

Mg 27.2001 SETTLEMENT DATE TRADE DATE TRANSACTION CCSOPOPTIN SYMBOLCUSIP GUMMY PFCE DEBIT AMOUNT CREDIT AnOuNT 09/05/01 08/30/01 SOLD GOLDMAN SACHS GROUP INC GS -900.00 79.7500 71,694.60 09/05/01 08/30/01 BOUGHT GENESCO INC GC0 1,000.00 22.3408 22,415.80 WITH RIGHTS TO PURCHASE PREFRD 09/05/0

/30/01 08/27/01 BOUGHT GUITAR CENTER INC EXECUTION BY SLKC GTRC 1,200 13.77500 16.545.00 027 OBOIDI:l2:1I 031 V496 EFTA00199500 CLEARED THRCOGH RS miCkLY ONnEO SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. New York 10167 52 o

January 26.2001 ACCCUNIT NUMBER TAXPAYER MJ1. ER LAST STATEMENT December 29.2000 DODAMOUNT CREPT ATCVNT 60,249.42 01/17/01 01/11/01 BOUGHT GOLDMAN SACHS GROUP INC COVER SHORT, GS 500 110.31250 55.191.25 01/17/01 01/11/01 SOLD GYMBOREE CORP SHORT. EXECUTION BY INET COMMISSION 30.00 SEC FEE .49 GY

:01 BOUGHT CUCK2LEARN COM INC COVER SHORT, EXECUTION BY SLKC CLKS 2.500 9.87500 24.702.50 027 01 2/1)1 It, :13 ::01 EFTA00199816 CLEARED THRCOGH RS ?JINNI? OW•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New Y New York 10167 27 Tra