Epstein Secrets

s advised by the Port Pirie Vets when enquiring on medical treatment and examination 4.--> • on Ruby after the suspected rape by a human to contact Malta, Gawler PH Maxine : Port Pirie Vets explained that they were not equipped to perform this kind of Examination / internal investigation without cau

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

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

C1C01 TOTAL $3.605.67 0031T AMUR men mown 34.06 3.571.61 MISCELLANEOUS OAR ROCA, nwo!ACTEO1 013CRIPMN 12102102 JOURNAL DENT MOAT 003)0 Malta TO03846058 34.06 COMPUTE Ra. T0038-66058 3,571.61 PER LOA 12/11/02 JOURNAL TOTAL $.3.605.67 Your messages As part of the National Awiriat

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

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

e discount et required to be reported to the IRS for this amour& a Consomated Form 1099 irAll be mailed to you by Jan nary 31.2003 or a 1042Sby Malta 17. 2,303. ten EFTA01324367 STATEMENT BACKER IS PRINTED ON THIS PAGE CONFIDENTIAL SDNY_GM_00355613 EFTA_00228305 EFTA01324368 BEAR STEARNS

Statements CONFIDENTIAL SDNYG,00355611 EFTA ,228303 EFTA01324366 0 -n C in r ZT9SSEOCIND- ANGS IS b.) 00 BEAR STEARNS WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. 383 Matson Avenue New York. New Nock 10179 (212) 272-2000 ACCOUNT DEMME DCHERMAN.PA !TURB

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

ro LYME°, CAM« Ateth IrOoltr. Rae ROM '12014189 INTERNATIONAL CHARITABLE rArvare ~Do December 1.2071 Tme0U0,4 December 31.2001 ffi lge ACODLir Malta Tonne ~ate LAST SiArCuesrt No Ember 30.2001 DEW AØ 60.567.00 0.1011 AMUR PACIFIC SUNWEAR OF CALIFORNIA INC EXECUTION BY Mr VS 1700 12-19-01

TABLE 5589ZZOO- V1.43 (-) 0 z m cim z H r £91175£00 IND ANDS STATEMENT BACKER IS PRINTED ON THIS PAGE V$19 EFTA01322918 9589ZZOO-V.L.43 BEAR STEARNS (Wirt SERVEING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Avenue lialkork 10179 3 et S3 Cash Flow Analysis MS MOD Cash Balance Summary

NCH & CO INC MER 1.100 54.35030 SEE NOTES ON BACK COVER SNORT. EXECUTION BY BUCK COMIASSCN CAM atARC0 TWEVX.44 RE. viNCELY 0M40 SUBSIEJARY Bear Sten St.-writs 009. Ole 1.951-AW, CRAW math an kyrt 112013859 INTERNATIONAL CHARITABLE SEETEWIRIT PERK* December 1.2001 158,05.al 0.508nber 31.2001

tardero weiriale won retest flettrte the SIC warden roe the sappaneetal frier CA Crib 10: • Cain enrolee atom caroried by(and ncheled fir KOWA 'Malta. Maiaway ROM Lin fen/neat Sr% el AN exam» anal 6)antercepodals, na..drg yob* antes. and ewe, of nkAwl fah. noatral n the nine of the rota holder

tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an

it cattle won retest fleeter the SIC praelen ref thw statplantmal peCAttle. Ouoly 10: • Celan Ingmel assets carrotied by fed melded n YOr attain Malta. held away ROM Lfe$ ferancul SOrncel Foe nervelettnan instrexe geoLtAls, neLdrg drub* revues. end feJthres d mi.diaal Ant regatrect mix nine of th

ad fetch selshrs el Many kinds se not ~try he IOC. Bank diebesib trim protected by SIK Monty raid dn» se protected by SIPC See "LOS Inmost knees Stearn ~as' below. taw. >pa* resist tuireas tidebark waist bey ba vandraws, sd then et a Money Yard may be Iresdated. and the crowds rehired to rya ya

inated n cnnoes other than Vanities are ref Wed a the en htrger4e as of the mann! date - For coma 'earns vadng rinortanorming deremnatank pce aid Malta (lath win) may hale been apnea° frame proper tarsal To obtain Oren War." Men mailable mina you* tenor ArtmOr • Parer lierthanums rind structured

anent moon rat.» and )4 etls. n ...Ott* at *wee Wit Scan ma 'circa Mersor a by citing U.S %emir. Swims mama protean The Finn 63f...flee of the Starnes tierta Protection COLOrateal (WC). Welt protects seoatia =Lire of ss marturs tp to 1500 000 (acban; $250.000 for damsfor Can) n• SPC aser taxes«,

ork, New York 10179 (212) 272-2000 25 K ,L Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) 0 DAR riumacrts, eisoanoN DWI Malta CM 2.50.1111 01/23/02 FUNDS REC CK SPAH711484IS A volo FEES FR 01/01/02-03/31/02 BUCKINGHAM CABRAL 22.962.72 TOTAL 145.925.44 922,962.72 M

IN9- ANGS STATEMENT BACKER IS PRINTED ON THIS PAGE OY2902:22:20 COI ens EFTA01322482 atmee 11•904eler ITS WMOLLY 00041) SLUMMY rn 8 b.) IJ BEAR STEARNS OFFCE SERvICING YOUR ACCOUNT Bear. Steams .5 Co. Inc. 383 Mae son Avenue New Yorks New York 10179 (212) 272.2000 3 a za Cash Flow Analysis ru