Epstein Secrets

EFERENCE INFORMATION FodEx hen Use: 0381 001/ I Fuel Surcharge • FedEx has applied a fuel surcharge of 1.50% to th.t. thir.ment. FedEx has audited Malta for correct pieces. weight. and SMOG. My changes may are retooled n the invoce amount Noma Kt 827814643430 fl y glass Service Type FedEx Intl Pr

nt apples. Trackng 0 791207339138 Sender Reeved Service Type FedEx Intl Pocono JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orn.iDest. JRBOTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10322 US ST. THOIAAS VI 00802 VI Me

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

Y 8:0434a4a eels b own Sett. Y w bra Swunn Cab. Pe Lbeciwn Cane hot.. Omer. NY. 112Challe toed Income I I 111111111111111 .1 JEFFREY EPSTEIN CJO flNANCIAL TRUST COMPANY ATM JEANNE BRENAN 6100 RED HOOK (MATER 8-3 ST THOMAS VI 00802 Market Value of Your Portfolio S3.419.100 32.040.519 SLCC0,000 $2.000.000 MI C

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

e 174/Aveli )AA Financial Summary 3 INTERNATIONAL CHARITABLE W STATMENT Elmerria 3D. 2C01 You. Portfolio Holdings 4 INTERESTS 12128!94 C/0 FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE B-3 Trades Not Yet Settled 51 ST THOMAS VI 00802 Your P

28000 NORFOLK SOUTHERN CORP EXECUTION BY FBCO VS 2600 02-28-02, 2800 12-18-0 I. 1000 11-13-01. 650 10-11-01 COMMISSION 493,50 SEC FEE 2,77 Malta:ToMAP EXECUTION BY TWPT VS 1600 03.06-02 KSS 300 65.96900 19.823.70 03/11/02 03/06/02 BOUGHT MYK 4.000 13.44120 54,059.80 03/11/02 03/

I 1 1 II 11 I II I I I TAXPAYER MAGER Financial Summary 3 INSTITUTIONAL INTERESTS LAST STATEMENT January 25.2002 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 8 ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER Fund Activity 20 SUITE B-3 Trades Not Yet Settled 22 ST THOMAS VI 00802

Detail (continued) INVESTMENT ACTIVITY (continued) SETTLEMENT DATE TRADE DATE TRANSACIVN CESCRPTION STME/WCUSIP %/AMY ma DEBIT AMOUNT MDR Malta 10/30/01 10/25/01 BOUGHT SKECHERS USA INC SKX 1,700 10.53790 18,048.43 CL A EXECUTION BY MLCO COMMISSION 119,00 10/30/01 10/25/01 BOUG

TEMENT November 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS II 8-30-94 Transaction Detail 7 CIO FINANCIAL TRUST COMPANY ATTN LARRY KEMP Fund Activity 26 6100 RED HOOK QUARTER STE 8-3 Trades Not Yet Settled 29 ST THOMAS VI 00802 Your Portfolio at a Glance Mar

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December 16. 2015 December 16, 2015 500.00 Transit 961951" CieC 98195 Reference 5451 Cvaci Uale 09/25/2015 Southern Trust Company, Inc. 8 Financial Trust Company, Inc. PO Box 780 New Albany OH 43054 vcco zEit SIX MONTHS ecte) 114.0 (Ft •PAM • • • a CIGNA • 41erhrernri0Veirtinterla ^•1•:---zt.:0,„ • •