Epstein Secrets

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

h Cave Me. Roolem. RIM YOE I 1201.1149 R1212724000 HEALTH & SCIENCE INTERESTS II STATIserwr PERIOD Artie; 1.2002 Tinton Janney 25.2002 ACCOUNT NUMMI NIS TAXPMER Wart cone WT IITATENENT December 31.2001 CREDIT MOUNT 1.2500 391.98 6417.48 Your messages The interest, if any, charged to you

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

ureS Cap. One lArotecn Cole Nom ender NAN Y l 11201-38$9 (2121212.1000 JEFFREY EPSTEIN STATC1aNT MOOD ke, 27.2002 miaow Aims; 30.2002 ACCOUNT NUMMI la TAXertell M LAST STANENIENT Jt 28. 2002 QUIMBY Mn Cr Call AMMO 01ZOIT MOUNT 1.2500 7.75 57.75 End of Statemen 027 0w2102:1323 COI VMS

CC •-' -a.. aebrl.-..2 • t 0.00 - 402' ‘ '• 02/0S: 05ta0Arlitt s •Ditira-g1..- ' f 2 triab.t& A = TAO-C.v. 20i . :' '.'.03/01 07102134 atC: Malta ‘1:5... t." -5 •liarr:14.4 ;. •M-1 thoo.z,,.. "304''x-: 02/03 10;543) MO •II PAM PC" - 1 -4fildr: P: 4!j r 0 69 —4. 205.•-: •• 02/0 C .007

1 1 Nag 2601 Out -0.10 176 02/01 12,421.11 NOB 1 Nag ROD1 En 0.10 177 02/01 12t44PH NOB 1 Hag RSD1 Out 0.10 170 02/01 12s57931 NUMMI NOB 1 Hag R3D1 !MOLAR NOB 1 Hag ROD1 in Out 0.10 0.10 179 02/01 01:35P31 100 02/01 02:12PM MOLAR NOB 1 Hag RSD1 Out 0.10 191 oa

f l/e =listened balance. Tie mfer bahrems, Pay bah, Make purchase, Get eetra maid USC Noe Sticks lo: /Trans(: balsam; front higher-APR 'mow= I Malta .pedal »rehase / %its yosnatlf a check foe some at. I Pay for home impeoserients mending more) or a weekend getaway. To tnin eavins tight sway,

elt /Yen re nen ewe. is elat ea. tee ,eese ee gen.." twee...III )..... /en... n. envies el /limy let eserewee al N.A. ;le par. bap en tyre. OS/ NUMMI deelnerettneratilionienssWent w eevil, Ad reat I...silliest alesetsi imianillitilLinel no e• reeee bet Otlin. stafteemeseniarienleSeeellilairee0 e

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

tion Detail (continued) INVESTMENT ACTIVITY (cottinued) UITLEMENT roa DATE OATE TRAPS&C11011 Of-SCAR-0% SYSIODUCLISP CLA‘Trn. Paa A.OtetN. NUMMI 28.1001 caw meat TAXPAYCA WM1MER Mr tAST STARYtki OCCOIS DEVI AMOUNT 11/19/01 11/14/01 SOLD AMERICAN EAGLE OUTFIllEFtS INC AEOS -1.6C0

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

venue New York. NEW Yolk 10179 (212) 212-2000 21 r sTAPIDIAT PSDICO Amery 28.2002 MACAO. /WW1 22.2002 Transaction Detail (continued) ACcourr NUMMI 102-05162 045 TAAPAPA MAAKR 314412006 MONEY FUND ACTIVITY (continued) LAST STATIUSAIT .13ruary 25.2002 DAN wo0AY UUNSPODA OISCOADON SOAKUP

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

21,712.69 10/31/01 10/26/01 BOUGHT TOMMY HILFIGER CORP-ORD TOM 400.00 11.2500 4,543.00 027 10,27131:10:29 001 v502 EFTA00200091 CLEARED NUMMI ITS yotiCkLY ORtLE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179

tiro the Net pond shoe be Morrie ti zdfmg Be Osten» ce private Say Ste aly deb: ma salaam cosipa:my [Marla arcunt clewed Urn Today. hurry() to 02: ;Malta Darploacn yvvval take* a my Chna:xn appii v ly fat Wary ea ear?, ClitS, Name. Mmorkthyvg 6448 tmence by rest pplcate dell oda and fy$ sling reetas

205-COMMERCIAL CHECKING 12* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSICITHERDEBSTS maim CHARGES ENDPA3BALANCE NUMBER amoutrrcnsunvo NUMMI AMOUNTOEBRED 117,806.38 1 175000.00 13 41665.23 MO 251,141.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR