Epstein Secrets

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8 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE

MIN INCLUDED MINUTES INCLUDE MINUTE INCLUDED MINUTE WEN WOOL TO MON. CALL WAITING INCLUDEDMINUTES CALL WAITING Charge ISO VOICE USAGE FOR Malta. hem Date Time Called 676 628 678 679 6$2 683 684 686 685 610 EN 669 660 601 692 693 694 695 696 497 6811 699 700 70 7012 70

141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04

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

4evcAsch Came No. Owl*. hien tot 112014659 02121272.1000 INSTMMONAL INTERESTS STATBAEArt PER)00 January 1.2032 ne:Outl January 25.2002 ACCCUw, RIMER 102-05152 055 TAxPAN-ER Watt 31-6412006 LAST ST TEvE Decernter 31.2001 EMMY RATE MU DOW AvOUNT CALOR MOJNI MISCELLANEOUS -n DATE LOMAT

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

North Becck/on. New Yetk 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* October 27.2001 THROUGH Novernter 30.2001 ACCCUNT NUMBER TAXPAYER RIMER LAST STATEMENT October 26.2001 SET-LEVEM DATE DATE TRANSACTION :ESCILPTION StNEIOLCUSP OUNYTITY PRCE DENT AMOUNT CPECK1 MAOONT 12/03/01