Epstein Secrets

ce fees 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

MBER TAXPAYER MADER On Foe LAST STATEMENT MUCH 28.2002 027 042Z02:12:01 001 V557 EFTA00196631 CLEARED THROUGH ITS miCkLY ORM.EO SUBSIDIARY BEAR STURNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New YY New York 10179 5 Transaction Detail INVESTMENT ACTIVITY Beer

WIlCU? CAM•E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179 Beer. Stearn,. SOCwitet Cal‘ Ore Llevolech Coma North Beccioon. New VC* 11201.38S9 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE VI

ue t Bm"Yani ICC elkOneedsli imposes Cely BR not abode aS W 000.Thirt The Stotornorl amid be retained for your records So reverse safe for merlon Warman:a 027 OS2602:13:15 001 Important Message Confirmation: Unless we hear from you to the contrary. it is our understanding that any free credit

stoded &salami:loons Ths staternsro should Ds Maned for your records Sou revers* ode for nods,* ricemasue 027 053003:13:45 001 Important Message Bear Steams is pleased to announce our conversion to a calendar month-end statement. Effective September 2003.your account statement will reflect all activ

18,308,773 Cash Balance Summary entries CLOSING Cash 879.944.72 909.556.38 Net Cash Balance $879,944.72 $909,556.38 027 0101,05:13:32 001 Bear Stern INSTITUTIONAL INTERESTS AC #2 STATEMENT PERK* Seromary 1.2003 THROUGH February 28.2003 ACCCUNT NUMBER TAXPAYER MANCH On File LAST STATEMENT J

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b site: http:/hwm.nasdr.com/breakpoints_statement.asp 027 0401/04:1231 CO: Ye29 EFTA01320651 to IS IJ IJ T I TZ m r SSVOSEOCIA19- ANGS BEAR STEARNS 0110E SERVICING YOUR ACCOUNT Beer, Stearns & Co. Inc. 383 Madson Avenue New Tod. New Yak 10179 n.....) viitomm ns yfroOLLT OrEED StAPSOPAN Ba

EMENT 021 claw040124 CM 1024 EFTA01320662 REARED MARACA ITS "CU." OAATO WaScoure In I8 b.) V.) 00 00 0 -n C in r 9a0S£OO- O19- ANGS BEAR STEARNS OFF,CE SERVICIV6 YOUR ACCOUNT Bear. Stearns & Co. 383 Mackson Avenue New York. New York 10179 sea. Sawn Seams Ca Ow uteown CfPle 141:01 etookAn. a1W

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ecant So coma YM for irrocetart irdonweco 027 COS.2601:10:08 001 Important Message In an el fort to deliver statements to you more efficiently. Bear Steams has enhanced the distribution of statements to household accounts. Beginning in June-all statements with the same Address and Social Security

ay 25.2001 1/HE wwwerYhfet WOOROBBMI pop:444 (MIS ea NORM as a Umtloweert Taw Uallernerl sho.15 be retained for yew monis See morn Oa fit inccelart Warman:a 027 06300123:28 001 Important Message Please note: You may find more than one statement in this envelope. Beginning this month. alt statemen

http://global.factwatorrVen/dufarticle.asONAPC=S&AccessionNo=APRS000020080124e410002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime

% to be used imposesof determining an 1000/KfterS ellanally lot any asat *carry new FCRA pemssistna ;via.% Veer Shy wren lo add alld, 111141100 and Warman in grains( continence rict to make use thereof dos ten for SISCOLOn purposes, to relate t only to empdayoes requiring such informatcn and .01t0 rele

A YI 400 63.x7090 25.5/47. EXECUTION BY BUCK COMMISSION 24.00 bkftwoi ovivei NAM Hthattf totiPab Yolvi dote 14.oseao 18.666.19 Beer. Stearn SOC4.4:81 pap. Cato Meaciech Canter North &canon. New Year 11201.3859 INTERNATIONAL CHARITABLE STATEMENT PERK* January 27.2001 THROUGH February

2000 SIT Trot maturY WORM0Onal passes all It Is rc4 rinds as a rag documort Tin statormrs shossd bandana for your records Soo worm Sr for molest Warman:a 027 01e27,01:15:33 001 EFTA00200349 CLEARED 1HRCO3H ITS WHOLLY OWNED SUBSIDIARY BOB,. SOMAS SeWOIIR1 COO Ono Llettotech Confer North Steck