Epstein Secrets

meantime. howc. zr. there's a wed- ding to plan. Jeffrey Epstein Cil•TIVI ED FROM %tot , a, Bear Stearns and other firms. Epstein resigned from Bear Steams on March 1_. The S.E.C. was tipped oil that Epstein had information on insider trading at Bear Steams. and it was therefore obliged to question hi

ool. While there he began tutoring the son of Bear Steams chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns. where. under the mentorship of both Greenberg and current Bear Steams C.E.O. James Caync. he did well enough to become a limited partner—a rung b

ed in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations: Several of Epstein, Lar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly. Wthin the company there were rumors also that he was involved in a technical

ts inside. Everyone is naked." The quarterly, targeted at teens and college students, will be featured on "Entertainment Tonight" later this week. Janney's' jam http://pqasb.pqarchiver.com/nypost/195152701.html?MAC-8282d8da105ae0258d6d213f... 11/30/2005 EFTA00260655 • Archives: New York Post Page

Rubenstein, a lawyer for landlord Michael Tauber. "We are starting the eviction process," says Rubenstein, who estimated the "fair market" value of Janney's joint at $3,000 a month. Janney's lawyer, Sam Himmelstein, insists Janney "surrendered possession" of her pad several weeks ago to the landlord.

meantime, hove. er. there's a wed- ding to plan. r. Jet le\ Epstein :0•11 ,4 ED FRO" %GE 'of Bear Stearns and other firms. Epstein resigned from Bear Steams on March l_. The S.E.C. was tipped oil' that Epstein had information on insider trading at Bcar Stearns. and it was therefore obliged to question

arles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defa

ntact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear Stearns' Collateral Damage Money manager Jeffrey Epstein B

ts inside. Everyone is naked." The quarterly, targeted at teens and college students, will be featured on "Entertainment Tonight' later this week. Janney's' jam http://pqasb.pqarchiver.com/nypost/195152701.html?MAC=8282d8da105ae0258d6d2131.. 11/30/2005 EFTA01661658 • Atchives: New York Post Page 3

Rubenstein, a lawyer for landlord Michael Tauber. "We are starting the eviction process," says Rubenstein, who estimated the "fair market" value of Janney's joint at $3,000 a month. Janney's lawyer, Sam Himmelstein, insists Janney "surrendered possession" of her pad several weeks ago to the landlord.

chool. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with aJAlightsr of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg Ind current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung be

d in him. saying. for example, that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations.- Several of Epstein's Eizar Stearns contem- poraries recall that Epstein left the compa- ny very suddenly: Within the company there were rumors also that he was involved in a technica

nvolving a civil business ease in Philadelphia. In 1981 the SEC's Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March IL 1981. by the Seagram Company Li

Rubenstein, a lawyer for landlord Michael Tauber. "We are starting the eviction process," says Rubenstein, who estimated the "fair market" value of Janney's joint at $3,000 a month. Janney's lawyer, Sam Himmelstein, insists Janney "surrendered possession" of her pad several weeks ago to the landlord.

ts inside. Everyone is naked." The quarterly, targeted at teens and college students, will be featured on "Entertainment Tonight" later this week. Janney's' jam http://pgasb.pqarchiver.corthypost/195152701.html?MAC=8282d8da105ae0258d6d2131.. 11/30/2005 EFTA00188415 • Archives: New York Post Page 3

=ARCO 11410UOM ITS VolletLY 00.120 3120500AV LS6LZZOO- V.L43 0 -n z rn z r _ S9ZSS£00 IN9 ANGS BEAR STEARNS oFncE SEIVICNG Va ACCOUNT Beat. Steams & Co. Inc. 245 Park Artie Now York, New York 10167 (212) 272.2000 5 a:1 Your Portfolio Holdings (continue

T WTSLA 1.400 27.44640 38,439.96 027 03131/0111243 001 V496 EFTA01324030 0 0 m C in r 9LZSSEOCIA19- ANGS I8 b.) IJ -91 Vp 00 00 BEAR STEARNS Gem( SERVICING YWR ACCOUNT Beta. Stearns & Co. Inc. 245 Park Avenue Now York. New York 10167 (212) 272-2000 16 RR Transaction Detail (continued) I

OINEUSSON 30.00 SEC FEE .51 ROYAL GROUP TECINOLOGIES LTD.SuB VTG SKS COVER SNORT. ORIGINAL SA) Immo AS OF 12/26/00 SYMBOAMP PECK PAKt 9w. Sterns Sohn Cana Cry Uelrelech Cann Ian Dorthn. New Reg 112014059 (212) 2724000 INTERNATIONAL CHARITABLE STAltufra POW* Decernoir 30.2000 TaROuan Jan

2000 5 SI 21 Bea. Sauna Serits Cap Ora Metratien a.rw Non), Brociee• N., Volt 11201.1159 1212) 272.1000 INTERNATIONAL CHARITABLE STATEMENT PM* Janney 27. 2031 Your Portfolio Holdings (continued) Equities & Options (continued) ACCT OLSCAPTION 511110/CUSIP WPC MCC ~CI (STOWED UM ABMS 0100.

01 02/12/01 SOLD PSUN -1.800 32.41960 58.338.33 02/21/0122:22. EFTA01323495 (T1 8 IJ IJ -4 Li) 0 m cim H r TVLI7SE00- 01D- ANGS BEAR STEARNS Cf VICE SERVICWG YOUR ACCOUNT Bear. Stearns & Co. Inc. 245 Palk MEMO Now Pont. New Yolk 10167 2C Transaction Detail (continued) INVESTMENT ACTIVIT

/01 02/22/01 SOW VENATOR GROUP INC Z -9.050.00 10 6163 95.425.81 027 02/0.0112:2110 EFTA01323505 -n C rn z -H r ISLPSE00- 019- ANGS BEAR STEARNS =cc SERYICNG 'KW ACCOUNT Bear. Stearns 6 Co. Inc. 245 Park Avenue New York. New York 10167 36 o, Trades Executed Pending Settlement (continued) STA

Ob2uOtozaz CALMED THROUGH ITS mewl MAC SASSMAr M. Sans Snrin Om ~awn Gets /An locAtr. NIA MA 11201.MS INTERNATIONAL CHARITABLE stmetwer awn» Janney 27.2001 ,MCArAN Entreaty 23.2001 EFTA01323478 9 I rLiZOO-V.L.43 0 -n C in r PZLPS£00 IND ANDS BEAR STEARNS Of FRE SERVICNG YOUR ACCOUN

nen fteerete eat] W realied for rat neofl See Mow bat Iv :win Merman, 027 0707.02 II v2 071 EFTA01322589 0 i t C in r TOLESE00- 019- ANGS BEAR STEARNS ORRICE SERVICING YOUR ACCOUNT Bear. Steams de Co. Inc. 383 Maclean Avenue New Yea New Yore 10179 2 011 Transaction Detail DEPOSITS AND WITHDRA

K6 Beat. Non Tawas Ow ow Immo Gni ISM ifrocItn. Wm Tot 11201.7*69 212-1000 INTERNATIONAL CHARITABLE WITS ”Arzieena R400 January 1.2002 ninvGH Janney 25.2002 ottCtert NUMMI% )(72 TA )740101 MAINZ Cr. Flit LAST STAltiallirt Decerrix.r 31.2001 Oat War MAMMON =CRIMPS SYMOUCUSI, OUANITIV DM

erradce 027 0101/01,02 12 001 EFTA01324239 010.4160 11A023.4 a. ftiCur "mato SussiOARY LLISZZOO- V1,43 0 z m cim z H r S87SS£00 IND ANUS BEAR STEARNS ornel WAGING YOUR ACCOUNT Bear. Steams a Co. Inc. 245 Park Avenue New Yak, New York 10167 (212) 272.2C00 7 Your messages Confirmation: Urge% w

TIONAL CHARITABLE STAMMIC PCFOCCI Ritlytily 27. 2001 ninotni. retruary 23.2001 AGOOLItil YUWOLIR TAJOSnOt matIpER NOT knblable LAST STATDMICt Janney 26. 2001 Tas summary,. ry Ofentib3tir Canton cent: ern rstatc 3 swots's-stet TM slabatat Venice retard* tar )M1r twins See mew We for stoats,. lito

5.2.050.49 51.175.49 r127 042300702.0 001 3011 EFTA01320308 CLEARED THIOUOn FT3 vaipuy OATS) 8LOSIDIAJn. C) -n C in r MOSE00- 019- ANGS BEAR STEARNS OFFCE SERviCING YOUR ACCCUNT Beet. Steams & Co. Inc. 383 Madison Avenue N YrkNew Vat 10179 6 co , Transaction Detail (continued) DIVIDENDS Bo

87.310 515.227 Seat. Ream AVMs Ovp O4 money, Cats Ike° liTtot°A Mn Tort 11201.3859 EPSTEIN INTERESTS ITATEATAT MAD Decembee 30, 2t06 114ROVAT Janney 31.2007 4CetV Y TAWAS TAMEN TENSER Or, Fie LAST suredeNr O•cent* 29. 2006 EQUMES Equities & Options The research ratings for Bear Stearns (B

C)0 -n C in r SEVSSE00- 019- ANGS I8 IJ 00 1.2 --.1 BEAR STEARNS OFNCE SERVICIVG 'CUR AP-COUNT Bet, Rams & CO. Inc. 383 Madman Avenue Y Yak 10179 11 ✓n Transaction Detail (continued) INVESTMENT ACTIVITY (ma

0..FARE0 11.010.101 in %HOLLY 0%140 51.15510..RY w. $' Swann Cap. an &Meant c- int Yak 11201111SO INTERNATIONAL CHARITABLE arialLtra PER 00 Janney 25.2002 TICOLOM Feteury 22.2002 AO2OUNT TIAP AKA WADER UST STAltinia January 25. 2002 DECO ..M0010 Mae 23.1131.20 28,196.53 14.178.00 32.1

Statements CONFIDENTIAL SDNYGM,354793 EFTA_00227485 EFTA01323548 98PLZZOO-V.L43 0 -n C in z -H r b6LPS£00 IND ANUS BEAR STEARNS OFFICE SERVICT0G YOUR ACCOUNT Few. Stearns & Co. Inc. 383 Madsen AVM* New Yo& New Yak 1O179 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY Ba

2 01/23/02 BOUGHT INTERVOICE-BRITE INC MN 500 8.15000 4,590.00 COVER SNORT, EXECUTION BY RITE VS .500 08-09-01 01/28/02 01/23/02 5111.0 Janney 25.2002 CRON! WOLIN, SHOPKO STORES INC SANT. EXECUTION BY BUCK VS .3500 01.23.02 COMIAISSION 21000 SEC FEE .54 TRACTOR SUPPLY CO COVER SHO