Epstein Secrets

Statements CONFIDENTIAL SDNYG,00352193 EFTA_00224885 EFTA01321698 9881,ZZOO-V.L.43 0 z ii C in z r _ t6IZS£00 IND ANGS BEAR STEARNS of f a SERVICING YOUR ACCOUNT Bear.Stearin Interhabonal LTD Regared by the Sourer & Foams Authority 1 Canada Square London 514 SAD faqir 0207

7 V519 EFTA01321703 OFFICE SERVICING YOUR ACCOUNT Beat.Reams Interrational LTD Regulated by the Sourly BEAR Foote frAhteity 1 Carole Square STERNS Londen E14 SAD England 0207 SIE. 6614 FINANCIAL TRUST COMPANY ACCOUNI MIME emtweva PERIOD Othater 27. 2001 TELEPHONE netetell. Skreenlber 30.

OA C 9760671 309.02 013/20/01 INTEREST ON CREDIT BALANCE VADir20SNVIII Ot009A109 3.736.13 TOTAL 5-70.394.82 53 736.13 MISCELLANEOUS OAlt Meter t118NSACtION 0W 0101 JOURNAL OLSCRP110.1 BSIL VS FINANCIAL TRUST CO., N4137133 EQUITY SWAP DUE 01/24/02 SUN LOCROSYSTIMS INC RECENE ON CASH F

Weerter 30. 2001 01030;111:34 001 V530 EFTA01321929 cisAno nwoucw TROLLY 0•04110 SAISIYARY rn 8 tra IJ z ii C in z r SZPZSEOCIND- ANGS BEAR STEARNS OffICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison Avenue Now York. New York 10179 (212) 272-2000 ACCOUNT EXECUTIVE ZICHERMANAR

STAITIANT 5.1.640.750 $A521270 040.28867 1172 On Ft Ara 27.2001 Important Message In an erten to deliver statements to you Mere efficiently. Bear Steams N S enhanced the donfoution of statements to household accounts. Beginning in rune all statements with the same Address and Social Society num

met Ng. vex 11201.3859 (212) 272.1CCO HERITAGE INTERESTS 6 a Transaction Detail (continued) INTEREST STAILOPT FIR/00 Ociebei 27.2031 nelOUGH Meter 30. 2031 ACCOUPIT KAMER 040-28867 X72 TOPAYEI1 teuerie On tap LASTSTATUS« Oe.obe 26.2001 DAlt OLSCRIPTION SYMIOUCU122 019/11TY RAM IN OEM

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be US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Dedsdw Bank Securities Inc Deutsche An

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