Epstein Secrets

icate type of busbess, countries of major acUvales, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1960. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of dents with more t

nto Southern Financial MC. MI of his clients were anonymous went for the very wealthy businessman Leslie Wexner. Hs wealth has come from hIs days at Bear Stearns and his financial management firms Estimated Annual Income($): 10,030,030.03 Estimated amount of investable assets($): $50 MM - 100 MM frannated

on-PIC entity ,Mdkate ownership Ots) _egal ?Sranter/Settbribunding Ponce Other please describe other roles and/or ndicate relationship Moroi sorties) 1 • a jefireY EPste ln O O O O a O O O O O Sole sharouther eholde n r of S Trust; 2 a Southern Financial La S O

T CONFIDENTIAL 8 11/27101 11121101 SOLD SDNY_GM_00354263 EFTA_00226955 EFTA01323018 9569ZZOO-V.L.43 0 -n C rn r _ 09ZtS£00 N19 ANUS BEAR STEARNS 0/FIE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 363 Madison AVM* 10179 50 Nn Transaction Detail (continued) INVESTMENT ACTIVITY Bonen**

69 10/16/01 10/11/01 BOUGHT TR. 950 38.68280 36.801.66 021 SO/27/001020. VS02 EFTA01323072 (-) 0 m cim H r 8TEtS£00-01D-ANGS BUR STERNS OFFICE SERVCING YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Madison Menu° ,Py.v Y i i Yoelc 10179 Transaction Detail (continued) INVESTMENT ACTIV

UCE 800 1984500 13571.03 INC ExECultiN BY FBCO 1011 1101 10/08/01 BOUGHT CHILDRENS PUCE RETAIL STORES PLCE 1.000 19.23250 19247.50 INC Moroi BY WHO 10/11101 10106431 BOUGHT COLUMBIA SPORYSwEAR co COLAS 1.300 24.49870 31.860.71 EXECUTION BY SLXC 10/116)1 10108101 SOW CHRISTOPHE

tfm We Ins ~ten or taxa These mat we dnpliood on par slat~ lor dammend ()Loot« cely 'amant and olim praattod te• protadby tho nsurg hem ues ~ui Sterns es not resp:ristte Ier Iers nionnaten ard does nu orantet ns norxy ene rans ae rol Naald by StC «the Faas taadowenttl SPC ~rage • Rans 'haring an

Your Finandal Advisor: SCOTT STACKMAP/LYLE CASRIEL set Account acwva thu monInfor Ge4ati Rawer In your Sweep Opsorg se ,nduchtel in the cpnrq and Moroi:igen:et vats FDIC trourancozphes to ekpmats a US$ Bank USA awl dl bank; partoCatoT9 mite Urin FCC muted Deposit Kogan. n o:ies not 80Oy to deposes a

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

SaNtel [Stint stelae in a tin Sant Ila enema avid be retina It, ear men* See cane ebb - mann ameba 07.01,07011 IS 001 SOC4 EFTA01320337 awes 'Moroi frg VII4OLL OANDSLIWCIARY ece.Scsatressontst OmMeteted.Coneer*NA 1120141150 EPSTEIN INTERESTS 2 as 0 0 z ii C in z -H r ISIOSE00- 019-

rea cowed 5eaintoes OmatadatIons Mt Dm Film • PleureUntient fl oral commicarons et strut TO further prefer your riaot ncbding you rafts undo, the Searnes boor Protean Act (5P4) • rf the Snood martian on the top Mt of the lent of the stalinwnt is not 1.135FitInColSorWee UPS Franca' SantaCIO* par accc

e iSsuer calt to ealyralerphonwsl beselected email* by lot tom snag 01 swans of that owe Aeti o our nane K n en:meleename for as dents C al tare 'Moroi co is thearced from turd pre; and as roomy is not gained Other call learn nay eget Mom could Med Mkt Campine olormar wit beprodded open moan • C