Epstein Secrets

aw records Mt inn adef r irrpcdart Marmame 027 05.26,01:i0:08 001 Important Message In aneffort 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

01/18/01 01/18/01 FND WIRED FUNDS AEC MDA#MB031429FNDS WIRED TO J P MORGAN BANK AC00138912 F0004603 COMING FROM CTC FNSRED TOCITIBANK FROM CTC NJ F0610180085501 100,000.00 100.000.00 TOTAL $-100.000.00 5100.000.00 INTEREST Beer. Saea•ns SON, t4,1 GOO. Ore Mevolech Center North Beccido

TS WHOM.Y OWNED SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. 245 Park Avenue New York. Nell York 10167 ear. Stearn SOOrIbt4 Gap Ono Ma totech Center Noah BreckIgn. New Yea 11201.3859 INTERNATIONAL CHARITABLE MS ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPEONE VISI

10167 5 c/ Transaction Detail (continued) DEPOSITS AND WITHDRAWALS DATE TRANSACDCN 06/25/01 FUNDS REC DESCRPRON FNDS WIRED TO CITIBANK FROM CTC NJ F0511760134701 DEBIT Auouvr CREDIT AMOUNT 2,800,000.00 TOTAL 62.800.000.00 MONEY FUND ACTIVITY Beer. SZwirns SON, t4,1 COO. Cc* Mevolech Car

records Sn revers* ode fa rowan egormacco 027 05,26,01:10:08 001 Important Message In an ef 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

tion Detail DEPOSITS AND WITHDRAWALS DATE TIMNSACDCN DESCRP110/1 06/25/01 FUNDS REC DEBIT AITOIN" CREDIT AMOUNT FNDS WIRED TO CITIBANK FROM CTC NJ F041176012EC01 23.200.000.00 TOTAL $23.200.000.00 MONEY FUND ACTIVITY Beer. Szetrns SON, TRI Cory. 0-414cm:tech Center North Beccidon. New To