Epstein Secrets

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

leum 23,112 23,112 Michelins Transportation Co LLC 23,036 23,036 Great St Jim lie 8.857 8.857 LSJ LLC 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Butterfly Trust 3 3 Total Cash 97,005,450 3,358

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harlequi

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262

108,465 Enhanced €ducation -6-.320 86.827 92,947 Nautilus Inc. 64,387 64,387 Hyperion Air LW 51,300 51.300 FT Real Estate 42,149 42.149 Laurel Inc. 37,129 37,129 Cypress Inc. 29,736 29.736 Freedom Air Petroleum 22,812 22,812 Michellos Transportation Co LLC 22,736 22,736 Maple Inc. 18

ane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262

C 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 Laurel Inc. 37,129 37.129 Cypress Inc. 29,686 29.686 Freedom Air Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22,736 Maple Inc. 18

225,000 Johnny O'Sullivan 22,446 22,446 David Mitchell 1,500,000 1,500,000 302,000 302,000 Harley u

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22

with David J. Mitchell; Chief Executive Officer and President of CenterPoint Corp. since January 24, 2002 and performs policy making functions. Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992. He founded Mitchell and Company, Ltd., in January 1991 and has been its Presid

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer

with David J. Mitchell; Chief Executive Officer and President of CenterPoint Corp. since January 24, 2002 and performs policy making functions. Mr. Mitchell has been a partner of Petherton Capital Corporation since March 1992. He founded Mitchell and Company, Ltd., in January 1991 and has been its Presid

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer