Epstein Secrets

8 b.) V.2 IJ 10 -n C in r 09ETS£00-O19-ANGS BEAR STEARNS OFFICE SERMONG YOUR ACCOUNr Bear. Steams & Co. Inc. 383 Madam ASenre Now York, New Yak 10170 (212) 272.2030 3 to • Transaction Detail (continued) MISCELLANEOUS war !avow raursAci". ocrationow 07/18/03 JOURNAL OAT- CREDO MOIN

01 v141 EFTA01321234 rn IS b.) IJ —J 1.0 BEAR STERNS OFFICE SERVICING YOUR ACCOJNT Bear. Stearns & Co. Inc. 383 Madison kerma New Yoh. New Yak 10179 (212) 272-2000 AOCCUte EXECUtiVE GNMA GOVT BONO viSrt OvRwEBSITE wmabearmearns.ccen What's In This Statement Financial Summary 1 Tra

ne Utetrech Caw Tint insaten. tam sort mounts° 1212I 2/2.10:0 FINANCIAL TRUST CO INC STATHAM roam March 1.2033 niactr.m March 28. 2003 ACCOuNT MASSA TAAWAyER Ruse. On Ile with Bear,Steamsand Co.Inc. outstanding as of date of statement oar STATDADrt Fat/vary 28.2003 RARCIOSI/ REPURCHASE PIO

mmercial insurer through which Bear, Stearns &acuities Corp. obtains excess SIP/ protection changed to Customer Asset Protection Company CCAPCO1. a New Yak acensed insurance company. CAPCO has an A— financial strength rating from Standard and Pools. IThr Boar. Stoarns Securities Corp. Net Capital and

lloPOn. Not Tot 1120t-M39 12121 272.1000 JEFFREY EPSTEIN /RAMON, PEROD Jury 1.2004 TIOIOU004 Jutj 30, 2004 xeccurr Kum 038-28825 X72 mxpAYDI MASSA On Cie IASI STA7TWNT June 30. 2004 Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the

-1099 OD/ 01/27101:1144 001 EFTA01324362 rn I8 IJ OFFICE SERYKAD YOUR ACCOUNT BEAR Bear. Menrns Co. Inc. 245 PUS kettle STEARNS New 'lock New Yak 10t67 9 w Transaction Detail (continued) DIVIDENDS (continued) QOM STROM. RS WASAY OARED SESSIDWAY INC San San-N-R Cans OnT altopersh CARY Nan

Detail MONEY FUND ACTIVITY an (continued) STATEIMAT MOOD Septeteletr 29.2001 114110uel October 26.2001 ACOMAIT NAMUR 038.28825 T72 TAXPAYER MASSA CM Pile LAST STATEMENT MI:ramose 28. 2001 /CON TRAPTSACIION INSCRIP11011 STMEALCUSIP COMMIS pNa DM AMOS CMOS AMWAY 09129101 OPENINGBALAN

01120/1953 Age: 55 xxr-xx-)xec issued in New York between 01/01/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 55 xxx-mococc issued in New Yak between 01/01/1967 and 12/31/1969 Active Address(es): 4358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Feb 2008) Cu ss

2007) Residents: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728447 Law Enforcement Report Page 34 of 36 11/01/2001 DOB: 63 MASSA between 01/01/1961 and 12/31/1963 age: I • DOBJFIRIII6 Age: 53 betwe 9 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH