Epstein Secrets

. 22 kgs Delivered Nov 08. 2002 1723 CEDILLASTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FINANCIAL TRUST COMPANY 71.73 Signed by J.RUAN Fuel Surcharge 2.78 FedEx Use AJS010, Discount -2.15 Total Transportation Charges USD $ 72.36 Shipment Detail Sub

.2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01.2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. FedEx has budded this alibi" Ice cooed paces. weight. and service. Any

EA Use AJSOICIf JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Oiscounl Recipient JEANNE FINANCIAL TRUST COMPANY 8100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS 00802 VI 3800 147 •1.14 Total Transportation Charges USD S 38.33 400.77 Picked up: Nov 15.2002

.2002 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 18,2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to This shipment. Tracking ID Sender RecicieN Semite Type FedEx Ind Economy Package

iled to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank, 268 F. Supp.2d 561 (D.V.I. 2003). For internal use only SDNY_GM_00064428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

rmation Market Land Value: $17720 Market Improvement $58090 Value: Total Market Value: $75810 4: Deed Record for BROWARD County Buyer Information AARON. RANDOLPH NORTH LAUDERDALE. FL 33068-3656 Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Name:

03946332479 Sender Reorient Sen4oe Tyre FedEx Ind Nally ANNE MULLDROW MILES ALEXANDER Package Type Customer Packaging MCLAUGHLM GORMLEY AMOCO FINANCIAL TRUST CO Zone I 8010 10Tli AVE N 6I CO RD KOK MRS 63 Ong..Desl. FIRATT MINNEAPOLIS MN 55427-4372 US ST THOMAS VI 00802 VI Packages 4 Weight t 70.010e. 7

Use _ Total Transportation Charges USO $ 45.95 Shipment Detail Subtotal . USO $ 1.249.67 Picked up: Dec 11,2002 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has ropier: a fuel surcharge 01400%10 this sNament FedEx has audted this airbill lor carted pieces. night. and service. Any ch

Tee:PANTR Meat* µST STATTWOrt August 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfolio Holdings 4 INTERESTS 12/28/94 C/0 FINANCIAL TRUST COAAAPNY Transaction Detail 11 ATTN LARRY KEMP 0 Fund ACtivity Trades Not Yet Settled 57 60 6100 RED HOOK QUARTER STE 8.3 ST THOMAS VI 00802 5

-78 0.1225 GADZOOKS INC ØZ MRGN 13.600 13,7500 187,000 GUITAR CENTER INC GTRC /AWN 1.7@ 12.0400 20,468 G-III APPAREL GROUP LTD GI11 AARON 48.450 6.4000 310080 GERBER CIIILDRENSWEAR INC GCSY MRGN 15.400 6.0000 92,400 GENERAL GROWTH PROPERTIES INC GGP MRGN 1.300 34.7700 45.

AK. Nuinice IMO Financial Strnmary 3 INItietusioNALcHARITABLE LAST STATemere May 25. 2001 Your Portfolio Holdings 4 INTERESTS I 2/28/94 C/0 FINANCIAL TRUST COMAPNY Transaction Detail 10 ATTN LARRY KEMP Fund Activity 47 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 51 ST THOMAS Vi 00802 En

900 CL A NAUTICA ENTERPRISES INC NATIONAL INSTRUMENTS CORP NAII SHRT -1.400 32.4500 -45.430 NORDSTROM INC POLO RALPH LAUREN CORP-CL A RI. AARON 20.000 25.8030 516.030 PACIFIC SUNWEAR OF CAUFORMA PSUN SHRT -2.300 22.4300 -51,589 NC OSHKOSHB GOSH NC CL A PETSMART INC PHIWPS VAN HEL

nancial Summary 3 INTERNATIONAL CHARITABLE Lay STAMANT Fottuary 23.2001 YO Pon/olio Holdings 4 INTERESTS I 2/28194 Transaction Detail 10 CIO FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund Activity 55 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 59 ST THOMAS VI 00802 -n Your Portfolio at a Glan

AUFORMA PSUN MON 15.800 27.8000 439.240 NC PHILIPS VAN MEUSE'S CORP PVN MON 5.900 • 15.1500 89.385 885 0.9901 PIER 1 IMPORTS INC PR AARON 15.800 14.5500 229.890 2,528 1.0997 POLYNEDICA CORP MAO SHRT 450 27.5600 -15,158 FORMERLY POWEDCA INDS INC QUIKSILVER INC ZQK AARON 3

Summary 3 INTERNATIONAL CHARITABLE LAST 3-wicker DOMANI' 29.2000 Your Portfolio Holdings 4 INTERESTS 12/28194 Irene-action Detail 10 C/0 FINANCIAL TRUST COMAPNY ATTN LARRY KEMP Fund ActNity 37 6100 RED HOOK QUARTER STE 8-3 0 Trades Not Yet Settled 40 ST THOMAS VI 00802 -n Your Portfolio at a Glance

AST SHRT 4500 55.6880 -33.413 -54 0.1616 FEDERATED DEPARTMENT STORES FD MRGN 17.850 44.1500 788.078 INGOEL FINDY ENTERPRISES INC FM.? AARON 16.300 12.9380 210.889 FOSSIL INC F054. MRGN 19.100 18.5000 353.350 GADZOOKS INC GAM MRGN 19,700 19.6880 387,854 Call APPAREL GROUP L

111 I I ACCOLNT NUMBER TAXPAYER NUMBER LAST STATEMENT March 30.2001 Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 8 ATTN LARRY KEMP Fund Activity 19 Trades Not Yet Settled 21 Your Portfolio at a Glance Market Value of Your Portfolio

MPANIES INC NEW TJX MRGN 3,100 30.6700 95.077 496 0.5217 TENET HEALTHCARE CORP THC AARON 9,250 45.9100 424.668 TIMBERLAND CO-CL A TBL AARON 6.350 55.4000 351.790 TOMMY HILFIGER CORP-ORD TOM AARON 16.300 14.6200 238.306 USA NETWORKS INC USAI AARON 10.800 22.3130 240.980 UNI