Epstein Secrets

ANN FINL SVCS INC CASH Rd LEU OF .31200 VECTOR GROUP LTD REC 12/10/01 PAY 122001 SP1NCFF VS V002110 12/24/01 CASH-LIEU 0.31 122601 JOURNAL BSIL-FINANCIAL TRUST CO., INC NY16418 EQUITY SWAP DUE 01/23103 AT&T CORP DERIVATIVE SETTLEMENT 3.039.369.89 TOTAL $S-1,000.000.00 $13,518.953.25 Your messages As pa

ns 8 Co. Inc. 245 Park Avenue New York. New York 10167 8 O1 Your messages In? This statement is provided to explain Bear, Steams & Co, Inc.'s ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such securities.

THROUGH ACCOUNT NUMBER TAXPAYER MAUER LAST STATEMENT December 1.2001 December 31.2001 On File November 30. 2001 Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN LARRY KEMP Your Messages 7 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market

ns 8 Co. Inc. 245 Park Avenue New York. New York 10167 7 th/ Your messages In? This statement is provided to explain Bear, Steams & Co, Incas ('BSC') payment for order flow practices. BSC routes a majority of orders for customer securities transactions to the primary market for such securities.

are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. IIIIIIIIII1111111 I I INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE DTD 4.28-94 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTE STE 6-3 ST THOMAS VI 00802 Cash 8 Equvalent H Roma topon am OM:raw a nonrated of tees or m

3.0000 1,110.60 AT 3,000% 0621 THRU 09/16 TOTAL $1,218.72 Your messages VS" This statement is provided to explain Bear, Steams & Co, Inc,'s ('BSC') payment for order flow practices, BSC routes a majority of orders for customer securities transactions to the primary market for such securities,