Epstein Secrets

aMes On. CT Meeolich Omer Nat Itecian mow of 20 3519 212) 272.1000 INTERNATIONAL CHARITABLE SUMMIT reaDOD May 26.2001 inCIJOH Jun 29.2001 a NUMMI TAJOAviER NMMER LAST STATMIVIT May 25.2001 CtS11 AMMO CREDIT /MUM 16.146.20 14.164.52 1.274.29 8427.00 11.034.63 8.203.70 18.867.03 22.1

IMAGE CORP MOUTON BY WHO SHOECARNNAL INC-NO EXECUTION BY Sin SEC FEE -16 limBERU910 COLA EXECUTION BY GKIAC COMMISSION 77.00 SEC FEE 1.75 TOMMY HILFIGER CORP-0RD EXECUTION BY BUCK COMMISSION 72.00 SEC FEE .59 AMERICAN EAGLE ourtrtibg AEOS -600 40.17310 NEW EXECUTION BY RSSF SEC FE

STATES/ PER00 May 26,2001 TolOUGH lune 29,2[01 ACCOurrt watt NJUICR 1.47 STAltweMT May 25. 2001 SYMBOL/CUSP °Ma Pat COE /MOM CULP, M/OUla TOMMY HIIFIGtR CORPORO TOM 1.050 13.70950 14,483.48 monad BY GEM COMIAISSION 73.50 AMERICAN EAGLE OUTFITTERS INC NEW EXECUTION BY MET COMMISSION

p. /Am Valk 1120141MP (2121272.1000 INTERNATIONAL CHARITABLE STATE...a IMOD ittruary 24, 2001 DflOUCIN WO 30.2001 ACCOuNT ta.01110/1 14afrxt11 NUMMI la! Sirreseff Forum 23. 2071 0.2? 03/31/01:111.41 001 1106 EFTA01324028 996LZZOO-V.L43 0 0 m C in r _ VLZSS£00 IN9 ANGS BEAR STURNS

712/01 SOW POLO RALPH LAUREN CORP-CL A EXECUTION BY BUCK RL 450 28.05240 23.777.74 COMMISSION $1.00 SEC FEE .80 03/15/01 03/12/01 SOLD TOMMY HtFIGER RP-ORD TOM -2.700 14.39416 34687. EXECUTION BY BUCK COMMISSION 162.00 SEC FEE 1.30 03/15/01 03/72101 BOUGHT WET SEAL INC-CL A

0 SEC FEE .65 SENSORNATIC ELECTRONICS CORP EXECUTION BY BUCK CCIAmISSION 42.00 SYMBC4. TECHNOLOGIES INC ExECUICI4 BY BUM CCAIIASSION 48.00 TOMMY HILI1GER CORP•ORD ExECunON BY WPCO CCWASSIDN 140.00 SEC FEE .74 FTS 1.000 40.00030 40.075.00 01/17/01 01/11/01 SOLO NAM .900 15.40380

oice 1 JEFFREY E EPSTEIN Ape 03, 2005 DETAIL OF CURRENT ACTIVITY - 110000 01. MW CONTINUED MIty DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR NUMMI Conte(cud Charge VOICE USAGE FOR OAAKIIINI Number Only WM Date Tins Called Calls To U.S Rate OneDONT amp INM Date Time Called Calls To

INCOMING 2141N UNUMITED WWW/D INN 1 EVT CALLWunNG 06404 0610P 1NCOMNG INN UNLAATED WWKNO PAN 0604 06:2W 06/04 0626P 03/04 0914P INC= WIN TOMMY 1 141IAN 2 N VAUNTED NAVKNO /AN UNLIMITED WWKNO MI/4 2141.1 WOMITED RANCHO 141N 06/04 10:34P NY 20.61 Per 1414114 UNUMITCOWW/01011414 0640

tion Detail (continued) INVESTMENT ACTIVITY (cottinued) UITLEMENT roa DATE OATE TRAPS&C11011 Of-SCAR-0% SYSIODUCLISP CLA‘Trn. Paa A.OtetN. NUMMI 28.1001 caw meat TAXPAYCA WM1MER Mr tAST STARYtki OCCOIS DEVI AMOUNT 11/19/01 11/14/01 SOLD AMERICAN EAGLE OUTFIllEFtS INC AEOS -1.6C0

/16/01 11/13/01 BOUGHT T.IX COMPANIES INC NEW TAX 2.100 35.87120 75,470.52 EXECUTION BY BUCK COMMISSION 126.00 11/16/01 11/13/01 BOUGHT TOMMY MIDGER COPP-ORD TOM 4.800 12.60220 60.793.56 DICUTION BY BUCK COMMISSKON 286.00 027 120141:1252. 7511 EFTA01323003 I t69ZZOO-V.L.43 BEA

4 Scorn 50324485 Cap. to Leeman Can Nan &waft kw Yon 112014850 INTERNAnONAL CHARITABLE 8150116INT Pt WW1 31.2001 nne341. Ani 27. 2001 ACCOUNT NUMMI TAXPAY08. 50.40821 lArr 8767EVENT MVO 30. 2001 Cash 6 Equiralert 24% Short Equets 9% Your Portfolio Allocation Equities 57% Lolenas Kean

ISSION 186.00 SEC FEE 1.91 TIMBERLAND CO.CL A -1,500 47.25620 EXECUTION BY GKmC COMMISSION 105.00 SEC FEE 2.37 054)7A)1 05/0201 BOUGHT TOMMY HILF1GER CORP•ORD TOM 3.000 12.39630 EXECUTION BY BUCK COMMISSION 18).CO 05/07/01 054741 SOLD WILSONS LEATHER EXPERTS INC WLSN -3.000 24

ction Detail (continued) INVESTMENT ACTIVITY (continues° SETCOONT MOE DATE 04TE 114MISKIION teSCRPTCM SKIKE/CUSP OUMITIM PACE MINI ACCCCHT NUMMI .TN A% ettaell LAST 314TelieNT Nwerneer 30.2001 DEVI AMOUNT Men AMOISIT 12/1Ceol 12105/01 SOLD CHRISTOPHER & BANKS CORP CUBS -700 40.6098

BUCK COM91693N 18.00 reeds INC EXECUTION BY GSCO C0NA65ION 49.00 SEC FEE .80 T0A1MY HILFIGER CORP.ORD OCECLMON BY BUCK C0M/45510N 54.00 TOMMY HILFIGER CORP.ORD EXECUTION BY CORN COMMISSION 70.00 VENATOR GROUP INC EXECUTION BY MO COMMISSION 42.00 VANSINC VANS 300 11.85000 3,539.8

venue New York. NEW Yolk 10179 (212) 212-2000 21 r sTAPIDIAT PSDICO Amery 28.2002 MACAO. /WW1 22.2002 Transaction Detail (continued) ACcourr NUMMI 102-05162 045 TAAPAPA MAAKR 314412006 MONEY FUND ACTIVITY (continued) LAST STATIUSAIT .13ruary 25.2002 DAN wo0AY UUNSPODA OISCOADON SOAKUP

AKcioN 42.00 AS OF 01(1(0)2 EDI COMPANIES INC NEW DICUDCW BY BUCK VS 1200 01-08-02, 300 01.1002 COMMISSION 90.00 SEC FEE .88 AS OF 0111102 TOMMY HILFIGER CORP-1120 EXECUTION BY BUCK VS 1300 08-2441. 700 06.17-01 . 500 11.13.01 COMMISSION 150.00 SEC FEE .57 AS OF 0111802 CABLEVISION SY

Y DIVIDEND 02/21/02 DIVIDEND dpi IIRMAkuo GTDn 113.5.44 MONTHLY DIVICCNO 02/21/02 REINVEST ggirgeilt6RM8rictvo own 731.36 731.36 MONTHLY NUMMI) REINVESTED 02/21/02 REINVEST MatitaktF41.84Kup GIGO 1.135.44 1135.44 MONTHLY DPACEND REINVESTED 02/22/02 CLOSINGBAIANCE 1,818,537.38 TOTA

10179 33 a•7 Transaction Detail (continued) INVESTMENT ACTIVITY (cortimod) SMIDAIN1 TRAM DAIS MAMA:TM CESCSIPTICM 01/17102 01/14/02 SOLD TOMMY HILFIGER CORPONO EXECUTION BY 8U( VS 900 08.20-01. 1307 08.24-01 . 800 08-08-01 COMMISSION 180,00 SEC FEE .70 BEBE STORES INC SMCAT. DIMON

°ormolu:a cam Mat ar n Vat 11201.3859 INTERNATIONAL CHARITABLE HATEuecr PEaCO Meech 29.2002 rece094 *12t 2002 What's In This Statement ACCOLNT NUMMI TAXPAYER PrUII801. Financial Summary 3 INTERNATIONAL CHAR/TABLE LAST ATATEHENT Wei 28.2002 Your Portfolio Holdings 4 INTERESTS II 8-30-94

01/23/02 BOUGHT SKECHERS USA INC a. A 500 15.93380 8.011.90 EXECUTION BY BUCK VS 500 01-23-02 COIAMISSMN 30.00 0128102 01/23/02 SOW TOMMY HILF1GER CORD-OLD TOM -800 14.74840 11327.54 EXECUTION BY FCAP K 150 0B-07.01. 650 08-17-01 cofeasSION 51.00 SEC FEE .16 01/29/02 01/24/0

21,712.69 10/31/01 10/26/01 BOUGHT TOMMY HILFIGER CORP-ORD TOM 400.00 11.2500 4,543.00 027 10,27131:10:29 001 v502 EFTA00200091 CLEARED NUMMI ITS yotiCkLY ORtLE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York New York 10179

. 300 10-02-01 COMMISSION 84.00 HOT TOPIC INC EXECUTION BY MCAT in 1600 12-14-01 RESTORATION HARDWARE INC DEL W430 B1 GSM IMI 4300 12-14-01 TOMMY HILFIGER CORPMRD UTION BY BUCK I LO 11-15-01. 200 08-20.01 MMISSiCH 48.00 SEC FEE .37 UNITED STATIONERS INC WCUTION BY SLKC ▪ 200 11-20-01,