Epstein Secrets

e elephone Number Home Telephone Number Stain Date . NeS ♦ Nome of Employer Kinnear Empty), cod . 2 4,51i a Address Address Nl /0021 City, Stine end up Cdde Criy. Stare end by Code sruDeli r Notice of Customer Identification Policy Important Information To help the govionment tight the fu

016974-00I I0860!) 0131 :9.03281r3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001292 EFTA_000 14766 EFTA00165558 Acco • ' n Nemec tint JoIntra pr Ap Soon! Seca' Number T es ID N mbar Ad City a IhelaL Horne elephone Number Home Telephone Number Stain Date . NeS ♦

n7 nnthVI, ride i.SynoillieclOCUMIXIS Prow.* blorreiher minding Your Fesl Cretit Lot NISI *woe we or you nave Lowey tine et :".Yon. saute suloyent Stine miOnci lo hefts*. Ral" finite Canes out to danrwel warn rte /image Daly Uwe %plea. Pc Ravage Rely 151.550 w 2/4/0"" y adda,s dot ;;;;;Inan el tth

el the marry oxas; 9x kite 4 takes es lo cryptic ern maintain vas ebb mo mate wary art Me Bea rea,nd Mot yes "sore OM cars/lent in win" tel an net Nemec wren the moulted tree. we may net parisord/ creel >KO Want Electors° Funds tussles oclade eledienC tenSYSTS flMtd Itt-OU» SI pe tad Teem Machrse D

00117 1101V1. aS7 Ls VAllandOCUOVEIS I/Dora Plornmerne regrOng Your NO Orill Let Foal linen we or your Rare Equity lino eI 7.-nkte swain sulonant Stine %MIX, to Intrrn Ray I *acme Mora 5w to rawroof wing IN Atom Ctity Canis poem. TN Many (PM Wait a *Ws": on :Joy re pagan m We Valid and exit cay o B

se ~max, ern; re an...dimes s1 lo Cringe. ni; nvetnalele mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey credit you Mast Electrone Fads Intshas artade ~tent lendLigall eddied trout. Si p. tad TM. Macaw* a c

ss Period Purchase 0 S 2.A. Total 0 S Page 4 of 7 0 S 0 S EFTA00316951 Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 239 of 347 Stine of %I kbisan Retirement Syslems Pint•In Ftnl•Out ("FIFO") Share Anrosinling Cain (lots) Analysis The Bear Stearns Companies, Inc. Common Stock Cla

. Non-Derivative Securities Acquired. Disposed el. or Beneficially Owned 1. Title of Security (Instr. 3) 2. Transaction Date Planhtby.Tetor) 2.. Nemec' Execution Oat.. if tun (apettiparnms) S Transaction Code (Instr. at 4. Secwities Acquirer/1AI or Disposed Of (0)(1ndr. 3.4 and 5) S. Amou