Epstein Secrets

AND WITHDRAWALS DATE TRANSACTION DESCRPSCN 02/06/02 DEPOSIT CANDIES INC SEC 03 INSTRUTIONAi_ INTEREST STERLING NAT BK DEBIT AsAotivr CREDIT Amcor 702.94 TOTAL $702.94 027 02.23.02:10:07 001 VS27 EFTA00198039 CLEARED THROUGH 115 vniMIT CMNIE0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING

TE IQ 09/03/02 HCA INC HCA 8,200 0.0200 (FRM HCA-HEALTHCARE COMPANY) REC 08/01/02 PAY 09/01/02 DEBIT AMOUNT CREDIT AMOUNT 164.00 09/10/02 NORFOLK SOUTHERN CORP NSC 8,450 0.0700 591.50 REC 08'0302 PAY 0911002 TOTAL $755.50 INTEREST DATE OESCRPTION 09/23/02 INTEREST ON CREDIT BALANCE AT 1 1/4% 08,

Sava 0,6 Ore Wotan Ors North 03:00.6 ?kw TG[ 11201.3151 1212) 2161030 INSTITUTK)NAL MTERES1S ITATFueir •9100 091 27.2002 notouGn /My 31.2002 Amcor, rouotot 102.05152 055 TAXPAYER ,63.43.6 31-6412006 EAST STATENeer 44,4 26.2002 OWNMY PRO Ofir AS/3)H? CREW MOM -900 22.59440 20.256. 05

MICALS CORP NU -4.500 07710/02 JOURNAL 999106546526.7450 NORTHWEST /BRUMES CORP »AC .2.500 07/10/02 JOURNAL TO: 99505546526.1450 • AIL • NORFOLK SOUTHERN CORP NSC 4450 07/10102 JOURNAL 99W055-443525.14150 POLO RALPH LAUREN CORP-CL A RI. 43.407 ~et 1/ROGN (111 171(CUY On140 SUISCIARY 5e. Stearns

61.50 ow. Swims Seosifes CUP Ow Wenceth Crew /DT Me* Yort 112014169 Mb 2/2.1003 INSTERMONAL INTERESTS DTA/12.1NT nreo2 Unwary 1.2002 TistoLcA Amcor, %LAMER TAXPAYER KAMER Amory 2& 2002 102-05162 065 314412004 The now tiges 0: IN Kan de" Myr soden x Pe stlers- 027 01x2602:1072 0:)1 1170 EF

70 3,564 1.9672 NOVA CHEMICALS CORP NCX CASH 8,600 25.0100 215,086 1.365 0.6346 NORTHWEST AMUNES CORP NWAC CASH 2.500 19.0700 47.675 NORFOLK SOUTHERN CORP NSC CASH 7.150 23.9400 171,171 1.716 t0025 POLO RALPH LAUREN CORP-CL A RI. CASH 8,907 29.1800 259.906 CHANICARE INC OCR CASH 6.300