Epstein Secrets

CREDIT AMOUNT 3,609.19 02/21/01 INTEREST ONCREDIT BALANCE AT 5 1/2% 01/21 THRU 01/30 5.5000 6,722.45 TOTAL $10,331.64 MISCELLANEOUS DATE TOMMY TPANSACTO. DESCRIPTOR DEBIT AMOUNT CREPT AMOUNT 01/29/01 JOURNAL JOURNAL. FROM TYPE 1702 70,166.14 01/29/01 JOURNAL JOURNAL FROM TYPE 1702

lech Cella North Beak/on. New To* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER AJMER LAST STATEMENT December 29.2000 Your Portfolio Allocation Cash & Equivalent 24% Short Equities 9% Equities 67% Unshvled croons Oen,* Oetat

OUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New Y New York 10179 7 Transaction Detail (continued) MISCELLANEOUS (continued) DATE TOMMY TRANSACTOR DESCRIPTOR DEBIT AMOUNT CREC1T MOUNT 07/29/02 JOURNAL JOURNAL FROM TYPE 2TO 1 1,427,045.20 08/27/02 JOURNAL JOURNAL FROM TYPE 2

th Becenon. New Te" 11201.0859 FINANCIAL TRUST COMPANY INC STATEMENT PERIOD January 26.2002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER ',AJMER On F•te Law STATEMENT January 25.2002 SETTLEMENT TRADE DATE DATE TRANSACTION OESORPTION SYNI3OUCUSIP OPJN4MY PACE DEB« AMOUNT MOM ANDUNT

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